Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:JOINT-STOCK COMPANY REGISTRAR INTRACO	Tax Number:5903027161	Registration number: 1025900763063	Sanction Jurisdictions:UK, USA	View profile
Name:JOINT-STOCK COMPANY RDC PARITET	Tax Number:7723103642	Registration number: 1027700534806	Sanction Jurisdictions:UK, USA	View profile
Name:JOINT STOCK COMPANY INDUSTRIA REESTR	Tax Number:3302021034	Registration number: 1023301289153	Sanction Jurisdictions:UK, USA	View profile
Name:JOINT STOCK COMPANY AKTIV	Tax Number:7813067004	Registration number: 1027806881585	Sanction Jurisdictions:UK, USA	View profile
Name:GPB FINANCIAL SERVICES HONG KONG LIMITED	Tax Number:62825785	Registration number: 254900ITGX90ZPLVYA65	Sanction Jurisdictions:USA	View profile
Name:GPB AFRICA AND MIDDLE EAST PTY LTD	Tax Number:9453663172	Registration number: 2014/043520/07	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY EUROASIAN REGISTER	Tax Number:1660055801	Registration number: 1021603631224	Sanction Jurisdictions:UK, USA	View profile
Name:JOINT-STOCK COMPANY SPECIALISED DEPOSITORY INFINITUM	Tax Number:7705380065	Registration number: 1027739039283	Sanction Jurisdictions:UK, USA	View profile
Name:JOINT STOCK COMPANY REGISTRY	Tax Number:7704028206	Registration number: 1027700047275	Sanction Jurisdictions:UK, USA	View profile
Name:JOINT-STOCK COMPANY MAINTENANCE OF COMPANY REGISTERS	Tax Number:6661049239	Registration number: 1026605227923	Sanction Jurisdictions:UK, USA	View profile
Name:JOINT STOCK COMPANY SURGUTINVESTNEFT	Tax Number:8602039063	Registration number: 1028600588246	Sanction Jurisdictions:UK, USA	View profile
Name:JOINT STOCK COMPANY SPECIALISED REGISTRAR COMPASS	Tax Number:4217027573	Registration number: 1024201467510	Sanction Jurisdictions:UK, USA	View profile