Legal entities to whom
Sanctions applied
Total: 5733
Name | Tax Number | Registration number | Sanction Jurisdictions | |
---|---|---|---|---|
LIMITED LIABILITY COMPANY "MOSKOVSKII FONDOVYI TSENTER" | 7708822233 | 5147746153847 | UK, USA | |
MARINE JOINT STOCK BANK (JOINT STOCK COMPANY) | 7714060199 | 1027700568224 | USA | |
AVANGARD JOINT STOCK JOINT STOCK BANK - PUBLIC JOINT STOCK COMPANY | 7702021163 | 1027700367507 | USA | |
KALEIDOSKOP LIMITED LIABILITY COMPANY | 9705083235 | 5167746427063 | USA | |
JOINT STOCK COMPANY COMMERCIAL BANK "URAL FINANCIAL HOUSE" | 5902300072 | 1025900000048 | USA | |
LIMITED LIABILITY COMPANY "ATLAS" | 2543069263 | 1152543007715 | EU, Switzerland | |
JOINT STOCK COMMERCIAL BANK "METALLURGICAL INVESTMENT BANK" (PUBLIC JOINT STOCK COMPANY) | 7709138570 | 1027700218666 | UK, USA | |
LIMITED LIABILITY COMPANY "RADIOVOLNA" | 6660135284 | 1026604959150 | Switzerland | |
LIMITED LIABILITY COMPANY "IBS EXPERTIZA" | 7713606622 | 1067761849704 | USA | |
LIMITED LIABILITY COMPANY "IBS SOFT" | 7713721689 | 1117746016013 | USA | |
JOINT STOCK COMPANY "IBS IT SERVICES" | 7713444361 | 1177746672905 | USA | |
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY "METALLOINVEST" | 5018108484 | 1065018030120 | USA |