Professional Documents
Culture Documents
Санкционный список
Санкционный список
Санкционный список
his Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and all
T
other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the List of Persons Identified as Blocked Solely Pursuant to E.O. 13599, the NonSDN Iran
Sanctions Act List, the Part 561 list, the Sectoral Sanctions Identifications List and the NonSDN Palestinian Legislative Council List. Given the number of lists that now reside in the
Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a
true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as
entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a sliderbar
that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain
misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the sliderbar. OFAC does not provide
recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the
various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or
civil liability for any act undertaken as a result of, or in reliance on, such use.
cor
S
Name Address Type Program(s) List
e
on
N
VTB BANK OAO 29, Bolshaya Morskaya str. Entity UKRAINEEO13662 SDN
Non
RUSSIAN AGRICULTURAL BANK 3, Gagarinsky Pereulok Entity UKRAINEEO13662 SDN
Non
VNESHECONOMBANK 9 Akademika Sakharova prospekt Entity UKRAINEEO13662 SDN
Non
GAZPROMBANK OAO 16, Building 1, Nametkina St. Entity UKRAINEEO13662 SDN
Non
BANK OF MOSCOW 8/15 Korp. 3 ul. Rozhdestvenka Entity UKRAINEEO13662 SDN
Non
BERBANK OF RUSSIA
S 19 ul. Vavilova Entity UKRAINEEO13662 SDN
OPEN JOINTSTOCK COMPANY ROSNEFT OIL Non
COMPANY 26/1 Sofiyskaya Embankment Entity UKRAINEEO13662 SDN
Non
OJSC GAZPROM NEFT et. A. Galernaya, 5, ul
L Entity UKRAINEEO13662 SDN
ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty Non
SURGUTNEFTEGAS Mansiysky Autonomous Okrug Yugra Entity UKRAINEEO13662 SDN
Non
ROSTEC 24 Usacheva ul. Entity UKRAINEEO13662 SDN
Non
OJSC ORENBURGNEFT Magistralnaya St., 2 Entity UKRAINEEO13662 SDN
Non
EXIMBANK OF RUSSIA d.13 str. 1 per.3I Neopalimovski Entity UKRAINEEO13662 SDN
on
N
JSC SAMOTLORNEFTEGAZ
O Lenina St. 4, the Tyumen Region Entity UKRAINEEO13662 SDN
DEVELOPMENT CORPORATION OF NORTH Non
CAUCASUS OJSC d. 139 ul. Pyatigorskaya Essentuki Entity UKRAINEEO13662 SDN
Non
PJSC VERKHNECHONSKNEFTEGAZ Baikalskaya St., 295 B Entity UKRAINEEO13662 SDN
Non
XIAR
E str. 1 3 1i Zachatievski per Entity UKRAINEEO13662 SDN
FAR EAST AND BAIKAL REGION Non
DEVELOPMENT FUND OJSC d. 82 str. 2 ul. Sadovnicheskaya Entity UKRAINEEO13662 SDN
Non
CJSC VANKORNEFT Dobrovolcheskoy Brigady St., 15 Entity UKRAINEEO13662 SDN
Non
FEDERAL CENTER FOR PROJECT FINANCE d. 14 prospekt Olimpiski Entity UKRAINEEO13662 SDN
Non
RNYUGANSKNEFTEGAZ LLC Lenina St., 26 Entity UKRAINEEO13662 SDN
Non
GLOBEXBANK d. 59 str. 2 ul. Zemlyanoi Val Entity UKRAINEEO13662 SDN
Non
RASLESINVEST CJSC
K d. 35 A ul. Partizana Zheleznyaka Entity UKRAINEEO13662 SDN
RUSSIAN DIRECT INVESTMENT FUND Non
MANAGEMENT COMPANY d. 9 prospekt Akademika Sakharova Entity UKRAINEEO13662 SDN
Non
OJSC ANGARSK PETROCHEMICAL COMPANY Angarsk Entity UKRAINEEO13662 SDN
Non
RESAD LLC d. 5 ul. Bryanskaya Entity UKRAINEEO13662 SDN
Non
OJSC NOVOKUYBYSHEV REFINERY Novokuibyshevsk Entity UKRAINEEO13662 SDN
Non
SME BANK 79 ul. Sadovnicheskaya Entity UKRAINEEO13662 SDN
Non
RNKOMSOMOLSKY REFINERY LLC 115 Leningradskaya st. Entity UKRAINEEO13662 SDN
Non
SVIAZBANK 7 Tverskaya ul. Entity UKRAINEEO13662 SDN
Non
VEB CAPITAL d. 7 str. A ul. Mashi Poryvaevoi Entity UKRAINEEO13662 SDN
Non
VEB ENGINEERING LLC d. 9 prospekt Akademika Sakharova Entity UKRAINEEO13662 SDN
Non
VEB LEASING OJSC d. 10 ul. Vozdvizhenka Entity UKRAINEEO13662 SDN
on
N
ROSE GROUP LIMITED Frances House, Sir William Place Entity UKRAINEEO13662 SDN
Non
OJSC SYZRAN REFINERY 1 Astrakhanskaya st. Entity UKRAINEEO13662 SDN
Non
BANK BELVEB OJSC 9 Pobeditelei ave.
2 Entity UKRAINEEO13662 SDN
Achinsk Refinery industrial area, Bolsheuluisky Non
OJSC ACHINSK REFINERY district Entity UKRAINEEO13662 SDN
Non
PROMINVESTBANK 12, Shevchenko lane Entity UKRAINEEO13662 SDN
Non
OJSC KUYBYSHEV REFINERY 5 Groznenskaya st.
