Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
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
Name:BOM PROJECT FINANCING LTD	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:BOM FINANCE LTD	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:LLC "SATELLITE INNOVATIVE SPACE SYSTEMS" (LLC "SPUTNIKS")	Tax Number:5003096726	Registration number: 1115003008306	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY "CENTER FOR ACCOUNTING AND REGISTRATION"	Tax Number:7842521215	Registration number: 1147847198806	Sanction Jurisdictions:UK, USA	View profile
Name:STATE CORPORATION "DEPOSIT INSURANCE AGENCY"	Tax Number:7708514824	Registration number: 1047796046198	Sanction Jurisdictions:UK	View profile
Name:NON-PROFIT PARTNERSHIP "RUSSIAN COUNCIL FOR INTERNATIONAL AFFAIRS"	Tax Number:7706470064	Registration number: 1117799006753	Sanction Jurisdictions:Canada	View profile