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Sanctions List Search
This 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 allother 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 IranSanctions 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 theSanctions 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 atrue 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 asentered 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 sliderbarthat 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 certainmisspellings 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 providerecommendations 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 thevarious 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 orcivil liability for any act undertaken as a result of, or in reliance on, such use.
Name Address Type Program(s) List Score
VTB BANK OAO 29, Bolshaya Morskaya str. Entity UKRAINEEO13662 NonSDN
RUSSIAN AGRICULTURAL BANK 3, Gagarinsky Pereulok Entity UKRAINEEO13662 NonSDN
VNESHECONOMBANK 9 Akademika Sakharova prospekt Entity UKRAINEEO13662 NonSDN
GAZPROMBANK OAO 16, Building 1, Nametkina St. Entity UKRAINEEO13662 NonSDN
BANK OF MOSCOW 8/15 Korp. 3 ul. Rozhdestvenka Entity UKRAINEEO13662 NonSDN
SBERBANK OF RUSSIA 19 ul. Vavilova Entity UKRAINEEO13662 NonSDN
OPEN JOINTSTOCK COMPANY ROSNEFT OILCOMPANY 26/1 Sofiyskaya Embankment Entity UKRAINEEO13662
NonSDN
OJSC GAZPROM NEFT Let. A. Galernaya, 5, ul Entity UKRAINEEO13662 NonSDN
SURGUTNEFTEGAS ul. Grigoriya Kukuyevitskogo, 1, bld. 1, KhantyMansiysky Autonomous Okrug Yugra Entity UKRAINEEO13662
NonSDN
ROSTEC 24 Usacheva ul. Entity UKRAINEEO13662 NonSDN
OJSC ORENBURGNEFT Magistralnaya St., 2 Entity UKRAINEEO13662 NonSDN
EXIMBANK OF RUSSIA d.13 str. 1 per.3I Neopalimovski Entity UKRAINEEO13662 NonSDN
OJSC SAMOTLORNEFTEGAZ Lenina St. 4, the Tyumen Region Entity UKRAINEEO13662 NonSDN
DEVELOPMENT CORPORATION OF NORTHCAUCASUS OJSC d. 139 ul. Pyatigorskaya Essentuki Entity UKRAINEEO13662
NonSDN
PJSC VERKHNECHONSKNEFTEGAZ Baikalskaya St., 295 B Entity UKRAINEEO13662 NonSDN
EXIAR str. 1 3 1i Zachatievski per Entity UKRAINEEO13662 NonSDN
FAR EAST AND BAIKAL REGIONDEVELOPMENT FUND OJSC d. 82 str. 2 ul. Sadovnicheskaya Entity UKRAINEEO13662
NonSDN
CJSC VANKORNEFT Dobrovolcheskoy Brigady St., 15 Entity UKRAINEEO13662 NonSDN
FEDERAL CENTER FOR PROJECT FINANCE d. 14 prospekt Olimpiski Entity UKRAINEEO13662 NonSDN
RNYUGANSKNEFTEGAZ LLC Lenina St., 26 Entity UKRAINEEO13662 NonSDN
GLOBEXBANK d. 59 str. 2 ul. Zemlyanoi Val Entity UKRAINEEO13662 NonSDN
KRASLESINVEST CJSC d. 35 A ul. Partizana Zheleznyaka Entity UKRAINEEO13662 NonSDN
RUSSIAN DIRECT INVESTMENT FUNDMANAGEMENT COMPANY d. 9 prospekt Akademika Sakharova Entity UKRAINEEO13662
NonSDN
OJSC ANGARSK PETROCHEMICAL COMPANY Angarsk Entity UKRAINEEO13662 NonSDN
RESAD LLC d. 5 ul. Bryanskaya Entity UKRAINEEO13662 NonSDN
OJSC NOVOKUYBYSHEV REFINERY Novokuibyshevsk Entity UKRAINEEO13662 NonSDN
SME BANK 79 ul. Sadovnicheskaya Entity UKRAINEEO13662 NonSDN
RNKOMSOMOLSKY REFINERY LLC 115 Leningradskaya st. Entity UKRAINEEO13662 NonSDN
SVIAZBANK 7 Tverskaya ul. Entity UKRAINEEO13662 NonSDN
VEB CAPITAL d. 7 str. A ul. Mashi Poryvaevoi Entity UKRAINEEO13662 NonSDN
VEB ENGINEERING LLC d. 9 prospekt Akademika Sakharova Entity UKRAINEEO13662 NonSDN
VEB LEASING OJSC d. 10 ul. Vozdvizhenka Entity UKRAINEEO13662 NonSDN
ROSE GROUP LIMITED Frances House, Sir William Place Entity UKRAINEEO13662 NonSDN
OJSC SYZRAN REFINERY 1 Astrakhanskaya st. Entity UKRAINEEO13662 NonSDN
BANK BELVEB OJSC 29 Pobeditelei ave. Entity UKRAINEEO13662 NonSDN
OJSC ACHINSK REFINERY Achinsk Refinery industrial area, Bolsheuluiskydistrict Entity UKRAINEEO13662
NonSDN
PROMINVESTBANK 12, Shevchenko lane Entity UKRAINEEO13662 NonSDN
OJSC KUYBYSHEV REFINERY 25 Groznenskaya st. Entity UKRAINEEO13662 NonSDN
VEB ASIA LIMITED Suite 5808, 58/F, Two International FinanceCenter, 8 Finance Street Central Entity UKRAINEEO13662
NonSDN
OJSC RN HOLDING 60 Oktyabrskaya ul. Entity UKRAINEEO13662 NonSDN
NEFTAKTIV LLC Ulica Kaluzhskaya M., d., 15, str. 28 Entity UKRAINEEO13662 NonSDN
OJSC RUSSIAN REGIONAL DEVELOPMENTBANK 65/1 Suschevsky Val Entity UKRAINEEO13662
NonSDN
ROSNEFT TRADING S.A. 2, Rue Place du Lac, 1204 Entity UKRAINEEO13662 NonSDN
ROSNEFT TRADE LIMITED Elenion Building 5 Themistokli Dervi, 2nd floor Entity UKRAINEEO13662 NonSDN
ROSNEFT FINANCE S.A. 46A Avenue John F Kennedy, 2nd Floor Entity UKRAINEEO13662 NonSDN
SBERBANK CAPITAL LLC d.19 ul. Vavilova Entity UKRAINEEO13662 NonSDN
SBERBANK INVESTMENTS LLC 46 Molodezhnaya Ul. Entity UKRAINEEO13662 NonSDN
SBERBANK LEASING CJSC Entity UKRAINEEO13662 NonSDN
CETELEM BANK LIMITED LIABILITY COMPANY 26 ul. Pravdy Entity UKRAINEEO13662 NonSDN
OOO PS YANDEX.MONEY 16 Lva Tolstogo ul. Entity UKRAINEEO13662 NonSDN
SB SBERBANK JSC 13/1 Al Farabi Ave. Entity UKRAINEEO13662 NonSDN
BPSSBERBANK 6 Mulyavin Boulevard Entity UKRAINEEO13662 NonSDN
JSC SBERBANK OF RUSSIA 46, Volodymyrska street Entity UKRAINEEO13662 NonSDN
SBERBANK EUROPE AG Schwarzenbergplatz 3 Entity UKRAINEEO13662 NonSDN
SBERBANK (SWITZERLAND) AG Gartenstrasse 24 Entity UKRAINEEO13662 NonSDN
SB INTERNATIONAL SARL Avenue J.F. Kennedy 46a Entity UKRAINEEO13662 NonSDN
BANK VTB 24 PUBLIC JOINT STOCK COMPANY d. 35 ul. Myasnitskaya Entity UKRAINEEO13662 NonSDN
