| 24881 | #24881 Имя: BM PROEKT, OOO
BM PROJECT LLC
LLC BM PROJECT
OOO BM PROECKT
LIMITED LIABILITY COMPANY 'BM PROYEKT'
OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' | 8/15, str. 3 ul. Rozhdestvenka, Moscow, 107996, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24882 | #24882 Имя: LLC BALTECH
BALTECH LLC
OOO BALTECH
LIMITED LIABILITY CORPORATION BALTECH
OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BALTEKH
OOO BALTEKH | Ulitsa Yunnatov, Dom 3 Liter A, Ofis 15, Saint Petersburg, 192177, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24883 | #24883 Имя: BM HOLDING AG
BM HOLDING LTD
BM HOLDING SA | C/O Treureva AG, Muhlebachstrasse 23, Zurich, 8024, Switzerland
Chamerstrasse 172, P.O. Box, Zug, CH-6300, Switzerland | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24884 | #24884 Имя: BOM ASSET MANAGEMENT LTD | Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia, Cyprus | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24885 | #24885 Имя: BOM FINANCE LTD | 2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town, Virgin Islands, British | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24886 | #24886 Имя: BOM PROJECT FINANCING LTD
BOM PROJECT FINANCING LIMITED | 14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol, Cyprus | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24887 | #24887 Имя: CROSSPLANET LTD | 196/Themistokli Dervi, 3 Julia House, Nicosia, 1066, Cyprus | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24888 | #24888 Имя: FINANSOVY ASSISTENT CJSC
ZAO 'FINANSOVY ASSISTANT'
CJSC 'FINANSOVY ASSISTANT' | d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24889 | #24889 Имя: BPO PECHATNIKI, OAO
OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI'
OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI' | d. 53, ul. Ryabinovaya, Moscow, 121471, Russia
D. 4, Brodnikov Per., Moscow, 119180, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24890 | #24890 Имя: UNITED COMPANY OJSC
OJSC UNITED COMPANY
OAO 'OBIDINENAIYA KOMANIYA'
PJSC 'UNITED COMPANY' | St. Petersburg, 192177, Russia
ul. Ryabinovaya d. 53, Moscow, 121471, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24891 | #24891 Имя: Alfonso ECHEGARAY ACHIRICA | Plencia (Vizcaya Province), Spain | Individual | SDN | SDGT | 31.12.2019 |
| 24892 | #24892 Имя: BM BANK PUBLIC JOINT STOCK COMPANY
BMBANK JSC
BM BANK LLC
LLC BM BANK
PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK'
BM BANK JSC
BM BANK AO
AKTSIONERNOE OBSHCHESTVO BM BANK
PAO BM BANK
BANK MOSKVY PAO
BANK OF MOSCOW
AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO
JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY
PUBLICHNOYE JOINT-STOCK COMPANY BM BANK | 37/122 T. Shevchenko bld, Kyiv, 01032, Ukraine
Bld 3 8/15, Rozhdestvenka St., Moscow, 107996, Russia | Entity | Non-SDN | UKRAINE-EO13662
RUSSIA-EO14024 | 31.12.2019 |
| 24893 | #24893 Имя: LESPROMPROTSESSING, ZAO
CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'
LESPROMPROCESSING CJSC
CJSC LESPROMPROCESSING
LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE) | d. 13 str. 2 per. Bolshoi Sukharevski, Moscow, 127051, Russia
B. Sucharevsky per, 13 str. 2, 21, Moscow, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24894 | #24894 Имя: RIELTSITI, OOO
OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'
LIMITED LIABILITY COMPANY 'RIELTSITI'
REALTCITY LLC
OOO 'REALTCITY'
REALT-CITY LLC | d. 9, str. 5 ul. Krasnoproletarskaya, Moscow, 127030, Russia
Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow, 127055, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24895 | #24895 Имя: MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO
JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'
AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'
INTERNATIONAL MANAGEMENT COMPANY OJSC
OJSC INTERNATIONAL MANAGEMENT COMPANY
AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA | d. 13/2 ul. Begovaya, Moscow, 125284, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24896 | #24896 Имя: BM-DIREKTSIYA, OOO
BM DIREKTSIYA LLC
LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA'
OOO 'BM-DIREKTSIYA'
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' | 8/15 str. 3 ul. Rozhdestvenka, Moscow, 107996, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24897 | #24897 Имя: OPEN JOINT STOCK COMPANY CHAYKA
PJSC CHAIKA
OAO CHAIKA
CHAIKA OJSC | Russia
Turchaninov Per., D. 3, BLDG 1, G., Moscow, 119034, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24898 | #24898 Имя: AUTOMATED BANKING TECHNOLOGIES CJSC
CJSC 'AUTOMATED BANKING TECHNOLOGIES'
ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'
JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' | Street Pushechnaya, D. 5, G., Moscow, 107031, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24899 | #24899 Имя: CREDIT URAL BANK
CREDIT URAL BANK JOINT-STOCK COMPANY
KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
KUB OAO
BANK KUB AO | Street Gagarina 17, Magnitogorsk, 455044, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 24900 | #24900 Имя: GAZKARDSERVIS OOO
LIMITED LIABILITY COMPANY GAZKARDSERVIS | Obrucheva Street Building 27 Corpus 2, Moscow, 117630, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
