Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5661

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:TSIFROVYE TEKHNOLOGII BUDUSHCHEG LLC	Tax Number:7717788370	Registration number: 1147746768267	Sanction Jurisdictions:USA	View profile
Name:SOVCOMCARD LLC	Tax Number:9717049581	Registration number: 5167746420265	Sanction Jurisdictions:USA	View profile
Name:SOVKOM LIZING	Tax Number:7716228873	Registration number: 1037716009011	Sanction Jurisdictions:USA	View profile
Name:SOVKOM FAKTORING LLC	Tax Number:7736654990	Registration number: 1137746071077	Sanction Jurisdictions:USA	View profile
Name:SOVCOMBANK TECHNOLOGIES LLC	Tax Number:4400001172	Registration number: 1214400000760	Sanction Jurisdictions:USA	View profile
Name:KOMEO INVESTMENTS LIMITED (SOVCOMBANK SECURITIES LIMITED)	Tax Number:	Registration number: C339207	Sanction Jurisdictions:USA	View profile
Name:SOVCOMBANK ASSET MANAGEMENT LLC	Tax Number:7707404272	Registration number: 1187746039392	Sanction Jurisdictions:USA	View profile
Name:SOLLERS-FINANCE LLC	Tax Number:7709780434	Registration number: 1087746253781	Sanction Jurisdictions:USA	View profile
Name:RUSKONSALT	Tax Number:7707327194	Registration number: 1037707026940	Sanction Jurisdictions:USA	View profile
Name:MOBILNYE PLATEZHI LLC	Tax Number:7730648774	Registration number: 1117746605811	Sanction Jurisdictions:USA	View profile
Name:SOVCOMBANK LIFE JSC	Tax Number:7730058711	Registration number: 1027739059754	Sanction Jurisdictions:USA	View profile
Name:SEPTEM CAPITAL LLC	Tax Number:7703809863	Registration number: 1147746436749	Sanction Jurisdictions:USA	View profile