Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT	Tax Number:7710907460	Registration number: 1127746118752	Sanction Jurisdictions:USA	View profile
Name:OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR	Tax Number:7708597482	Registration number: 1067746524471	Sanction Jurisdictions:USA	View profile
Name:MINISTRY OF EMERGENCY SITUATIONS OF THE SO-CALLED "DONETSK PEOPLE'S REPUBLIC"	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:MEGACOM LIMITED LIABILITY COMPANY	Tax Number:7705725009	Registration number: 1067746471990	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS	Tax Number:7703768889	Registration number: 1127746409801	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE	Tax Number:9703032732	Registration number: 1217700186440	Sanction Jurisdictions:USA	View profile
Name:KORDEX JOINT STOCK COMPANY	Tax Number:7716823181	Registration number: 1167746394881	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY VTB DEVELOPMENT	Tax Number:7838327945	Registration number: 1057811461091	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY CITYBIKE	Tax Number:7734691058	Registration number: 1127747175160	Sanction Jurisdictions:USA	View profile
Name:ITC CONSULTANTS (CYPRUS) LIMITED	Tax Number:	Registration number: HE37569	Sanction Jurisdictions:USA	View profile
Name:ESTATE MANAGMENT COMPANY LIMITED	Tax Number:7842425303	Registration number: 1107847046801	Sanction Jurisdictions:USA	View profile
Name:EMBASSY DEVELOPMENT LIMITED	Tax Number:	Registration number: 90112	Sanction Jurisdictions:USA	View profile