Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5189

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:FINTENDER JSC	Tax Number:7743113487	Registration number: 1157746705930	Sanction Jurisdictions:United States of America	View profile
Name:ROSGOSSTRAKH BANK PJSC	Tax Number:7718105676	Registration number: 1027739004809	Sanction Jurisdictions:United States of America	View profile
Name:NPF OTKRITIE GROUP	Tax Number:7704300571	Registration number: 1147799009104	Sanction Jurisdictions:United States of America	View profile
Name:OTKRITIE CAPITAL CYPRUS LIMITED	Tax Number:	Registration number: C165058	Sanction Jurisdictions:United States of America	View profile
Name:OTKRYTIE KAPITAL LLC	Tax Number:9701158264	Registration number: 1207700158973	Sanction Jurisdictions:United States of America	View profile
Name:RGS KHOLDING	Tax Number:7730691642	Registration number: 1137746769610	Sanction Jurisdictions:United States of America	View profile
Name:OTKRYTIE FAKTORING LLC	Tax Number:7725314818	Registration number: 1167746399897	Sanction Jurisdictions:United States of America	View profile
Name:TAMOZHENNAYA KARTA LLC	Tax Number:7710357343	Registration number: 1027739703672	Sanction Jurisdictions:United States of America	View profile
Name:OTKRITIE BROKER JSC	Tax Number:7710170659	Registration number: 1027739704772	Sanction Jurisdictions:United States of America	View profile
Name:OTKRITIE ASSET MANAGEMENT LLC	Tax Number:7705394773	Registration number: 1027739072613	Sanction Jurisdictions:United States of America	View profile
Name:ASSET MANAGEMENT COMPANY NAVIGATOR LLC	Tax Number:7725206241	Registration number: 1027725006638	Sanction Jurisdictions:United States of America	View profile
Name:OTKRITIE LTD GROUP	Tax Number:	Registration number: C309722	Sanction Jurisdictions:United States of America	View profile