Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "LUGANSK STATE PEDAGOGICAL UNIVERSITY"
9403013922
1229400052727
STATE FINANCIAL SECONDARY ESTABLISHMENT OF LUGANSK PEOPLE REPUBLIC "INTERSCHOOL CENTER FOR MILITARY-PATRIOTIC EDUCATION AND VOCATIONAL GUIDANCE OF STUDENTS"
9410007408
1229400064629
BX ENERGY LIMITED (BELLATRIX)
3000934
United States of America
VOLITON DMCC (PETROKIM TRADING MIDDLE EAST AND ASIA DMCC)
DMCC-476388
124420
United States of America
BEIJING MOREGET CREATIVE TECHNOLOGY CO., LTD
United States of America
CHENGDU POYOTENCON TECHNOLOGY
United States of America
DETAIL TECHNOLOGY (HK) LIMITED
United States of America
L-TONG ELECTRONIC TECHNOLOGY COMPANY
United States of America
SHENZHEN DRAGONFLY SUPPLY CHAIN CO., LTD.
United States of America
SHENZHEN JIACHUANG WEIYE TECHNOLOGY COMPANY, LTD.
United States of America
SMALL LEOPARD ELECTRONICS CO., LIMITED
United States of America
STEEL DESIGN LLC
United States of America
War & Sanctions 2024