Legal entities to whom
Sanctions applied
| Name | Tax Number | Registration number | Sanction Jurisdictions | |
|---|---|---|---|---|
JOINT STOCK COMMERCIAL BANK "ABSOLUT BANK" (PUBLIC JOINT STOCK COMPANY) | 7736046991 | 1027700024560 | United States of America | |
LIMITED LIABILITY COMPANY "HOLDING COMPANY YUESEM" | 9731001285 | 1187746450231 | Great Britain, United States of America | |
LIMITED LIABILITY COMPANY "YUESEM TELECOM" | 9731003959 | 1187746556150 | United States of America | |
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY "METALLOINVEST" | 5018108484 | 1065018030120 | United States of America | |
JOINT STOCK COMPANY "IBS IT SERVICES" | 7713444361 | 1177746672905 | United States of America | |
LIMITED LIABILITY COMPANY "IBS SOFT" | 7713721689 | 1117746016013 | United States of America | |
LIMITED LIABILITY COMPANY "IBS EXPERTIZA" | 7713606622 | 1067761849704 | United States of America | |
LIMITED LIABILITY COMPANY "RADIOVOLNA" | 6660135284 | 1026604959150 | Switzerland | |
JOINT STOCK COMMERCIAL BANK "METALLURGICAL INVESTMENT BANK" (PUBLIC JOINT STOCK COMPANY) | 7709138570 | 1027700218666 | Great Britain, United States of America | |
KALEIDOSKOP LIMITED LIABILITY COMPANY | 9705083235 | 5167746427063 | United States of America | |
AVANGARD JOINT STOCK JOINT STOCK BANK - PUBLIC JOINT STOCK COMPANY | 7702021163 | 1027700367507 | United States of America | |
MARINE JOINT STOCK BANK (JOINT STOCK COMPANY) | 7714060199 | 1027700568224 | United States of America |
