Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
LIMITED LIABILITY COMPANY VEKTOR IKS
7731342796
1177746035389
United States of America
LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA
1435277560
1141447001926
United States of America
INTERNATIONAL PAYMENT SERVICE PROVIDER LLC
United States of America
HILLTOP YOUTH
Canada, United States of America
SOLAR-INVEST LLC
9704025618
1207700271701
United States of America
LIMITED LIABILITY COMPANY "VYMPEL-SODEYSTVIE"
7731582597
1077764001424
United States of America
EVIL CORP
W3YLW4R62KA9
United States of America
STRONG ROOTS PROVIDER NV
United States of America
HARRY VICTOR SHIP MANAGEMENT AND OPERATION LLC
United States of America
DIAMANTE TANKERS INCORPORATED
United States of America
DAVINA SHIPPING INCORPORATED
United States of America
MAX MARITIME SOLUTIONS FZE
11915229
United States of America
War & Sanctions 2024