2 Entity UKRAINEEO13662 SDN
Suite 5808, 58/F, Two International Finance Non
VEB ASIA LIMITED Center, 8 Finance Street Central Entity UKRAINEEO13662 SDN
Non
OJSC RN HOLDING 60 Oktyabrskaya ul. Entity UKRAINEEO13662 SDN
Non
EFTAKTIV LLC
N Ulica Kaluzhskaya M., d., 15, str. 28 Entity UKRAINEEO13662 SDN
OJSC RUSSIAN REGIONAL DEVELOPMENT Non
BANK 65/1 Suschevsky Val Entity UKRAINEEO13662 SDN
Non
ROSNEFT TRADING S.A. 2, Rue Place du Lac, 1204 Entity UKRAINEEO13662 SDN
Non
ROSNEFT TRADE LIMITED Elenion Building 5 Themistokli Dervi, 2nd floor Entity UKRAINEEO13662 SDN
Non
ROSNEFT FINANCE S.A. 46A Avenue John F Kennedy, 2nd Floor Entity UKRAINEEO13662 SDN
Non
SBERBANK CAPITAL LLC d.19 ul. Vavilova Entity UKRAINEEO13662 SDN
Non
SBERBANK INVESTMENTS LLC 46 Molodezhnaya Ul. Entity UKRAINEEO13662 SDN
Non
SBERBANK LEASING CJSC Entity UKRAINEEO13662 SDN
Non
CETELEM BANK LIMITED LIABILITY COMPANY 26 ul. Pravdy Entity UKRAINEEO13662 SDN
Non
OOO PS YANDEX.MONEY 16 Lva Tolstogo ul. Entity UKRAINEEO13662 SDN
Non
SB SBERBANK JSC 13/1 Al Farabi Ave. Entity UKRAINEEO13662 SDN
Non
BPSSBERBANK 6 Mulyavin Boulevard Entity UKRAINEEO13662 SDN
on
N
JSC SBERBANK OF RUSSIA 46, Volodymyrska street Entity UKRAINEEO13662 SDN
Non
SBERBANK EUROPE AG Schwarzenbergplatz 3 Entity UKRAINEEO13662 SDN
Non
SBERBANK (SWITZERLAND) AG Gartenstrasse 24 Entity UKRAINEEO13662 SDN
Non
SB INTERNATIONAL SARL Avenue J.F. Kennedy 46a Entity UKRAINEEO13662 SDN
Non
BANK VTB 24 PUBLIC JOINT STOCK COMPANY d. 35 ul. Myasnitskaya Entity UKRAINEEO13662 SDN
Non
PJSC VTB BANK (KIEV) 8/26, Shevchenka boulevard/Pushkinska street Entity UKRAINEEO13662 SDN
Non
VTB BANK (BELARUS), CJSC 14, Moskovskaya Street Entity UKRAINEEO13662 SDN
Non
VTB BANK (ARMENIA), CJSC 46 Ul Nalbandyan Entity UKRAINEEO13662 SDN
Non
BANK VTB (KAZAKHSTAN), JSC 28 v Timiryazeva str. Entity UKRAINEEO13662 SDN
Non
VTB BANK (AZERBAIJAN), OJSC 38 Khatai ave. Nasimi district Entity UKRAINEEO13662 SDN
Non
BANCO VTB AFRICA, S.A. 22, Rua da Missao Entity UKRAINEEO13662 SDN
Non
VTB BANK (GEORGIA), JSC 14, G. Chanturia Street Entity UKRAINEEO13662 SDN
Non
VTB BANK (AUSTRIA) AG Parking 6, PO Box 560 Entity UKRAINEEO13662 SDN
Non
VTB BANK JSC BELGRADE 2 Balkanska street Entity UKRAINEEO13662 SDN
Non
VTB CAPITAL HOLDING CJSC 12 Presnenskaya nab. Entity UKRAINEEO13662 SDN
Non
VTB PENSION ADMINISTRATOR, LIMITED d. 52 str. 1 nab.Kosmodamianskaya Entity UKRAINEEO13662 SDN
Non
VTB DC, LTD Room 47, office XIV, 8 Brestskaya Street Entity UKRAINEEO13662 SDN
Non
VTB INSURANCE LIMITED str. 1 8 Chistoprudnyy bulvar Entity UKRAINEEO13662 SDN
Non
VTB FACTORING, LTD d. 52 str. 1 nab.Kosmodamianskaya Entity UKRAINEEO13662 SDN
Non
NPF VTB PENSION FUND, JSC d. 43 str. 1 ul. Vorontsovskaya Entity UKRAINEEO13662 SDN
TB REAL ESTATE LIMITED LIABILITY
V on
N
COMPANY d.70 ul. Mosfilmovskaya Entity UKRAINEEO13662 SDN
Non
VTB SPECIALIZED DEPOSITORY, CJSC 35 Myasnitskaya Street Entity UKRAINEEO13662 SDN
Non
VTB REGISTRAR, CJSC 23, Pravdy Street Entity UKRAINEEO13662 SDN
Non
MULTICARTA d. 43 korp. 1 ul. Vorontsovskaya Entity UKRAINEEO13662 SDN
Non
TB LEASING OPEN JOINTSTOCK COMPANY
V 2nd Volkonskiy pereulok 10 Entity UKRAINEEO13662 SDN
JOINT STOCK COMPANY HALS Non
DEVELOPMENT d. 35 str. 4 ul. Tatarskaya B Entity UKRAINEEO13662 SDN
Non
AUCTION LIMITED LIABILITY COMPANY d.14 shosse Entuziastov Entity UKRAINEEO13662 SDN
Non
UST CLOSED JOINTSTOCK COMPANY
R 2 ul. Krasnogo Tekstilshchika Entity UKRAINEEO13662 SDN
JSC SBERBANKAUTOMATED SYSTEM FOR Non
TRADING d. 24 str. 2 ul. Novoslobodskaya Entity UKRAINEEO13662 SDN
SBERBANK FINANCE COMPANY LIMITED Non
LIABILITY COMPANY d.29/16 per. Sivtsev Vrazhek Entity UKRAINEEO13662 SDN
Non
LC SOVREMENNYE TECHNOLOGII
L 12a Korp. 1str 6 Pr 2I Yuzhnoportovy Entity UKRAINEEO13662 SDN
SBERBANK TECHNOLOGIES CLOSED JOINT Non
STOCK COMPANY d.10 nab.Novodanilovskaya Entity UKRAINEEO13662 SDN
BYLINNYE BOGATYRI LIMITED LIABILITY Non
COMPANY 10 Presnenskaya Embankment Entity UKRAINEEO13662 SDN
ACTIVEBUSINESSCOLLECTION LIMITED Non
LIABILITY COMPANY d.19 ul. Vavilova Entity UKRAINEEO13662 SDN
Non
NONSTATE PENSION FUND OF SBERBANK d. 31 G ul. Shabolovka Entity UKRAINEEO13662 SDN
Non
BERBANK INSURANCE COMPANY LTD
S 42 Bolshaya Yakimanka St., b. 12, office 209 Entity UKRAINEEO13662 SDN
SBERBANK INSURANCE BROKER LIMITED Non
LIABILITY COMPANY 42 Bolshaya Yakimanka St., b. 12, office 206 Entity UKRAINEEO13662 SDN
KORUS CONSULTING CIS LIMITED LIABILITY Non
COMPANY 68 Sampsonievsky Avenue, letter N, Room 1N Entity UKRAINEEO13662 SDN
Non
SB SECURITIES S.A. Boulevard Konrad Adenauer 2 Entity UKRAINEEO13662 SDN
Non
