Legal entities to whom
Sanctions applied
Total: 5731
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
FEDOROVSKOE OOO | 6821504506 | 1066821015238 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
DIGITAL INVEST LIMITED LIABILITY COMPANY | 9731068258 | 1207700277861 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
DEXIAS LIMITED LIABILITY COMPANY | 7702403726 | 1167746674644 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY | 394044-5 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
CITY DEVELOPMENT LIMITED LIABILITY COMPANY | 7703420058 | 5167746363758 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
CHRISTODOULOS G. VASSILIADES & CO. LLC | HE 244054 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
CHINA HEAD AEROSPACE TECHNOLOGY COMPANY | 91110108661572276L | 110108010146888 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI | 371692-5 | 0127108975400001 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
ARTVIN MARITIME AND TRADE LIMITED COMPANY (ARTVIN DENIZCILIK VE TICARET LIMITED SIRKETI) | 384095-5 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA, Ukraine | ||
ALMENOR HOLDINGS LIMITED | C379400 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
ALAYNE INVESTMENTS LIMITED | HE 341514 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY | 206795734 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA |
