Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:LIMITED LIABILITY COMPANY INVESTNEFTETRADE	Tax Number:7729481489	Registration number: 5157746030976	Sanction Jurisdictions:EU, Switzerland	View profile
Name:LIMITED LIABILITY COMPANY GUMICH	Tax Number:9709032552	Registration number: 1187746509081	Sanction Jurisdictions:EU, Switzerland	View profile
Name:LIMITED LIABILITY COMPANY GUMICH RTK	Tax Number:9726005407	Registration number: 1227700009349	Sanction Jurisdictions:EU, Switzerland	View profile
Name:JOINT STOCK COMPANY WORLD BUSINESS BANK	Tax Number:7744002363	Registration number: 1027739669726	Sanction Jurisdictions:USA	View profile
Name:CLOSED JOINT-STOCK COMPANY FIRST SPECIALISED DEPOSITORY	Tax Number:7710198911	Registration number: 1027700373678	Sanction Jurisdictions:UK, USA	View profile
Name:LIMITED LIABILITY COMPANY SOUTH-REGIONAL REGISTRATOR	Tax Number:6166032022	Registration number: 1026104025716	Sanction Jurisdictions:UK, USA	View profile
Name:LIMITED LIABILITY COMPANY SPECIALISED REGISTRAR REKOM	Tax Number:3128060841	Registration number: 1073128002056	Sanction Jurisdictions:UK, USA	View profile
Name:LIMITED LIABILITY COMPANY SPECIALISED DEPOSITORY DEPO-PLAZA	Tax Number:7731530091	Registration number: 1057748104996	Sanction Jurisdictions:UK, USA	View profile
Name:LIMITED LIABILITY COMPANY INTERNATIONAL COMMERCIAL INVESTMENT BANK ROSSITA-BANK	Tax Number:7730067441	Registration number: 1027739254036	Sanction Jurisdictions:USA	View profile
Name:JOINT-STOCK COMPANY REGISTRATOR KRTS	Tax Number:2311144802	Registration number: 1122311003650	Sanction Jurisdictions:UK, USA	View profile
Name:LIMITED LIABILITY COMPANY REGISTRAR GUARANT	Tax Number:7703802628	Registration number: 5137746173296	Sanction Jurisdictions:UK, USA	View profile
Name:LIMITED LIABILITY COMPANY REGESTR-RN	Tax Number:7705397301	Registration number: 1027700172818	Sanction Jurisdictions:UK, USA	View profile