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ЕйБіЕйч Файненшл Лімітед
Company · Sanctioned entity · Cyprus
VOLKSWAGEN A.G.
Company · Germany
Makrochem Spolka Akcyjna
Company · Sanctioned entity · Poland
Memories Golden Jewellery L.L.C
Company · Sanctioned entity · United Arab Emirates
HMS Hydraulic Machines & Systems Group PLC
Company · Sanctioned entity · Cyprus
Акціонерне товариство Авіаційна компанія "РусЛайн"
Company · Sanctioned entity · Russia
Scandinavian Tobacco Group A/S
Company · Debarred entity · Denmark
Mighty Divine Global Fund SPC
Company · Sanctioned entity · Hong Kong SAR · Cayman Islands
Marcegaglia Stainless Sheffield
Company · Sanction-linked entity · United Kingdom
Hightrade Finance Ltd
Company · Sanctioned entity · Saint Vincent and the Grenadines
ZUARI AGRO CHEMICALS LIMITED
Company · Debarred entity · India
ABOITIZ EQUITY VENTURES INC. ABOITIZ BUILDING
Company · Philippines
Рісса Інвестментс Лімітед
Company · Sanctioned entity · Cyprus
PAGE INDUSTRIES LIMITED
Company · Debarred entity · India
Pegasus 88 Limited
Company · Sanctioned entity · Hong Kong SAR
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC
Company · Sanction-linked entity · United Kingdom
Raiffeisen Kapitalanlage-Gesellschaft m.b.H.
Company · Regulator warning · Sanction-linked entity · Austria
OCEAN LEONID INVESTMENTS AG
Company · Sanctioned entity · Switzerland
LLC KHVOYA BANK
Company · Sanction-linked entity · Russia
Alphabet International DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Vector Group Ltd.
Company · Debarred entity · United States
湖南建设集团有限公司
Company · Debarred entity · China
Акціонерне товариство банк "Івестиційний Капітал"
Company · Sanction-linked entity · Russia
TRILAND METALS LTD
Company · Sanction-linked entity · United Kingdom
GENERAL DYNAMICS CORPORATION
Company · Debarred entity · United States

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