Legal entities to whom
Sanctions applied
Total: 5731
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
VASSILIADES & CO UK LIMITED | 09371804 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
U-TERRA LLC | 9731088695 | 12277000667700 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
USM URBAN MINING LIMITED LIABILITY COMPANY | 9731087765 | 1227700010526 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
USM GOLD LIMITED LIABILITY COMPANY | 9731086049 | 1217700580899 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
USM CITY LIMITED LIABILITY COMPANY | 9731090711 | 1227700182434 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
USM CEMENT LLC | 9731080914 | 1217700315854 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
UDOKAN COPPER LLC | 7536097029 | 1087536009857 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
THE SISTER TRUST | DBF5PV.00765.SF.756 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
STORM TECHNOLOGIES LIMITED LIABILITY COMPANY | 9701058069 | 5167746431694 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA "REGIONAL CENTER FOR PREPARATION FOR MILITARY SERVICE AND MILITARY-PATRIOTIC EDUCATION" | 9102187450 | 1159102101180 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA, Ukraine | |
SOMMEN SECRETARIAL SERVICES LIMITED | C325384 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY | 369095-5 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA |
