Legal entities to whom
Sanctions applied
Total: 5731
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
LIMITED LIABILITY COMPANY CITADEL | 5260146265 | 1055238018098 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
LIMITED LIABILITY COMPANY MAXTECH | 9715291467 | 1177746103303 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
VELES INTERNATIONAL LIMITED | HE165706 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
LIMITED LIABILITY COMPANY LAIFINVEST | 7703427737 | 1177746506046 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY | 7718841475 | 1117746230161 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
VELES MANAGEMENT LTD | 7703523568 | 1047796515470 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS | 9701124836 | 1187746987317 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
LIMITED LIABILITY COMPANY GOLFESTEIT | 7703427840 | 1177746513273 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES | 5260443081 | 1175275040346 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
VEND ORE GMBH | 522442y | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
LIMITED LIABILITY COMPANY GARANTIYA | 7703610362 | 5067746901426 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
LIMITED LIABILITY COMPANY CITADEL | 9701012339 | 1157746895690 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA |
