Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:LIMITED LIABILITY COMPANY CITADEL	Tax Number:5260146265	Registration number: 1055238018098	Sanction Jurisdictions:EU, Switzerland, USA	View profile
Name:LIMITED LIABILITY COMPANY MAXTECH	Tax Number:9715291467	Registration number: 1177746103303	Sanction Jurisdictions:USA	View profile
Name:VELES INTERNATIONAL LIMITED	Tax Number:	Registration number: HE165706	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY LAIFINVEST	Tax Number:7703427737	Registration number: 1177746506046	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY	Tax Number:7718841475	Registration number: 1117746230161	Sanction Jurisdictions:USA	View profile
Name:VELES MANAGEMENT LTD	Tax Number:7703523568	Registration number: 1047796515470	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS	Tax Number:9701124836	Registration number: 1187746987317	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY GOLFESTEIT	Tax Number:7703427840	Registration number: 1177746513273	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES	Tax Number:5260443081	Registration number: 1175275040346	Sanction Jurisdictions:USA	View profile
Name:VEND ORE GMBH	Tax Number:	Registration number: 522442y	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY GARANTIYA	Tax Number:7703610362	Registration number: 5067746901426	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY CITADEL	Tax Number:9701012339	Registration number: 1157746895690	Sanction Jurisdictions:USA	View profile