Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
LIMITED LIABILITY COMPANY "TMK TECHNICAL SERVICE"
6626016720
1069626005283
United States of America
ICL TECHNO LIMITED LIABILITY COMPANY
1624014670
1161690055075
United States of America
JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE
1911000014
1021900881936
United States of America
ILLC GEOPROMINING INVESTMENT
3900012798
1233900007318
United States of America
JOINT STOCK COMPANY "FOREIGN ECONOMIC ASSOCIATION "DIAMONDUVELIREXPORT"
7704485379
1197746226886
United States of America
INAND INDUSTRIES COMPANY LIMITED
0110203228
United States of America
JOINT-STOCK COMPANY "FEDOROVO RISORSES"
7706403981
1037706071116
United States of America
JOINT STOCK COMPANY GLOBATEK GROUP
7724739790
1107746187999
United States of America
INFOTECH BALAKOVO LIMITED LIABILITY COMPANY
1216400002576
United States of America
JOINT STOCK COMPANY ASTRONOMICAL SCIENTIFIC CENTER (ANC)
7733769696
1117746444881
United States of America
INNFOCUS LIMITED LIABILITY COMPANY
5904343931
1165958115730
United States of America
JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY
4100002351
1024101032097
United States of America
War & Sanctions 2024