Legal entities to whom
Sanctions applied
Total: 5731
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
SYRIAN REPUBLICAN GUARD | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |||
QARCHAK PRISON | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |||
MEROE GOLD CO. LTD. | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |||
RADIO CENTRAFRICAINE LENGO SENGO | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |||
FOUNDATION FOR THE DEFENCE OF NATIONAL VALUES | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |||
DIAMVILLE | CA/BG2019B519 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
MILANDR ICC JSC | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |||
LIMITEDLIABILITY COMPANY "YOUNG GUARD" | 7713391670 | 1157746155544 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
LOBAYE INVEST SARL(SARLU) | M 354838 D 0001 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
LIMITED LIABILITYCOMPANY "M-FINANS" | 7839042420 | 1157847290920 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
LIMITED LIABILITYCOMPANY "M INVEST" | 7811636632 | 1177847044066 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
ALL-RUSSIAN PUBLIC YOUTH ORGANIZATION "ALL-RUSSIAN STUDENT RESCUE CORPS" | 7731178803 | 1037739198672 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA, Ukraine |
