Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5868

Name	Tax Number	Registration number	Sanction Jurisdictions
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
Name:APRICUS INVESTMENTS PTE. LTD. (AMEREUS GROUP PTE LTD)	Tax Number:	Registration number: 201330833R (Singapore)	Sanction Jurisdictions:USA	View profile
Name:OJE PARVAZ MADO NAFAR COMPANY (MADO)	Tax Number:	Registration number:	Sanction Jurisdictions:Australia, EU, New Zealand, Switzerland, UK	View profile
Name:ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION (IRGC SSJO)	Tax Number:	Registration number:	Sanction Jurisdictions:Australia, EU, New Zealand, Switzerland, UK	View profile
Name:THE FEDERAL AGENCY FOR ETHNIC AFFAIRS OF THE RUSSIAN FEDERATION	Tax Number:7708257207	Registration number: 1157746452280	Sanction Jurisdictions:Canada	View profile
Name:THE MINISTRY OF JUSTICE OF THE RUSSIAN FEDERATION	Tax Number:7707211418	Registration number: 1037739668834	Sanction Jurisdictions:Canada	View profile
Name:THE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION	Tax Number:7701903677	Registration number: 1117746016079	Sanction Jurisdictions:Canada	View profile
Name:FEDERAL PENITENTIARY SERVICE OF THE RUSSIAN FEDERATION	Tax Number:7706562710	Registration number: 1047797031479	Sanction Jurisdictions:Canada	View profile
Name:MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION	Tax Number:7706074737	Registration number: 1037700029620	Sanction Jurisdictions:Canada	View profile