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Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
LIMITED LIABILITY COMPANY "SINARATRANSAVTO"
6612015639
1056600622451
United States of America
VELESSTORE LLC
7838098822
1217800174140
United States of America
LIMITED LIABILITY COMPANY "SMARTMET"
7449145935
1217400046819
United States of America
VARNA MINERALS LLC
9709066167
1207700385628
United States of America
SMARTS-QUANTTELECOM LIMITED LIABILITY COMPANY
780287551
1147847376720
United States of America
TUBOR LLC
5246018014
1027739221290
United States of America
LIMITED LIABILITY COMPANY "SPECIALIZED DEVELOPER "ALABUGA SOUTH PARK"
1674005078
1231600029825
United States of America
LIMITED LIABILITY COMPANY "STACK"
ИНН 5038121317
1165038052585
United States of America
LIMITED LIABILITY COMPANY "PACIFIC MINING COMPANY"
9709077962
1227700067539
United States of America
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК ЦЕНТР БИЗНЕС-УСЛУГ"
6658256450
1076658001640
United States of America
TUBES 2000 LLC
5053019653
1025007114230
United States of America
TRIMIX LLC
7802942873
1237800084235
United States of America
War & Sanctions 2024