Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5661

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:BELARUSIAN POTASH COMPANY OJSC	Tax Number:	Registration number: 192050251	Sanction Jurisdictions:Canada, EU, Switzerland, USA	View profile
Name:NAFTAN OJSC	Tax Number:	Registration number: 300042199	Sanction Jurisdictions:Canada, EU, Switzerland, USA	View profile
Name:INTER TOBACCO LLC	Tax Number:	Registration number: 808000714	Sanction Jurisdictions:Canada, EU, Switzerland, USA	View profile
Name:DUBAI WATER FRONT LLC	Tax Number:	Registration number: 190527399	Sanction Jurisdictions:Canada, USA	View profile
Name:ABSOLUTBANK	Tax Number:	Registration number: 100331707	Sanction Jurisdictions:Canada, USA	View profile
Name:BELARUSKALI OJSC	Tax Number:	Registration number: 600122610	Sanction Jurisdictions:Canada, EU, Switzerland, UK, USA	View profile
Name:MINSK TRACTOR WORKS OJSC	Tax Number:9909130490	Registration number: 100316761	Sanction Jurisdictions:Canada	View profile
Name:EMIRATES BLUE SKY	Tax Number:	Registration number: 191061449	Sanction Jurisdictions:Canada, USA	View profile
Name:BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY, CONCERN BELNEFTKHIM	Tax Number:	Registration number: 101272253	Sanction Jurisdictions:Canada, EU, Switzerland	View profile
Name:AMKODOR HOLDING MANAGING COMPANY ОJSC	Tax Number:	Registration number: 100135676	Sanction Jurisdictions:Canada, USA	View profile
Name:T-PLATFORMS	Tax Number:7736588433	Registration number: 5087746658984	Sanction Jurisdictions:UK, USA	View profile
Name:SERNIA-FILM CO	Tax Number:7730070772	Registration number: 1027739603055	Sanction Jurisdictions:USA	View profile