Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:LIMITED LIABILITY COMPANY "NOVA ENERGIES"	Tax Number:7736291457	Registration number: 1177746174165	Sanction Jurisdictions:United States of America	View profile
Name:LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS	Tax Number:9701048399	Registration number: 1167746806952	Sanction Jurisdictions:United States of America	View profile
Name:MARGIANA INSAAT DIS TICARET LIMITED SIRKETI	Tax Number:	Registration number: 612129479900001	Sanction Jurisdictions:United States of America	View profile
Name:LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR	Tax Number:5034016022	Registration number: 1025007458200	Sanction Jurisdictions:United States of America	View profile
Name:LUMINOR OY	Tax Number:	Registration number: 2725693-8	Sanction Jurisdictions:United States of America	View profile
Name:LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE	Tax Number:7460055442	Registration number: 1227400005546	Sanction Jurisdictions:United States of America	View profile
Name:LOGISTIQUE ECONOMIQUE ETRANGERE SARLU	Tax Number:	Registration number: CA/BG2020B1559	Sanction Jurisdictions:United States of America	View profile
Name:LIMITED LIABILITY COMPANY MV	Tax Number:1103002065	Registration number: 1101103000272	Sanction Jurisdictions:United States of America	View profile
Name:OOO VU DIXON	Tax Number:2469003640	Registration number: 1172468032549	Sanction Jurisdictions:United States of America	View profile
Name:LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYA	Tax Number:3123445260	Registration number: 1183123029440	Sanction Jurisdictions:United States of America	View profile
Name:LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA	Tax Number:5032216322	Registration number: 1155032010110	Sanction Jurisdictions:United States of America	View profile
Name:LIMITED LIABILITY COMPANY PEARL OF THE ARCTIC	Tax Number:1103046915	Registration number: 1221100003409	Sanction Jurisdictions:United States of America	View profile