Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5661

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:KORUS CONSULTING CIS LLC	Tax Number:7801392271	Registration number: 1057812752502	Sanction Jurisdictions:Canada, USA	View profile
Name:DIGITAL TECHNOLOGIES LLC	Tax Number:7736252313	Registration number: 1157746819966	Sanction Jurisdictions:USA	View profile
Name:UNITED CREDIT BUREAU JSC	Tax Number:7710561081	Registration number: 1047796788819	Sanction Jurisdictions:USA	View profile
Name:STRATEGY PARTNERS GROUP JSC	Tax Number:7736612855	Registration number: 1107746025980	Sanction Jurisdictions:USA	View profile
Name:SBERBANK TECHNOLOGIES JSC	Tax Number:7736632467	Registration number: 1117746533926	Sanction Jurisdictions:USA	View profile
Name:LOYALTY PROGRAMS CENTER JSC	Tax Number:7702770003	Registration number: 1117746689840	Sanction Jurisdictions:USA	View profile
Name:BUSINESS ENVIRONMENT JSC	Tax Number:7736641983	Registration number: 1127746271355	Sanction Jurisdictions:USA	View profile
Name:BARUS LLC	Tax Number:7736324991	Registration number: 1197746639860	Sanction Jurisdictions:USA	View profile
Name:BANKRUPTCY TECHNOLOGY CENTER LLC	Tax Number:7736303529	Registration number: 1177746502944	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY "AUCTION"	Tax Number:7710203590	Registration number: 1027700256297	Sanction Jurisdictions:USA	View profile
Name:AMSTERDAM TRADE BANK NV	Tax Number:	Registration number: 33260432	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY ALFA-LEASING	Tax Number:7728169439	Registration number: 1027739540400	Sanction Jurisdictions:USA, Ukraine	View profile