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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Jilin Province Shunda Trading Company Ltd Export controlled · Sanctioned entity | ||
| Товариство з обмеженою відповідальністю "Гербаріум Офіс Менеджмент" Export controlled · Sanctioned entity | ||
| Fujian Xinfuwang International Trade Co Ltd Export controlled · Sanctioned entity | ||
| Aktsionernoe Obshchestvo Tranzaktsii I Raschety Export controlled · Sanctioned entity | ||
| Anhui Hongsheng International Trade Co Ltd Export controlled · Sanctioned entity | ||
| Qingdao Hezhi Business Service Co Ltd Export controlled · Sanctioned entity | ||
| Xinjiang Financial Import And Export Co Ltd Export controlled · Sanctioned entity | ||
| Aktsionernoe Obshchestvo Atlant Torg Export controlled · Sanctioned entity | ||
| Public Joint Stock Company Promsvyazbank Disqualified · Export controlled · Sanctioned entity | ||
| Shaanxi Hongrun Jinhua Trading Co Ltd Export controlled · Sanctioned entity | ||
| Ilan Shor Disqualified · Politician · Sanctioned entity | ||
| Heilongjiang Shunsheng Economic And Trade Development Co Ltd Export controlled · Sanctioned entity | ||
| OJSC Keremet Bank Disqualified · Export controlled · Sanctioned entity | ||
| Hangzhou Xianghe Trading Co Ltd Export controlled · Sanctioned entity | ||
| Limited Liability Company Bank Tochka Export controlled · Sanctioned entity | ||
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | ||
| Qingyuan Fo Feng Leda Supply Chain Service Co Ltd Export controlled · Sanctioned entity | ||
| ANDREY VALERYEVICH PRIKHODKO Export controlled · Sanctioned entity | ||