PJSC VTB BANK (KIEV) 8/26, Shevchenka boulevard/Pushkinska street Entity UKRAINEEO13662 NonSDN
VTB BANK (BELARUS), CJSC 14, Moskovskaya Street Entity UKRAINEEO13662 NonSDN
VTB BANK (ARMENIA), CJSC 46 Ul Nalbandyan Entity UKRAINEEO13662 NonSDN
BANK VTB (KAZAKHSTAN), JSC 28 v Timiryazeva str. Entity UKRAINEEO13662 NonSDN
VTB BANK (AZERBAIJAN), OJSC 38 Khatai ave. Nasimi district Entity UKRAINEEO13662 NonSDN
BANCO VTB AFRICA, S.A. 22, Rua da Missao Entity UKRAINEEO13662 NonSDN
VTB BANK (GEORGIA), JSC 14, G. Chanturia Street Entity UKRAINEEO13662 NonSDN
VTB BANK (AUSTRIA) AG Parking 6, PO Box 560 Entity UKRAINEEO13662 NonSDN
VTB BANK JSC BELGRADE 2 Balkanska street Entity UKRAINEEO13662 NonSDN
VTB CAPITAL HOLDING CJSC 12 Presnenskaya nab. Entity UKRAINEEO13662 NonSDN
VTB PENSION ADMINISTRATOR, LIMITED d. 52 str. 1 nab.Kosmodamianskaya Entity UKRAINEEO13662 NonSDN
VTB DC, LTD Room 47, office XIV, 8 Brestskaya Street Entity UKRAINEEO13662 NonSDN
VTB INSURANCE LIMITED str. 1 8 Chistoprudnyy bulvar Entity UKRAINEEO13662 NonSDN
VTB FACTORING, LTD d. 52 str. 1 nab.Kosmodamianskaya Entity UKRAINEEO13662 NonSDN
NPF VTB PENSION FUND, JSC d. 43 str. 1 ul. Vorontsovskaya Entity UKRAINEEO13662 NonSDN
VTB REAL ESTATE LIMITED LIABILITYCOMPANY d.70 ul. Mosfilmovskaya Entity UKRAINEEO13662
NonSDN
VTB SPECIALIZED DEPOSITORY, CJSC 35 Myasnitskaya Street Entity UKRAINEEO13662 NonSDN
VTB REGISTRAR, CJSC 23, Pravdy Street Entity UKRAINEEO13662 NonSDN
MULTICARTA d. 43 korp. 1 ul. Vorontsovskaya Entity UKRAINEEO13662 NonSDN
VTB LEASING OPEN JOINTSTOCK COMPANY 2nd Volkonskiy pereulok 10 Entity UKRAINEEO13662 NonSDN
JOINT STOCK COMPANY HALSDEVELOPMENT d. 35 str. 4 ul. Tatarskaya B Entity UKRAINEEO13662
NonSDN
AUCTION LIMITED LIABILITY COMPANY d.14 shosse Entuziastov Entity UKRAINEEO13662 NonSDN
RUST CLOSED JOINTSTOCK COMPANY 2 ul. Krasnogo Tekstilshchika Entity UKRAINEEO13662 NonSDN
JSC SBERBANKAUTOMATED SYSTEM FORTRADING d. 24 str. 2 ul. Novoslobodskaya Entity UKRAINEEO13662
NonSDN
SBERBANK FINANCE COMPANY LIMITEDLIABILITY COMPANY d.29/16 per. Sivtsev Vrazhek Entity UKRAINEEO13662
NonSDN
LLC SOVREMENNYE TECHNOLOGII 12a Korp. 1str 6 Pr 2I Yuzhnoportovy Entity UKRAINEEO13662 NonSDN
SBERBANK TECHNOLOGIES CLOSED JOINTSTOCK COMPANY d.10 nab.Novodanilovskaya Entity UKRAINEEO13662
NonSDN
BYLINNYE BOGATYRI LIMITED LIABILITYCOMPANY 10 Presnenskaya Embankment Entity UKRAINEEO13662
NonSDN
ACTIVEBUSINESSCOLLECTION LIMITEDLIABILITY COMPANY d.19 ul. Vavilova Entity UKRAINEEO13662
NonSDN
NONSTATE PENSION FUND OF SBERBANK d. 31 G ul. Shabolovka Entity UKRAINEEO13662 NonSDN
SBERBANK INSURANCE COMPANY LTD 42 Bolshaya Yakimanka St., b. 12, office 209 Entity UKRAINEEO13662 NonSDN
SBERBANK INSURANCE BROKER LIMITEDLIABILITY COMPANY 42 Bolshaya Yakimanka St., b. 12, office 206 Entity UKRAINEEO13662
NonSDN
KORUS CONSULTING CIS LIMITED LIABILITYCOMPANY 68 Sampsonievsky Avenue, letter N, Room 1N Entity UKRAINEEO13662
NonSDN
SB SECURITIES S.A. Boulevard Konrad Adenauer 2 Entity UKRAINEEO13662 NonSDN
RT GLOBALNYE RESURSY OOO str. 2 2 Paveletskaya pl. Entity UKRAINEEO13662 NonSDN
OTKRYTOE AKTSIONERNOE OBSHCHESTVONPO VYSOKOTOCHNYE KOMPLEKSY 21, Gogolevski blvd. Entity UKRAINEEO13662
NonSDN
ROSSISKAYA ELEKTRONIKA OAO 12 Kosmonavta Volkova ul. Entity UKRAINEEO13662 NonSDN
OTKRYTOE AKTSIONERNOE OBSHCHESTVOVNESHNEEKONOMICHESKOE OBEDINENIETEKHNOPROMEKSPORT d. 15 str. 2 ul. Novy Arbat Entity UKRAINEEO13662
NonSDN
AKTSIONERNOE OBSHCHESTVO NAUCHNOPROIZVODSTVENNY KONTSERNTEKHNOLOGII MASHINOSTROENIYA d. 58 str. 4 shosse Leningradskoe Entity UKRAINEEO13662
NonSDN
OTKRYTOE AKTSIONERNOE OBSHCHESTVOKONTSERN AVIATSIONNOE OBORUDOVANIE 29, korp.31 ul. Ibragimova Entity UKRAINEEO13662
NonSDN
AKTSIONERNOE OBSHCHESTVOTEKHNODINAMIKA d. 29 ul. Ibragimova Entity UKRAINEEO13662
NonSDN
OTKRYTOE AKTSIONERNOE OBSHCHESTVORTSTANKOINSTRUMENT d. 65 str. 1 ul. Gilyarovskogo Entity UKRAINEEO13662
NonSDN
AKTSIONERNOE OBSHCHESTVO RTKHIMICHESKIE TEKHNOLOGII IKOMPOZITSIONNYE MATERIALY d. 40 korp. 1 ul. Narodnogo Opolcheniya Entity UKRAINEEO13662
NonSDN
AKTSIONERNOE OBSHCHESTVO RTBIOTEKHPROM d. 24 ul. Usacheva Entity UKRAINEEO13662
NonSDN
AKTSIONERNOE OBSHCHESTVO RTAVTO d. 2/17 str. 1 tup Verkhni Taganski Entity UKRAINEEO13662 NonSDN
AKTSIONERNOE OBSHCHESTVO SHVABE d. 33 B ul.Vostochnaya Entity UKRAINEEO13662 NonSDN
OBSCHESTVO S OGRANICHENNOIOTVETSTVENNOSTYU PROMINVEST 246, str. 14 per. Bolshoi Savvinski Entity UKRAINEEO13662
NonSDN
OBIEDINENNAYA PROMYSHLENNAYAKORPORATSIYA OBORONPROM OAO str. 141 29 Vereiskaya ul. Entity UKRAINEEO13662
NonSDN
ROSOBORONEKSPORT OAO 27 Stromynka ul. Entity UKRAINEEO13662 NonSDN
KONTSERN SIRIUS OAO str. 1 18 Malaya Pirogovskaya ul. Entity UKRAINEEO13662 NonSDN
JOINTSTOCK COMMERCIAL BANKNOVIKOMBANK building 2, 4/4 Yakimanskaya naberezhnaya Entity UKRAINEEO13662
NonSDN
AKTSIONERNOE OBSHCHESTVO RTOKHRANA d. 24 ul. Usacheva Entity UKRAINEEO13662 NonSDN
OTKRYTOE AKTSIONERNOE OBSHCHESTVOTEKHNOLOGII BEZOPASNOSTI d. 24 ul. Usacheva Entity UKRAINEEO13662
NonSDN
UNITED INSTRUMENT MANUFACTURINGCORPORATION Vereiskaya 29, str. 141 Entity UKRAINEEO13662
NonSDN
OBSHCHESTVO S OGRANICHENNOIOTVETSTVENNOSTYU RTINFORM d. 1 pomeshchenie 1000 ul. Universitetskayap Entity UKRAINEEO13662
NonSDN
