Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:CERES SHIPPING LIMITED	Tax Number:2874294	Registration number: 71177840	Sanction Jurisdictions:USA	View profile
Name:GIFTED PEAK LIMITED	Tax Number:73768871	Registration number: 3125459	Sanction Jurisdictions:USA	View profile
Name:CHENG SHIPPING AND TRADER LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:PROMINENT SHIPMANAGEMENT LIMITED	Tax Number:74520161	Registration number: 3199991	Sanction Jurisdictions:USA	View profile
Name:ROSNEFTEFLOT JOINT STOCK COMPANY	Tax Number:6501096047	Registration number: 1026500526590	Sanction Jurisdictions:USA	View profile
Name:SPDBBK LIMITED LIABILITY COMPANY	Tax Number:7838044584	Registration number: 1157847359273	Sanction Jurisdictions:EU, Switzerland, Ukraine	View profile
Name:RUSTAKT LIMITED LIABILITY COMPANY	Tax Number:9703074147	Registration number: 1227700094160	Sanction Jurisdictions:EU, Switzerland	View profile
Name:TRIAC ELECTRONICS PVT. LTD.	Tax Number:	Registration number:	Sanction Jurisdictions:EU, Switzerland	View profile
Name:QISDA OPTRONICS (SUZHOU)	Tax Number:	Registration number:	Sanction Jurisdictions:EU, Switzerland	View profile
Name:POWEREVER ELECTRONIC TECHNOLOGY	Tax Number:	Registration number:	Sanction Jurisdictions:EU, Switzerland	View profile
Name:NINGBO BLIN MACHINERY CO., LTD.	Tax Number:	Registration number: 91330203591551508B	Sanction Jurisdictions:EU, Switzerland, UK	View profile
Name:SHENZHEN XINGDING MACHINERY LTD	Tax Number:	Registration number: 440300280527908	Sanction Jurisdictions:EU, Switzerland	View profile