Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5868

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:LLC RUSCHEMTRADE	Tax Number:6162033875	Registration number: 1026103057177	Sanction Jurisdictions:USA	View profile
Name:SKODA JS A.S.	Tax Number:	Registration number: 25235753	Sanction Jurisdictions:USA	View profile
Name:NAGELFAR TRADE AND INVEST LIMITED	Tax Number:	Registration number: ΗΕ 347598	Sanction Jurisdictions:USA	View profile
Name:KAMCHATGAZPROM, OAO	Tax Number:4105023034	Registration number: 1024101219966	Sanction Jurisdictions:USA	View profile
Name:GPB-DI HOLDINGS LIMITED	Tax Number:CY10145737M	Registration number: HE 145737	Sanction Jurisdictions:USA	View profile
Name:GPB INTERNATIONAL SA	Tax Number:529900VVDOKMRRAHZ894	Registration number: B178974	Sanction Jurisdictions:USA	View profile
Name:GPB GLOBAL RESOURCES BV	Tax Number:	Registration number: 53240162	Sanction Jurisdictions:USA	View profile
Name:GPB FINANCIAL SERVICES LIMITED	Tax Number:10246301D	Registration number: HE 246301	Sanction Jurisdictions:USA	View profile
Name:GAZPROMBANK LATIN AMERICA VENTURES BV	Tax Number:	Registration number: 52285421	Sanction Jurisdictions:USA	View profile
Name:GAZPROMBANK (SWITZERLAND) LTD	Tax Number:	Registration number: 529900I9DRT12XN43G84	Sanction Jurisdictions:USA	View profile
Name:CROSSPLANET LTD	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:CENTREX EUROPE ENERGY AND GAS AG	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile