Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:SINKO-BANK LTD.	Tax Number:7703004072	Registration number: 1027739563610	Sanction Jurisdictions:USA	View profile
Name:LLC COMMERCIAL BANK "ROSTFINANCE"	Tax Number:2332006024	Registration number: 1022300003021	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY COMMERCIAL BANK "LANTA-BANK"	Tax Number:7705260427	Registration number: 1037739042912	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY COMMERCIAL BANK "RUSSIAN UNIVERSAL BANK"	Tax Number:7718120593	Registration number: 1027739671288	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY WAYBANK	Tax Number:7744003007	Registration number: 1027744003231	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY BANK AGROROS	Tax Number:6453033870	Registration number: 1026400001770	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY CORPORATE FINANCE BANK	Tax Number:7704111969	Registration number: 1027739542050	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY IRKUT – AUTOTRANS	Tax Number:3810035769	Registration number: 1043801430386	Sanction Jurisdictions:USA, Ukraine	View profile
Name:JOINT STOCK COMPANY "ZELENODOLSKY PROJECT AND DESIGN BUREAU"	Tax Number:1648024290	Registration number: 1081673001541	Sanction Jurisdictions:Australia, Canada, EU, Japan, Switzerland, USA	View profile
Name:LLC "SCIENTIFIC AND TECHNICAL CENTER "MODUL-INNOVATIONS"	Tax Number:6671452454	Registration number: 1146671012861	Sanction Jurisdictions:USA	View profile
Name:LLC "MPI-VOLNA"	Tax Number:7733126374	Registration number: 1037739492064	Sanction Jurisdictions:Switzerland	View profile
Name:PUBLIC JOINT STOCK COMPANY "PLANT "REKOND"	Tax Number:7802005951	Registration number: 1027801526070	Sanction Jurisdictions:USA	View profile