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Новости
ПРОЕКТ АМЕРИКАНСКОГО САНКЦИОННОГО СПИСКА

По сети гуляет проект нового американского санкционного списка. В нем вперемешку предприятия и люди. Живые и мертвые. Не удивляйтесь,  многие из моих товарищей, стоявших у истоков русской весны, которых нет уже в живых,  могут попасть под санкции. Алексей Мозговой и Валерий Болотов.

Многие из тех, кто категорически не хотел попасть в санкционный список,  в проект санкционного списка не попали. Например,  нет  Германа Оскаровича Грефа, несмотря на то, что Сбербанк присутствует. Естественно, что в списке нет основателя Альфа банка Михаила Маратовича Фридмана. В списке нет многих чиновников и олигархов из тех,  кого причисляют к либеральному крылу или к староельциновской команде. Но думаю, что это не последний вариант.

В списке нет многих из тех,  кто в последнее время не сходит с экранов российского телевизора по украинской теме.

Не знаю,  насколько можно верить этому списку, но я рад,  что большинство  включённых в список людей я знаю лично. И конечно я рад, что меня не забыли и включили в список, наряду со многими другими уважаемыми мною людьми.

              

ПРОЕКТ АМЕРИКАНСКОГО САНКЦИОННОГО СПИСКА

This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the List of Persons Identified as Blocked Solely Pursuant to E.O. 13599, the Non-SDN Iran Sanctions Act List, the Part 561 list, the Sectoral Sanctions Identifications List and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use

 

 
 
Name Address
VTB BANK OAO 29, Bolshaya Morskaya str.
RUSSIAN AGRICULTURAL BANK 3, Gagarinsky Pereulok
VNESHECONOMBANK 9 Akademika Sakharova prospekt
GAZPROMBANK OAO 16, Building 1, Nametkina St.
BANK OF MOSCOW 8/15 Korp. 3 ul. Rozhdestvenka
SBERBANK OF RUSSIA 19 ul. Vavilova
OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY 26/1 Sofiyskaya Embankment
OJSC GAZPROM NEFT Let. A. Galernaya, 5, ul
SURGUTNEFTEGAS

ul. Grigoriya Kukuyevitskogo, 1, bld. 1,

Khanty-Mansiysky Autonomous Okrug - Yugra

ROSTEC 24 Usacheva ul.
OJSC ORENBURGNEFT Magistralnaya St., 2
EXIMBANK OF RUSSIA d.13 str. 1 per.3-I Neopalimovski
OJSC SAMOTLORNEFTEGAZ Lenina St. 4, the Tyumen Region
DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC d. 139 ul. Pyatigorskaya Essentuki
PJSC VERKHNECHONSKNEFTEGAZ Baikalskaya St., 295 B
EXIAR str. 1 3 1-i Zachatievski per
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC d. 82 str. 2 ul. Sadovnicheskaya
CJSC VANKORNEFT Dobrovolcheskoy Brigady St., 15
FEDERAL CENTER FOR PROJECT FINANCE d. 14 prospekt Olimpiski
RN-YUGANSKNEFTEGAZ LLC Lenina St., 26
GLOBEXBANK d. 59 str. 2 ul. Zemlyanoi Val
KRASLESINVEST CJSC d. 35 A ul. Partizana Zheleznyaka
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY d. 9 prospekt Akademika Sakharova
OJSC ANGARSK PETROCHEMICAL COMPANY Angarsk
RESAD LLC d. 5 ul. Bryanskaya
OJSC NOVOKUYBYSHEV REFINERY Novokuibyshevsk
SME BANK 79 ul. Sadovnicheskaya
RN-KOMSOMOLSKY REFINERY LLC 115 Leningradskaya st.
SVIAZ-BANK 7 Tverskaya ul.
VEB CAPITAL d. 7 str. A ul. Mashi Poryvaevoi
VEB ENGINEERING LLC d. 9 prospekt Akademika Sakharova
VEB LEASING OJSC d. 10 ul. Vozdvizhenka
ROSE GROUP LIMITED Frances House, Sir William Place
OJSC SYZRAN REFINERY 1 Astrakhanskaya st.
BANK BELVEB OJSC 29 Pobeditelei ave.
OJSC ACHINSK REFINERY

Achinsk Refinery industrial area,

Bolsheuluisky district

PROMINVESTBANK 12, Shevchenko lane
OJSC KUYBYSHEV REFINERY 25 Groznenskaya st.
VEB ASIA LIMITED

