Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5661

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:INVESTITSIONNAIA GRUPPA PARTNERY LLC ("INVESTMENT GROUP "PARTNERS" LLC)	Tax Number:7703425497	Registration number: 1177746351276	Sanction Jurisdictions:USA	View profile
Name:GRUPPA RODINA LLC	Tax Number:7707437415	Registration number: 1207700022364	Sanction Jurisdictions:USA	View profile
Name:FORUM LLC	Tax Number:7703600646	Registration number: 1067746829292	Sanction Jurisdictions:USA	View profile
Name:JSC KOLMAR GROUP	Tax Number:7714447012	Registration number: 1197746397254	Sanction Jurisdictions:UK	View profile
Name:LLC AEON MINING	Tax Number:9704075859	Registration number: 1217700311014	Sanction Jurisdictions:USA	View profile
Name:FEDERAL STATE UNITARY ENTERPRISE "RUSSIAN FEDERAL NUCLEAR CENTER - ALL-RUSSIAN RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS"	Tax Number:5254001230	Registration number: 1025202199791	Sanction Jurisdictions:Australia, Canada, New Zealand, UK, USA	View profile
Name:LLC GROUP "RUSSIAN ENERGIA"	Tax Number:7714456916	Registration number: 1207700001486	Sanction Jurisdictions:UK, USA	View profile
Name:LLC "START AERO"	Tax Number:7704366124	Registration number: 1167746706379	Sanction Jurisdictions:USA	View profile
Name:LLC INFRASTRUCTURAL CORPORATION "AEON"	Tax Number:7704661909	Registration number: 1077760229656	Sanction Jurisdictions:USA	View profile
Name:LLC AEON HOLDING DEVELOPMENT	Tax Number:7704365995	Registration number: 1167746703850	Sanction Jurisdictions:USA	View profile
Name:LLC "AKVAMARIN"	Tax Number:7715683541	Registration number: 1087746081246	Sanction Jurisdictions:USA	View profile
Name:JSC "NII NPO "LUCH"	Tax Number:5074070474	Registration number: 1215000075971	Sanction Jurisdictions:Canada	View profile