KONTSERN ORION OAO Street Malaya Pirogovskaya, D. 18, Bldg. 1 Entity UKRAINEEO13662 NonSDN
RTMETALLURGIYA OAO Per. Skatertniy, D. 18 Entity UKRAINEEO13662 NonSDN
KONTSERN AVIAPRIBOROSTROENIE OAO Per. Aviatsionniy, D. 5 Entity UKRAINEEO13662 NonSDN
90 EKSPERIMENTALNY ZAVOD OAO P. Rassudovo, Street Tsentralnaya, D. 103 Entity UKRAINEEO13662 NonSDN
AKTSIONERNOE OBSHCHESTVOTSENTRALNOE KONSTRUKTORSKOE BYUROSPETSIALNYKH RADIOMATERIALOV d.125b shosse Varshavskoe Entity UKRAINEEO13662
NonSDN
AKTSIONERNOE OBSHCHESTVO MOSKOVSKIMASHINOSTROITELNY EKSPERIMENTALNYZAVOD KOMPOZITSIONNYE TEKHNOLOGII d. 9 Pr. 1I Magistralny Entity UKRAINEEO13662
NonSDN
OTKRYTOE AKTSIONERNOE OBSHCHESTVONOVOVYATKA d. 51 korp. 2 ul. Sovetskaya Entity UKRAINEEO13662
NonSDN
AKTSIONERNOE OBSHCHESTVO NAUCHNOPROIZVODSTVENNOE OBEDINENIE OPTIKA Vladenie 33 Shosse Altufevskoe Entity UKRAINEEO13662
NonSDN
OTKRYTOE AKTSIONERNOE OBSHCHESTVOVNESHNEEKONOMICHESKOE OBEDINENIESTANKOIMPORT d. 34/63 ul. Obrucheva Entity UKRAINEEO13662
NonSDN
OTKRYTOE AKTSIONERNOE OBSHCHESTVONOVOSIBIRSKOE PROIZVODSTVENNOEOBEDINENIE LUCH 32 ul. Stantsionnaya Entity UKRAINEEO13662
NonSDN
OTKRYTOE AKTSIONERNOE OBSHCHESTVONAUCHNOPROIZVODSTVENNOE OBEDINENIESPLAV d. 33 ul. Shcheglovskaya Zaseka Entity UKRAINEEO13662
NonSDN
OTKRYTOE AKTSIONERNOE OBSHCHESTVONOVOVYATSKI MEKHANICHESKI ZAVOD d. 51 ul. Sovetskaya Entity UKRAINEEO13662
NonSDN
OBSHCHESTVO S OGRANICHENNOIOTVETSTVENNOSTYU RTENERGOEFFEKTIVNOST d. 1 A ul. Udaltsova Entity UKRAINEEO13662
NonSDN
OTKRYTOE AKTSIONERNOE OBSHCHESTVOKALINOVSKI KHIMICHESKI ZAVOD d. 8 ul. Lenina P Kalinovo Entity UKRAINEEO13662
NonSDN
AKTSIONERNOE OBSHCHESTVONOVOSIBIRSKI ZAVODPOLUPROVODNIKOVYKH PRIBOROV S OKB 60 ul. Dachnaya Entity UKRAINEEO13662
NonSDN
AKTSIONERNOE OBSHCHESTVO RTSTROITELNYE TEKHNOLOGII d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski Entity UKRAINEEO13662
NonSDN
MZ MAYAK OAO Street Ibragimova, D. 31 Entity UKRAINEEO13662 NonSDN
ULYANOVSKI GIPROAVIAPROM OAO Street Vracha Mikhaylova, D. 34 Entity UKRAINEEO13662 NonSDN
OBEDINENNAYA DVIGATELESTROITELNAYAKORPORATSIYA OAO 16 Budennogo prospekt Entity UKRAINEEO13662
NonSDN
VERTOLETY ROSSII AO 12 Krasnopresnenskaya naberezhnaya Entity UKRAINEEO13662 NonSDN
GAZPROM DOBYCHA YAMBURG,OOO d.9 ul. Geologorazvedchikov Entity UKRAINEEO13662 NonSDN
GAZPROM TRANSGAZ YUGORSK, OOO d.15 ul.Mira Entity UKRAINEEO13662 NonSDN
NIIGAZEKONOMIKA, OOO d. 20 korp. 8 ul. Staraya Basmannaya Entity UKRAINEEO13662 NonSDN
GAZPROM TRANSGAZ SANKTPETERBURG,OOO 3 korp.2 ul.Varshavskaya Entity UKRAINEEO13662
NonSDN
GAZPROM TRANSGAZ STAVROPOL, OOO d.6 prospekt Oktyabrskoi Revolyutsii Entity UKRAINEEO13662 NonSDN
GAZPROM RUSSKAYA, OOO 3 korp.2 ul.Varshavskaya Entity UKRAINEEO13662 NonSDN
GAZPROM ENERGO, OOO 8 Korp. 1 ul.Stroitelei Entity UKRAINEEO13662 NonSDN
GAZPROM DOBYCHA NADYM, OOO d.1 ul.Zvereva Entity UKRAINEEO13662 NonSDN
GAZPROM SVYAZ, OOO d.16 ul.Nametkina Entity UKRAINEEO13662 NonSDN
GAZPROM MEZHREGIONGAZ, OOO d. DOM 24 korp. LITER A nab.Admirala Lazareva Entity UKRAINEEO13662 NonSDN
GAZPROM DOBYCHA KUZNETSK, OOO d.4 prospekt Oktyabrski Entity UKRAINEEO13662 NonSDN
GAZPROM TRANSGAZ UKHTA, OOO d.39/2 prospekt Lenina Entity UKRAINEEO13662 NonSDN
GAZPROM TRANSGAZ KAZAN, OOO d.41 ul.Adelya Kutuya Entity UKRAINEEO13662 NonSDN
GAZPROM TRANSGAZ SARATOV, OOO d.118 A prospekt Im 50 Let Oktyabrya Entity UKRAINEEO13662 NonSDN
GAZPROM SOTSINVEST, OOO d. 20 litera A nab.Aptekarskaya Entity UKRAINEEO13662 NonSDN
GAZPROM DOBYCHA NOYABRSK, OOO d.20 ul. Respubliki Entity UKRAINEEO13662 NonSDN
GAZPROM GAZOBEZOPASNOST, OOO d. 8 korp. 1 ul.Stroitelei Entity UKRAINEEO13662 NonSDN
GAZPROM FLOT, OOO d. 12 A ul.Nametkina Entity UKRAINEEO13662 NonSDN
GAZOIL, OOO d.10 B ul.Nametkina Entity UKRAINEEO13662 NonSDN
GAZPROM INVEST, OOO d. 6 litera D ul.Startovaya Entity UKRAINEEO13662 NonSDN
GAZPROM TSENTRREMONT, OOO d.1 ul.Moskovskaya Entity UKRAINEEO13662 NonSDN
GAZPROM DOBYCHA KRASNODAR, OOO d.53 ul.Shosse Neftyanikov Entity UKRAINEEO13662 NonSDN
GAZPROM TRANSGAZ KRASNODAR, OOO d.36 ul.Im Dzerzhinskogo Entity UKRAINEEO13662 NonSDN
GAZPROM PERSONAL, OOO 16, Gsp7 ul.Nametkina Entity UKRAINEEO13662 NonSDN
GAZPROM PERERABOTKA, OOO d.16 ul.Ostrovskogo Entity UKRAINEEO13662 NonSDN
GAZPROM TRANSGAZ VOLGOGRAD, OOO 58 ul.RabocheKrestyanskaya Entity UKRAINEEO13662 NonSDN
GAZPROM TRANSGAZ TOMSK, OOO d.9 prospekt Frunze Entity UKRAINEEO13662 NonSDN
GAZPROM TRANSGAZ SURGUT, OOO d.1 ul.Universitetskaya Entity UKRAINEEO13662 NonSDN
GAZPROM TRANSGAZ NIZHNI NOVGOROD,OOO d.11 ul.Zvezdinka Entity UKRAINEEO13662
NonSDN
GAZPROM GAZNADZOR, OOO 41 str. 1 prospekt Vernadskogo Entity UKRAINEEO13662 NonSDN
GAZPROM KOMPLEKTATSIYA, OOO 8 Korp. 1 ul.Stroitelei Entity UKRAINEEO13662 NonSDN
GAZPROM VNIIGAZ, OOO P Razvilka Entity UKRAINEEO13662 NonSDN
GAZPROM TELEKOM, OOO d. 62 str. 2 shosse Starokaluzhskoe Entity UKRAINEEO13662 NonSDN
GAZPROM INFORM, OOO d. 13 str. 3 ul.Bolshaya Cheremushkinskaya Entity UKRAINEEO13662 NonSDN
GAZPROM DOBYCHA IRKUTSK, OOO d.14 ul.Nizhnyaya Naberezhnaya Entity UKRAINEEO13662 NonSDN
GAZMASH, AO d. 54 korp. 1 litera A pomeshch prospekt Primorski Entity UKRAINEEO13662 NonSDN
GAZPROM TRANSGAZ SAMARA, OOO d. 106 A str. 1 ul.NovoSadovaya Entity UKRAINEEO13662 NonSDN
GAZPROM KAPITAL, OOO Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9 Entity UKRAINEEO13662 NonSDN
