Legal entities to whom
Sanctions applied
Total: 5731
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
KING-PAI TECHNOLOGY HK CO., LIMITED | 1263702 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
JOINT STOCK COMPANY IIB CAPITAL | 7708767021 | 1127746575516 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
IRONHILL HOLDINGS LIMITED | HE 330753 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
IONICS NOMINEES LIMITED | HE 134010 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
INTERNATIONAL INVESTMENT BANK | 30479900-1-51 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY | 9731072060 | 1207700411137 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
HULM AL SAHRA ELECTRIC DEVICES TRADING | 501015 | 11166971 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
HIGHTRAIL LTD | C428257 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
HEADEY INVESTMENTS LIMITED | HE 339642 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
HAMRIYAH STEEL FREE ZONE COMPANY | 4326 | 11582020 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
GKR OOO | 7702840557 | 1147746723288 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
GKR NEDVIZHIMOST OOO | 7702836342 | 1147746418291 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA |
