Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:REGIONAL BRANCH OF THE ALL-RUSSIAN PUBLIC-STATE MOVEMENT OF CHILDREN AND YOUTH "MOVEMENT OF THE FIRST" OF THE DONETSK PEOPLE'S REPUBLIC	Tax Number:9303032632	Registration number: 1239300002039	Sanction Jurisdictions:	View profile
Name:REGIONAL BRANCH OF THE ALL-RUSSIAN PUBLIC-STATE MOVEMENT OF CHILDREN AND YOUTH "MOVEMENT OF THE FIRST" OF THE KHERSON REGION	Tax Number:9500011945	Registration number: 1239500000728	Sanction Jurisdictions:	View profile
Name:REGIONAL BRANCH OF THE ALL-RUSSIAN PUBLIC-STATE MOVEMENT OF CHILDREN AND YOUTH "MOVEMENT OF THE FIRST" OF THE ZAPORIZHZHYA REGION	Tax Number:9001017099	Registration number: 1239000004198	Sanction Jurisdictions:	View profile
Name:LIMITED LIABILITY COMPANY ‘WHOLESALE COMPANY 'VAFA'	Tax Number:3016023425	Registration number: 1023000821029	Sanction Jurisdictions:United States of America	View profile
Name:PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED	Tax Number:	Registration number: U52292MH2024OPC427341	Sanction Jurisdictions:United States of America	View profile
Name:AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS	Tax Number:9709063550	Registration number: 1207700248030	Sanction Jurisdictions:United States of America	View profile
Name:GOTIK SHIPPING CO	Tax Number:	Registration number: QCBHT46HNUG4	Sanction Jurisdictions:United States of America	View profile
Name:AMAD BEHINEH SAZ ENGINEERING COMPANY	Tax Number:10102251738	Registration number: 183003	Sanction Jurisdictions:United States of America	View profile
Name:AZADEGAN TRANSPORTATION COMPANY	Tax Number:10101259330	Registration number: 81273	Sanction Jurisdictions:United States of America	View profile
Name:FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU	Tax Number:14006445101	Registration number: 181	Sanction Jurisdictions:Great Britain, United States of America	View profile
Name:SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY / GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY	Tax Number:10102384287	Registration number: 196566	Sanction Jurisdictions:United States of America	View profile
Name:SEA RIVER SERVICE LIMITED LIABILITY COMPANY	Tax Number:6140000869	Registration number: 1156188000649	Sanction Jurisdictions:United States of America	View profile