Legal entities to whom
Sanctions applied
Total: 5731
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING | 7703408597 | 1167746344248 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT | 7710907460 | 1127746118752 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR | 7708597482 | 1067746524471 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
MINISTRY OF EMERGENCY SITUATIONS OF THE SO-CALLED "DONETSK PEOPLE'S REPUBLIC" | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |||
MEGACOM LIMITED LIABILITY COMPANY | 7705725009 | 1067746471990 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS | 7703768889 | 1127746409801 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE | 9703032732 | 1217700186440 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
KORDEX JOINT STOCK COMPANY | 7716823181 | 1167746394881 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
JOINT STOCK COMPANY VTB DEVELOPMENT | 7838327945 | 1057811461091 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
JOINT STOCK COMPANY CITYBIKE | 7734691058 | 1127747175160 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | |
ITC CONSULTANTS (CYPRUS) LIMITED | HE37569 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA | ||
ESTATE MANAGMENT COMPANY LIMITED | 7842425303 | 1107847046801 | Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA |
