Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5661

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:LIMITED LIABILITY COMPANY MODUL ELEKTRONIKA	Tax Number:7734354937	Registration number: 1157746479505	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY OBORON HOLDING	Tax Number:9701002563	Registration number: 1157746688879	Sanction Jurisdictions:USA	View profile
Name:NIKESTO INVESTMENTS LTD	Tax Number:	Registration number: 1627765	Sanction Jurisdictions:USA	View profile
Name:NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI	Tax Number:1326252	Registration number: 0631-1609-4070-0001	Sanction Jurisdictions:USA	View profile
Name:NEW TRANSSHIPMENT FZE	Tax Number:16655449	Registration number: 11905512	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY NEW TECHNOLOGIES	Tax Number:1656069657	Registration number: 1131690023178	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMY	Tax Number:7804323773	Registration number: 1057812638839	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE IRVIS	Tax Number:1659005490	Registration number: 1021603475816	Sanction Jurisdictions:USA	View profile
Name:NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:MOTO EXPORT DWC LLC	Tax Number:	Registration number: 11456324	Sanction Jurisdictions:USA	View profile
Name:MOSTRELLO COMMERCIAL LTD	Tax Number:CY10283094T	Registration number: C283094	Sanction Jurisdictions:USA	View profile
Name:MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA	Tax Number:91120111MA05MB7U1E	Registration number: 120111000285571	Sanction Jurisdictions:USA	View profile