Legal entities to whom
Sanctions applied
Total: 5731
NameTax NumberRegistration numberSanction Jurisdictions
VELES AKTIV OOO
5015005970
1045002900898
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
LIMITED LIABILITY COMPANY MALVIN SYSTEMS
7729557963
5067746886532
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
LIMITED LIABILITY COMPANY SIGNATEK
5408114571
1025403649534
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
LIMITED LIABILITY COMPANY RUSSUL
9706016513
1217700270831
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
LIMITED LIABILITY COMPANY RUDNIY
6671096252
1196658038774
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
LIMITED LIABILITY COMPANY RSK LABS
7731315070
1167746423316
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
LIMITED LIABILITY COMPANY PROMTEKHEKSPERT
7743515789
1037789060165
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
LIMITED LIABILITY COMPANY OSNOVA LAB
7701100976
1157746344755
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
LIMITED LIABILITY COMPANY OPTIMA INVEST
7705993897
1127746621804
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
LIMITED LIABILITY COMPANY NIKOLIYA
7710972620
5147746404306
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
LIMITED LIABILITY COMPANY NEW CITY
5040130894
1145040006506
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
LIMITED LIABILITY COMPANY MUSHROOM RAINBOW
4611013515
1154611000114
Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA
War & Sanctions 2025
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