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Home
Legal entities subject to sanctions
Legal entities to whom
Sanctions applied
Total number:
4381
Individuals
6733
Legal entities
Updated: 30.04.2026
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Sanctions
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United States of America
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Japan
Total: 6733
VELES INTERNATIONAL LIMITED
Cyprus
Sanction Jurisdictions
LIMITED LIABILITY COMPANY LAIFINVEST
russian federation
Sanction Jurisdictions
USA
LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY
russian federation
Sanction Jurisdictions
USA
VELES MANAGEMENT LTD
russian federation
Sanction Jurisdictions
USA
LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS
russian federation
Sanction Jurisdictions
USA
LIMITED LIABILITY COMPANY GOLFESTEIT
russian federation
Sanction Jurisdictions
USA
LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES
russian federation
Sanction Jurisdictions
USA
VEND ORE GMBH
Austria
Sanction Jurisdictions
USA
LIMITED LIABILITY COMPANY GARANTIYA
russian federation
Sanction Jurisdictions
USA
LIMITED LIABILITY COMPANY CITADEL
russian federation
Sanction Jurisdictions
USA
CLOSED JOINT-STOCK COMPANY AKUTA
russian federation
Sanction Jurisdictions
EU, Japan, Switzerland, USA
LIMITED LIABILITY COMPANY BASTION
russian federation
Sanction Jurisdictions
USA
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