Legal entities to whom
Sanctions applied
Total: 5731
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
MIRAMONTE INVESTMENTS LIMITED | C420204 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
METALLOINVEST TRADING AG | CH-17030324476 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
MASTERSKILL INVESTMENTS LIMITED | HE 354317 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
LIMITED LIABILITY COMPANY TRANSLINEINVEST | 7704311301 | 1157746279316 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE | 7729699051 | 5117746034225 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING | 7733777418 | 1117746710190 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
LIMITED LIABILITY COMPANY NOVELCO | 7733744331 | 1107746720322 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
LEDRA TRUSTEES LIMITED | HE 60095 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
LEDRA TRUSTEE SERVICES LIMITED | HE 97387 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
LEDRA NOMINEES LIMITED | HE 60096 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
KTH GROUP SPOL SRO | 31396879 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
KLARET AVIATION LIMITED | ΑΕ3170 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA |
