Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5661

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:LIMITED LIABILITY COMPANY BITRIVER-B	Tax Number:314888570	Registration number: 1200300013165	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY BITRIVER RUS	Tax Number:3805731961	Registration number: 1173850041749	Sanction Jurisdictions:USA	View profile
Name:OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA	Tax Number:	Registration number: 1015600042010	Sanction Jurisdictions:USA	View profile
Name:MGI PTE LTD	Tax Number:	Registration number: 201505110K	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY VLADEKS KHOLDING	Tax Number:7704457928	Registration number: 1187746643370	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY VLADEKS	Tax Number:2543123270	Registration number: 1182536008710	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS	Tax Number:7714468703	Registration number: 1217700056991	Sanction Jurisdictions:USA	View profile
Name:KURORT TSARGRAD SPAS-TESHILOVO LIMITED LIABILITY COMPANY	Tax Number:5043066510	Registration number: 1195074004377	Sanction Jurisdictions:USA	View profile
Name:KURORT LIVADIYA LIMITED LIABILITY COMPANY	Tax Number:9102204257	Registration number: 1169102055451	Sanction Jurisdictions:USA	View profile
Name:KONTUR LIMITED LIABILITY COMPANY	Tax Number:5077029058	Registration number: 1145043002345	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY MARSHAL.GLOBAL	Tax Number:7703436139	Registration number: 5177746148784	Sanction Jurisdictions:UK, USA	View profile
Name:JOINT STOCK COMPANY INVESTTRADEBANK	Tax Number:7717002773	Registration number: 1027739543182	Sanction Jurisdictions:Canada, USA	View profile