Suite 5808, 58/F,

Two International Finance Center,

8 Finance Street Central

OJSC RN HOLDING 60 Oktyabrskaya ul.
NEFT-AKTIV LLC Ulica Kaluzhskaya M., d., 15, str. 28
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK 65/1 Suschevsky Val
ROSNEFT TRADING S.A. 2, Rue Place du Lac, 1204
ROSNEFT TRADE LIMITED Elenion Building 5 Themistokli Dervi, 2nd floor
ROSNEFT FINANCE S.A. 46A Avenue John F Kennedy, 2nd Floor
SBERBANK CAPITAL LLC d.19 ul. Vavilova
SBERBANK INVESTMENTS LLC 46 Molodezhnaya Ul.
SBERBANK LEASING CJSC  
CETELEM BANK LIMITED LIABILITY COMPANY 26 ul. Pravdy
OOO PS YANDEX.MONEY 16 Lva Tolstogo ul.
SB SBERBANK JSC 13/1 Al Farabi Ave.
BPS-SBERBANK 6 Mulyavin Boulevard
JSC SBERBANK OF RUSSIA 46, Volodymyrska street
SBERBANK EUROPE AG Schwarzenbergplatz 3
SBERBANK (SWITZERLAND) AG Gartenstrasse 24
SB INTERNATIONAL SARL Avenue J.F. Kennedy 46a
BANK VTB 24 PUBLIC JOINT STOCK COMPANY d. 35 ul. Myasnitskaya
PJSC VTB BANK (KIEV) 8/26, Shevchenka boulevard/Pushkinska street
VTB BANK (BELARUS), CJSC 14, Moskovskaya Street
VTB BANK (ARMENIA), CJSC 46 Ul Nalbandyan
BANK VTB (KAZAKHSTAN), JSC 28 v Timiryazeva str.
VTB BANK (AZERBAIJAN), OJSC 38 Khatai ave. Nasimi district
BANCO VTB AFRICA, S.A. 22, Rua da Missao
VTB BANK (GEORGIA), JSC 14, G. Chanturia Street
VTB BANK (AUSTRIA) AG Parking 6, PO Box 560
VTB BANK JSC BELGRADE 2 Balkanska street
VTB CAPITAL HOLDING CJSC 12 Presnenskaya nab.
VTB PENSION ADMINISTRATOR, LIMITED d. 52 str. 1 nab.Kosmodamianskaya
VTB DC, LTD Room 47, office XIV, 8 Brestskaya Street
VTB INSURANCE LIMITED str. 1 8 Chistoprudnyy bulvar
VTB FACTORING, LTD d. 52 str. 1 nab.Kosmodamianskaya
NPF VTB PENSION FUND, JSC d. 43 str. 1 ul. Vorontsovskaya
VTB REAL ESTATE LIMITED LIABILITY COMPANY d.70 ul. Mosfilmovskaya
VTB SPECIALIZED DEPOSITORY, CJSC 35 Myasnitskaya Street
VTB REGISTRAR, CJSC 23, Pravdy Street
MULTICARTA d. 43 korp. 1 ul. Vorontsovskaya
VTB LEASING OPEN JOINT-STOCK COMPANY 2nd Volkonskiy pereulok 10
JOINT STOCK COMPANY HALS-DEVELOPMENT d. 35 str. 4 ul. Tatarskaya B
AUCTION LIMITED LIABILITY COMPANY d.14 shosse Entuziastov
RUST CLOSED JOINT-STOCK COMPANY 2 ul. Krasnogo Tekstilshchika
JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING d. 24 str. 2 ul. Novoslobodskaya
SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY d.29/16 per. Sivtsev Vrazhek
LLC SOVREMENNYE TECHNOLOGII 12a Korp. 1str 6 Pr 2-I Yuzhnoportovy
SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY d.10 nab.Novodanilovskaya
BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY 10 Presnenskaya Embankment
ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY d.19 ul. Vavilova
NON-STATE PENSION FUND OF SBERBANK d. 31 G ul. Shabolovka
SBERBANK INSURANCE COMPANY LTD 42 Bolshaya Yakimanka St., b. 1-2, office 209
SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY 42 Bolshaya Yakimanka St., b. 1-2, office 206
KORUS CONSULTING CIS LIMITED LIABILITY COMPANY 68 Sampsonievsky Avenue, letter N, Room 1N
SB SECURITIES S.A. Boulevard Konrad Adenauer 2
RT - GLOBALNYE RESURSY OOO str. 2 2 Paveletskaya pl.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY 21, Gogolevski blvd.
ROSSISKAYA ELEKTRONIKA OAO 12 Kosmonavta Volkova ul.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT d. 15 str. 2 ul. Novy Arbat
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA d. 58 str. 4 shosse Leningradskoe
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE 29, korp.31 ul. Ibragimova
AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA d. 29 ul. Ibragimova
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT d. 65 str. 1 ul. Gilyarovskogo
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY d. 40 korp. 1 ul. Narodnogo Opolcheniya
AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM d. 24 ul. Usacheva
AKTSIONERNOE OBSHCHESTVO RT-AVTO d. 2/17 str. 1 tup Verkhni Taganski
AKTSIONERNOE OBSHCHESTVO SHVABE d. 33 B ul.Vostochnaya
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST 2-4-6, str. 14 per. Bolshoi Savvinski
OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO str. 141 29 Vereiskaya ul.
ROSOBORONEKSPORT OAO 27 Stromynka ul.
KONTSERN SIRIUS OAO str. 1 18 Malaya Pirogovskaya ul.
JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK building 2, 4/4 Yakimanskaya naberezhnaya
AKTSIONERNOE OBSHCHESTVO RT-OKHRANA d. 24 ul. Usacheva
OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI d. 24 ul. Usacheva
UNITED INSTRUMENT MANUFACTURING CORPORATION Vereiskaya 29, str. 141
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM d. 1 pomeshchenie 1000 ul. Universitetskayap
KONTSERN ORION OAO Street Malaya Pirogovskaya, D. 18, Bldg. 1
RT-METALLURGIYA OAO Per. Skatertniy, D. 18
KONTSERN AVIAPRIBOROSTROENIE OAO Per. Aviatsionniy, D. 5
90 EKSPERIMENTALNY ZAVOD OAO P. Rassudovo, Street Tsentralnaya, D. 103
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV d.125b shosse Varshavskoe
AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII d. 9 Pr. 1-I Magistralny
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA d. 51 korp. 2 ul. Sovetskaya
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA Vladenie 33 Shosse Altufevskoe
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT d. 34/63 ul. Obrucheva
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH 32 ul. Stantsionnaya
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV d. 33 ul. Shcheglovskaya Zaseka
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD d. 51 ul. Sovetskaya
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST d. 1 A ul. Udaltsova
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD d. 8 ul. Lenina P Kalinovo
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB 60 ul. Dachnaya
AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski
MZ MAYAK OAO Street Ibragimova, D. 31
ULYANOVSKI GIPROAVIAPROM OAO Street Vracha Mikhaylova, D. 34
OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO 16 Budennogo prospekt
VERTOLETY ROSSII AO 12 Krasnopresnenskaya naberezhnaya
GAZPROM DOBYCHA YAMBURG,OOO d.9 ul. Geologorazvedchikov
GAZPROM TRANSGAZ YUGORSK, OOO d.15 ul.Mira
NIIGAZEKONOMIKA, OOO d. 20 korp. 8 ul. Staraya Basmannaya
GAZPROM TRANSGAZ SANKT-PETERBURG, OOO 3 korp.2 ul.Varshavskaya
GAZPROM TRANSGAZ STAVROPOL, OOO d.6 prospekt Oktyabrskoi Revolyutsii
GAZPROM RUSSKAYA, OOO 3 korp.2 ul.Varshavskaya
GAZPROM ENERGO, OOO 8 Korp. 1 ul.Stroitelei
GAZPROM DOBYCHA NADYM, OOO d.1 ul.Zvereva
GAZPROM SVYAZ, OOO d.16 ul.Nametkina
GAZPROM MEZHREGIONGAZ, OOO

