Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR	Tax Number:9001011019	Registration number: 1229000019346	Sanction Jurisdictions:UK, USA	View profile
Name:STELLA LEONE LIMITED	Tax Number:	Registration number: HE383603	Sanction Jurisdictions:USA	View profile
Name:STRATTON INVESTMENT GROUP LTD	Tax Number:	Registration number: C65319	Sanction Jurisdictions:USA	View profile
Name:SWISSTEC 3D AKUS AG	Tax Number:CHE-197.109.049	Registration number:	Sanction Jurisdictions:USA	View profile
Name:TAERIO INTERNATIONAL LTD EOOD	Tax Number:	Registration number: 205265467	Sanction Jurisdictions:USA	View profile
Name:TAERIO LIMITED	Tax Number:IBC/04/15/10470	Registration number: 11588738	Sanction Jurisdictions:USA	View profile
Name:TAMIMED	Tax Number:7730259249	Registration number: 1207700352420	Sanction Jurisdictions:USA	View profile
Name:TAMYNA AG	Tax Number:CHE-316.162.555	Registration number: CHE-316.162.555	Sanction Jurisdictions:USA	View profile
Name:TAMYNA FZE	Tax Number:5020323	Registration number: 11389325	Sanction Jurisdictions:USA	View profile
Name:TPZ-RONDOL OOO	Tax Number:7105032482	Registration number: 1047100571979	Sanction Jurisdictions:USA	View profile
Name:UMATEX GROUP EUROPE S.R.O.	Tax Number:	Registration number: 05556121	Sanction Jurisdictions:USA	View profile
Name:UVICOM LTD	Tax Number:5029017567	Registration number: 1025003524655	Sanction Jurisdictions:USA	View profile