Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD	Tax Number:	Registration number: 91310000MAD9HM7M62	Sanction Jurisdictions:USA	View profile
Name:XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD	Tax Number:	Registration number: 91310000MAD8WA552W	Sanction Jurisdictions:USA	View profile
Name:XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD	Tax Number:	Registration number: 91310000MADANP9P54	Sanction Jurisdictions:USA	View profile
Name:VETERAN LLC	Tax Number:5603007580	Registration number: 1025600575626	Sanction Jurisdictions:USA	View profile
Name:UDS NEFT LLC	Tax Number:1840040191	Registration number: 1151840005690	Sanction Jurisdictions:USA	View profile
Name:TSS LIMITED LIABILITY COMPANY	Tax Number:7714905368	Registration number: 1137746409327	Sanction Jurisdictions:USA	View profile
Name:TNG GRUPP	Tax Number:1645019164	Registration number: 1051608047798	Sanction Jurisdictions:USA	View profile
Name:TEKHNRAIZ	Tax Number:1660316073	Registration number: 1181690060540	Sanction Jurisdictions:USA	View profile
Name:TAIMYRBURSERVIS LLC	Tax Number:7703432328	Registration number: 1177746882444	Sanction Jurisdictions:USA	View profile
Name:SUNRISE X TRADING CO LIMITED	Tax Number:	Registration number: 74194354	Sanction Jurisdictions:USA	View profile
Name:SKYHART MANAGEMENT SERVICES PRIVATE LIMITED	Tax Number:	Registration number: U63030HR2020PTC090202	Sanction Jurisdictions:USA	View profile
Name:SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD	Tax Number:	Registration number: 91370600694432018W	Sanction Jurisdictions:USA	View profile