Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5661

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:ARMY OF THE SOUTHEAST	Tax Number:	Registration number:	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK	View profile
Name:FIRST CRIMEAN INSURANCE COMPANY	Tax Number:9102006047	Registration number: 1149102007933	Sanction Jurisdictions:Australia, Canada, EU, Switzerland, UK, USA	View profile
Name:STROYGAZMONTAZH MOST OOO (SGM-MOST OOO)	Tax Number:7730018980	Registration number: 1157746088170	Sanction Jurisdictions:Australia, Canada, Switzerland, UK, USA	View profile
Name:SEVASTOPOL COMMERCIAL SEAPORT	Tax Number:9204002475	Registration number: 1149204004707	Sanction Jurisdictions:Australia, Canada, Switzerland, UK, USA	View profile
Name:SIRIUS JSC	Tax Number:7704730655	Registration number: 1097746424368	Sanction Jurisdictions:Canada, EU, Switzerland, USA	View profile
Name:STATE UNITARY ENTERPRISE OF THE "REPUBLIC OF CRIMEA" "UNIVERSAL-AVIA"	Tax Number:9102159300	Registration number: 1159102026742	Sanction Jurisdictions:Australia, Canada, EU, Switzerland, UK, USA	View profile
Name:LUHANSK ECONOMIC UNION	Tax Number:	Registration number:	Sanction Jurisdictions:Australia, Canada, EU, Japan, Switzerland, UK	View profile
Name:RUSSIAN MARITIME REGISTER OF SHIPPING	Tax Number:7803052947	Registration number: 1027809210330	Sanction Jurisdictions:EU, Switzerland	View profile
Name:"SCIENTIFIC PRODUCTION ASSOCIATION "BAZALT" JSC	Tax Number:7719830028	Registration number: 1127747209501	Sanction Jurisdictions:Australia, Canada, EU, Japan, Switzerland, USA, Ukraine	View profile
Name:JOINT-STOCK COMPANY "CONCERN "KALASHNIKOV"	Tax Number:1832090230	Registration number: 1111832003018	Sanction Jurisdictions:Australia, Canada, EU, Japan, New Zealand, Switzerland, UK, USA, Ukraine	View profile
Name:PROMINVESTBANK	Tax Number:	Registration number: 00039002	Sanction Jurisdictions:USA	View profile
Name:GRODNO TOBACCO FACTORY NEMAN OJSC	Tax Number:	Registration number: 500047627	Sanction Jurisdictions:Canada, EU, Switzerland, USA	View profile