Legal entities to whom
Sanctions applied
Total: 5680
Name | Tax Number | Registration number | Sanction Jurisdictions | |
---|---|---|---|---|
LIMITED LIABILITY COMPANY SOUTH-REGIONAL REGISTRATOR | 6166032022 | 1026104025716 | USA | |
LIMITED LIABILITY COMPANY SPECIALISED REGISTRAR REKOM | 3128060841 | 1073128002056 | USA | |
LIMITED LIABILITY COMPANY SPECIALISED DEPOSITORY DEPO-PLAZA | 7731530091 | 1057748104996 | USA | |
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 |