| 29361 | #29361 Vardas: AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
Aisha Muhammed Abdul Salam | Sultanate of Oman
Tripoli
Oman | Individual | UN | Libya | 31.12.2019 |
| 29362 | #29362 Vardas: Mudalal KHURI
Mudalal Mtanyus KHURI
Mudallal KHOURY
Mudalal KHOURI | Khoms, Syria
Russia | Individual | SDN | SYRIA
PAARSSR-EO13894 | 31.12.2019 |
| 29363 | #29363 Vardas: HANNIBAL MUAMMAR QADHAFI | Lebanon
Tripoli | Individual | UN | Libya | 31.12.2019 |
| 29364 | #29364 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 |
| 29365 | #29365 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 |
| 29366 | #29366 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 |
| 29367 | #29367 Vardas: Dmytro Volodymyrovych TABACHNYK
Dmitry TABACHNIK
Dmytriy TABACHNYK | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29368 | #29368 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 |
| 29369 | #29369 Vardas: Aleksey Valentinovich MURATOV
Alexei MURATOV | Moscow, Russia
Donetsk, Ukraine | Individual | SDN | UKRAINE-EO13660
RUSSIA-EO14024 | 31.12.2019 |
| 29370 | #29370 Vardas: KHAMIS MUAMMAR QADHAFI | Tripoli | Individual | UN | Libya | 31.12.2019 |
| 29371 | #29371 Vardas: Andrei Nikolaevich RODKIN
Andrei RODKIN
Andrey RODKIN | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29372 | #29372 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 |
| 29373 | #29373 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 |
| 29374 | #29374 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 |
| 29375 | #29375 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 |
| 29376 | #29376 Vardas: Aleksandr Igorevich KOFMAN
Oleksandr KOFMAN | - | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 29377 | #29377 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 |
| 29378 | #29378 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 |
| 29379 | #29379 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 |
| 29380 | #29380 Vardas: MOHAMMED MUAMMAR QADHAFI
Muhammed Muammar Muhammed Abdul Salam | Sultanate of Oman
Tripoli
Oman | Individual | UN | Libya | 31.12.2019 |
