Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:ARGO TANKER GROUP LIMITED LIABILITY COMPANY	Tax Number:9703142189	Registration number:	Sanction Jurisdictions:USA, Ukraine	View profile
Name:ARCTOS SHIPPING AND TRADE DMCC	Tax Number:	Registration number: DMCC-908401	Sanction Jurisdictions:USA	View profile
Name:AQUAQUASAR HOLDING LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:AMSHA MARITIME	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:AMBRA LIMITED	Tax Number:3308446	Registration number: 75612414	Sanction Jurisdictions:USA	View profile
Name:AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN	Tax Number:6376000010	Registration number: 1026303801809	Sanction Jurisdictions:USA	View profile
Name:AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT	Tax Number:7730250045	Registration number: 1197746185691	Sanction Jurisdictions:USA	View profile
Name:BLUEJOURNEY SHIPPING LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:SINO SHIP MANAGEMENT COMPANY LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:DOXA SHIPPING LINE INC	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY	Tax Number:7838392447	Registration number: 1077847626042	Sanction Jurisdictions:USA, Ukraine	View profile
Name:CRIUS LIMITED	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile