Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:FIDAR SYSTEM POOYAN	Tax Number:	Registration number:	Sanction Jurisdictions:EU, Switzerland	View profile
Name:LIMITED LIABILITY COMPANY "MISTRAL"	Tax Number:	Registration number: 7717793684	Sanction Jurisdictions:EU, Switzerland	View profile
Name:LLC "LEADING CHARTER TECHNOLOGIES"	Tax Number:7702793240	Registration number: 1127746522188	Sanction Jurisdictions:EU, Switzerland	View profile
Name:SHIJIAZHUANG HANQIANG TECHNOLOGY CO.	Tax Number:	Registration number: 791130105MA7C26X08R	Sanction Jurisdictions:EU, Switzerland	View profile
Name:ARCLM INTERNATIONAL TRADING CO. LTD	Tax Number:	Registration number: 71901140	Sanction Jurisdictions:EU, Switzerland	View profile
Name:STATE CORPORATION "DONBASS DEVELOPMENT CORPORATION"	Tax Number:9303024230	Registration number: 1229300132104	Sanction Jurisdictions:EU, Switzerland	View profile
Name:LIMITED LIABILITY COMPANY PRIME SHIPPING	Tax Number:6317060306	Registration number: 1056317028350	Sanction Jurisdictions:EU, Switzerland	View profile
Name:LIMITED LIABILITY COMPANY INVESTNEFTETRADE	Tax Number:7729481489	Registration number: 5157746030976	Sanction Jurisdictions:EU, Switzerland	View profile
Name:LIMITED LIABILITY COMPANY GUMICH	Tax Number:9709032552	Registration number: 1187746509081	Sanction Jurisdictions:EU, Switzerland	View profile
Name:LIMITED LIABILITY COMPANY GUMICH RTK	Tax Number:9726005407	Registration number: 1227700009349	Sanction Jurisdictions:EU, Switzerland	View profile
Name:JOINT STOCK COMPANY WORLD BUSINESS BANK	Tax Number:7744002363	Registration number: 1027739669726	Sanction Jurisdictions:USA	View profile
Name:CLOSED JOINT-STOCK COMPANY FIRST SPECIALISED DEPOSITORY	Tax Number:7710198911	Registration number: 1027700373678	Sanction Jurisdictions:USA	View profile