Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5661

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:BANK "ITURUP" (LLC)	Tax Number:6501021443	Registration number: 1026500002286	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY "CODE OF SECURITY"	Tax Number:7715719244	Registration number: 5087746212241	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY LABORATORY OF NEW INFORMATION TECHNOLOGIES "LANIT"	Tax Number:7727004113	Registration number: 1027739031572	Sanction Jurisdictions:USA	View profile
Name:JOINT-STOCK COMPANY GUTA-BANK	Tax Number:6905011218	Registration number: 1026900005307	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY "MOSKOVSKII FONDOVYI TSENTER"	Tax Number:7708822233	Registration number: 5147746153847	Sanction Jurisdictions:USA	View profile
Name:MARINE JOINT STOCK BANK (JOINT STOCK COMPANY)	Tax Number:7714060199	Registration number: 1027700568224	Sanction Jurisdictions:USA	View profile
Name:AVANGARD JOINT STOCK JOINT STOCK BANK - PUBLIC JOINT STOCK COMPANY	Tax Number:7702021163	Registration number: 1027700367507	Sanction Jurisdictions:USA	View profile
Name:KALEIDOSKOP LIMITED LIABILITY COMPANY	Tax Number:9705083235	Registration number: 5167746427063	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY COMMERCIAL BANK "URAL FINANCIAL HOUSE"	Tax Number:5902300072	Registration number: 1025900000048	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY "ATLAS"	Tax Number:2543069263	Registration number: 1152543007715	Sanction Jurisdictions:EU, Switzerland	View profile
Name:JOINT STOCK COMMERCIAL BANK "METALLURGICAL INVESTMENT BANK" (PUBLIC JOINT STOCK COMPANY)	Tax Number:7709138570	Registration number: 1027700218666	Sanction Jurisdictions:UK, USA	View profile
Name:LIMITED LIABILITY COMPANY "RADIOVOLNA"	Tax Number:6660135284	Registration number: 1026604959150	Sanction Jurisdictions:Switzerland	View profile