Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:SYRIAN REPUBLICAN GUARD	Tax Number:	Registration number:	Sanction Jurisdictions:EU	View profile
Name:QARCHAK PRISON	Tax Number:	Registration number:	Sanction Jurisdictions:EU	View profile
Name:MEROE GOLD CO. LTD.	Tax Number:	Registration number:	Sanction Jurisdictions:Canada, EU, UK	View profile
Name:RADIO CENTRAFRICAINE LENGO SENGO	Tax Number:	Registration number:	Sanction Jurisdictions:Canada, EU	View profile
Name:FOUNDATION FOR THE DEFENCE OF NATIONAL VALUES	Tax Number:	Registration number:	Sanction Jurisdictions:EU, Japan	View profile
Name:DIAMVILLE	Tax Number:	Registration number: CA/BG2019B519	Sanction Jurisdictions:Canada, EU, UK	View profile
Name:MILANDR ICC JSC	Tax Number:	Registration number:	Sanction Jurisdictions:Japan, Switzerland	View profile
Name:LIMITEDLIABILITY COMPANY "YOUNG GUARD"	Tax Number:7713391670	Registration number: 1157746155544	Sanction Jurisdictions:Canada	View profile
Name:LOBAYE INVEST SARL(SARLU)	Tax Number:	Registration number: M 354838 D 0001	Sanction Jurisdictions:Canada, UK	View profile
Name:LIMITED LIABILITYCOMPANY "M-FINANS"	Tax Number:7839042420	Registration number: 1157847290920	Sanction Jurisdictions:Canada	View profile
Name:LIMITED LIABILITYCOMPANY "M INVEST"	Tax Number:7811636632	Registration number: 1177847044066	Sanction Jurisdictions:Canada, EU, UK	View profile
Name:ALL-RUSSIAN PUBLIC YOUTH ORGANIZATION "ALL-RUSSIAN STUDENT RESCUE CORPS"	Tax Number:7731178803	Registration number: 1037739198672	Sanction Jurisdictions:Canada, Ukraine	View profile