Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:APILINE TRADING FZE	Tax Number:	Registration number: 12193646	Sanction Jurisdictions:USA	View profile
Name:AO VOLZHSKII DIZEL IMENI MAMINYKH	Tax Number:6439038107	Registration number: 1026401407251	Sanction Jurisdictions:USA	View profile
Name:AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA	Tax Number:9706002422	Registration number: 1197746546282	Sanction Jurisdictions:USA	View profile
Name:ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI	Tax Number:0600758909	Registration number: 374036	Sanction Jurisdictions:USA	View profile
Name:ALIGN TRADING COMPANY LIMITED	Tax Number:75190131	Registration number: 3266528	Sanction Jurisdictions:EU, Switzerland, USA	View profile
Name:AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYA	Tax Number:6671197148	Registration number: 1069671052868	Sanction Jurisdictions:USA	View profile
Name:AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD SINTETICHESKOGO KAUCHUKA	Tax Number:7608030523	Registration number: 1177627028039	Sanction Jurisdictions:USA	View profile
Name:AIR LEO M AND E LTD EOOD	Tax Number:BG206988802	Registration number:	Sanction Jurisdictions:USA	View profile
Name:AIR LEO FZE	Tax Number:	Registration number: 23452	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY AGM SYSTEMS	Tax Number:2312238002	Registration number: 1152312014777	Sanction Jurisdictions:USA	View profile
Name:ACS SYSTEMS LIMITED	Tax Number:	Registration number: 67154789	Sanction Jurisdictions:USA	View profile
Name:ABU RAGUEB GENERAL TRADING LLC	Tax Number:	Registration number: 501249	Sanction Jurisdictions:USA	View profile