Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5661

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:ALFA-FOREX LLC	Tax Number:7708294216	Registration number: 1167746614947	Sanction Jurisdictions:USA	View profile
Name:ALFA-DIRECT	Tax Number:7728308080	Registration number: 1037728063515	Sanction Jurisdictions:USA	View profile
Name:ALFA СAPITAL MARKETS LTD	Tax Number:	Registration number: C404988	Sanction Jurisdictions:USA	View profile
Name:SO-CALLED "FEDERAL STATE OF NOVOROSSIYA"	Tax Number:	Registration number:	Sanction Jurisdictions:Australia, Canada, EU, Japan, Switzerland, UK	View profile
Name:AO INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG	Tax Number:7826717210	Registration number: 1037828021660	Sanction Jurisdictions:Canada, EU, Switzerland, UK, USA	View profile
Name:SPARTA BATTALION	Tax Number:	Registration number:	Sanction Jurisdictions:Australia, Canada, EU, New Zealand, Switzerland, UK, USA	View profile
Name:SO-CALLED "LUHANSK PEOPLE'S REPUBLIC" (LNR)	Tax Number:	Registration number:	Sanction Jurisdictions:Australia, Canada, EU, Japan, Switzerland, UK, USA	View profile
Name:JSC “PRODUCTION-AGRARIAN UNION "MASSANDRA"	Tax Number:9103094582	Registration number: 1209100012648	Sanction Jurisdictions:Australia, Canada, EU, Switzerland, UK, USA	View profile
Name:INTERNATIONAL UNION OF PUBLIC ASSOCIATIONS "GREAT DON ARMY"	Tax Number:6150023128	Registration number: 1026100019208	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK	View profile
Name:PUBLIC MOVEMENT "DONETSK REPUBLIC"	Tax Number:	Registration number:	Sanction Jurisdictions:Australia, Canada, EU, Switzerland, UK	View profile
Name:RUSSIAN COMMUNITY "SOBOL"	Tax Number:	Registration number:	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK	View profile
Name:OPLOT BATTALION	Tax Number:	Registration number:	Sanction Jurisdictions:Australia, Canada, EU, New Zealand, Switzerland, UK, USA	View profile