Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5733

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:TRADE ENGINE SYSTEM	Tax Number:	Registration number: 309746282	Sanction Jurisdictions:EU	View profile
Name:THAVICO IMPORT EXPORT COMPANY LTD.	Tax Number:	Registration number: 3502257357	Sanction Jurisdictions:EU	View profile
Name:DAV GROUP COMPANY LTD.	Tax Number:	Registration number: 3502495376	Sanction Jurisdictions:EU	View profile
Name:ETKIN HIRDAVAT INSAAT PAZARLAMA SANAYI VE TICARET LIMITED	Tax Number:	Registration number: 44559	Sanction Jurisdictions:EU	View profile
Name:LLC PROMSERVIS	Tax Number:9718015970	Registration number: 1167746623901	Sanction Jurisdictions:EU	View profile
Name:BURJ AL SALAM LLC	Tax Number:	Registration number: 54738	Sanction Jurisdictions:EU	View profile
Name:GATEWAY VENTURES FZC	Tax Number:	Registration number: 0000114330	Sanction Jurisdictions:EU	View profile
Name:SPROCURE LLC	Tax Number:	Registration number: 21819719	Sanction Jurisdictions:EU	View profile
Name:LIMITED LIABILITY COMPANY RESPONSIBILITY "REGIONAL REGISTRATION COMPANY"	Tax Number:	Registration number: 3327403074	Sanction Jurisdictions:UK	View profile
Name:LIMITED LIABILITY COMPANY RESPONSIBILITY OF "RBRU SPECIALIZED DEPOSITORY"	Tax Number:	Registration number: 9704154155	Sanction Jurisdictions:UK	View profile
Name:A7 LIMITED LIABILITY COMPANY	Tax Number:9710137165	Registration number: 1247700586891	Sanction Jurisdictions:UK	View profile
Name:ST PETERSBURG CURRENCY EXCHANGE	Tax Number:7825331045	Registration number: 1037843013812	Sanction Jurisdictions:UK	View profile