Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
LLC “SANATORIUM IM. M.V. FRUNZE” | 2319057693 | 1142367014723 | United States of America | |
LLC “TRUST KONG” | 7710438578 | 1027710010151 | United States of America | |
LLC “GLOBALVOENTRAIDING LTD” | 7709388844 | 1027709015641 | United States of America | |
LLC “IKSORA" | 5032180429 | 1075032017125 | United States of America | |
LLC "MERCURY SERVICES" | 7718994601 | 1147746941726 | United States of America | |
LLC "FAMILY OFFICE" | 7718994619 | 1147746941858 | United States of America | |
LLC "FO-MANAGEMENT" | 7718294952 | 1167746092260 | United States of America | |
"TN-ALABUGA" LLC | 1646043219 | 1161690137058 | United States of America | |
LLC "TERRA GROUP" | 6658244536 | 1069658101512 | United States of America | |
LLC "SENTIABR" ("SEPTEMBER" LLC) | 7422041110 | 1077422003339 | United States of America | |
LLC "RIMERA-ALNAS" | 1644091030 | 1171690117290 | United States of America | |
LLC "OKTYABR"("OCTOBER" LLC) | 5032308975 | 1195081044454 | United States of America |