YAMALGAZINVEST, ZAO d. 41 korp. 1 prospekt Vernadskogo Entity UKRAINEEO13662 NonSDN
GAZPROM DOBYCHA URENGOI, OOO d.8 ul.Zheleznodorozhnaya Entity UKRAINEEO13662 NonSDN
GAZPROM GEOLOGORAZVEDKA, OOO d.70 ul.Gertsena Entity UKRAINEEO13662 NonSDN
GAZPROM TRANSGAZ MAKHACHKALA, OOO ul.O.Bulacha Entity UKRAINEEO13662 NonSDN
GAZPROM TRANSGAZ UFA, OOO 59 ul.Rikharda Zorge Entity UKRAINEEO13662 NonSDN
VOSTOKGAZPROM, OAO d.73 ul.Bolshaya Podgornaya Entity UKRAINEEO13662 NonSDN
LAZURNAYA, OOO d.103 prospekt Kurortny Entity UKRAINEEO13662 NonSDN
GAZPROM PROMGAZ, AO d. 6 ul.Nametkina Entity UKRAINEEO13662 NonSDN
KAMCHATGAZPROM, OAO d.19 ul.Pogranichnaya Entity UKRAINEEO13662 NonSDN
DALTRANSGAZ, OAO d. 1 ul.Solnechnaya S. Ilinka Entity UKRAINEEO13662 NonSDN
DRUZHBA, AO Rogozinino Entity UKRAINEEO13662 NonSDN
KRASNOYARSKGAZPROM, PAO d.1 pl.Akademika Kurchatova Entity UKRAINEEO13662 NonSDN
ACHIM DEVELOPMENT, OOO d.7 ul.Promyshlennaya Entity UKRAINEEO13662 NonSDN
SG MSK, AO d. 40, ul. Dolgorukovskaya Entity UKRAINEEO13662 NonSDN
BM PROEKT, OOO 8/15, str. 3 ul. Rozhdestvenka Entity UKRAINEEO13662 NonSDN
LLC BALTECH Entity UKRAINEEO13662 NonSDN
BM HOLDING AG C/O Treureva AG, Muhlebachstrasse 23 Entity UKRAINEEO13662 NonSDN
BOM ASSET MANAGEMENT LTD Arc. Makariou 24, Capital center, 9th floor, index1065 Entity UKRAINEEO13662
NonSDN
BOM FINANCE LTD 2nd Floor Vanterpool Plaza, Wickhams Cay 1 Entity UKRAINEEO13662 NonSDN
BOM PROJECT FINANCING LTD 14th Floor, Papachristoforu Building, 32 KritisStreet Entity UKRAINEEO13662
NonSDN
CROSSPLANET LTD 196/Themistokli Dervi, 3 Julia House Entity UKRAINEEO13662 NonSDN
FINANSOVY ASSISTENT CJSC d. 4/10 str. 1 ul. SadovayaTriumphalnaya Entity UKRAINEEO13662 NonSDN
BPO PECHATNIKI, OAO d. 53, ul. Ryabinovaya Entity UKRAINEEO13662 NonSDN
UNITED COMPANY OJSC Entity UKRAINEEO13662 NonSDN
BM BANK PUBLIC JOINT STOCK COMPANY 37/122 T. Shevchenko bld Entity UKRAINEEO13662 NonSDN
LESPROMPROTSESSING, ZAO d. 13 str. 2 per. Bolshoi Sukharevski Entity UKRAINEEO13662 NonSDN
EESTI KREDIIDIPANK AS Narve Road 4 Entity UKRAINEEO13662 NonSDN
RIELTSITI, OOO d. 9, str. 5 ul. Krasnoproletarskaya Entity UKRAINEEO13662 NonSDN
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYAKOMPANIYA, AO d. 13/2 ul. Begovaya Entity UKRAINEEO13662
NonSDN
BMDIREKTSIYA, OOO 8/15 str. 3 ul. Rozhdestvenka Entity UKRAINEEO13662 NonSDN
OPEN JOINT STOCK COMPANY CHAYKA Entity UKRAINEEO13662 NonSDN
AUTOMATED BANKING TECHNOLOGIES CJSC Street Pushechnaya, D. 5, G. Entity UKRAINEEO13662 NonSDN
CREDIT URAL BANK Street Gagarina 17 Entity UKRAINEEO13662 NonSDN
GAZKARDSERVIS OOO Obrucheva Street, Building 27, Corpus 2 Entity UKRAINEEO13662 NonSDN
GAZPROM MEDIA HOLDING Rochdelskaya street building 20 Entity UKRAINEEO13662 NonSDN
GAZPROMBANK LEASING ZAO Proektiruyemiy proezd No 4062, building 6,structure 16, BTs 'Port Plaza' Entity UKRAINEEO13662
NonSDN
GAZPROMBANK UPRAVLENIE AKTIVAMI 63 Novocheremushkinskaya Street Entity UKRAINEEO13662 NonSDN
GPBFACTORING OOO 63 Novocheremushkinskaya Street Entity UKRAINEEO13662 NonSDN
GPB INVEST OOO Yakimanka B. Street, Building 39 Entity UKRAINEEO13662 NonSDN
NEW FINANCIAL TECHNOLOGIES OOO Vavilova Street, Building 52, Corpus 2 Entity UKRAINEEO13662 NonSDN
PO URALENERGOMONTAZH ZAO D. 11 B Kv. 93, Prospekt Kosmonavtov Entity UKRAINEEO13662 NonSDN
GPBMORTGAGE JSC D.14 Pr Kolomenski Entity UKRAINEEO13662 NonSDN
IZ KARTEKS OOO Izhorskiy Zavod B/N, Kolpino Entity UKRAINEEO13662 NonSDN
IZHORSKIYE ZAVODY OAO Izhorskiy Zavod B/N, Kolpino Entity UKRAINEEO13662 NonSDN
KRIOGENMASH OAO 67, Lenin Avenue Entity UKRAINEEO13662 NonSDN
OMZ OAO Bld. 20, Ovchinnikovskaya Emb. Entity UKRAINEEO13662 NonSDN
OMZ SPETSSTAL OOO Kolpino G, Izhorski Zavod Entity UKRAINEEO13662 NonSDN
URALMASHZAVOD OAO Pl. Pervoi Pyatiletki Entity UKRAINEEO13662 NonSDN
AREXIMBANKGAZPROMBANK GROUP CJSC 12 M. Mkrtchyan Street Entity UKRAINEEO13662 NonSDN
GAZPROMBANK (SWITZERLAND) LTD Zollikerstrasse 183 Entity UKRAINEEO13662 NonSDN
CENTREX EUROPE ENERGY AND GAS AG Wiedner Hauptstrasse 17 Entity UKRAINEEO13662 NonSDN
GPBDI HOLDINGS LIMITED 1 Lampousas Entity UKRAINEEO13662 NonSDN
GPB FINANCIAL SERVICES LIMITED Arianthi Court, 2nd floor, 50 Agias Zonis Street Entity UKRAINEEO13662 NonSDN
GPB GLOBAL RESOURCES BV Dijsselhofplantsoen 14 Entity UKRAINEEO13662 NonSDN
GPB INTERNATIONAL SA 810, rue Mathias Hardt Entity UKRAINEEO13662 NonSDN
NAGELFAR TRADE AND INVEST LIMITED Trident Chambers, Road Town, PO Box 146 Entity UKRAINEEO13662 NonSDN
GAZPROMBANK LATIN AMERICA VENTURESBV Dijsselhofplantsoen 14 Entity UKRAINEEO13662
NonSDN
SKODA JS A.S. Orlik 266, Plzen mesto PSC 316 06 Entity UKRAINEEO13662 NonSDN
TD AGROTORG, OOO 3 per. Gagarinski Entity UKRAINEEO13662 NonSDN
RASSVET, OAO D. Retyum Entity UKRAINEEO13662 NonSDN
AGROKREDITINFORM, AO 3 per. Gagarinski Entity UKRAINEEO13662 NonSDN
UMANSKI ELEVATOR, OAO 1 per. Elevatorny Stanitsa Leningradskaya Entity UKRAINEEO13662 NonSDN
BELOGLINSKI ELEVATOR, OAO 1 ul. Privokzalnaya S. Belaya Glina Entity UKRAINEEO13662 NonSDN
LADOZHSKI ELEVATOR, OAO 115 ul. Konshinykh Stanitsa Ladozhskaya Entity UKRAINEEO13662 NonSDN
VELICHKOVSKI ELEVATOR, OAO 1 ul. Elevatornaya Stanitsa Straovelichkovskaya Entity UKRAINEEO13662 NonSDN