RT GLOBALNYE RESURSY OOO str. 2 2 Paveletskaya pl. Entity UKRAINEEO13662 SDN
TKRYTOE AKTSIONERNOE OBSHCHESTVO
O on
N
NPO VYSOKOTOCHNYE KOMPLEKSY 21, Gogolevski blvd. Entity UKRAINEEO13662 SDN
Non
OSSISKAYA ELEKTRONIKA OAO
R 12 Kosmonavta Volkova ul. Entity UKRAINEEO13662 SDN
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE on
N
TEKHNOPROMEKSPORT d. 15 str. 2 ul. Novy Arbat Entity UKRAINEEO13662 SDN
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNY KONTSERN on
N
TEKHNOLOGII MASHINOSTROENIYA d. 58 str. 4 shosse Leningradskoe Entity UKRAINEEO13662 SDN
OTKRYTOE AKTSIONERNOE OBSHCHESTVO Non
KONTSERN AVIATSIONNOE OBORUDOVANIE 29, korp.31 ul. Ibragimova Entity UKRAINEEO13662 SDN
AKTSIONERNOE OBSHCHESTVO Non
TEKHNODINAMIKA d. 29 ul. Ibragimova Entity UKRAINEEO13662 SDN
OTKRYTOE AKTSIONERNOE OBSHCHESTVO Non
RTSTANKOINSTRUMENT d. 65 str. 1 ul. Gilyarovskogo Entity UKRAINEEO13662 SDN
AKTSIONERNOE OBSHCHESTVO RT
KHIMICHESKIE TEKHNOLOGII I on
N
KOMPOZITSIONNYE MATERIALY d. 40 korp. 1 ul. Narodnogo Opolcheniya Entity UKRAINEEO13662 SDN
AKTSIONERNOE OBSHCHESTVO RT Non
BIOTEKHPROM d. 24 ul. Usacheva Entity UKRAINEEO13662 SDN
Non
AKTSIONERNOE OBSHCHESTVO RTAVTO d. 2/17 str. 1 tup Verkhni Taganski Entity UKRAINEEO13662 SDN
Non
KTSIONERNOE OBSHCHESTVO SHVABE
A d. 33 B ul.Vostochnaya Entity UKRAINEEO13662 SDN
OBSCHESTVO S OGRANICHENNOI Non
OTVETSTVENNOSTYU PROMINVEST 246, str. 14 per. Bolshoi Savvinski Entity UKRAINEEO13662 SDN
OBIEDINENNAYA PROMYSHLENNAYA Non
KORPORATSIYA OBORONPROM OAO str. 141 29 Vereiskaya ul. Entity UKRAINEEO13662 SDN
Non
ROSOBORONEKSPORT OAO 27 Stromynka ul. Entity UKRAINEEO13662 SDN
Non
ONTSERN SIRIUS OAO
K str. 1 18 Malaya Pirogovskaya ul. Entity UKRAINEEO13662 SDN
JOINTSTOCK COMMERCIAL BANK Non
NOVIKOMBANK building 2, 4/4 Yakimanskaya naberezhnaya Entity UKRAINEEO13662 SDN
Non
KTSIONERNOE OBSHCHESTVO RTOKHRANA d
A . 24 ul. Usacheva Entity UKRAINEEO13662 SDN
OTKRYTOE AKTSIONERNOE OBSHCHESTVO Non
TEKHNOLOGII BEZOPASNOSTI d. 24 ul. Usacheva Entity UKRAINEEO13662 SDN
NITED INSTRUMENT MANUFACTURING
U on
N
CORPORATION Vereiskaya 29, str. 141 Entity UKRAINEEO13662 SDN
OBSHCHESTVO S OGRANICHENNOI Non
OTVETSTVENNOSTYU RTINFORM d. 1 pomeshchenie 1000 ul. Universitetskayap Entity UKRAINEEO13662 SDN
Non
KONTSERN ORION OAO Street Malaya Pirogovskaya, D. 18, Bldg. 1 Entity UKRAINEEO13662 SDN
Non
RTMETALLURGIYA OAO Per. Skatertniy, D. 18 Entity UKRAINEEO13662 SDN
Non
KONTSERN AVIAPRIBOROSTROENIE OAO Per. Aviatsionniy, D. 5 Entity UKRAINEEO13662 SDN
Non
0 EKSPERIMENTALNY ZAVOD OAO
9 P. Rassudovo, Street Tsentralnaya, D. 103 Entity UKRAINEEO13662 SDN
AKTSIONERNOE OBSHCHESTVO
TSENTRALNOE KONSTRUKTORSKOE BYURO on
N
SPETSIALNYKH RADIOMATERIALOV d.125b shosse Varshavskoe Entity UKRAINEEO13662 SDN
AKTSIONERNOE OBSHCHESTVO MOSKOVSKI
MASHINOSTROITELNY EKSPERIMENTALNY on
N
ZAVOD KOMPOZITSIONNYE TEKHNOLOGII d. 9 Pr. 1I Magistralny Entity UKRAINEEO13662 SDN
OTKRYTOE AKTSIONERNOE OBSHCHESTVO Non
NOVOVYATKA d. 51 korp. 2 ul. Sovetskaya Entity UKRAINEEO13662 SDN
AKTSIONERNOE OBSHCHESTVO NAUCHNO Non
PROIZVODSTVENNOE OBEDINENIE OPTIKA Vladenie 33 Shosse Altufevskoe Entity UKRAINEEO13662 SDN
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE on
N
STANKOIMPORT d. 34/63 ul. Obrucheva Entity UKRAINEEO13662 SDN
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
NOVOSIBIRSKOE PROIZVODSTVENNOE on
N
OBEDINENIE LUCH 32 ul. Stantsionnaya Entity UKRAINEEO13662 SDN
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
NAUCHNOPROIZVODSTVENNOE OBEDINENIE on
N
SPLAV d. 33 ul. Shcheglovskaya Zaseka Entity UKRAINEEO13662 SDN
OTKRYTOE AKTSIONERNOE OBSHCHESTVO Non
NOVOVYATSKI MEKHANICHESKI ZAVOD d. 51 ul. Sovetskaya Entity UKRAINEEO13662 SDN
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU RT on
N
ENERGOEFFEKTIVNOST d. 1 A ul. Udaltsova Entity UKRAINEEO13662 SDN
OTKRYTOE AKTSIONERNOE OBSHCHESTVO Non
KALINOVSKI KHIMICHESKI ZAVOD d. 8 ul. Lenina P Kalinovo Entity UKRAINEEO13662 SDN
KTSIONERNOE OBSHCHESTVO
A
NOVOSIBIRSKI ZAVOD on
N
POLUPROVODNIKOVYKH PRIBOROV S OKB 60 ul. Dachnaya Entity UKRAINEEO13662 SDN
AKTSIONERNOE OBSHCHESTVO RT Non
STROITELNYE TEKHNOLOGII d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski Entity UKRAINEEO13662 SDN
Non
MZ MAYAK OAO Street Ibragimova, D. 31 Entity UKRAINEEO13662 SDN
Non
LYANOVSKI GIPROAVIAPROM OAO
U Street Vracha Mikhaylova, D. 34 Entity UKRAINEEO13662 SDN
OBEDINENNAYA DVIGATELESTROITELNAYA Non
KORPORATSIYA OAO 16 Budennogo prospekt Entity UKRAINEEO13662 SDN
Non
VERTOLETY ROSSII AO 12 Krasnopresnenskaya naberezhnaya Entity UKRAINEEO13662 SDN
Non
GAZPROM DOBYCHA YAMBURG,OOO d.9 ul. Geologorazvedchikov Entity UKRAINEEO13662 SDN
