Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI
127073
United States of America
MAVERICKS LIMITED LIABILITY COMPANY
9709077659
1227700038851
United States of America
INDUSTRIAL TECHNOLOGIES GROUP FRANCE
810727040
United States of America
MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT
2902663-2-42
01-09-379613
United States of America
INTERASIA TRADING GROUP LIMITED
62709087
United States of America
MACHINE LEARNING LAB S.R.O.
United States of America
LIMITED LIABILITY COMPANY "INZHINIRING GRUPP"
7708387990
1207700340759
United States of America
LMG LIGHTHOUSE TRUST REG
529900V5BDH8G1KWHI29
FL-0002.332.190-4
United States of America
SEMIKOR LIMITED LIABILITY COMPANY
9701252482
1237700430505
United States of America
ISTOK ENGINEERING AND CONSTRUCTION JOINT-STOCK COMPANY
9722006872
1217700403690
United States of America
LL ELECTRONIC LIMITED
1955667
61920752
United States of America
LIMITED LIABILITY COMPANY YATEK-LOGISTICS
1435325920
1171447014067
United States of America
War & Sanctions 2024