Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:LIMITED LIABILITY COMPANY "TAV"	Tax Number:7724388133	Registration number: 5167746262899	Sanction Jurisdictions:United States of America	View profile
Name:LIMITED LIABILITY COMPANY VALCOM	Tax Number:7825370005	Registration number: 1027809248818	Sanction Jurisdictions:United States of America	View profile
Name:ORG LOGISTICS FZE	Tax Number:2654	Registration number: 12225406	Sanction Jurisdictions:United States of America	View profile
Name:PAKO INTERNATIONAL TRADING LIMITED	Tax Number:73971656	Registration number: 3145570	Sanction Jurisdictions:United States of America	View profile
Name:PALOMA FOUNDATION	Tax Number:	Registration number: FL-0002.473.578-8	Sanction Jurisdictions:United States of America	View profile
Name:LIMITED LIABILITY COMPANY "PARITET"	Tax Number:5027290680	Registration number: 1205000099391	Sanction Jurisdictions:United States of America	View profile
Name:PCB TECHNOLOGY AND PRODUCTION PTE LTD	Tax Number:	Registration number: 201532920E	Sanction Jurisdictions:United States of America	View profile
Name:PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD	Tax Number:	Registration number: 913706007337173082	Sanction Jurisdictions:United States of America	View profile
Name:PICOTIN HOLDINGS LIMITED	Tax Number:	Registration number: 429542	Sanction Jurisdictions:United States of America	View profile
Name:LIMITED LIABILITY COMPANY PKP SEGMENT ENERGO	Tax Number:7721478117	Registration number: 1167746251848	Sanction Jurisdictions:United States of America	View profile
Name:PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI	Tax Number:	Registration number: 384964-5	Sanction Jurisdictions:United States of America	View profile
Name:PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD	Tax Number:	Registration number: 733373	Sanction Jurisdictions:United States of America	View profile