EYANSKI ELEVATOR, OAO 29 ul. Grigoreva Stanitsa Novopokrovskaya Entity UKRAINEEO13662 NonSDN
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO 16V ul. Khomyakovskaya Pos. Khomyakova Entity UKRAINEEO13662 NonSDN
MALOROSSISKI ELEVATOR, OAO 1 ul. Sadovaya Stanitsa Arkhangelskaya Entity UKRAINEEO13662 NonSDN
KRYLOVSKI ELEVATOR, OAO 1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya Entity UKRAINEEO13662 NonSDN
ROVNENSKI ELEVATOR, OAO 1 ul. Mira Pos. Kubanski Entity UKRAINEEO13662 NonSDN
STEPNYANSKI ELEVATOR, OAO 2 ul. Krupskaya S. Krasnoe Entity UKRAINEEO13662 NonSDN
ALBASHSKI ELEVATOR, OAO 15 per. Zaporozhski Stanitsa Novominskaya Entity UKRAINEEO13662 NonSDN
NOVATEKUSTLUGA, OOO 5 ul. Shkolnaya D. Vistino Entity UKRAINEEO13662 NonSDN
SHERVUD PREMER, OOO 8 per. Olsufevski Entity UKRAINEEO13662 NonSDN
NOVATEKTARKOSALENEFTEGAZ, OOO 28 ul. Tarasova, TarkoSale Entity UKRAINEEO13662 NonSDN
NOVATEK SEVEROZAPAD, OOO d. 7 Litera A ul. Paradnaya Entity UKRAINEEO13662 NonSDN
NOVATEKPUROVSKI ZPK, OOO D. Limbei Entity UKRAINEEO13662 NonSDN
NOVATEKTRANSERVIS, OOO D. Limbei Entity UKRAINEEO13662 NonSDN
NOVATEKPERM, OOO 41 ul. Petropavlovskaya Entity UKRAINEEO13662 NonSDN
NOVATEKCHELYABINSK, OOO 42 prospekt Lenina Entity UKRAINEEO13662 NonSDN
NOVATEKYARSALENEFTEGAZ, OOO 9 ul. Respubliki Entity UKRAINEEO13662 NonSDN
NOVATEKKOSTROMA, OOO 37 ul. Lesnaya Entity UKRAINEEO13662 NonSDN
TERNEFTEGAZ, ZAO str. 2 ter. Promyshlenaya zone No. 11Krasnoselkup Entity UKRAINEEO13662
NonSDN
YARGEO, OOO 12/2 ul. Zvereva Entity UKRAINEEO13662 NonSDN
TRANSNEFT FINANS, OOO d. 24 korp. 1 ul. Vavilova Entity UKRAINEEO13662 NonSDN
TRANSNEFTMEDIA, OOO d. 4 str.1 ul. Shchipok Entity UKRAINEEO13662 NonSDN
TRANSNEFTPRIVOLGA, AO 100 ul. Leninskaya Entity UKRAINEEO13662 NonSDN
TRANSNEFTSIBIR, AO 139 ul. Respubliki Entity UKRAINEEO13662 NonSDN
DSD, OOO 163 ul. Volochaevskaya Entity UKRAINEEO13662 NonSDN
SVYAZTRANSNEFT, AO 12 ul. Nametkina Entity UKRAINEEO13662 NonSDN
TRANSNEFTURAL, AO 10 ul. Krupskoi Entity UKRAINEEO13662 NonSDN
TRANSNEFTEPRODUKT, PAO 8A prospekt Vernadskogo Entity UKRAINEEO13662 NonSDN
TRANSNEFTDRUZHBA, AO d. 113 ul. Uralskaya Entity UKRAINEEO13662 NonSDN
GIPROTRUBOPROVOD, AO d. 24 korp. 1 ul. Vavilova Entity UKRAINEEO13662 NonSDN
CHERNOMORTRANSNEFT, AO ul. Sheskharis Entity UKRAINEEO13662 NonSDN
TSUP VSTO, OOO 2B ul. Gorkogo Entity UKRAINEEO13662 NonSDN
TRANSNEFTTSENTRALNAYA SIBIR, AO 24 ul. Naberezhnaya Reki Ushaiki Entity UKRAINEEO13662 NonSDN
TRANSNEFTSEVER, AO 2/1 prospekt A.I.Zeryunova Entity UKRAINEEO13662 NonSDN
TRANSNEFTOKHRANA, OOO d. 12 str. 2 ul. Nametkina Entity UKRAINEEO13662 NonSDN
TRANSNEFTPODVODSERVIS, AO 19A ul. Larina Entity UKRAINEEO13662 NonSDN
TRANSNEFTDIASKAN, AO 7 ul. Kuibysheva Entity UKRAINEEO13662 NonSDN
NPF TRANSNEFT, AO d. 5/7 str. 2, 3 ul. Shchipok Entity UKRAINEEO13662 NonSDN
TRANSNEFTMETROLOGIYA, AO d. 16 korp. 1 ul. Dobrolyubova Entity UKRAINEEO13662 NonSDN
TRANSNEFTPRIKAME, AO 26A ul. Nikolaya Ershova Entity UKRAINEEO13662 NonSDN
OAO NOVATEK 2, Udaltsova Street Entity UKRAINEEO13662 NonSDN
LUKOIL OAO 11 Sretenski boulevard Entity UKRAINEEO13662 NonSDN
OPEN JOINT STOCK COMPANY GAZPROM 16 Nametkina St. Entity UKRAINEEO13662 NonSDN
AK TRANSNEFT OAO 57 B. Polyanka ul. Entity UKRAINEEO13662 NonSDN
MYTISHCHINSKI MASHINOSTROITELNYZAVOD, OAO 4 ul. Kolontsova Mytishchi Entity UKRAINEEO13661 SDN
GUBAREV, Pavel Individual UKRAINEEO13660 SDN
JOINT STOCK COMPANY ALMAZANTEY AIRDEFENSE CONCERN MAIN SYSTEM DESIGNBUREAU NAMED BY ACADEMICIAN A.A.RASPLETIN 1680, Leningradsky Prospect Entity UKRAINEEO13661 SDN KALININ MACHINE PLANT JSC 18 prospekt Kosmonavtov Entity UKRAINEEO13661 SDN JSC V. TIKHOMIROV SCIENTIFIC RESEARCHINSTITUTE OF INSTRUMENT DESIGN 3 Ul. Gagarina Entity UKRAINEEO13661 SDN OAO 'DOLGOPRUDNY RESEARCHPRODUCTION ENTERPRISE' 1 Pl. Sobina Entity UKRAINEEO13661 SDN DONETSK PEOPLE'S REPUBLIC Entity UKRAINEEO13660 SDN
BEZLER, Igor Nikolayevich Individual UKRAINEEO13660 SDN
RUDENKO, Miroslav Vladimirovich Individual UKRAINEEO13660 SDN
KPSK, OOO 29 ul. Karla Marksa Entity UKRAINEEO13685 SDN
VOROBEV, Aleksandr Nikolayevich Individual UKRAINEEO13661 SDN
PLISYUK, Mikhail Alekseyevich Individual UKRAINEEO13661 SDN
MOLOTORUZHIE, OOO 135 ul. Lenina Entity UKRAINEEO13661 SDN OBORONLOGISTIKA, OOO d. 18 str. 3 prospekt Komsomolski Entity UKRAINEEO13685 SDN
KORNET, Igor Aleksandrovich Individual UKRAINEEO13660 SDN
PASECHNIK, Leonid Ivanovich Individual UKRAINEEO13660 SDN
KHORSHEVA, Natalya Ivanovna Individual UKRAINEEO13660 SDN
JAROSH, Petr Grigorievich Individual UKRAINEEO13660 SDN
KOSTRUBITSKY, Aleksey Aleksandrovich in/h A0050 Individual UKRAINEEO13660 SDN
DIKIY, Aleksey Aleksandrovich Individual UKRAINEEO13660 SDN
NIKITINA, Irina Individual UKRAINEEO13660 SDN
RIVIERA SUNRISE RESORT & SPA Lenin St. 2 Entity UKRAINEEO13685 SDN IFDK, ZAO 6 naberezhnaya, Krasnopresnenskaya Entity UKRAINEEO13685 SDN
PLAKSINA, Olga Individual UKRAINEEO13685 SDN
KAMSHILOV, Oleg Anatolievich Individual 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 TAATTA, AO 36 ul. Chepalova Entity UKRAINEEO13685 SDN JOINT STOCK COMPANY BLACK SEA BANK OFDEVELOPMENT AND RECONSTRUCTION 24 ul. Bolshevistskaya Entity UKRAINEEO13685 SDN
JOINT STOCK COMMERCIAL BANK RUBLEV Elokhovsky passage, Building 3, p. 2, Metro Baumanskaya Entity UKRAINEEO13685 SDN
