| 25461 | #25461 Eesnimi: 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 |
| 25462 | #25462 Eesnimi: Leire ECHEBERRIA SIMARRO | Basauri (Vizcaya Province), Spain | Individual | SDN | SDGT | 31.12.2019 |
| 25463 | #25463 Eesnimi: 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 |
| 25464 | #25464 Eesnimi: 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 |
| 25465 | #25465 Eesnimi: 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 |
| 25466 | #25466 Eesnimi: BOM ASSET MANAGEMENT LTD | Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia, Cyprus | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 25467 | #25467 Eesnimi: BOM FINANCE LTD | 2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town, Virgin Islands, British | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 25468 | #25468 Eesnimi: 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 |
| 25469 | #25469 Eesnimi: CROSSPLANET LTD | 196/Themistokli Dervi, 3 Julia House, Nicosia, 1066, Cyprus | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 25470 | #25470 Eesnimi: 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 |
| 25471 | #25471 Eesnimi: 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 |
| 25472 | #25472 Eesnimi: 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 |
| 25473 | #25473 Eesnimi: Alfonso ECHEGARAY ACHIRICA | Plencia (Vizcaya Province), Spain | Individual | SDN | SDGT | 31.12.2019 |
| 25474 | #25474 Eesnimi: 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 |
| 25475 | #25475 Eesnimi: 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 |
| 25476 | #25476 Eesnimi: 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 |
| 25477 | #25477 Eesnimi: 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 |
| 25478 | #25478 Eesnimi: BM-DIREKTSIYA, OOO
BM DIREKTSIYA LLC
LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA'
OOO 'BM-DIREKTSIYA'
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' | 8/15 str. 3 ul. Rozhdestvenka, Moscow, 107996, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 25479 | #25479 Eesnimi: OPEN JOINT STOCK COMPANY CHAYKA
PJSC CHAIKA
OAO CHAIKA
CHAIKA OJSC | Russia
Turchaninov Per., D. 3, BLDG 1, G., Moscow, 119034, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
| 25480 | #25480 Eesnimi: AUTOMATED BANKING TECHNOLOGIES CJSC
CJSC 'AUTOMATED BANKING TECHNOLOGIES'
ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'
JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' | Street Pushechnaya, D. 5, G., Moscow, 107031, Russia | Entity | Non-SDN | UKRAINE-EO13662 | 31.12.2019 |
