Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5661

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:GMCS MANAGEMENT LLC	Tax Number:7715712231	Registration number: 1087746971135	Sanction Jurisdictions:USA	View profile
Name:BEST2PAY LIMITED	Tax Number:7813531811	Registration number: 1127847218674	Sanction Jurisdictions:USA	View profile
Name:SOVCOMBANK FACTORING LLC	Tax Number:7725625041	Registration number: 1077764078226	Sanction Jurisdictions:USA	View profile
Name:BANK NATIONAL FACTORING COMPANY JSC	Tax Number:7722159794	Registration number: 1027700385954	Sanction Jurisdictions:USA	View profile
Name:FINTENDER JSC	Tax Number:7743113487	Registration number: 1157746705930	Sanction Jurisdictions:USA	View profile
Name:ROSGOSSTRAKH BANK PJSC	Tax Number:7718105676	Registration number: 1027739004809	Sanction Jurisdictions:USA	View profile
Name:NPF OTKRITIE GROUP	Tax Number:7704300571	Registration number: 1147799009104	Sanction Jurisdictions:USA	View profile
Name:OTKRITIE CAPITAL CYPRUS LIMITED	Tax Number:	Registration number: C165058	Sanction Jurisdictions:USA	View profile
Name:OTKRYTIE KAPITAL LLC	Tax Number:9701158264	Registration number: 1207700158973	Sanction Jurisdictions:USA	View profile
Name:RGS KHOLDING	Tax Number:7730691642	Registration number: 1137746769610	Sanction Jurisdictions:USA	View profile
Name:OTKRYTIE FAKTORING LLC	Tax Number:7725314818	Registration number: 1167746399897	Sanction Jurisdictions:USA	View profile
Name:TAMOZHENNAYA KARTA LLC	Tax Number:7710357343	Registration number: 1027739703672	Sanction Jurisdictions:USA	View profile