Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:LIMITED LIABILITY COMPANY BONUM INVESTMENTS	Tax Number:7706417487	Registration number: 1157746124656	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY BONUM MANAGEMENT	Tax Number:7706444723	Registration number: 5167746424621	Sanction Jurisdictions:USA	View profile
Name:BONUM CAPITAL INVESTORS CORP	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:BONUM CAPITAL CYPRUS LTD	Tax Number:HE322854	Registration number: CY10322854N	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY BONUM CAPITAL	Tax Number:7722757160	Registration number: 1117746760130	Sanction Jurisdictions:USA	View profile
Name:SCI AAA PROPERTIES	Tax Number:	Registration number: 79740437300012	Sanction Jurisdictions:USA	View profile
Name:SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG	Tax Number:CHE-103.524.234	Registration number: CH-100-3019281-6	Sanction Jurisdictions:USA	View profile
Name:PAPA OSCAR VENTURES SE SL	Tax Number:B16961633	Registration number:	Sanction Jurisdictions:USA	View profile
Name:EURIMO HOLDING SA	Tax Number:B140315	Registration number:	Sanction Jurisdictions:USA	View profile
Name:PAPA OSCAR VENTURES GMBH	Tax Number:	Registration number: HRB 109296	Sanction Jurisdictions:USA	View profile
Name:SWISS INTERNATIONAL ADVISORY GROUP AG	Tax Number:CHE-103.755.348	Registration number: CH-100-3006955-6	Sanction Jurisdictions:USA	View profile
Name:STUDHALTER INTERNATIONAL GROUP AG	Tax Number:CHE-100.923.804	Registration number: CH-100-3021077-4	Sanction Jurisdictions:USA	View profile