JOINTSTOCK COMPANY COMMERCIAL BANKNORTH CREDIT Building 27, Herzen Street Entity UKRAINEEO13685 SDN IS BANK, AO Eldoradovsky per 7 Entity UKRAINEEO13685 SDN VVB, PAO 3A ul., 4ya Bastionnaya Entity UKRAINEEO13685 SDN LIMITED LIABILITY COMPANY CONCORDMANAGEMENT AND CONSULTING
D. 13 Litera A, Pom. 2N N4, Naberezhnaya RekiFontanki Entity UKRAINEEO13661 SDN
CONCORD CATERING Nab. Lieutenant Schmidt D. 7, von KeyserlingMansion Entity UKRAINEEO13661 SDN
PRIVATE MILITARY COMPANY 'WAGNER' Entity UKRAINEEO13660 SDN
UTKIN, Dmitriy Valeryevich Individual UKRAINEEO13660 SDN
NAZAROV, Sergey Makarovich Individual
UKRAINEEO13660, UKRAINEEO13661 SDN
BIKE CENTER Nizhnije Mnevniki, 110 Entity UKRAINEEO13660 SDN 'WOLF' HOLDING OF SECURITY STRUCTURES ul. Panferova d. 18 Entity UKRAINEEO13660 SDN
NIKULOV, Gennadii Anatolievich Individual UKRAINEEO13660 SDN
RYAUZOV, Denis Yuryevich Individual UKRAINEEO13660 SDN
BELIK, Dmitry Anatolievich Individual UKRAINEEO13660 SDN
KOZENKO, Andrey Dmitrievich Individual UKRAINEEO13660 SDN
BAKHAREV, Konstantin Mikhailovich Individual UKRAINEEO13660 SDN
BALBEK, Ruslan Ismailovich Individual UKRAINEEO13660 SDN
SAVCHENKO, Svetlana Borisovna Individual UKRAINEEO13660 SDN
SHPEROV, Pavel Valentinovich Individual 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 Vessel UKRAINEEO13685 SDN
KOVALCHUK, Kirill Mikhailovich Individual UKRAINEEO13661 SDN
LEBEDEV, Dmitri Alekseevich Individual UKRAINEEO13661 SDN
MANSUROV, Dmitri Flerovich Individual UKRAINEEO13661 SDN
KLISHIN, Mikhail Alekseevich Individual UKRAINEEO13661 SDN
MINAEV, Oleg Aleksandrovich Individual UKRAINEEO13661 SDN
DEDOV, Mikhail Aleksandrovich Individual UKRAINEEO13661 SDN
PRIGOZHIN, Yevgeniy Viktorovich Individual UKRAINEEO13661 SDN
BULGAKOV, Vadim Viktorovich Individual UKRAINEEO13660 SDN
MELNIKOV, Andrei 13 pr. Individual UKRAINEEO13660 SDN
PJSC MOSTOTREST 6 Barklaya str., bld. 5 Entity UKRAINEEO13685 SDN SGM MOST OOO d. 10 korp. 3 ul. Neverovskogo Entity UKRAINEEO13685 SDN
ISMAILOV, Zaur Individual UKRAINEEO13660 SDN
MANUILOV, Evgeny Individual UKRAINEEO13660 SDN
SHUBIN, Alexandr Individual UKRAINEEO13660 SDN
YATSENKO, Viktor Individual UKRAINEEO13660 SDN
KONONOV, Vladimir Individual UKRAINEEO13660 SDN
BASURIN, Eduard Individual 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' 12, proyezd Mashinostroiteley Entity UKRAINEEO13685 SDN
SUE RC 'FEODOSIA OPTICAL PLANT' Feodosia State Optical Plant, 11 MoskovskayaStreet 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 Entity UKRAINEEO13685 SDN
SHEREMET, Mikhail Sergeyevich Individual UKRAINEEO13660 SDN
POLONSKY, Dmitry Anatolievich Individual UKRAINEEO13660 SDN
ANYUKHINA, Anna Vladimirovna Individual UKRAINEEO13660 SDN
BORODULINA, Svetlana Alekseevna Individual UKRAINEEO13660 SDN
KIVIKO, Irina Valerievna Individual UKRAINEEO13660 SDN
DEMIDOV, Valentin Valentinovich Individual UKRAINEEO13660 SDN
SHAPOVALOV, Oleg Georgievich Individual UKRAINEEO13660 SDN
VASYUTA, Andrey Gennadievich Individual UKRAINEEO13660 SDN
PALAGIN, Viktor Nikolayevich Individual UKRAINEEO13660 SDN
NAZAROV, Mikhail Anatolievich Individual UKRAINEEO13660 SDN
MURADOV, Georgiy L'vovich Individual UKRAINEEO13660 SDN
CJSC ABR MANAGEMENT 2 Liter A, Rastrelli Sq Entity UKRAINEEO13661 SDN SALVATION COMMITTEE OF UKRAINE Entity UKRAINEEO13660 SDN AO 'INSTITUTE GIPROSTROYMOSTSAINTPETERSBURG' 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 CJSC SOVMORTRANS Rakhmanovskiy lane, 4, bld.1, Morskoy House Entity UKRAINEEO13685 SDN STATE CONCERN NATIONAL PRODUCTIONAND AGRICULTURAL ASSOCIATIONMASSANDRA 6, str. Mira, Massandra Entity UKRAINEEO13685 SDN STATE ENTERPRISE MAGARACH OF THENATIONAL INSTITUTE OF WINE Bud. 9 vul. Chapaeva Entity UKRAINEEO13685 SDN RESORT NIZHNYAYA OREANDA Pgt Oreanda, Dom 12 Entity UKRAINEEO13685 SDN OTKRYTOE AKTSIONERNOE OBSHCHESTVOVNESHNEEKONOMICHESKOE OBEDINENIETEKHNOPROMEKSPORT d. 15 str. 2 ul. Novy Arbat Entity UKRAINEEO13685 SDN STATE ENTERPRISE FACTORY OF SPARKLINGWINE NOVY SVET 1 Shaliapin Street, Novy Svet Village Entity UKRAINEEO13685 SDN STATE ENTERPRISE UNIVERSALAVIA 5, Aeroflotskaya Street Entity UKRAINEEO13685 SDN CRIMEAN ENTERPRISE AZOV DISTILLERYPLANT Bud. 40 vul. Zaliznychna, Smt Azovske Entity UKRAINEEO13685 SDN
TABACHNYK, Dmytro Volodymyrovych Individual UKRAINEEO13660 SDN
TRANSSERVICE LLC D. 35 Prospekt Gubkina Entity UKRAINEEO13661 SDN
MURATOV, Aleksey Individual UKRAINEEO13660 SDN
RODKIN, Andrei Nikolaevich Individual UKRAINEEO13660 SDN
JOINT STOCK COMPANY GENBANK Ozerkovskaya Naberezhnaya 12 Entity UKRAINEEO13685 SDN OPEN JOINT STOCK COMPANY KRASNODARREGIONAL INVESTMENT BANK Ulitsa Mira 34 Entity UKRAINEEO13685 SDN OPEN JOINT STOCK COMPANY COMMERCIALBANK VERKHNEVOLZHSKY Ulitsa Bratyev Orlovykh 1a Entity UKRAINEEO13685 SDN JOINT STOCK COMPANY SEVASTOPOLSKYMORSKOY BANK 18a Brestska Street Entity UKRAINEEO13685 SDN
KOFMAN, Aleksandr Igorevich Individual UKRAINEEO13660 SDN
PAO MOSOBLBANK Ulitsa Semenovskaya B, D. 32, Str. 1 Entity UKRAINEEO13661 SDN INRESBANK OOO Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1 Entity UKRAINEEO13661 SDN AVIA GROUP TERMINAL LIMITED LIABILITYCOMPANY Ter. Aeroport Sheremetyevo Entity UKRAINEEO13661 SDN
OAO VOLGOGRADNEFTEMASH 45 Ulitsa Elektrolesovskaya Entity UKRAINEEO13661 SDN
NIKITIN, Vasiliy Aleksandrovich Individual UKRAINEEO13660 SDN