Non
GAZPROM TRANSGAZ YUGORSK, OOO d.15 ul.Mira Entity UKRAINEEO13662 SDN
Non
IIGAZEKONOMIKA, OOO
N d. 20 korp. 8 ul. Staraya Basmannaya Entity UKRAINEEO13662 SDN
GAZPROM TRANSGAZ SANKTPETERBURG, Non
OOO 3 korp.2 ul.Varshavskaya Entity UKRAINEEO13662 SDN
Non
GAZPROM TRANSGAZ STAVROPOL, OOO d.6 prospekt Oktyabrskoi Revolyutsii Entity UKRAINEEO13662 SDN
Non
GAZPROM RUSSKAYA, OOO 3 korp.2 ul.Varshavskaya Entity UKRAINEEO13662 SDN
Non
GAZPROM ENERGO, OOO 8 Korp. 1 ul.Stroitelei Entity UKRAINEEO13662 SDN
Non
GAZPROM DOBYCHA NADYM, OOO d.1 ul.Zvereva Entity UKRAINEEO13662 SDN
Non
GAZPROM SVYAZ, OOO d.16 ul.Nametkina Entity UKRAINEEO13662 SDN
Non
GAZPROM MEZHREGIONGAZ, OOO d. DOM 24 korp. LITER A nab.Admirala Lazareva Entity UKRAINEEO13662 SDN
Non
GAZPROM DOBYCHA KUZNETSK, OOO d.4 prospekt Oktyabrski Entity UKRAINEEO13662 SDN
Non
GAZPROM TRANSGAZ UKHTA, OOO d.39/2 prospekt Lenina Entity UKRAINEEO13662 SDN
Non
GAZPROM TRANSGAZ KAZAN, OOO d.41 ul.Adelya Kutuya Entity UKRAINEEO13662 SDN
on
N
GAZPROM TRANSGAZ SARATOV, OOO d.118 A prospekt Im 50 Let Oktyabrya Entity UKRAINEEO13662 SDN
Non
GAZPROM SOTSINVEST, OOO d. 20 litera A nab.Aptekarskaya Entity UKRAINEEO13662 SDN
Non
GAZPROM DOBYCHA NOYABRSK, OOO d.20 ul. Respubliki Entity UKRAINEEO13662 SDN
Non
GAZPROM GAZOBEZOPASNOST, OOO d. 8 korp. 1 ul.Stroitelei Entity UKRAINEEO13662 SDN
Non
GAZPROM FLOT, OOO d. 12 A ul.Nametkina Entity UKRAINEEO13662 SDN
Non
GAZOIL, OOO d.10 B ul.Nametkina Entity UKRAINEEO13662 SDN
Non
GAZPROM INVEST, OOO d. 6 litera D ul.Startovaya Entity UKRAINEEO13662 SDN
Non
GAZPROM TSENTRREMONT, OOO d.1 ul.Moskovskaya Entity UKRAINEEO13662 SDN
Non
GAZPROM DOBYCHA KRASNODAR, OOO d.53 ul.Shosse Neftyanikov Entity UKRAINEEO13662 SDN
Non
GAZPROM TRANSGAZ KRASNODAR, OOO d.36 ul.Im Dzerzhinskogo Entity UKRAINEEO13662 SDN
Non
GAZPROM PERSONAL, OOO 16, Gsp7 ul.Nametkina Entity UKRAINEEO13662 SDN
Non
GAZPROM PERERABOTKA, OOO d.16 ul.Ostrovskogo Entity UKRAINEEO13662 SDN
Non
GAZPROM TRANSGAZ VOLGOGRAD, OOO 58 ul.RabocheKrestyanskaya Entity UKRAINEEO13662 SDN
Non
GAZPROM TRANSGAZ TOMSK, OOO d.9 prospekt Frunze Entity UKRAINEEO13662 SDN
Non
AZPROM TRANSGAZ SURGUT, OOO
G d.1 ul.Universitetskaya Entity UKRAINEEO13662 SDN
GAZPROM TRANSGAZ NIZHNI NOVGOROD, Non
OOO d.11 ul.Zvezdinka Entity UKRAINEEO13662 SDN
Non
GAZPROM GAZNADZOR, OOO 41 str. 1 prospekt Vernadskogo Entity UKRAINEEO13662 SDN
Non
GAZPROM KOMPLEKTATSIYA, OOO 8 Korp. 1 ul.Stroitelei Entity UKRAINEEO13662 SDN
Non
GAZPROM VNIIGAZ, OOO P Razvilka Entity UKRAINEEO13662 SDN
Non
GAZPROM TELEKOM, OOO d. 62 str. 2 shosse Starokaluzhskoe Entity UKRAINEEO13662 SDN
on
N
GAZPROM INFORM, OOO d. 13 str. 3 ul.Bolshaya Cheremushkinskaya Entity UKRAINEEO13662 SDN
Non
GAZPROM DOBYCHA IRKUTSK, OOO d.14 ul.Nizhnyaya Naberezhnaya Entity UKRAINEEO13662 SDN
Non
GAZMASH, AO d. 54 korp. 1 litera A pomeshch prospekt Primorski Entity UKRAINEEO13662 SDN
Non
GAZPROM TRANSGAZ SAMARA, OOO d. 106 A str. 1 ul.NovoSadovaya Entity UKRAINEEO13662 SDN
Non
GAZPROM KAPITAL, OOO Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9 Entity UKRAINEEO13662 SDN
Non
YAMALGAZINVEST, ZAO d. 41 korp. 1 prospekt Vernadskogo Entity UKRAINEEO13662 SDN
Non
GAZPROM DOBYCHA URENGOI, OOO d.8 ul.Zheleznodorozhnaya Entity UKRAINEEO13662 SDN
Non
GAZPROM GEOLOGORAZVEDKA, OOO d.70 ul.Gertsena Entity UKRAINEEO13662 SDN
Non
GAZPROM TRANSGAZ MAKHACHKALA, OOO ul.O.Bulacha Entity UKRAINEEO13662 SDN
Non
GAZPROM TRANSGAZ UFA, OOO 59 ul.Rikharda Zorge Entity UKRAINEEO13662 SDN
Non
VOSTOKGAZPROM, OAO d.73 ul.Bolshaya Podgornaya Entity UKRAINEEO13662 SDN
Non
LAZURNAYA, OOO d.103 prospekt Kurortny Entity UKRAINEEO13662 SDN
Non
GAZPROM PROMGAZ, AO d. 6 ul.Nametkina Entity UKRAINEEO13662 SDN
Non
KAMCHATGAZPROM, OAO d.19 ul.Pogranichnaya Entity UKRAINEEO13662 SDN
Non
DALTRANSGAZ, OAO d. 1 ul.Solnechnaya S. Ilinka Entity UKRAINEEO13662 SDN
Non
DRUZHBA, AO Rogozinino Entity UKRAINEEO13662 SDN
Non
KRASNOYARSKGAZPROM, PAO d.1 pl.Akademika Kurchatova Entity UKRAINEEO13662 SDN
Non
ACHIM DEVELOPMENT, OOO d.7 ul.Promyshlennaya Entity UKRAINEEO13662 SDN
Non
SG MSK, AO d. 40, ul. Dolgorukovskaya Entity UKRAINEEO13662 SDN
Non
BM PROEKT, OOO 8/15, str. 3 ul. Rozhdestvenka Entity UKRAINEEO13662 SDN
on
N
LLC BALTECH Entity UKRAINEEO13662 SDN
Non
BM HOLDING AG /O Treureva AG, Muhlebachstrasse 23
C Entity UKRAINEEO13662 SDN
Arc. Makariou 24, Capital center, 9th floor, index Non
BOM ASSET MANAGEMENT LTD 1065 Entity UKRAINEEO13662 SDN
Non
BOM FINANCE LTD nd Floor Vanterpool Plaza, Wickhams Cay 1
2 Entity UKRAINEEO13662 SDN
14th Floor, Papachristoforu Building, 32 Kritis Non
BOM PROJECT FINANCING LTD Street Entity UKRAINEEO13662 SDN
