Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:SLAVA JSC	Tax Number:7714046028	Registration number: 1027700324530	Sanction Jurisdictions:USA	View profile
Name:SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE LLC	Tax Number:7708330489	Registration number: 1187746103885	Sanction Jurisdictions:USA	View profile
Name:ANGSTREM-T JSC	Tax Number:7735128151	Registration number: 1057735022377	Sanction Jurisdictions:USA	View profile
Name:ANTARES LLC	Tax Number:7722399997	Registration number: 1177746545679	Sanction Jurisdictions:USA	View profile
Name:SERGIEVO-POSAD LEND	Tax Number:5042118606	Registration number: 1115042002371	Sanction Jurisdictions:USA	View profile
Name:PFC CSKA	Tax Number:7734046851	Registration number: 1027739880893	Sanction Jurisdictions:USA	View profile
Name:PROGOROD LLC	Tax Number:9704013161	Registration number: 1207700089101	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY PSB LEASING	Tax Number:7722581759	Registration number: 1067746771784	Sanction Jurisdictions:USA, Ukraine	View profile
Name:PSB-FOREKS LLC	Tax Number:7725323192	Registration number: 1167746652193	Sanction Jurisdictions:USA	View profile
Name:TRINITEX LLC	Tax Number:7751142717	Registration number: 1187746421576	Sanction Jurisdictions:USA	View profile
Name:SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC	Tax Number:5042116461	Registration number: 1105042007806	Sanction Jurisdictions:New Zealand, USA	View profile
Name:VEB CAPITAL	Tax Number:7708710924	Registration number: 1097746831709	Sanction Jurisdictions:USA	View profile