Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT	Tax Number:311052791	Registration number:	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY "TELECOM INTEGRATION"	Tax Number:7731642944	Registration number: 1107746029874	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY TECHNOMAX-KRASNOYARSK	Tax Number:2460248300	Registration number: 1132468044653	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY TECHNOBERING	Tax Number:7839371168	Registration number: 1079847124213	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY "TRADING HOUSE "ENERGOSPETSKOMPLEKT"	Tax Number:7702790095	Registration number: 1127746401419	Sanction Jurisdictions:USA	View profile
Name:SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI	Tax Number:7881047729	Registration number: 26722	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY SUPERWAVE GROUP	Tax Number:7838314569	Registration number: 1057810023952	Sanction Jurisdictions:USA	View profile
Name:SUNSHINE LOGISTICS SHENZHEN CO LTD	Tax Number:	Registration number:	Sanction Jurisdictions:USA	View profile
Name:STATE UNITARY ENTERPRISE OF ZAPORIZHZHYA REGION CENTRE OF TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P.A. SUDOPLATOV	Tax Number:9001013922	Registration number: 1229000023603	Sanction Jurisdictions:New Zealand, USA	View profile
Name:LIMITED LIABILITY COMPANY SPECIAL PROJECT GROUP	Tax Number:3305797523	Registration number: 1173328011890	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY SOTIS	Tax Number:7706816379	Registration number: 5147746290038	Sanction Jurisdictions:USA	View profile
Name:SOLID TARIM INOVASYON ANONIM SIRKETI	Tax Number:7730741687	Registration number: 25246	Sanction Jurisdictions:USA	View profile