Non
CROSSPLANET LTD 196/Themistokli Dervi, 3 Julia House Entity UKRAINEEO13662 SDN
Non
FINANSOVY ASSISTENT CJSC d. 4/10 str. 1 ul. SadovayaTriumphalnaya Entity UKRAINEEO13662 SDN
Non
BPO PECHATNIKI, OAO d. 53, ul. Ryabinovaya Entity UKRAINEEO13662 SDN
Non
UNITED COMPANY OJSC Entity UKRAINEEO13662 SDN
Non
BM BANK PUBLIC JOINT STOCK COMPANY 37/122 T. Shevchenko bld Entity UKRAINEEO13662 SDN
Non
LESPROMPROTSESSING, ZAO d. 13 str. 2 per. Bolshoi Sukharevski Entity UKRAINEEO13662 SDN
Non
EESTI KREDIIDIPANK AS Narve Road 4 Entity UKRAINEEO13662 SDN
Non
IELTSITI, OOO
R d. 9, str. 5 ul. Krasnoproletarskaya Entity UKRAINEEO13662 SDN
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA Non
KOMPANIYA, AO d. 13/2 ul. Begovaya Entity UKRAINEEO13662 SDN
Non
BMDIREKTSIYA, OOO 8/15 str. 3 ul. Rozhdestvenka Entity UKRAINEEO13662 SDN
Non
OPEN JOINT STOCK COMPANY CHAYKA Entity UKRAINEEO13662 SDN
Non
AUTOMATED BANKING TECHNOLOGIES CJSC Street Pushechnaya, D. 5, G. Entity UKRAINEEO13662 SDN
Non
CREDIT URAL BANK Street Gagarina 17 Entity UKRAINEEO13662 SDN
Non
GAZKARDSERVIS OOO Obrucheva Street, Building 27, Corpus 2 Entity UKRAINEEO13662 SDN
Non
GAZPROM MEDIA HOLDING Rochdelskaya street building 20 Entity UKRAINEEO13662 SDN
roektiruyemiy proezd No 4062, building 6,
P on
N
GAZPROMBANK LEASING ZAO structure 16, BTs 'Port Plaza' Entity UKRAINEEO13662 SDN
Non
GAZPROMBANK UPRAVLENIE AKTIVAMI 63 Novocheremushkinskaya Street Entity UKRAINEEO13662 SDN
Non
GPBFACTORING OOO 63 Novocheremushkinskaya Street Entity UKRAINEEO13662 SDN
Non
GPB INVEST OOO Yakimanka B. Street, Building 39 Entity UKRAINEEO13662 SDN
Non
NEW FINANCIAL TECHNOLOGIES OOO Vavilova Street, Building 52, Corpus 2 Entity UKRAINEEO13662 SDN
Non
PO URALENERGOMONTAZH ZAO D. 11 B Kv. 93, Prospekt Kosmonavtov Entity UKRAINEEO13662 SDN
Non
GPBMORTGAGE JSC D.14 Pr Kolomenski Entity UKRAINEEO13662 SDN
Non
IZ KARTEKS OOO Izhorskiy Zavod B/N, Kolpino Entity UKRAINEEO13662 SDN
Non
IZHORSKIYE ZAVODY OAO Izhorskiy Zavod B/N, Kolpino Entity UKRAINEEO13662 SDN
Non
KRIOGENMASH OAO 67, Lenin Avenue Entity UKRAINEEO13662 SDN
Non
OMZ OAO Bld. 20, Ovchinnikovskaya Emb. Entity UKRAINEEO13662 SDN
Non
OMZ SPETSSTAL OOO Kolpino G, Izhorski Zavod Entity UKRAINEEO13662 SDN
Non
URALMASHZAVOD OAO Pl. Pervoi Pyatiletki Entity UKRAINEEO13662 SDN
Non
AREXIMBANKGAZPROMBANK GROUP CJSC 12 M. Mkrtchyan Street Entity UKRAINEEO13662 SDN
Non
GAZPROMBANK (SWITZERLAND) LTD Zollikerstrasse 183 Entity UKRAINEEO13662 SDN
Non
CENTREX EUROPE ENERGY AND GAS AG Wiedner Hauptstrasse 17 Entity UKRAINEEO13662 SDN
Non
GPBDI HOLDINGS LIMITED 1 Lampousas Entity UKRAINEEO13662 SDN
Non
GPB FINANCIAL SERVICES LIMITED Arianthi Court, 2nd floor, 50 Agias Zonis Street Entity UKRAINEEO13662 SDN
Non
GPB GLOBAL RESOURCES BV Dijsselhofplantsoen 14 Entity UKRAINEEO13662 SDN
Non
GPB INTERNATIONAL SA 810, rue Mathias Hardt Entity UKRAINEEO13662 SDN
on
N
AGELFAR TRADE AND INVEST LIMITED
N Trident Chambers, Road Town, PO Box 146 Entity UKRAINEEO13662 SDN
GAZPROMBANK LATIN AMERICA VENTURES Non
BV Dijsselhofplantsoen 14 Entity UKRAINEEO13662 SDN
Non
SKODA JS A.S. Orlik 266, Plzen mesto PSC 316 06 Entity UKRAINEEO13662 SDN
Non
TD AGROTORG, OOO 3 per. Gagarinski Entity UKRAINEEO13662 SDN
Non
RASSVET, OAO D. Retyum Entity UKRAINEEO13662 SDN
Non
AGROKREDITINFORM, AO 3 per. Gagarinski Entity UKRAINEEO13662 SDN
Non
UMANSKI ELEVATOR, OAO 1 per. Elevatorny Stanitsa Leningradskaya Entity UKRAINEEO13662 SDN
Non
BELOGLINSKI ELEVATOR, OAO 1 ul. Privokzalnaya S. Belaya Glina Entity UKRAINEEO13662 SDN
Non
LADOZHSKI ELEVATOR, OAO 115 ul. Konshinykh Stanitsa Ladozhskaya Entity UKRAINEEO13662 SDN
Non
VELICHKOVSKI ELEVATOR, OAO 1 ul. Elevatornaya Stanitsa Straovelichkovskaya Entity UKRAINEEO13662 SDN
Non
EYANSKI ELEVATOR, OAO 29 ul. Grigoreva Stanitsa Novopokrovskaya Entity UKRAINEEO13662 SDN
Non
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO 16V ul. Khomyakovskaya Pos. Khomyakova Entity UKRAINEEO13662 SDN
Non
MALOROSSISKI ELEVATOR, OAO 1 ul. Sadovaya Stanitsa Arkhangelskaya Entity UKRAINEEO13662 SDN
Non
KRYLOVSKI ELEVATOR, OAO 1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya Entity UKRAINEEO13662 SDN
Non
ROVNENSKI ELEVATOR, OAO 1 ul. Mira Pos. Kubanski Entity UKRAINEEO13662 SDN
Non
STEPNYANSKI ELEVATOR, OAO 2 ul. Krupskaya S. Krasnoe Entity UKRAINEEO13662 SDN
Non
ALBASHSKI ELEVATOR, OAO 15 per. Zaporozhski Stanitsa Novominskaya Entity UKRAINEEO13662 SDN
Non
NOVATEKUSTLUGA, OOO 5 ul. Shkolnaya D. Vistino Entity UKRAINEEO13662 SDN
Non
SHERVUD PREMER, OOO 8 per. Olsufevski Entity UKRAINEEO13662 SDN
Non
