| 27121 | #27121 Vardas: SETELEM BANK LIMITED LIABILITY COMPANY
CETELEM BANK LLC
SETELEM BANK OOO
SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
CETELEM BANK LIMITED LIABILITY COMPANY | 26 ul. Pravdy, Moscow, 125040, Russia
26 ul. Pravdy, Moscow, 125124, Russia | Entity | Non-SDN | UKRAINE-EO13662
RUSSIA-EO14024 | 31.12.2019 |
| 27122 | #27122 Vardas: OOO PS YANDEX.MONEY
LLC PS YANDEX.MONEY
PS YANDEKS.DENGI OOO | 16 Lva Tolstogo ul., Moscow, 119021, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 27123 | #27123 Vardas: OPEN JOINT STOCK COMPANY BPS-SBERBANK
BPS SBERBANK OJSC
BPS-SBERBANK OAO
SBER BANK | 6 Mulyavina Boulevard, Minsk, 220005, Belarus | Entity | Non-SDN | UKRAINE-EO13662
RUSSIA-EO14024 | 31.12.2019 |
| 27124 | #27124 Vardas: JOINT STOCK COMPANY SBERBANK
SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY
PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII
JSC SBERBANK OF RUSSIA
SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY
JSC SBERBANK
AKTSIONERNE TOVARYSTVO SBERBANK | 46 Volodymyrska street, Kyiv, 01601, Ukraine
46 Vladimirskaya St, Kyiv, 01601, Ukraine | Entity | Non-SDN | UKRAINE-EO13662
RUSSIA-EO14024 | 31.12.2019 |
| 27125 | #27125 Vardas: SBERBANK EUROPE AG | Schwarzenbergplatz 3, Vienna, 1010, Austria | Entity | Non-SDN | UKRAINE-EO13662
RUSSIA-EO14024 | 31.12.2019 |
| 27126 | #27126 Vardas: ADNAN ABOU WALID AL-SAHRAOUI
عدنان أبو وليد الصحراوي
Lahbib Idrissi ould Sidi Abdi ould Said ould El
Bachir
Adnan Abu Walid al-Sahrawi
Abu Walid al Sahrawi
Adnan Abu Walid al-Sahraoui
Adnan Abu Waleed al-Sahrawi
Lehbib Ould Ali Ould Said Ould Joumani
Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir | Ménaka, Gao Region, Mali
Laayoune | Individual | UN | Al-Qaida | 31.12.2019 |
| 27127 | #27127 Vardas: INVERSIONES LA QUINTA Y CIA. LTDA. | Diagonal 29 No. 36-10 of. 801, Cali, Colombia
Diagonal 27 No. 27-104, Cali, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 27128 | #27128 Vardas: SB INTERNATIONAL SARL | Avenue J.F. Kennedy 46a, 1855 Luxembourg, Luxembourg | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 27129 | #27129 Vardas: BANK VTB 24 PUBLIC JOINT STOCK COMPANY
BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
VTB 24 PAO
BANK VTB 24 CLOSED JOINT STOCK COMPANY
VTB 24 JSC
BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) | d. 35 ul. Myasnitskaya, Moscow, 101000, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 27130 | #27130 Vardas: PJSC VTB BANK (KIEV)
VTB BANK, PUBLIC JOINT STOCK COMPANY
PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK
VTB BANK, PJSC
VTB BANK, PJSC (UKRAINE)
PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) | 8/26, Shevchenka boulevard/Pushkinska street, Kyiv, 01004, Ukraine
8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004, Ukraine | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 27131 | #27131 Vardas: VTB BANK BELARUS CLOSED JOINT STOCK COMPANY
VTB BANK BELARUS
CJSC VTB BANK BELARUS
CJSC SLAVNEFTEBANK
VTB BANK BELARUS CJSC | 14, Moskovskaya Street, Minsk, 220007, Belarus | Entity | Non-SDN | UKRAINE-EO13662
RUSSIA-EO14024 | 31.12.2019 |
| 27132 | #27132 Vardas: VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
VTB BANK (ARMENIA) CJSC
SAVINGS BANK OF THE REPUBLIC OF ARMENIA
VTB BANK ARMENIA CJSC | 46 Ul, Nalbandyan, Yerevan, 375010, Armenia | Entity | Non-SDN | UKRAINE-EO13662
RUSSIA-EO14024 | 31.12.2019 |
| 27133 | #27133 Vardas: BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
SUBSIDIARY JSC BANK VTB (KAZAKHSTAN)
JOINT STOCK COMPANY VTB BANK (KAZAKHSTAN)
BANK VTB KAZAKHSTAN JSC
SUBSIDIARY JSC BANK VTB KAZAKHSTAN
JOINT STOCK COMPANY VTB BANK KAZAKHSTAN | 28 v Timiryazeva str., Almaty, 050040, Kazakhstan
28 Timiryazev Street, Almaty, 050040, Kazakhstan | Entity | Non-SDN | UKRAINE-EO13662
RUSSIA-EO14024 | 31.12.2019 |
| 27134 | #27134 Vardas: VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
BANK VTB AZERBAIJAN OJSC
JSC VTB BANK AZERBAIJAN
OJSC AF BANK | 38 Khatai ave. Nasimi district, Baku, AZ 1008, Azerbaijan
60, Samed Vurgun str, Baku, 1022, Azerbaijan | Entity | Non-SDN | UKRAINE-EO13662
RUSSIA-EO14024 | 31.12.2019 |
| 27135 | #27135 Vardas: BANCO VTB AFRICA SA
VTB AFRICA | 22, Rua da Missao, Luanda, Angola | Entity | Non-SDN | UKRAINE-EO13662
RUSSIA-EO14024 | 31.12.2019 |
| 27136 | #27136 Vardas: VTB BANK GEORGIA JOINT STOCK COMPANY
JSC VTB BANK (GEORGIA)
JSC VTB BANK GEORGIA
UNITED GEORGIAN BANK
VTB BANK GEORGIA JSC | 14, G. Chanturia Street, Tbilisi, 0114, Georgia | Entity | Non-SDN | UKRAINE-EO13662
RUSSIA-EO14024 | 31.12.2019 |
| 27137 | #27137 Vardas: LADRILLERA LA CANDELARIA LTDA. | Avenida 6 Norte No. 17N-92, of. 514, Cali, Colombia
Correg. Buchitolo, Vereda Tres Esquinas, Candelaria, Colombia | Entity | SDN | SDNT | 31.12.2019 |
| 27138 | #27138 Vardas: VTB BANK (AUSTRIA) AG | Parking 6, PO Box 560, Vienna, 1010, Austria | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 27139 | #27139 Vardas: VTB BANK JSC BELGRADE
VTB BANKA AD BEOGRAD
MOSKOVSKA BANKA AD | 2 Balkanska street, Belgrade, 11 000, Serbia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 27140 | #27140 Vardas: VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
HOLDING VTB CAPITAL CJSC
VTB CAPITAL HOLDING ZAO
VTB CAPITAL HOLDING CJSC
VTB CAPITAL JSC
VTB CAPITAL HONG KONG LIMITED | 12 Presnenskaya nab., Moscow, 123100, Russia
4th Lesnoy Pereulok 4, Capital Plaza, Moscow, 125047, Russia
Room 410, Stolyarniy Pereulok 3, bld 34, Moscow, 123022, Russia
Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong | Entity | Non-SDN | UKRAINE-EO13662
RUSSIA-EO14024 | 31.12.2019 |
