| 30021 | #30021 Eesnimi: IFDK, ZAO
IFD KAPITAL GROUP
IFD-KAPITAL
IFD KAPITAL
IFD-CAPITAL
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'
CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL | 6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 30022 | #30022 Eesnimi: Olga PLAKSINA
Olga Vladimirovna PLAKSINA | Moscow, Russia
Russia | Individual | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 30023 | #30023 Eesnimi: Jonathan ALVAREZ ESCOBAR
Primo | Tulua, Valle, Colombia
Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 30024 | #30024 Eesnimi: Tito Aldemar RUANO YANDUN
DON T
DON TITO
DON TI | Ipiales, Narino, Colombia
Colombia | Individual | SDN | SDNTK | 31.12.2019 |
| 30025 | #30025 Eesnimi: Attallah Salman 'Abd Kafi AL-JABURI
'Attallah Salman 'Abd AL-KAFI
'Ataalla Salman 'Abd KAFI
Atallah Salman Abd KAFI
Ataullah Salman ALAKT
ABU HAQI
'Attallah Salman 'Abd al-Kafi AL-JABURI
'Ataallah Salman KAFI
Atallah Salman Kafi AL JABURI
'Atallah Salman Kafi AL-JABURI | Iraq
Hawi al-Arishah Village Hawijah District, Kirkuk Province, Iraq
Hawijah District, Kirkuk Province, Iraq
Rumanah Village, Kirkuk Province, Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 30026 | #30026 Eesnimi: 'Umar AL-KUBAYSI
Umar Mahmud Rahim AL-KUBAYSI
'Umar Mahmud RAHIM
Umar Mahmud Rahim AL-QUBAYSI
Umar Mahmud AL-KUBAYSI ARHAYM
'Umar Mahmud ARHAYM | al-Qaim, al-Anbar Province, Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 30027 | #30027 Eesnimi: AL-KAWTHAR MONEY EXCHANGE
AL-KAWTHAR HAWALA | Al-Qa'im, Al Anbar Province, Iraq | Entity | SDN | SDGT | 31.12.2019 |
| 30028 | #30028 Eesnimi: KIM YONG CHOL
Kim
Yong-Chol
Kim Young-Chol
Kim Young-Cheol
Young-Chul
Kim Yong-Chol | - | Individual | UN | DPRK | 31.12.2019 |
| 30029 | #30029 Eesnimi: Marwan Ibrahim Hussayn Tah AL-AZAWI
Murtada Ibrahim Taha Muhammad AL-'ISAWI
AL-SHAMI, Abu Anas | Iraq | Individual | SDN | SDGT | 31.12.2019 |
| 30030 | #30030 Eesnimi: MAJELIS MUJAHIDIN INDONESIA
MMI
INDONESIAN MUJAHIDEEN COUNCIL
INDONESIAN MUJAHIDIN COUNCIL
INDONESIAN MUJAHEDEEN COUNCIL
INDONESIAN ISLAMIC WARRIORS' COUNCIL
MAJILIS MUJAHIDIN INDONESIA
INDONESIA (MMI)
MAJELIS MUJAHIDIN COUNCIL
LASKAR MUJAHIDIN
LASKAR MUJAHIDIN INDONESIA
LMI
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN
LM3
AN NISA
RIGHTEOUS DECISION-MAKERS | Indonesia | Entity | SDN | SDGT | 31.12.2019 |
| 30031 | #30031 Eesnimi: Oleg Anatolievich KAMSHILOV | Piketnoy Marjanovsky District, Omsk Region, Russia
Crimea, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 30032 | #30032 Eesnimi: CENTRAL REPUBLIC BANK
CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC | Prospekt Mira 8a, Donetsk, 83015, Ukraine | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 30033 | #30033 Eesnimi: STATE BANK LUHANSK PEOPLE'S REPUBLIC | Str. T. G. Shevchenko, d. 1, Luhansk, 91000, Ukraine | Entity | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 30034 | #30034 Eesnimi: TSMRBANK, OOO
BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
LLC TSMRBANK
BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC | ul. Palikha, d. 10, Str. 7, Moscow, 127055, Russia | Entity | SDN | UKRAINE-EO13660
DPRK3
RUSSIA-EO14024 | 31.12.2019 |
| 30035 | #30035 Eesnimi: TAATTA, AO
JOINT STOCK COMPANY TAATTA BANK
JSC TAATTA BANK
BANK TAATTA
BANK TAATTA AKTSIONERNOE OBSHCHESTVO | 36 ul. Chepalova, Yakutsk, 677018, Sakha (Yakutiya) Resp., Russia
Bld. 41, Bolshaya Morskaya Street, Sevastopol, 299011, Crimea, Ukraine
Bld. 66, Kirova Avenue, Simferopol, Crimea, Ukraine
Bld. 36, Kulakova Street, Sevastopol, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 30036 | #30036 Eesnimi: JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION
BANK CHBRR, AO
JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION'
OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK
BANK CHBRR, PAO
'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO'
AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII | 24 ul. Bolshevistskaya, Simferopol, 295001, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 30037 | #30037 Eesnimi: JOINT STOCK COMMERCIAL BANK RUBLEV
BANK RUBLEV
RUBLEV BANK
JSC CB 'RUBLEV'
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV | Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066, Russia
12 Sevastopol Street, Simferopol, Crimea, Ukraine
6 Gogol Street, Sevastopol, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 30038 | #30038 Eesnimi: JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT
JSC CB NORTH CREDIT
NORTH CREDIT BANK | Building 27, Herzen Street, Vologda, 160000, Vologda Oblast, Russia
Building 29a, Zhelyabova Street, Simferopol, 295011, Crimea, Ukraine
ul. Gertsena 27, Vologda, 160000, Vologodskaya Oblast, Russia | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
| 30039 | #30039 Eesnimi: RI YONG MU
Ri Yong-Mu | Democratic People's Republic of Korea | Individual | UN | DPRK | 31.12.2019 |
| 30040 | #30040 Eesnimi: IS BANK, AO
JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'
JSC CB 'IS BANK'
CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK'
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK | Eldoradovsky per 7, Moscow, 125167, Russia
29/UL, prospect Kirova, Simferopol, 295011, Crimea, Ukraine
Building 160, Office 104, Kievskaya Street, Simferopol, 295493, Crimea, Ukraine
Building 25, Lenin Street, Kerch, 298300, Crimea, Ukraine | Entity | SDN | UKRAINE-EO13685 | 31.12.2019 |
