Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
KHAMOVNICHESKIY DISTRICT COURT OF MOSCOW
Canada
BASMANNY DISTRICT COURT OF MOSCOW
Canada
AKHMAT KADYROV FOUNDATION
2005504830
1042000001713
EU, Switzerland, United States of America
INTELLEKT LLC
7701080141
1197746161711
United States of America
SO-CALLED "PEOPLE’S MILITIA OF THE LUHANSK PEOPLE’S REPUBLIC
Australia
FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS
Australia
KERCH FERRY – STATE FERRY ENTERPRISE
Australia
71ST AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE
5040182726
1225000143235
United States of America
72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE
6147042096
1226100034588
United States of America
AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII
0276061770
1030204205382
United States of America
AKTSIONERNOE OBSHCHESTVO TASKOM
4025422770
1094025002246
United States of America
ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO
16665236
6186700000
United States of America
War & Sanctions 2024