Legal entities to whom
Sanctions applied
Total: 5731
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
SEQUOIA TREUHAND TRUST REG | 5299007BJ0JWBN3WVQ35 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
SAVOLER DEVELOPMENT LIMITED | HE360999 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY | 404946-5 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
RODINA STROI GRUPP OOO | 7702841712 | 1147746813202 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
POMEROL CAPITAL SA | CHE-143.003.237, 143003237 | CHE-660-1066021-8 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
PLATIFINO LIMITED | 011037V | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
PATRIOT PRIVATE MILITARY COMPANY | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |||
OSKOL ELECTROMETALLURGICAL PLANT AO | 3128005752 | 1023102358620 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
ONEFACTOR LIMITED LIABILITY COMPANY | 7729660992 | 1107746601731 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
OMNIA SERVICES CYPRUS LTD | C386392 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
OMNIA ANTIBES | 840939516 | 840939516-00034 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
NAVIS MARINE LIMITED | 332478 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA |
