Legal entities to whom
Sanctions applied
Total: 5910
NameTax NumberRegistration numberSanction Jurisdictions
LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV
7816097864
1037843110690
USA
LIMITED LIABILITY COMPANY TREYD METALL
1635009343
1111675001129
USA
LIMITED LIABILITY COMPANY TRANSLOMMARKET
8620022584
1168617055023
USA
LIMITED LIABILITY COMPANY TRANSLOM
4345217731
1074345063198
USA
LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN
9701122109
1187746807269
USA
LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS
7453298557
1167456107060
USA
LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA
3435099914
1093435001880
USA
LIMITED LIABILITY COMPANY TIMECHIPS
7802777764
1127847065697
USA
LIMITED LIABILITY COMPANY TERRA STAL GRUPP
9710069317
1187746865822
USA
LIMITED LIABILITY COMPANY TELP
4800008013
1234800006539
USA
LIMITED LIABILITY COMPANY TAMARIKS
7811527560
1127847402880
USA
LIMITED LIABILITY COMPANY SOCHI RAZVITIYE
7813224786
1157847219947
USA
War & Sanctions 2025
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