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Legal entities subject to sanctions
Legal entities to whom
Sanctions applied
Total number:
4381
Individuals
6733
Legal entities
Updated: 30.04.2026
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United States of America
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Japan
Total: 6733
SPETSINVESTSERVIS LIMITED LIABILITY COMPANY
russian federation
Sanction Jurisdictions
USA
SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY
Moldova
Sanction Jurisdictions
USA
CJSC VANKORNEFT
russian federation
Sanction Jurisdictions
USA
PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM
russian federation
Sanction Jurisdictions
USA
ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL
Moldova
Sanction Jurisdictions
USA
LIMITED LIABILITY COMPANY TUVAASBEST
russian federation
Sanction Jurisdictions
USA
LIMITED LIABILITY COMPANY TORGOVY DOM ASBEST
russian federation
Sanction Jurisdictions
USA
LIMITED LIABILITY COMPANY SIBIRSKIE MINERALY
russian federation
Sanction Jurisdictions
USA
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY BITRIVER
russian federation
Sanction Jurisdictions
Switzerland, USA
LIMITED LIABILITY COMPANY EVEREST GRUP
russian federation
Sanction Jurisdictions
USA
LIMITED LIABILITY COMPANY BITRIVER-TURMA
russian federation
Sanction Jurisdictions
USA
LIMITED LIABILITY COMPANY BITRIVER-NORTH
russian federation
Sanction Jurisdictions
USA
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