NOVATEKTARKOSALENEFTEGAZ, OOO 28 ul. Tarasova, TarkoSale Entity UKRAINEEO13662 SDN
on
N
NOVATEK SEVEROZAPAD, OOO d. 7 Litera A ul. Paradnaya Entity UKRAINEEO13662 SDN
Non
NOVATEKPUROVSKI ZPK, OOO D. Limbei Entity UKRAINEEO13662 SDN
Non
NOVATEKTRANSERVIS, OOO D. Limbei Entity UKRAINEEO13662 SDN
Non
NOVATEKPERM, OOO 41 ul. Petropavlovskaya Entity UKRAINEEO13662 SDN
Non
NOVATEKCHELYABINSK, OOO 42 prospekt Lenina Entity UKRAINEEO13662 SDN
Non
NOVATEKYARSALENEFTEGAZ, OOO 9 ul. Respubliki Entity UKRAINEEO13662 SDN
Non
NOVATEKKOSTROMA, OOO 7 ul. Lesnaya
3 Entity UKRAINEEO13662 SDN
str. 2 ter. Promyshlenaya zone No. 11 Non
TERNEFTEGAZ, ZAO Krasnoselkup Entity UKRAINEEO13662 SDN
Non
YARGEO, OOO 12/2 ul. Zvereva Entity UKRAINEEO13662 SDN
Non
TRANSNEFT FINANS, OOO d. 24 korp. 1 ul. Vavilova Entity UKRAINEEO13662 SDN
Non
TRANSNEFTMEDIA, OOO d. 4 str.1 ul. Shchipok Entity UKRAINEEO13662 SDN
Non
TRANSNEFTPRIVOLGA, AO 100 ul. Leninskaya Entity UKRAINEEO13662 SDN
Non
TRANSNEFTSIBIR, AO 139 ul. Respubliki Entity UKRAINEEO13662 SDN
Non
DSD, OOO 163 ul. Volochaevskaya Entity UKRAINEEO13662 SDN
Non
SVYAZTRANSNEFT, AO 12 ul. Nametkina Entity UKRAINEEO13662 SDN
Non
TRANSNEFTURAL, AO 10 ul. Krupskoi Entity UKRAINEEO13662 SDN
Non
TRANSNEFTEPRODUKT, PAO 8A prospekt Vernadskogo Entity UKRAINEEO13662 SDN
Non
TRANSNEFTDRUZHBA, AO d. 113 ul. Uralskaya Entity UKRAINEEO13662 SDN
Non
GIPROTRUBOPROVOD, AO d. 24 korp. 1 ul. Vavilova Entity UKRAINEEO13662 SDN
Non
CHERNOMORTRANSNEFT, AO ul. Sheskharis Entity UKRAINEEO13662 SDN
on
N
TSUP VSTO, OOO 2B ul. Gorkogo Entity UKRAINEEO13662 SDN
Non
TRANSNEFTTSENTRALNAYA SIBIR, AO 24 ul. Naberezhnaya Reki Ushaiki Entity UKRAINEEO13662 SDN
Non
TRANSNEFTSEVER, AO 2/1 prospekt A.I.Zeryunova Entity UKRAINEEO13662 SDN
Non
TRANSNEFTOKHRANA, OOO d. 12 str. 2 ul. Nametkina Entity UKRAINEEO13662 SDN
Non
TRANSNEFTPODVODSERVIS, AO 19A ul. Larina Entity UKRAINEEO13662 SDN
Non
TRANSNEFTDIASKAN, AO 7 ul. Kuibysheva Entity UKRAINEEO13662 SDN
Non
NPF TRANSNEFT, AO d. 5/7 str. 2, 3 ul. Shchipok Entity UKRAINEEO13662 SDN
Non
TRANSNEFTMETROLOGIYA, AO d. 16 korp. 1 ul. Dobrolyubova Entity UKRAINEEO13662 SDN
Non
TRANSNEFTPRIKAME, AO 26A ul. Nikolaya Ershova Entity UKRAINEEO13662 SDN
Non
OAO NOVATEK 2, Udaltsova Street Entity UKRAINEEO13662 SDN
Non
LUKOIL OAO 11 Sretenski boulevard Entity UKRAINEEO13662 SDN
Non
OPEN JOINT STOCK COMPANY GAZPROM 16 Nametkina St. Entity UKRAINEEO13662 SDN
Non
K TRANSNEFT OAO
A 57 B. Polyanka ul. Entity UKRAINEEO13662 SDN
MYTISHCHINSKI MASHINOSTROITELNY
ZAVOD, OAO 4 ul. Kolontsova Mytishchi ntity
E KRAINEEO13661
U SDN
Individu
UBAREV, Pavel
G al UKRAINEEO13660 SDN
JOINT STOCK COMPANY ALMAZANTEY AIR
DEFENSE CONCERN MAIN SYSTEM DESIGN
BUREAU NAMED BY ACADEMICIAN A.A.
RASPLETIN 1680, Leningradsky Prospect Entity UKRAINEEO13661 SDN
ALININ MACHINE PLANT JSC
K 18 prospekt Kosmonavtov Entity UKRAINEEO13661 SDN
JSC V. TIKHOMIROV SCIENTIFIC RESEARCH
INSTITUTE OF INSTRUMENT DESIGN 3 Ul. Gagarina Entity UKRAINEEO13661 SDN
OAO 'DOLGOPRUDNY RESEARCH
PRODUCTION ENTERPRISE' 1 Pl. Sobina Entity UKRAINEEO13661 SDN
DONETSK PEOPLE'S REPUBLIC Entity UKRAINEEO13660 SDN
I ndividu
BEZLER, Igor Nikolayevich al KRAINEEO13660
U SDN
Individu
RUDENKO, Miroslav Vladimirovich al UKRAINEEO13660 SDN
KPSK, OOO 29 ul. Karla Marksa ntity
E KRAINEEO13685
U SDN
Individu
VOROBEV, Aleksandr Nikolayevich al UKRAINEEO13661 SDN
Individu
PLISYUK, Mikhail Alekseyevich al UKRAINEEO13661 SDN
MOLOTORUZHIE, OOO 135 ul. Lenina Entity UKRAINEEO13661 SDN
OBORONLOGISTIKA, OOO d. 18 str. 3 prospekt Komsomolski ntity
E UKRAINEEO13685 SDN
Individu
KORNET, Igor Aleksandrovich al UKRAINEEO13660 SDN
Individu
PASECHNIK, Leonid Ivanovich al UKRAINEEO13660 SDN
Individu
KHORSHEVA, Natalya Ivanovna al UKRAINEEO13660 SDN
Individu
JAROSH, Petr Grigorievich al UKRAINEEO13660 SDN
Individu
KOSTRUBITSKY, Aleksey Aleksandrovich in/h A0050 al UKRAINEEO13660 SDN
Individu
DIKIY, Aleksey Aleksandrovich al UKRAINEEO13660 SDN
Individu
NIKITINA, Irina al UKRAINEEO13660 SDN
RIVIERA SUNRISE RESORT & SPA Lenin St. 2 Entity UKRAINEEO13685 SDN
IFDK, ZAO 6 naberezhnaya, Krasnopresnenskaya ntity
E KRAINEEO13685
U SDN
Individu
PLAKSINA, Olga al UKRAINEEO13685 SDN
Individu
KAMSHILOV, Oleg Anatolievich al UKRAINEEO13660 SDN
CENTRAL REPUBLIC BANK Prospekt Mira 8a Entity UKRAINEEO13660 SDN
STATE BANK LUHANSK PEOPLE'S REPUBLIC Str. T. G. Shevchenko, d. 1 Entity UKRAINEEO13660 SDN
TSMRBANK, OOO ul. Palikha, d. 10, Str. 7 Entity UKRAINEEO13660 SDN
AATTA, AO
T 6 ul. Chepalova
3 Entity UKRAINEEO13685 SDN
JOINT STOCK COMPANY BLACK SEA BANK OF
DEVELOPMENT AND RECONSTRUCTION 24 ul. Bolshevistskaya Entity UKRAINEEO13685 SDN
