Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
DIAGNOSTIKA M LLC (A.K.A. "TSNK") | 7720081285 | 1037739045552 | United States of America | |
LIMITED LIABILITY COMPANY ECO SHIPPING | 2901223574 | 1122901001475 | Great Britain, United States of America | |
ELAR JSC | 7743028263 | 1037700057780 | United States of America | |
ETASIS ELEKTRONIK TARTI ALETLERI VE SISTEMLERI SANAYI VE TICARET ANONIM SIRKETI | 26355 | United States of America | ||
EVOL GROUP TR YAZILIM LIMITED SIRKETI | 380424-5 | United States of America | ||
FENIKS (A.K.A. LIMITED LIABILITY COMPANY PHOENIX) | 6829115653 | 1156829008489 | United States of America | |
FINDER TECHNOLOGY LTD | 960469 | 35585540 | Great Britain, United States of America | |
FPK TRANSAGENCY JSC | 7708168606 | 1027700024494 | United States of America | |
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI | 6481617870 | United States of America | ||
GLOBAL KEY LIMITED LIABILITY COMPANY | 7802536470 | 1157847282119 | United States of America | |
GMM FZE | United States of America | |||
GMM MANAGEMENT DMCC | DMCC-786039 | 11554900 | United States of America |
