Legal entities to whom
Sanctions applied
Total: 5661
Name | Tax Number | Registration number | Sanction Jurisdictions | |
---|---|---|---|---|
LIMITED LIABILITY COMPANY INTERNATIONAL COMMERCIAL INVESTMENT BANK ROSSITA-BANK | 7730067441 | 1027739254036 | USA | |
JOINT-STOCK COMPANY REGISTRATOR KRTS | 2311144802 | 1122311003650 | USA | |
LIMITED LIABILITY COMPANY REGISTRAR GUARANT | 7703802628 | 5137746173296 | USA | |
LIMITED LIABILITY COMPANY REGESTR-RN | 7705397301 | 1027700172818 | USA | |
LIMITED LIABILITY COMPANY PARTNER | 3528218586 | 1143528009712 | USA | |
JOINT STOCK COMPANY NATIONAL CUSTODIAL COMPANY | 7707592234 | 1067746739554 | USA | |
LIMITED LIABILITY COMPANY SPECIALISED DEPOSITORY COMPANY GUARANT | 7714184726 | 1027739142463 | USA | |
LIMITED LIABILITY COMPANY SPECIALISED DEPOSITORY PARTNER | 7707177816 | 1027739461551 | USA | |
LIMITED LIABILITY COMPANY DEPOSITORY AND CORPORATE TECHNOLOGIES | 7729520219 | 1057746181272 | USA | |
LIMITED LIABILITY COMPANY CORPORATE REGISTRAR COMPANY | 7730253529 | 1197746576125 | USA | |
JOINT-STOCK COMPANY SERVICE-REGISTER | 8605006147 | 1028601354055 | USA | |
JOINT-STOCK COMPANY RT-REGISTRATOR | 5407175878 | 1025403189790 | USA |