lokhovsky passage, Building 3, p. 2, Metro
E
J OINT STOCK COMMERCIAL BANK RUBLEV Baumanskaya Entity UKRAINEEO13685 SDN
JOINTSTOCK COMPANY COMMERCIAL BANK
NORTH CREDIT Building 27, Herzen Street Entity UKRAINEEO13685 SDN
IS BANK, AO Eldoradovsky per 7 Entity UKRAINEEO13685 SDN
VB, PAO
V A ul., 4ya Bastionnaya
3 Entity UKRAINEEO13685 SDN
LIMITED LIABILITY COMPANY CONCORD D. 13 Litera A, Pom. 2N N4, Naberezhnaya Reki
MANAGEMENT AND CONSULTING Fontanki Entity UKRAINEEO13661 SDN
Nab. Lieutenant Schmidt D. 7, von Keyserling
CONCORD CATERING Mansion Entity UKRAINEEO13661 SDN
PRIVATE MILITARY COMPANY 'WAGNER' ntity
E UKRAINEEO13660 SDN
Individu
UTKIN, Dmitriy Valeryevich al KRAINEEO13660
U DN
S
Individu UKRAINEEO13660, UKRAINE
NAZAROV, Sergey Makarovich al EO13661 SDN
BIKE CENTER Nizhnije Mnevniki, 110 Entity UKRAINEEO13660 SDN
'WOLF' HOLDING OF SECURITY STRUCTURES ul. Panferova d. 18 ntity
E UKRAINEEO13660 SDN
Individu
NIKULOV, Gennadii Anatolievich al UKRAINEEO13660 SDN
Individu
RYAUZOV, Denis Yuryevich al UKRAINEEO13660 SDN
Individu
BELIK, Dmitry Anatolievich al UKRAINEEO13660 SDN
Individu
KOZENKO, Andrey Dmitrievich al UKRAINEEO13660 SDN
Individu
BAKHAREV, Konstantin Mikhailovich al UKRAINEEO13660 SDN
Individu
BALBEK, Ruslan Ismailovich al UKRAINEEO13660 SDN
Individu
SAVCHENKO, Svetlana Borisovna al UKRAINEEO13660 SDN
Individu
SHPEROV, Pavel Valentinovich al UKRAINEEO13660 SDN
INSTITUT STROIPROEKT, AO D. 13 Korp. 2 LiteraA Prospekt Dunaiski Entity UKRAINEEO13685 SDN
KARST, OOO D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya Entity UKRAINEEO13685 SDN
CRIMEAN RAILWAY 34 Pavlenko Street Entity UKRAINEEO13685 SDN
CRIMEAN PORTS 28 Kirov Street Entity UKRAINEEO13685 SDN
SOLID LTD ul Mira 4 Entity UKRAINEEO13685 SDN
LLC RUSCHEMTRADE st. Mashinostroitelnyj, 3 Entity UKRAINEEO13685 SDN
TRANSFLOT JSC ul Ventseka 1/97 Entity UKRAINEEO13685 SDN
TRANSPETROCHART CO LTD prospekt Engelsa 30 Entity UKRAINEEO13685 SDN
MARSHAL ZHUKOV Vessel UKRAINEEO13685 SDN
STALINGRAD essel
V UKRAINEEO13685 SDN
Individu
KOVALCHUK, Kirill Mikhailovich al UKRAINEEO13661 SDN
Individu
LEBEDEV, Dmitri Alekseevich al UKRAINEEO13661 SDN
Individu
MANSUROV, Dmitri Flerovich al UKRAINEEO13661 SDN
Individu
KLISHIN, Mikhail Alekseevich al UKRAINEEO13661 SDN
Individu
MINAEV, Oleg Aleksandrovich al UKRAINEEO13661 SDN
Individu
DEDOV, Mikhail Aleksandrovich al UKRAINEEO13661 SDN
Individu
PRIGOZHIN, Yevgeniy Viktorovich al UKRAINEEO13661 SDN
Individu
BULGAKOV, Vadim Viktorovich al UKRAINEEO13660 SDN
Individu
MELNIKOV, Andrei 13 pr. al UKRAINEEO13660 SDN
PJSC MOSTOTREST 6 Barklaya str., bld. 5 Entity UKRAINEEO13685 SDN
SGM MOST OOO d. 10 korp. 3 ul. Neverovskogo ntity
E UKRAINEEO13685 SDN
Individu
ISMAILOV, Zaur al UKRAINEEO13660 SDN
Individu
MANUILOV, Evgeny al UKRAINEEO13660 SDN
Individu
SHUBIN, Alexandr al UKRAINEEO13660 SDN
Individu
YATSENKO, Viktor al UKRAINEEO13660 SDN
Individu
KONONOV, Vladimir al UKRAINEEO13660 SDN
Individu
BASURIN, Eduard al UKRAINEEO13660 SDN
OOO SHIPYARD 'ZALIV' 4 Tankistov Street Entity UKRAINEEO13685 SDN
FEDERAL SUE SHIPYARD 'MORYE' 1 Desantnikov Street Entity UKRAINEEO13685 SDN
OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' 2, proyezd Mashinostroiteley
1 Entity UKRAINEEO13685 SDN
Feodosia State Optical Plant, 11 Moskovskaya
SUE RC 'FEODOSIA OPTICAL PLANT' Street Entity UKRAINEEO13685 SDN
OAO 'URANISRADIOSISTEMY' 33 G, Vakulenchuk Street Entity UKRAINEEO13685 SDN
FKU UPRDOR 'TAMAN' 3 Revolution Avenue Entity UKRAINEEO13685 SDN
FAU 'GLAVGOSEKSPERTIZA ROSSII' Furkasovskiy Lane, building 6 ntity
E UKRAINEEO13685 SDN
Individu
SHEREMET, Mikhail Sergeyevich al UKRAINEEO13660 SDN
Individu
POLONSKY, Dmitry Anatolievich al UKRAINEEO13660 SDN
Individu
ANYUKHINA, Anna Vladimirovna al UKRAINEEO13660 SDN
Individu
BORODULINA, Svetlana Alekseevna al UKRAINEEO13660 SDN
Individu
KIVIKO, Irina Valerievna al UKRAINEEO13660 SDN
Individu
DEMIDOV, Valentin Valentinovich al UKRAINEEO13660 SDN
Individu
SHAPOVALOV, Oleg Georgievich al UKRAINEEO13660 SDN
Individu
VASYUTA, Andrey Gennadievich al UKRAINEEO13660 SDN
Individu
PALAGIN, Viktor Nikolayevich al UKRAINEEO13660 SDN
Individu
NAZAROV, Mikhail Anatolievich al UKRAINEEO13660 SDN
Individu
MURADOV, Georgiy L'vovich al UKRAINEEO13660 SDN
CJSC ABR MANAGEMENT 2 Liter A, Rastrelli Sq Entity UKRAINEEO13661 SDN
ALVATION COMMITTEE OF UKRAINE
S Entity UKRAINEEO13660 SDN
AO 'INSTITUTE GIPROSTROYMOSTSAINT
PETERSBURG' 7 Yablochkova Street Entity UKRAINEEO13685 SDN
OOO 'STGEKO' Street Zastavskaya Building 22, Part A Entity UKRAINEEO13685 SDN
OOO 'DSK' Stroitelnaya Street, 34 Entity UKRAINEEO13685 SDN
