Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5661

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:JSC TRANSAVIAEXPORT AIRLINES	Tax Number:	Registration number: 100027245	Sanction Jurisdictions:EU, Japan, Switzerland, UK, USA	View profile
Name:INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS	Tax Number:	Registration number:	Sanction Jurisdictions:EU, Japan, Switzerland, USA	View profile
Name:DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGION EXECUTIVE COMMITTEE	Tax Number:	Registration number: 400084828	Sanction Jurisdictions:EU, Japan, Switzerland, USA	View profile
Name:BELOMO HOLDING	Tax Number:	Registration number: 101123227	Sanction Jurisdictions:EU, Japan, New Zealand, Switzerland, UK, USA	View profile
Name:ATE-ENGINEERING	Tax Number:	Registration number: 190739287	Sanction Jurisdictions:EU, Japan, Switzerland, USA	View profile
Name:AGAT-SYSTEM OJSC	Tax Number:	Registration number: 100230470	Sanction Jurisdictions:Canada, EU, Japan, Switzerland, USA	View profile
Name:AGAT—CONTROL SYSTEMS—MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING JSC	Tax Number:	Registration number: 100743162	Sanction Jurisdictions:EU, Japan, Switzerland, USA	View profile
Name:INCOFF AEROSPACE S.R.O.	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:NEFT-AKTIV LLC	Tax Number:7725594298	Registration number: 1077746098495	Sanction Jurisdictions:USA	View profile
Name:SERNIYA ENGINEERING (KAZAKHSTAN)	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:WHITE SEAL HOLDINGS LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:EASTLINE TECHNOLOGIES OU	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile