| 28501 | #28501 Vardas: RUSSIAN FINANCIAL ALLIANCE BANK
RFA BANK
AKB RFA, OAO
OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE'
OJSC JSCB RFA | per. Maly Karetny d. 11-13 str. 1, Moscow, 127051, Russia | Entity | SDN | SYRIA | 31.12.2019 |
| 28502 | #28502 Vardas: George HASWANI
Jurj HASWANI
George KHESOUANI
George HESWANI
George HASAWANI
George AL HASAWANI
George HEWANI
Georges HESSWANI
Georges KHESOUANI | Yabrud, Syria | Individual | SDN | SYRIA | 31.12.2019 |
| 28503 | #28503 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 | 31.12.2019 |
| 28504 | #28504 Vardas: Dmytro Volodymyrovych TABACHNYK
Dmitry TABACHNIK
Dmytriy TABACHNYK | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 28505 | #28505 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 |
| 28506 | #28506 Vardas: Aleksey Valentinovich MURATOV
Alexei MURATOV | Moscow, Russia
Donetsk, Ukraine | Individual | SDN | UKRAINE-EO13660
RUSSIA-EO14024 | 31.12.2019 |
| 28507 | #28507 Vardas: KHAMIS MUAMMAR QADHAFI | Tripoli | Individual | UN | Libya | 31.12.2019 |
| 28508 | #28508 Vardas: Andrei Nikolaevich RODKIN
Andrei RODKIN
Andrey RODKIN | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 28509 | #28509 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 |
| 28510 | #28510 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 |
| 28511 | #28511 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 |
| 28512 | #28512 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 |
| 28513 | #28513 Vardas: Aleksandr Igorevich KOFMAN
Oleksandr KOFMAN | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 28514 | #28514 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 |
| 28515 | #28515 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 |
| 28516 | #28516 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 |
| 28517 | #28517 Vardas: MOHAMMED MUAMMAR QADHAFI
Muhammed Muammar Muhammed Abdul Salam | Sultanate of Oman
Tripoli
Oman | Individual | UN | Libya | 31.12.2019 |
| 28518 | #28518 Vardas: OAO VOLGOGRADNEFTEMASH
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH
JSC VOLGOGRADNEFTEMASH
DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM | 45 Ulitsa Elektrolesovskaya, Volgograd, 400011, Volgogradskaya Oblast, Russia | Entity | SDN | UKRAINE-EO13661 | 31.12.2019 |
| 28519 | #28519 Vardas: Vasiliy Aleksandrovich NIKITIN
Vasyl NIKITIN
Vasily NIKITIN | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 28520 | #28520 Vardas: Sven Anders OLSSON | Karl X Gustafs Gata 51, Helsingborg, 252 40, Sweden | Individual | SDN | UKRAINE-EO13661 | 31.12.2019 |
