Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
LIMITED LIABILITY COMPANY VLADEKS KHOLDING | 7704457928 | 1187746643370 | United States of America | |
MGI PTE LTD | 201505110K | United States of America | ||
OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA | 1015600042010 | United States of America | ||
LIMITED LIABILITY COMPANY BITRIVER RUS | 3805731961 | 1173850041749 | United States of America | |
LIMITED LIABILITY COMPANY BITRIVER-B | 314888570 | 1200300013165 | United States of America | |
LIMITED LIABILITY COMPANY BITRIVER-K | 2452048315 | 1212400001197 | United States of America | |
LIMITED LIABILITY COMPANY BITRIVER-NORTH | 6658535180 | 1206600031945 | United States of America | |
LIMITED LIABILITY COMPANY BITRIVER-TURMA | 3805736568 | 1213800018596 | United States of America | |
LIMITED LIABILITY COMPANY EVEREST GRUP | 1001299201 | 1151001009158 | United States of America | |
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY BITRIVER | 9715406566 | 1217700448448 | United States of America | |
LIMITED LIABILITY COMPANY SIBIRSKIE MINERALY | 1718002246 | 1111722000060 | United States of America | |
LIMITED LIABILITY COMPANY TORGOVY DOM ASBEST | 1001299770 | 1151001009972 | United States of America |