OLSSON, Sven Anders Karl X Gustafs Gata 51 Individual 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 Entity UKRAINEEO13661 SDN
KOZYAKOV, Serhiy Individual UKRAINEEO13660 SDN
PAANANEN, Kai Individual UKRAINEEO13661 SDN
USACHEV, Oleg Individual UKRAINEEO13661 SDN
AIRFIX AVIATION OY Tullimiehentie 46 Entity UKRAINEEO13661 SDN SOUTHEAST TRADING OY Entity UKRAINEEO13661 SDN SET PETROCHEMICALS OY Ukonvaaja 2 A Entity UKRAINEEO13661 SDN
KOLBIN, Petr Individual UKRAINEEO13661 SDN
SOUTHPORT MANAGEMENT SERVICESLIMITED
De Castro Street 24, Akara Building, WickhamsCay 1 Entity UKRAINEEO13661 SDN
IPP OIL PRODUCTS (CYPRUS) LIMITED 12 Esperidon Street, 4th Floor Entity UKRAINEEO13661 SDN
ROTENBERG, Roman Beregovaya, Street 6, Apartment 25 Individual UKRAINEEO13661 SDN
OY LANGVIK CAPITAL LTD Tanskarlantie 9 Entity UKRAINEEO13661 SDN
BULYUTIN, Andrey Individual UKRAINEEO13661 SDN
OMELCHENKO, Aleksander Individual UKRAINEEO13661 SDN
STATE ENTERPRISE YALTA SEA TRADINGPORT Roosevelt Street 3 Entity UKRAINEEO13685 SDN
SEMENOVA, Olena Yurevna Individual UKRAINEEO13661 SDN
IZHEVSKY MEKHANICHESKY ZAVOD JSC 8 Promyshlennaya Str. Entity UKRAINEEO13661 SDN
OPEN JOINT STOCK COMPANY "KONTSERNIZHMASH" 3 Deryabin Proezd Entity UKRAINEEO13661 SDN STATE SHIPPING COMPANY KERCH SEAFERRY Tselimbernaya Street 16 Entity UKRAINEEO13685 SDN STATE ENTERPRISE EVPATORIA SEACOMMERCIAL PORT Mariners Square 1 Entity UKRAINEEO13685 SDN STATE ENTERPRISE FEODOSIA SEA TRADINGPORT 14 Gorky Street Entity UKRAINEEO13685 SDN STATE ENTERPRISE SEVASTOPOL SEATRADING PORT 3 Place Nakhimova Entity UKRAINEEO13685 SDN
KURCHENKO, Sergey Vitalievich Individual UKRAINEEO13660 SDN
PRIVATE JOINTSTOCK COMPANY MAKOHOLDING
Bohdan Khmelnytsky Avenue, Building 102,Voroshilovsky District Entity UKRAINEEO13660 SDN
AKTSIONERNOE OBSCHESTVO 'YALTINSKAYAKINODSTUDIYA' Ulitsa Mukhina, Building 3 Entity UKRAINEEO13685 SDN
TSYPLAKOV, Sergey Gennadevich Individual UKRAINEEO13660 SDN
DEYNEGO, Vladyslav Nykolayevych Individual UKRAINEEO13660 SDN
IOFFE, Eduard A Individual UKRAINEEO13661 SDN
KARAMYAN, Vakhtang Individual UKRAINEEO13661 SDN
CHERNYKH, Tatiana V Individual UKRAINEEO13661 SDN
POKLONSKAYA, Natalia Vladimirovna Individual UKRAINEEO13660 SDN
ANTYUFEYEV, Vladimir Individual UKRAINEEO13660 SDN
ZDRILIUK, Serhii Anatoliyovych Individual UKRAINEEO13660 SDN
NIGHT WOLVES Nizhnije Mnevniki, 110, "Bike Center" Entity UKRAINEEO13660 SDN
ZALDOSTANOV, Aleksandr Individual UKRAINEEO13660 SDN
PLOTNITSKY, Igor Venediktovich Individual UKRAINEEO13660 SDN
MOZGOVOY, Aleksey Individual UKRAINEEO13660 SDN
MALOFEYEV, Konstantin Individual UKRAINEEO13660 SDN
MARSHALL CAPITAL PARTNERS 5th Floor, Novinsky Passage Business Center, 31Novinsky Boulevard Entity UKRAINEEO13660 SDN
OPLOT Entity UKRAINEEO13660 SDN
KARYAKIN, Alexei Vyacheslavovich Individual UKRAINEEO13660 SDN
SOUTHEAST MOVEMENT Entity UKRAINEEO13660 SDN NOVOROSSIYA PARTY Entity UKRAINEEO13660 SDN
KHODAKOVSKYY, Oleksandr Sergeyevich Individual UKRAINEEO13660 SDN
IVAKIN, Yuriy Vladimirovich Individual UKRAINEEO13660 SDN
ABISOV, Sergei Individual UKRAINEEO13660 SDN
GUBAREVA, Ekaterina Individual UKRAINEEO13660 SDN
RUSSIAN NATIONAL COMMERCIAL BANK d. 9 korp. 5 ul.Krasnoproletarskaya Entity UKRAINEEO13685 SDN
EURASIAN YOUTH UNION Russia 3, Bagrationovskiy Proezd, House 7, Area20 B, Office 405 Entity UKRAINEEO13660 SDN
DUGIN, Aleksandr Individual UKRAINEEO13660 SDN
KOVALENKO, Andrey Individual UKRAINEEO13660 SDN
KANISHCHEV, Pavel Individual UKRAINEEO13660 SDN
LYAGIN, Roman Individual UKRAINEEO13660 SDN
KARAMAN, Aleksandr Individual UKRAINEEO13660 SDN
BOHATYRIOVA, Raisa Vasylivna Individual UKRAINEEO13660 SDN
STATE ENTERPRISE KERCH SEACOMMERCIAL PORT Kirova Street 28 Entity UKRAINEEO13685 SDN
TSARYOV, Oleh Anatolievich Individual UKRAINEEO13660 SDN
NEKLYUDOV, Dmitry Sergeyevich Individual UKRAINEEO13660 SDN
BEREZIN, Fedor Individual UKRAINEEO13660 SDN
KHRYAKOV, Alexander Individual UKRAINEEO13660 SDN
ZAKHARCHENKO, Alexander Individual UKRAINEEO13660 SDN
KOZITSYN, Nikolai Individual UKRAINEEO13660 SDN
SAVCHENKO, Petr Individual UKRAINEEO13660 SDN
PROFAKTOR, TOV Bud, 22/28, vul. Dzerzhynskogo Entity UKRAINEEO13660 SDN LUHANSK PEOPLE'S REPUBLIC Entity UKRAINEEO13660 SDN
BORODAI, Aleksandr Individual UKRAINEEO13660 SDN
SHCHEGOLEV, Igor Individual UKRAINEEO13661 SDN
DONBASS PEOPLE'S MILITIA Prospect Zasyadko.13 Entity UKRAINEEO13660 SDN
ZAKHARCHENKO, Vitaliy Yuriyovych Individual UKRAINEEO13660 SDN
YANUKOVYCH, Viktor Fedorovych Individual UKRAINEEO13660 SDN
AKSYONOV, Sergey Valeryevich Individual UKRAINEEO13660 SDN
KONSTANTINOV, Vladimir Andreyevich Individual UKRAINEEO13660 SDN
ROGOZIN, Dmitry Olegovich Individual UKRAINEEO13661 SDN
SURKOV, Vladislav Yurievich Individual UKRAINEEO13661 SDN
GLAZYEV, Sergey Individual UKRAINEEO13661 SDN
KLISHAS, Andrei Individual UKRAINEEO13661 SDN
MATVIYENKO, Valentina Ivanovna Individual UKRAINEEO13661 SDN
MIZULINA, Yelena Individual UKRAINEEO13661 SDN
SLUTSKY, Leonid Individual UKRAINEEO13661 SDN
MEDVEDCHUK, Viktor Individual UKRAINEEO13660 SDN
OZEROV, Viktor Alekseevich Individual UKRAINEEO13661 SDN
DZHABAROV, Vladimir Michailovich Individual UKRAINEEO13661 SDN
TIMCHENKO, Gennady Individual UKRAINEEO13661 SDN
YAKUNIN, Vladimir Ivanovich Individual UKRAINEEO13661 SDN
