Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
LASERCUT LIMITED LIABILITY COMPANY
7839090657
1177847291962
United States of America
LASSARD
4025442914
1154025001030
United States of America
LATICOM LTD
7735528382
5077746296800
United States of America
LAZERBI
7806568352
1197847249236
United States of America
LEDA LIMITED LIABILITY COMPANY
7731466061
1147746159549
United States of America
LIMITED LIABILITY COMPANY ALTEGRITY
7716619740
5087746394269
United States of America
LIMITED LIABILITY COMPANY AY GOU 3DE
7701384189
1147746032059
United States of America
LIMITED LIABILITY COMPANY BIYA KHIM
2204011974
1022200567949
United States of America
LIMITED LIABILITY COMPANY CONFERUM
5001077887
1105001002370
United States of America
LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY
2722046689
1152722003037
United States of America
LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION
7726756897
5147746148853
United States of America
LIMITED LIABILITY COMPANY HOTU TENT
1435347144
1191447014714
United States of America
War & Sanctions 2024