Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5661

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY	Tax Number:	Registration number: 1017600005284	Sanction Jurisdictions:USA	View profile
Name:CJSC VANKORNEFT	Tax Number:2437261631	Registration number: 1042400920077	Sanction Jurisdictions:USA	View profile
Name:PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM	Tax Number:5077014693	Registration number: 1035011800328	Sanction Jurisdictions:USA	View profile
Name:ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL	Tax Number:	Registration number: 101160001911	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY TUVAASBEST	Tax Number:1718002461	Registration number: 1151722000154	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY TORGOVY DOM ASBEST	Tax Number:1001299770	Registration number: 1151001009972	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY SIBIRSKIE MINERALY	Tax Number:1718002246	Registration number: 1111722000060	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY MANAGEMENT COMPANY BITRIVER	Tax Number:9715406566	Registration number: 1217700448448	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY EVEREST GRUP	Tax Number:1001299201	Registration number: 1151001009158	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY BITRIVER-TURMA	Tax Number:3805736568	Registration number: 1213800018596	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY BITRIVER-NORTH	Tax Number:6658535180	Registration number: 1206600031945	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY BITRIVER-K	Tax Number:2452048315	Registration number: 1212400001197	Sanction Jurisdictions:USA	View profile