ZHELEZNYAK, Sergei Vladimirovich Individual UKRAINEEO13661 SDN
ROTENBERG, Arkady Individual UKRAINEEO13661 SDN
MIRONOV, Sergei Mikhailovich Individual UKRAINEEO13661 SDN
ROTENBERG, Boris Individual UKRAINEEO13661 SDN
BUSHMIN, Evgeni Viktorovich Individual UKRAINEEO13661 SDN
RYZHKOV, Nikolai Ivanovich Individual UKRAINEEO13661 SDN
TOTOONOV, Aleksandr Borisovich Individual UKRAINEEO13661 SDN
PANTELEEV, Oleg Evgenevich Individual UKRAINEEO13661 SDN
FURSENKO, Andrei Alexandrovich Individual UKRAINEEO13661 SDN
KOZHIN, Vladimir Igorevich Individual UKRAINEEO13661 SDN
CHALIY, Aleksei Mikhailovich Individual UKRAINEEO13660 SDN
KOVALCHUK, Yuri Valentinovich Individual UKRAINEEO13661 SDN
BANK ROSSIYA 2 Liter A Pl. Rastrelli Entity UKRAINEEO13661 SDN
SERGUN, Igor Dmitrievich Individual UKRAINEEO13661 SDN
CHEMEZOV, Sergei Individual UKRAINEEO13661 SDN
IVANOV, Sergei Individual UKRAINEEO13661 SDN
GROMOV, Alexei Individual UKRAINEEO13661 SDN
IVANOV, Victor Petrovich Individual UKRAINEEO13661 SDN
NARYSHKIN, Sergey Yevgenyevich Individual UKRAINEEO13661 SDN
SECHIN, Igor Individual UKRAINEEO13661 SDN
BABAKOV, Alexander Mikhailovich Individual UKRAINEEO13661 SDN
KOZAK, Dmitry Individual UKRAINEEO13661 SDN
PUSHKOV, Aleksei Konstantinovich Individual UKRAINEEO13661 SDN
VOLODIN, Vyacheslav Individual UKRAINEEO13661 SDN
ZIMA, Pyotr Anatoliyovych 18 Ulitsa D. Ulyanova, Apartment 110 Individual UKRAINEEO13660 SDN
YANUKOVYCH, Oleksandr Viktorovych Individual UKRAINEEO13660 SDN
MUROV, Evgeniy Alekseyevich Individual UKRAINEEO13661 SDN
STAVYTSKY, Eduard Anatoliyovych Individual UKRAINEEO13660 SDN
CHERNOMORNEFTEGAZ Kirova / per. Sovnarkomovskaya, 52/1 Entity UKRAINEEO13660 SDN
ARBUZOV, Serhiy Individual UKRAINEEO13660 SDN
TEMIRGALIEV, Rustam Ilmirovich Individual UKRAINEEO13660 SDN
ZHEREBTSOV, Yuriy Gennadievych 23 Ulitsa Koltsevaya Individual UKRAINEEO13660 SDN
MEDVEDEV, Valery Kirillovich 22 Ulitsa Oktyabrskoi Revolutsii, Building 9, Apt.14
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MALYSHEV, Mikhail Grigorevich 15/9 Ulitsa Turgeneva, Apt. 9 Individual UKRAINEEO13660 SDN
TSEKOV, Sergey Pavlovich Individual UKRAINEEO13660 SDN
AZAROV, Mykola Yanovych Individual UKRAINEEO13660 SDN
KLYUYEV, Andriy Petrovych Individual UKRAINEEO13660 SDN
BELAVENCEV, Oleg Evgenyevich Individual UKRAINEEO13661 SDN
VOLGA GROUP 3, rue de la Reine Entity UKRAINEEO13661 SDN TRANSOIL 18A Petrogradskaya nab. Entity UKRAINEEO13661 SDN AQUANIKA 47A, Sevastopolskiy Ave., of. 304 Entity UKRAINEEO13661 SDN INVESTCAPITALBANK 100/1, Dostoevskogo Street Entity UKRAINEEO13661 SDN CJSC ZEST pr. Medikov 5, of. 301 Entity UKRAINEEO13661 SDN JSB SOBINBANK 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya Entity UKRAINEEO13661 SDN
SAKHATRANS LLC 14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860Vaninski Entity UKRAINEEO13661 SDN
AVIA GROUP LLC Terminal Aeroport Sheremetyevo Khimki, 141400Moskovskaya obl. Entity UKRAINEEO13661 SDN
AVIA GROUP NORD LLC 17 A, Stratoyava St. Entity UKRAINEEO13661 SDN STROYGAZMONTAZH 53 prospekt Vernadskogo Entity UKRAINEEO13661 SDN SMP BANK 71/11 Sadovnicheskaya Street Entity UKRAINEEO13661 SDN
STROYTRANSGAZ HOLDING 33 Stasinou Street, Office 2 2003, NicosiaStrovolos Entity UKRAINEEO13661 SDN
STROYTRANSGAZ GROUP 3 Begovaya Street, Building #1 Entity UKRAINEEO13661 SDN STROYTRANSGAZ OJSC House 58, Novocheremushkinskaya St. Entity UKRAINEEO13661 SDN
STROYTRANSGAZM LLC 26th Meeting of the Communist Party Street,House 2V Entity UKRAINEEO13661 SDN
STROYTRANSGAZ LLC House 65, Novocheremushkinskaya Entity UKRAINEEO13661 SDN THE LIMITED LIABILITY COMPANYINVESTMENT COMPANY ABROS 2 Liter a Pl. Rastrelli Entity UKRAINEEO13661 SDN FEDERAL STATE UNITARY ENTERPRISESTATE RESEARCH AND PRODUCTIONENTERPRISE BAZALT 32 Velyaminovskaya Entity UKRAINEEO13661 SDN KONSTRUKTORSKOE BYUROPRIBOROSTROENIYA OTKRYTOEAKTSIONERNOE OBSHCHESTVO 59 Shcheglovskaya Zaseka ul. Entity UKRAINEEO13661 SDN JOINTSTOCK COMPANY CONCERN ALMAZANTEY 41 ul.Vereiskaya Entity UKRAINEEO13661 SDN
JOINT STOCK COMPANY CONCERN RADIOELECTRONIC TECHNOLOGIES 20/1 Korp. 1 ul. Goncharnaya Entity UKRAINEEO13661 SDN JOINT STOCK COMPANY CONCERNSOZVEZDIE 14 Plekhanovskaya Street Entity UKRAINEEO13661 SDN JOINT STOCK COMPANY MILITARYINDUSTRIAL CORPORATION NPOMASHINOSTROYENIA 33, Gagarina St. Entity UKRAINEEO13661 SDN URALVAGONZAVOD 28, Vostochnoye shosse Entity UKRAINEEO13661 SDN UNITED SHIPBUILDING CORPORATION 90, Marata ul. Entity UKRAINEEO13661 SDN KALASHNIKOV CONCERN 3, Derjabin Pr., Izhevsk Entity UKRAINEEO13661 SDN
NEVEROV, Sergei Ivanovich Individual UKRAINEEO13661 SDN
MENYAILO, Sergei Ivanovich Individual UKRAINEEO13660 SDN
PONOMARYOV, Vyacheslav Individual UKRAINEEO13660 SDN
KAUROV, Valery Vladimirovich Individual UKRAINEEO13660 SDN
SAVELYEV, Oleg Genrikhovich Individual UKRAINEEO13661 SDN
PURGIN, Andrey Yevgenyevich Individual UKRAINEEO13660 SDN
KOZYURA, Oleg Grigorievich Individual UKRAINEEO13660 SDN
FEODOSIYA ENTERPRISE Feodosiya, Geologicheskaya str. 2 Entity UKRAINEEO13660 SDN
PUSHILIN, Denis Individual UKRAINEEO13660 SDN
BESEDA, Sergey Individual UKRAINEEO13661 SDN
GIRKIN, Igor Vsevolodovich Shenkurskiy Passage (Proyezd), House 86,Apartment 136
Individual UKRAINEEO13660 SDN
BOLOTOV, Valery Individual UKRAINEEO13660 SDN