28781 | #28781 Vardas: AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Aisha Muhammed Abdul Salam | Sultanate of Oman Tripoli Oman | Individual | UN | Libya | 31.12.2019 |
28782 | #28782 Vardas: Mudalal KHURI Mudalal Mtanyus KHURI Mudallal KHOURY Mudalal KHOURI | Khoms, Syria Russia | Individual | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
28783 | #28783 Vardas: HANNIBAL MUAMMAR QADHAFI | Lebanon Tripoli | Individual | UN | Libya | 31.12.2019 |
28784 | #28784 Vardas: KREMSONT COMMERCIAL INC. KREMSONT ALLIANCE CORP. | Corner of Eyre Street and Hutson Street Blake Building No. 302, Belize City, Belize | Entity | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
28785 | #28785 Vardas: George HASWANI Jurj HASWANI George KHESOUANI George HESWANI George HASAWANI George AL HASAWANI George HEWANI Georges HESSWANI Georges KHESOUANI | Yabrud, Syria Syria | Individual | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
28786 | #28786 Vardas: HESCO ENGINEERING & CONSTRUCTION CO HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED HESCO ENG & CON. CO | Al Horani Building Abdullah Ben Omer Street, Damascus, Syria Suite 351 10 Great Russell Street, London, WC1B 3BQ, United Kingdom | Entity | SDN | SYRIA PAARSSR-EO13894 | 31.12.2019 |
28787 | #28787 Vardas: Dmytro Volodymyrovych TABACHNYK Dmitry TABACHNIK Dmytriy TABACHNYK | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
28788 | #28788 Vardas: TRANSSERVICE LLC OOO TRANSSERVIS LIMITED LIABILITY COMPANY TRANSSERVIS OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS | D. 35 Prospekt Gubkina, Omsk, 664035, Omskaya Oblast, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
28789 | #28789 Vardas: Aleksey Valentinovich MURATOV Alexei MURATOV | Moscow, Russia Donetsk, Ukraine | Individual | SDN | UKRAINE-EO13660 RUSSIA-EO14024 | 31.12.2019 |
28790 | #28790 Vardas: KHAMIS MUAMMAR QADHAFI | Tripoli | Individual | UN | Libya | 31.12.2019 |
28791 | #28791 Vardas: Andrei Nikolaevich RODKIN Andrei RODKIN Andrey RODKIN | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
28792 | #28792 Vardas: JOINT STOCK COMPANY GENBANK JSC GENBANK GENBANK, AO AKTSIONERNOE OBSHCHESTVO GENBANK CLOSED JOINT STOCK COMPANY GENBANK | Ozerkovskaya Naberezhnaya 12, Moscow, 115184, Russia Ulitsa Sevastopolskaya 13, Simferopol, 295011, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
28793 | #28793 Vardas: OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK OJSC KRAYINVESTBANK OAO KRAYINVESTBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK | Ulitsa Mira 34, Krasnodar, 350063, Russia Ulitsa Bolshaya Morskaya 23, Sevastopol, 299011, Crimea, Ukraine Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, 295000, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
28794 | #28794 Vardas: OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY OJSC CB VERKHNEVOLZHSKY OAO KB VERKHNEVOLZHSKIY OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY | Ulitsa Bratyev Orlovykh 1a, Rybinsk, 152903, Yaroslavskaya Oblast, Russia Ulitsa Suvorova 39A, Sevastopol, 299011, Crimea, Ukraine Pereulok Pionerskiy 5, Simferopol, 295011, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
28795 | #28795 Vardas: JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK JSC SEVASTOPOLSKY MORSKOY BANK AO SEVASTOPOLSKIY MORSKOY BANK AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK | 18a Brestska Street, Sevastopol, 99001, Crimea, Ukraine 18/A Ulitsa Brestskaya, Sevastopol, 299001, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
28796 | #28796 Vardas: Aleksandr Igorevich KOFMAN Oleksandr KOFMAN | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
28797 | #28797 Vardas: PAO MOSOBLBANK PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK AKB MOSOBLBANK OAO AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO | Ulitsa Semenovskaya B D. 32, Str. 1, Moscow, 107023, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
28798 | #28798 Vardas: INRESBANK OOO INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTMENT REPUBLIC BANK LLC INRESBANK LTD OOO KBK BANK | Ulitsa Bolshaya Semenovskaya D. 32, Str. 1, Moscow, 107023, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
28799 | #28799 Vardas: AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY AG TERMINAL OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL LLC AG TERMINAL | Ter. Aeroport Sheremetyevo, Khimki, 141400, Moscovskaya Oblast, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
28800 | #28800 Vardas: MOHAMMED MUAMMAR QADHAFI Muhammed Muammar Muhammed Abdul Salam | Sultanate of Oman Tripoli Oman | Individual | UN | Libya | 31.12.2019 |