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Search guide · Data current as of 2026-02-20

GARANTEX EUROPE OU
Company · Disqualified · Export controlled · Sanctioned entity · Estonia · Russia
VIRMAVIA OU
Company · Disqualified · Sanctioned entity · Estonia
By Trade OU
Company · Sanctioned entity · Estonia
Elmec Trade OU
Company · Export controlled · Sanctioned entity · Estonia
Schloss Holding OU
Company · Sanctioned entity · Estonia
Free Sky Solutions OU
Company · Export controlled · Sanctioned entity · Estonia
Істлайн Технолоджиз ОУ
Company · Export controlled · Sanctioned entity · Estonia
BULLIONSWIFT OU
Company · Sanctioned entity · Estonia
Elfaro OU
Company · Sanctioned entity · Estonia
Gold Solution OU
Company · Sanctioned entity · Estonia
Cryptovenience OU
Company · Sanctioned entity · Estonia
IZIBITS OU
Company · Sanctioned entity · Estonia
Адімір ОУ
Organization · Export controlled · Sanctioned entity · Estonia
CHATEX
Company · Sanctioned entity · Estonia · Latvia · Saint Vincent and the Grenadines
SPE OU
Organization · Export controlled · Sanctioned entity · Estonia
BITFINGROUP OU
Organization · Sanctioned entity · Estonia

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