| 36681 | #36681 Vārds: Vladimir Abdulijevitj VASILJEV
Владимир Абдуалиевич Васильев
Vladimir Abduliyevich VASILYEV
Vēsturisks | | Individual | EU | UKR | 26.02.2022 |
| 36682 | #36682 Vārds: Veronika Valeriyevna VLASOVA
Вероника Валериевна Власова
Veronika Valerijevna VLASOVA
Vēsturisks | | Individual | EU | UKR | 26.02.2022 |
| 36683 | #36683 Vārds: Александр Петрович Петров
Alexander Petrovich PETROV
Aleksandr Petrovitj PETROV)
Vēsturisks | | Individual | EU | UKR | 26.02.2022 |
| 36684 | #36684 Vārds: Светлана Евгеньевна Савицкая
Svetlana Jevgenjevna SAVITSKAJA
Svetlana Yevgenyeva SAVITSKAYA
Vēsturisks | | Individual | EU | UKR | 26.02.2022 |
| 36685 | #36685 Vārds: BM BANK PUBLIC JOINT STOCK COMPANY
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
Vēsturisks | Bld 3 8/15, Rozhdestvenka St., Moscow, 107996, Russia | Entity | SDN | UKRAINE-EO13662
RUSSIA-EO14024 | 25.02.2022 |
| 36686 | #36686 Vārds: VTB BANK EUROPE SE
VTB BANK DEUTSCHLAND AG
OST-WEST HANDELSBANK AG
Vēsturisks | Ruesterstrasse 7-9, Frankfurt am Main, 60325, Germany | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 36687 | #36687 Vārds: LIMITED LIABILITY COMPANY OZON BANK
LLC OZON BANK
Vēsturisks | 3rd Floor, Olimpiyskiy Prospekt 14, Moscow, 129090, Russia | Entity | SDN | RUSSIA-EO14024 | 25.02.2022 |
| 36688 | #36688 Vārds: LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY
MARKET FA LLC
Vēsturisks | 79 V. Lenina St, room 8, Derbent, 368602, Dagestan, Russia | Entity | Non-SDN | RUSSIA-EO14024 | 25.02.2022 |
| 36689 | #36689 Vārds: LIMITED LIABILITY COMPANY YOOMONEY
YOOMONEY LLC
YOOMONEY LIMITED LIABILITY COMPANY
Vēsturisks | 82 bld. 2 Sadovnicheskaya St, Moscow, 115035, Russia | Entity | Non-SDN | RUSSIA-EO14024 | 25.02.2022 |
| 36690 | #36690 Vārds: ARIMERO HOLDING LIMITED
Vēsturisks | Agiou Andreou, 332, Partician Chambers, Limassol, 3035, Cyprus | Entity | Non-SDN | RUSSIA-EO14024 | 25.02.2022 |
| 36691 | #36691 Vārds: TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY
OOO TEHNOLOGII KREDITOVANYA
OOO LENDING TECHNOLOGIES
Vēsturisks | Room 1.104, 23/1 Vavilova St, Moscow, 117312, Russia | Entity | Non-SDN | RUSSIA-EO14024 | 25.02.2022 |
| 36692 | #36692 Vārds: VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY
MCC VYDAYUSHIESYA KREDITY LLC
MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY
Vēsturisks | 32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, Moscow, 121170, Russia | Entity | Non-SDN | RUSSIA-EO14024 | 25.02.2022 |
| 36693 | #36693 Vārds: JOINT STOCK COMPANY RASCHETNIYE RESHENIYA
JSC RASCHETNIYE RESHENIYA
JSC SETTLEMENT SOLUTIONS
LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS
Vēsturisks | Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, Moscow, 117587, Russia | Entity | Non-SDN | RUSSIA-EO14024 | 25.02.2022 |
| 36694 | #36694 Vārds: LIMITED LIABILITY COMPANY SBERBANK FACTORING
SBERBANK FACTORING LLC
KORUS DISTRIBUTION LIMITED
SBERBANK FAKTORING
Vēsturisks | Room I, 31a/bld. 1 Leningradsky Ave, Moscow, 125284, Russia | Entity | Non-SDN | RUSSIA-EO14024 | 25.02.2022 |
| 36695 | #36695 Vārds: LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING
SBERBANK CIB HOLDING LLC
SB KIB KHOLDING
Vēsturisks | 19 Vavilova St, Moscow, 117312, Russia | Entity | Non-SDN | RUSSIA-EO14024 | 25.02.2022 |
| 36696 | #36696 Vārds: INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY
SBERBANK LIFE INSURANCE IC LLC
LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE
Vēsturisks | 3 Poklonnaya St., Building 1, Moscow, 121170, Russia | Entity | Non-SDN | RUSSIA-EO14024 | 25.02.2022 |
| 36697 | #36697 Vārds: LIMITED LIABILITY COMPANY PROMISING INVESTMENTS
PROMISING INVESTMENTS LLC
PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY
Vēsturisks | 46 Molodezhnaya St., Office 335, Odintsovo, 143007, Moscow Region, Russia | Entity | Non-SDN | RUSSIA-EO14024 | 25.02.2022 |
| 36698 | #36698 Vārds: IKS JOINT STOCK COMPANY
IKS JSC
AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS
AO SZ IKS
Vēsturisks | 33 Oktyabrskaya St, Nizhny Novgorod, 603005, Russia | Entity | Non-SDN | RUSSIA-EO14024 | 25.02.2022 |
| 36699 | #36699 Vārds: PUBLIC JOINT STOCK COMPANY ALROSA
AK ALROSA PAO
PJSC ALROSA
ALROSA GROUP
Vēsturisks | 24 Ozerkovskaya Naberezhnaya, Moscow, 115184, Russia
6 ulitsa Lenina, Mirny, 678174, Republic of Sakha (Yakutia), Russia | Entity | Non-SDN | RUSSIA-EO14024 | 25.02.2022 |
| 36700 | #36700 Vārds: JOINT STOCK COMPANY ALFA-BANK
ALFA-BANK
JSC ALFA-BANK
AO ALFA-BANK
OPEN JOINT STOCK COMPANY ALFA-BANK
Vēsturisks | Kalanchevskaya Street 27, Moscow, 107078, Russia
27, Kalanchyovskaya Ul., Moscow, 107078, Russia | Entity | Non-SDN | RUSSIA-EO14024 | 25.02.2022 |
