Legal entities to whom
Sanctions applied
Total: 5661
Name | Tax Number | Registration number | Sanction Jurisdictions | |
---|---|---|---|---|
LLC "FAMILY OFFICE" | 7718994619 | 1147746941858 | USA | |
LLC "MERCURY SERVICES" | 7718994601 | 1147746941726 | USA | |
LLC “IKSORA" | 5032180429 | 1075032017125 | USA | |
LLC “GLOBALVOENTRAIDING LTD” | 7709388844 | 1027709015641 | USA | |
LLC “TRUST KONG” | 7710438578 | 1027710010151 | USA | |
LLC “SANATORIUM IM. M.V. FRUNZE” | 2319057693 | 1142367014723 | USA | |
VSMPO-AVISMA CORPORATION PJSC | 6607000556 | 1026600784011 | Canada, New Zealand, USA | |
UNITED METALLURGICAL COMPANY JSC | 7736030085 | 1027700121173 | UK, USA | |
LLC "KASPERSKY GROUP OF COMPANIES" | 7713603558 | 1067760490181 | USA | |
JSC "TINKOFF BANK" | 7710140679 | 1027739642281 | Canada, EU, Japan, Switzerland, UK, USA | |
LIMITED LIABILITY COMPANY ELGA-TRANS | 2808022915 | 1102808000096 | USA | |
LIMITED LIABILITY COMPANY "ELGA-DOROGA" | 1434048712 | 1161434050029 | USA |