Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:BOM ASSET MANAGEMENT LTD	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:BM HOLDING AG	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:MAPLES SA	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:LTS HOLDING LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:LERMA TRADING	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:FENTEX PROPERTIES LTD	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:ROSNEFT TRADING SA	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:ROSNEFT FINANCE S.A	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:ROSE GROUP LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:RN-YUGANSKNEFTEGAZ LLC	Tax Number:8604035473	Registration number: 1058602819538	Sanction Jurisdictions:USA	View profile
Name:RN-KOMSOMOLSKY REFINERY LLC	Tax Number:2703032881	Registration number: 1052740255358	Sanction Jurisdictions:USA	View profile
Name:PJSC VERKHNECHONSKNEFTEGAZ	Tax Number:3808079367	Registration number: 1023801017580	Sanction Jurisdictions:USA	View profile