Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
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
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