Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:SUNWAY TECH CO. LTD	Tax Number:91110117663725176G	Registration number: 110117010279470	Sanction Jurisdictions:United States of America	View profile
Name:LLC "SFT"	Tax Number:7725842590	Registration number: 5147746114786	Sanction Jurisdictions:Switzerland, United States of America	View profile
Name:JSC "BALTIC INDUSTRIAL COMPANY"	Tax Number:7801200558	Registration number: 1037800041773	Sanction Jurisdictions:Great Britain, United States of America	View profile
Name:AVBIS LLC	Tax Number:7701840794	Registration number: 1097746340878	Sanction Jurisdictions:United States of America	View profile
Name:SPINNER LLC	Tax Number:7715980551	Registration number: 5137746009990	Sanction Jurisdictions:Great Britain, United States of America	View profile
Name:LIMITED LIABILITY COMPANY "TBSS"	Tax Number:7716030866	Registration number: 1027700043832	Sanction Jurisdictions:United States of America	View profile
Name:LIMITED LIABILITY COMPANY "PV BRIDGE"	Tax Number:7733766494	Registration number: 1117746345166	Sanction Jurisdictions:EU, Switzerland, United States of America	View profile
Name:JOINT STOCK COMPANY "FORTIANA"	Tax Number:9703022879	Registration number: 1207700465961	Sanction Jurisdictions:United States of America	View profile
Name:LIMITED LIABILITY COMPANY "ASTEKLING"	Tax Number:9703017678	Registration number: 1207700340594	Sanction Jurisdictions:United States of America	View profile
Name:LIMITED LIABILITY COMPANY "FORTIANA INVEST"	Tax Number:9703102203	Registration number: 1227700488003	Sanction Jurisdictions:United States of America	View profile
Name:LIMITED LIABILITY COMPANY "DV HOLDING"	Tax Number:9703117094	Registration number: 1227700739958	Sanction Jurisdictions:United States of America	View profile
Name:LIMITED LIABILITY COMPANY "VOSTOK GOLD"	Tax Number:7536181111	Registration number: 1207500001851	Sanction Jurisdictions:United States of America	View profile