Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
WATERFALL ENGINEERING LTD | 000008921 | United States of America | ||
UNIVERSAL GOLD HONG KONG LIMITED | 3166971 | 74187278 | United States of America | |
LIMITED LIABILITY COMPANY "CHIP EXPERT" | 7814755412 | 1197847063370 | United States of America | |
CLOSED JOINT STOCK COMPANY "SMM" | 7826136294 | 1027810299505 | United States of America | |
LIMITED LIABILITY COMPANY "CLOUDRUN" | 7804685734 | 1217800124508 | United States of America | |
COMUS FZCO | 11436652 | United States of America | ||
COMUS INTERNATIONAL FZCO | 11448436 | United States of America | ||
TRIO JEWELLS LLC | 100500504400003 | 981350 | United States of America | |
TIME ART INTERNATIONAL LIMITED | 1411127 | United States of America | ||
JOINT STOCK COMPANY "BUREAU OF TECHNICAL EXPERTISE OF FOREIGN ECONOMIC OPERATIONS" | 7719801450 | 1127746032370 | United States of America | |
TECHNOMAR LIMITED LIABILITY COMPANY | 7733276404 | 1167746298653 | United States of America | |
CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI | 2111339288 | 346597 | United States of America |
