| 28621 | #28621 Vardas: DRUZHBA, AO
DRUZHBA
AKTSIONERNOE OBSHCHESTVO 'DRUZHBA' | Rogozinino, Moscow, 143397, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 28622 | #28622 Vardas: KRASNOYARSKGAZPROM, PAO
KRASNOYARSKGAZPROM
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM' | d. 1 pl. Akademika Kurchatova, Moscow, 123182, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 28623 | #28623 Vardas: ACHIM DEVELOPMENT, OOO
ACHIM DEVELOPMENT
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT' | d. 7 ul. Promyshlennaya, Novy Urengoi, 629306, Yamalo-Nenetski a.o., Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 28624 | #28624 Vardas: SG MSK, AO
OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'
AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'
OAO 'STRACHOVAIYA GRUPPA MSK'
PJSC 'INSURANCE GROUP MSK' | d. 40, ul. Dolgorukovskaya, Moscow, 127006, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 28625 | #28625 Vardas: Leire ECHEBERRIA SIMARRO | Basauri (Vizcaya Province), Spain | Individual | SDN | SDGT | 31.12.2019 |
| 28626 | #28626 Vardas: 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 |
| 28627 | #28627 Vardas: 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 |
| 28628 | #28628 Vardas: 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 |
| 28629 | #28629 Vardas: BOM ASSET MANAGEMENT LTD | Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia, Cyprus | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 28630 | #28630 Vardas: BOM FINANCE LTD | 2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town, Virgin Islands, British | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 28631 | #28631 Vardas: 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 |
| 28632 | #28632 Vardas: CROSSPLANET LTD | 196/Themistokli Dervi, 3 Julia House, Nicosia, 1066, Cyprus | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 28633 | #28633 Vardas: 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 |
| 28634 | #28634 Vardas: 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 |
| 28635 | #28635 Vardas: 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 |
| 28636 | #28636 Vardas: Alfonso ECHEGARAY ACHIRICA | Plencia (Vizcaya Province), Spain | Individual | SDN | SDGT | 31.12.2019 |
| 28637 | #28637 Vardas: 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 |
| 28638 | #28638 Vardas: 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 |
| 28639 | #28639 Vardas: 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 |
| 28640 | #28640 Vardas: 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 |
