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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS
Company · Export controlled · Sanctioned entity · Russia
China Railway Construction Corporation Limited
Company · Sanctioned entity · China
ROSE GROUP LIMITED
Company · Sanctioned entity · Guernsey · Russia
Paloma Precious DMCC
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
Limited Liability Company "Zemsky bank"
Company · Sanctioned entity · Russia
Joint Stock Company "Polyus Krasnoyarsk"
Company · Sanctioned entity · Russia
China Mobile Limited
Company · Trade risk · Sanctioned entity · China · Hong Kong SAR
Gazprombank (Switzerland) Ltd
Company · Sanctioned entity · Switzerland
China Telecommunications Corporation
Company · Sanctioned entity · China
Mein Chein
Company · Export controlled · Sanctioned entity · Russia
Chinaoil (Hong Kong) Corporation Limited
Company · Sanctioned entity · Hong Kong SAR
China Communications Construction Company Limited
Company · Export controlled · Sanctioned entity · China
JSC RN NYAGANNEFTEGAZ
Company · Sanctioned entity · Russia
LANIT INCORPORATED
Company · Export controlled · Sanctioned entity · Russia
Aerosun Corporation
Company · Export controlled · Sanctioned entity · China
BUSINESS-FINANCE LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
Banco de Desarrollo Economico y Social de Venezuela
Company · Sanctioned entity · Venezuela
China National Offshore Oil Corporation
Company · Sanctioned entity · China
East West United Bank SA
Company · Sanctioned entity · Luxembourg
Публичное акционерное общество "Горно-металлургическая компания "Норильский никель"
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY
Company · Export controlled · Sanctioned entity · Russia
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
Company · Sanctioned entity · China
Otkritie Ltd
Company · Export controlled · Sanctioned entity · Cyprus
LIMITED LIABILITY COMPANY 'CIFRA BANK'
Company · Sanctioned entity · Russia

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