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Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
TRANS SIBERIAN GOLD LIMITED
01067991
United States of America
TORDAN INDUSTRY LIMITED
2687207
EU, Japan, Switzerland, United States of America
THAMESTONE SA
299161819
CHE-299.161.819
United States of America
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5
9701245911
1237700265770
United States of America
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6
9701245929
1237700265802
United States of America
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7
9701245904
1237700265703
United States of America
LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP (A.K.A. OOO YUTV GRUPPA)
7726415826
5177746159542
United States of America
LIMITED LIABILITY COMPANY KISMET CONSULTING
9701074350
1177746450947
United States of America
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE
9701122980
1187746877273
United States of America
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2
9701188727
1217700533973
United States of America
LIMITED LIABILITY COMPANY MEDIA 1 MANAGEMENT
7707653712
1087746178453
United States of America
LIMITED LIABILITY COMPANY METALLMASH
9705075682
1167746860005
United States of America
War & Sanctions 2024