Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
INTERNATIONAL UNION OF PUBLIC ASSOCIATIONS "GREAT DON ARMY" | 6150023128 | 1026100019208 | Australia, Canada, EU, Great Britain, Japan, New Zealand, Switzerland | |
JSC “PRODUCTION-AGRARIAN UNION "MASSANDRA" | 9103094582 | 1209100012648 | Australia, Canada, EU, Great Britain, Switzerland, United States of America | |
SO-CALLED "LUHANSK PEOPLE'S REPUBLIC" (LNR) | Australia, Canada, EU, Great Britain, Japan, Switzerland, United States of America | |||
SPARTA BATTALION | Australia, Canada, EU, Great Britain, New Zealand, Switzerland, United States of America | |||
AO INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG | 7826717210 | 1037828021660 | Canada, EU, Great Britain, Switzerland, United States of America | |
SO-CALLED "FEDERAL STATE OF NOVOROSSIYA" | Australia, Canada, EU, Great Britain, Japan, Switzerland | |||
ALFA СAPITAL MARKETS LTD | C404988 | United States of America | ||
ALFA-DIRECT | 7728308080 | 1037728063515 | United States of America | |
ALFA-FOREX LLC | 7708294216 | 1167746614947 | United States of America | |
LIMITED LIABILITY COMPANY ALFA-LEASING | 7728169439 | 1027739540400 | Ukraine, United States of America | |
AMSTERDAM TRADE BANK NV | 33260432 | United States of America | ||
LIMITED LIABILITY COMPANY "AUCTION" | 7710203590 | 1027700256297 | United States of America |