SOVFRACHTSOVMORTRANS GROUP Rakhmanovskiy lane, 4, bld.1, Morskoy House Entity UKRAINEEO13685 SDN
SMTK ul. Zoi Zhiltsovoy, d. 15, office 51 Entity UKRAINEEO13685 SDN
LLC KOKSOKHIMTRANS Rakhmanovskiy lane, 4, bld.1, Morskoy House Entity UKRAINEEO13685 SDN
SOVFRACHT MANAGING COMPANY LLC Dobroslobodskaya, 3 BC Basmanov Entity UKRAINEEO13685 SDN
OJSC SOVFRACHT Rakhmanovskiy lane, 4, bld.1, Morskoy House Entity UKRAINEEO13685 SDN
JSC SOVMORTRANS
C Rakhmanovskiy lane, 4, bld.1, Morskoy House Entity UKRAINEEO13685 SDN
STATE CONCERN NATIONAL PRODUCTION
AND AGRICULTURAL ASSOCIATION
MASSANDRA 6, str. Mira, Massandra Entity UKRAINEEO13685 SDN
STATE ENTERPRISE MAGARACH OF THE
NATIONAL INSTITUTE OF WINE Bud. 9 vul. Chapaeva Entity UKRAINEEO13685 SDN
ESORT NIZHNYAYA OREANDA
R gt Oreanda, Dom 12
P Entity UKRAINEEO13685 SDN
OTKRYTOE AKTSIONERNOE OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT d. 15 str. 2 ul. Novy Arbat Entity UKRAINEEO13685 SDN
STATE ENTERPRISE FACTORY OF SPARKLING
WINE NOVY SVET 1 Shaliapin Street, Novy Svet Village Entity UKRAINEEO13685 SDN
TATE ENTERPRISE UNIVERSALAVIA
S 5, Aeroflotskaya Street Entity UKRAINEEO13685 SDN
CRIMEAN ENTERPRISE AZOV DISTILLERY
PLANT Bud. 40 vul. Zaliznychna, Smt Azovske ntity
E KRAINEEO13685
U SDN
Individu
TABACHNYK, Dmytro Volodymyrovych al UKRAINEEO13660 SDN
TRANSSERVICE LLC D. 35 Prospekt Gubkina ntity
E KRAINEEO13661
U SDN
Individu
MURATOV, Aleksey al UKRAINEEO13660 SDN
Individu
RODKIN, Andrei Nikolaevich al UKRAINEEO13660 SDN
J OINT STOCK COMPANY GENBANK Ozerkovskaya Naberezhnaya 12 Entity UKRAINEEO13685 SDN
OPEN JOINT STOCK COMPANY KRASNODAR
REGIONAL INVESTMENT BANK Ulitsa Mira 34 Entity UKRAINEEO13685 SDN
OPEN JOINT STOCK COMPANY COMMERCIAL
BANK VERKHNEVOLZHSKY Ulitsa Bratyev Orlovykh 1a Entity UKRAINEEO13685 SDN
JOINT STOCK COMPANY SEVASTOPOLSKY
MORSKOY BANK 18a Brestska Street ntity
E KRAINEEO13685
U SDN
Individu
KOFMAN, Aleksandr Igorevich al UKRAINEEO13660 SDN
PAO MOSOBLBANK Ulitsa Semenovskaya B, D. 32, Str. 1 Entity UKRAINEEO13661 SDN
I NRESBANK OOO Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1 Entity UKRAINEEO13661 SDN
AVIA GROUP TERMINAL LIMITED LIABILITY
COMPANY Ter. Aeroport Sheremetyevo Entity UKRAINEEO13661 SDN
OAO VOLGOGRADNEFTEMASH 45 Ulitsa Elektrolesovskaya ntity
E KRAINEEO13661
U SDN
Individu
NIKITIN, Vasiliy Aleksandrovich al UKRAINEEO13660 SDN
Individu
OLSSON, Sven Anders Karl X Gustafs Gata 51 al UKRAINEEO13661 SDN
LERMA TRADING S.A. Calle 53a Este Entity UKRAINEEO13661 SDN
LTS HOLDING LIMITED Rue du ConseilGeneral 20 Entity UKRAINEEO13661 SDN
MAPLES SA Boulevard Royal 25/B Entity UKRAINEEO13661 SDN
FENTEX PROPERTIES LTD. Entity UKRAINEEO13661 SDN
WHITE SEAL HOLDINGS LIMITED 115 Spyrou Kyprianou Avenue ntity
E UKRAINEEO13661 SDN
Individu
KOZYAKOV, Serhiy al UKRAINEEO13660 SDN
Individu
PAANANEN, Kai al UKRAINEEO13661 SDN
Individu
USACHEV, Oleg al UKRAINEEO13661 SDN
AIRFIX AVIATION OY Tullimiehentie 46 Entity UKRAINEEO13661 SDN
SOUTHEAST TRADING OY Entity UKRAINEEO13661 SDN
SET PETROCHEMICALS OY Ukonvaaja 2 A ntity
E KRAINEEO13661
U SDN
Individu
OLBIN, Petr
K al UKRAINEEO13661 SDN
SOUTHPORT MANAGEMENT SERVICES e Castro Street 24, Akara Building, Wickhams
D
LIMITED Cay 1 Entity UKRAINEEO13661 SDN
IPP OIL PRODUCTS (CYPRUS) LIMITED 12 Esperidon Street, 4th Floor ntity
E KRAINEEO13661
U SDN
Individu
ROTENBERG, Roman Beregovaya, Street 6, Apartment 25 al UKRAINEEO13661 SDN
OY LANGVIK CAPITAL LTD Tanskarlantie 9 ntity
E KRAINEEO13661
U SDN
Individu
BULYUTIN, Andrey al UKRAINEEO13661 SDN
Individu
MELCHENKO, Aleksander
O al UKRAINEEO13661 SDN
STATE ENTERPRISE YALTA SEA TRADING
PORT Roosevelt Street 3 ntity
E KRAINEEO13685
U SDN
Individu
SEMENOVA, Olena Yurevna al UKRAINEEO13661 SDN
IZHEVSKY MEKHANICHESKY ZAVOD JSC 8 Promyshlennaya Str. Entity UKRAINEEO13661 SDN
PEN JOINT STOCK COMPANY "KONTSERN
O
IZHMASH" 3 Deryabin Proezd Entity UKRAINEEO13661 SDN
STATE SHIPPING COMPANY KERCH SEA
FERRY Tselimbernaya Street 16 Entity UKRAINEEO13685 SDN
STATE ENTERPRISE EVPATORIA SEA
COMMERCIAL PORT Mariners Square 1 Entity UKRAINEEO13685 SDN
STATE ENTERPRISE FEODOSIA SEA TRADING
PORT 14 Gorky Street Entity UKRAINEEO13685 SDN
STATE ENTERPRISE SEVASTOPOL SEA
TRADING PORT 3 Place Nakhimova ntity
E KRAINEEO13685
U SDN
Individu
URCHENKO, Sergey Vitalievich
K al UKRAINEEO13660 SDN
PRIVATE JOINTSTOCK COMPANY MAKO ohdan Khmelnytsky Avenue, Building 102,
B
HOLDING Voroshilovsky District Entity UKRAINEEO13660 SDN
AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA
KINODSTUDIYA' Ulitsa Mukhina, Building 3 ntity
E UKRAINEEO13685 SDN
Individu
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