Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5868

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:GOTIK SHIPPING CO	Tax Number:	Registration number: QCBHT46HNUG4	Sanction Jurisdictions:USA	View profile
Name:AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS	Tax Number:9709063550	Registration number: 1207700248030	Sanction Jurisdictions:USA	View profile
Name:PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED	Tax Number:	Registration number: U52292MH2024OPC427341	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY ‘WHOLESALE COMPANY 'VAFA'	Tax Number:3016023425	Registration number: 1023000821029	Sanction Jurisdictions:USA	View profile
Name:JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTION	Tax Number:7704730704	Registration number: 1097746425370	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY YAKUTSK ORE COMPANY	Tax Number:1400003086	Registration number: 1211400013582	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT	Tax Number:9702005302	Registration number: 1197746522247	Sanction Jurisdictions:USA	View profile
Name:JINHUA HAIRUN POWER TECHNOLOGY CO LTD	Tax Number:330723000071657	Registration number: 913307230927997015	Sanction Jurisdictions:Canada, UK, USA	View profile
Name:LIMITED LIABILITY COMPANY YATEK INVEST	Tax Number:1435328335	Registration number: 1181447000052	Sanction Jurisdictions:USA	View profile
Name:JIANG PING SHIPPING INCORPORATED	Tax Number:155717034	Registration number:	Sanction Jurisdictions:USA	View profile
Name:LIMITED LIABILITY COMPANY YATEK-LOGISTICS	Tax Number:1435325920	Registration number: 1171447014067	Sanction Jurisdictions:USA	View profile
Name:LL ELECTRONIC LIMITED	Tax Number:1955667	Registration number: 61920752	Sanction Jurisdictions:Canada, EU, Switzerland, USA	View profile