BANK VTB 24 PUBLIC JOINT STOCK COMPANY
BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
VTB 24 PAO
BANK VTB 24 CLOSED JOINT STOCK COMPANY
VTB 24 JSC
BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
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d. 35 ul. Myasnitskaya,
Moscow,
101000,
Russia
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Kompānija |
OFAC saraksts |
UKRAINE-EO13662 |
SB INTERNATIONAL SARL
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Avenue J.F. Kennedy 46a,
1855 Luxembourg,
Luxembourg
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Kompānija |
OFAC saraksts |
UKRAINE-EO13662 |
SBERBANK EUROPE AG
|
Schwarzenbergplatz 3,
Vienna,
1010,
Austria
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Kompānija |
OFAC saraksts |
UKRAINE-EO13662 |
JOINT STOCK COMPANY SBERBANK
SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY
PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII
JSC SBERBANK OF RUSSIA
SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY
JSC SBERBANK
AKTSIONERNE TOVARYSTVO SBERBANK
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46 Volodymyrska street,
Kyiv,
01601,
Ukraine
46 Vladimirskaya St,
Kyiv,
01601,
Ukraine
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Kompānija |
OFAC saraksts |
UKRAINE-EO13662 |
OPEN JOINT STOCK COMPANY BPS-SBERBANK
BPS SBERBANK OJSC
BPS-SBERBANK OAO
SBER BANK
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6 Mulyavina Boulevard,
Minsk,
220005,
Belarus
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Kompānija |
OFAC saraksts |
UKRAINE-EO13662 |
OOO PS YANDEX.MONEY
LLC PS YANDEX.MONEY
PS YANDEKS.DENGI OOO
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16 Lva Tolstogo ul.,
Moscow,
119021,
Russia
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Kompānija |
OFAC saraksts |
UKRAINE-EO13662 |
SETELEM BANK LIMITED LIABILITY COMPANY
CETELEM BANK LLC
SETELEM BANK OOO
SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
CETELEM BANK LIMITED LIABILITY COMPANY
|
26 ul. Pravdy,
Moscow,
125124,
Russia
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Kompānija |
OFAC saraksts |
UKRAINE-EO13662 |
JOINT STOCK COMPANY SBERBANK LEASING
CJSC SBERBANK LEASING
SBERBANK LEASING ZAO
SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
SBERBANK LEASING JSC
RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO
|
Novoivanovskoe workers settlement,
Odintsovo,
143026,
Russia
6 Vorobievskoe shosse,
Moscow,
119285,
Russia
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Kompānija |
OFAC saraksts |
UKRAINE-EO13662 |
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
SBERBANK INVESTMENTS LLC
SBERBANK INVESTMENTS OOO
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46 Molodezhnaya St.,
Odintsovo,
143002,
Russia
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Kompānija |
OFAC saraksts |
UKRAINE-EO13662 |
LIMITED LIABILITY COMPANY SBERBANK CAPITAL
SBERBANK CAPITAL LLC
SBERBANK KAPITAL OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
SBERBANK CAPITAL LIMITED LIABILITY COMPANY
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d.19 ul. Vavilova,
Moscow,
117997,
Russia
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Kompānija |
OFAC saraksts |
UKRAINE-EO13662 |
ROSNEFT FINANCE S.A.
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46A Avenue John F Kennedy,
2nd Floor,
Luxembourg,
1855,
Luxembourg
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Kompānija |
OFAC saraksts |
UKRAINE-EO13662 |
ROSNEFT TRADE LIMITED
TNK TRADE LIMITED
|
Elenion Building 5 Themistokli Dervi,
2nd floor,
Lefkosia, Nicosia,
1066,
Cyprus
|
Kompānija |
OFAC saraksts |
UKRAINE-EO13662 |
ROSNEFT TRADING S.A.
|
Rue Place du Lac 2, 1204,
Geneva,
Switzerland
|
Kompānija |
OFAC saraksts |
UKRAINE-EO13662 |
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK
RUSSIAN REGIONAL DEVELOPMENT BANK
|
65/1 Suschevsky Val,
Moscow,
129594,
Russia
65 Sushchevskiy val,
Moscow,
129594,
Russia
|
Kompānija |
OFAC saraksts |
UKRAINE-EO13662 |
NEFT-AKTIV LLC
RN-AKTIV OOO
OOO NEFT-AKTIV
|
Ulica Kaluzhskaya M., d., 15, str. 28,
Moscow,
119071,
Russia
|
Kompānija |
OFAC saraksts |
UKRAINE-EO13662 |
OJSC RN HOLDING
RN HOLDING OAO
|
60 Oktyabrskaya ul.,
626170,
Russia
|
Kompānija |
OFAC saraksts |
UKRAINE-EO13662 |
VEB ASIA LIMITED
|
Suite 5808,
58/F, Two International Finance Center,
Hong Kong,
China
|
Kompānija |
OFAC saraksts |
UKRAINE-EO13662 |
OJSC KUYBYSHEV REFINERY
KUIBYSHEV REFINERY
OJSC KUIBYSHEV REFINERY
|
25 Groznenskaya st.,
Samara,
443004,
Russia
|
Kompānija |
OFAC saraksts |
UKRAINE-EO13662 |
OJSC ACHINSK REFINERY
ACHINSK REFINERY
OAO ACHINSK OIL REFINERY VNK
JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY
JSC ACHINSK OIL REFINERY VNK
ACHINSK OIL REFINERY OF THE EASTERN OIL COMPANY
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Achinsk Refinery industrial area,
Bolsheuluisky district,
662110,
Russia
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Kompānija |
OFAC saraksts |
UKRAINE-EO13662 |
BANK BELVEB OJSC
BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
BELVESHECONOMBANK OAO
BANK BELVEB OPEN JOINT STOCK COMPANY
|
29 Pobeditelei ave.,
Minsk,
220004,
Belarus
Myasnikova, 32,
Minsk,
220050,
Belarus
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Kompānija |
OFAC saraksts |
UKRAINE-EO13662 |
