Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:CUBE VENTURES SHIPPING SA	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:CONRAD MANAGEMENT COMPANY LLC FZ	Tax Number:	Registration number: 2200438.1	Sanction Jurisdictions:USA	View profile
Name:CONMAR MARITIME DMCC	Tax Number:	Registration number: DMCC-874218	Sanction Jurisdictions:USA	View profile
Name:COLUMBA LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA	Tax Number:6625004698	Registration number: 1026601501563	Sanction Jurisdictions:USA	View profile
Name:CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN	Tax Number:010023372	Registration number: 0110000477	Sanction Jurisdictions:USA	View profile
Name:BLACK PEARL ENERGY TRADING LLC	Tax Number:	Registration number: 2201205	Sanction Jurisdictions:USA	View profile
Name:AVISION SHIPPING SERVICES PRIVATE LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:ATLAS NNB	Tax Number:5836673287	Registration number: 1155836003212	Sanction Jurisdictions:USA	View profile
Name:ARISTOS MARITIME INCORPORATED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:ARGOS	Tax Number:6311079117	Registration number: 1056311044998	Sanction Jurisdictions:USA	View profile