Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:LLC "KIBERSTAL"	Tax Number:6684036797	Registration number: 1206600028315	Sanction Jurisdictions:USA	View profile
Name:LLC "OKTYABR"("OCTOBER" LLC)	Tax Number:5032308975	Registration number: 1195081044454	Sanction Jurisdictions:USA	View profile
Name:LLC "RIMERA-ALNAS"	Tax Number:1644091030	Registration number: 1171690117290	Sanction Jurisdictions:USA	View profile
Name:LLC "SENTIABR" ("SEPTEMBER" LLC)	Tax Number:7422041110	Registration number: 1077422003339	Sanction Jurisdictions:USA	View profile
Name:LLC "TERRA GROUP"	Tax Number:6658244536	Registration number: 1069658101512	Sanction Jurisdictions:USA	View profile
Name:"TN-ALABUGA" LLC	Tax Number:1646043219	Registration number: 1161690137058	Sanction Jurisdictions:USA	View profile
Name:LLC "FO-MANAGEMENT"	Tax Number:7718294952	Registration number: 1167746092260	Sanction Jurisdictions:USA	View profile
Name:LLC "FAMILY OFFICE"	Tax Number:7718994619	Registration number: 1147746941858	Sanction Jurisdictions:USA	View profile
Name:LLC "MERCURY SERVICES"	Tax Number:7718994601	Registration number: 1147746941726	Sanction Jurisdictions:USA	View profile
Name:LLC “IKSORA"	Tax Number:5032180429	Registration number: 1075032017125	Sanction Jurisdictions:USA	View profile
Name:LLC “GLOBALVOENTRAIDING LTD”	Tax Number:7709388844	Registration number: 1027709015641	Sanction Jurisdictions:USA	View profile
Name:LLC “TRUST KONG”	Tax Number:7710438578	Registration number: 1027710010151	Sanction Jurisdictions:USA	View profile