Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5680

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:GPB AFRICA AND MIDDLE EAST PTY LTD	Tax Number:9453663172	Registration number: 2014/043520/07	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY EUROASIAN REGISTER	Tax Number:1660055801	Registration number: 1021603631224	Sanction Jurisdictions:USA	View profile
Name:JOINT-STOCK COMPANY SPECIALISED DEPOSITORY INFINITUM	Tax Number:7705380065	Registration number: 1027739039283	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY REGISTRY	Tax Number:7704028206	Registration number: 1027700047275	Sanction Jurisdictions:USA	View profile
Name:JOINT-STOCK COMPANY MAINTENANCE OF COMPANY REGISTERS	Tax Number:6661049239	Registration number: 1026605227923	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY SURGUTINVESTNEFT	Tax Number:8602039063	Registration number: 1028600588246	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY SPECIALISED REGISTRAR COMPASS	Tax Number:4217027573	Registration number: 1024201467510	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY REGISTRATION COMPANY CENTRE-INVEST	Tax Number:7726050935	Registration number: 1026901729205	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY REGISTRAR-CAPITAL	Tax Number:6659035711	Registration number: 1026602947414	Sanction Jurisdictions:USA	View profile
Name:JOINT-STOCK COMPANY PROFESSIONAL REGISTRATION CENTRE	Tax Number:3821010220	Registration number: 1023802254574	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY INDEPENDENT REGISTRAR COMPANY R.O.S.T.	Tax Number:7726030449	Registration number: 1027739216757	Sanction Jurisdictions:USA	View profile
Name:JOINT-STOCK COMPANY NATIONAL SPECIALIZED FINANCIAL COMPANY	Tax Number:5402077860	Registration number: 1235400017423	Sanction Jurisdictions:USA	View profile