Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5661

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:DOUBLE HARMONY MARINE CORPORATION	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:DENKARS	Tax Number:8603100120	Registration number: 1028600947650	Sanction Jurisdictions:USA	View profile
Name:DEMEX TRADING LIMITED DMCC	Tax Number:	Registration number: DMCC-772021	Sanction Jurisdictions:USA	View profile
Name:DANIKA ROBERT LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:CUBE VENTURES SHIPPING SA	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:CONRAD MANAGEMENT COMPANY LLC FZ	Tax Number:	Registration number: 2200438.1	Sanction Jurisdictions:USA	View profile
Name:CONMAR MARITIME DMCC	Tax Number:	Registration number: DMCC-874218	Sanction Jurisdictions:USA	View profile
Name:COLUMBA LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA	Tax Number:6625004698	Registration number: 1026601501563	Sanction Jurisdictions:USA	View profile
Name:CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN	Tax Number:010023372	Registration number: 0110000477	Sanction Jurisdictions:USA	View profile
Name:BLACK PEARL ENERGY TRADING LLC	Tax Number:	Registration number: 2201205	Sanction Jurisdictions:USA	View profile