d. DOM 24 korp. LITER A

nab.Admirala Lazareva

GAZPROM DOBYCHA KUZNETSK, OOO d.4 prospekt Oktyabrski
GAZPROM TRANSGAZ UKHTA, OOO d.39/2 prospekt Lenina
GAZPROM TRANSGAZ KAZAN, OOO d.41 ul.Adelya Kutuya
GAZPROM TRANSGAZ SARATOV, OOO d.118 A prospekt Im 50 Let Oktyabrya
GAZPROM SOTSINVEST, OOO d. 20 litera A nab.Aptekarskaya
GAZPROM DOBYCHA NOYABRSK, OOO d.20 ul. Respubliki
GAZPROM GAZOBEZOPASNOST, OOO d. 8 korp. 1 ul.Stroitelei
GAZPROM FLOT, OOO d. 12 A ul.Nametkina
GAZ-OIL, OOO d.10 B ul.Nametkina
GAZPROM INVEST, OOO d. 6 litera D ul.Startovaya
GAZPROM TSENTRREMONT, OOO d.1 ul.Moskovskaya
GAZPROM DOBYCHA KRASNODAR, OOO d.53 ul.Shosse Neftyanikov
GAZPROM TRANSGAZ KRASNODAR, OOO d.36 ul.Im Dzerzhinskogo
GAZPROM PERSONAL, OOO 16, Gsp-7 ul.Nametkina
GAZPROM PERERABOTKA, OOO d.16 ul.Ostrovskogo
GAZPROM TRANSGAZ VOLGOGRAD, OOO 58 ul.Raboche-Krestyanskaya
GAZPROM TRANSGAZ TOMSK, OOO d.9 prospekt Frunze
GAZPROM TRANSGAZ SURGUT, OOO d.1 ul.Universitetskaya
GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO d.11 ul.Zvezdinka
GAZPROM GAZNADZOR, OOO 41 str. 1 prospekt Vernadskogo
GAZPROM KOMPLEKTATSIYA, OOO 8 Korp. 1 ul.Stroitelei
GAZPROM VNIIGAZ, OOO P Razvilka
GAZPROM TELEKOM, OOO d. 62 str. 2 shosse Starokaluzhskoe
GAZPROM INFORM, OOO d. 13 str. 3 ul.Bolshaya Cheremushkinskaya
GAZPROM DOBYCHA IRKUTSK, OOO d.14 ul.Nizhnyaya Naberezhnaya
GAZMASH, AO

d. 54 korp. 1 litera A pomeshch

prospekt Primorski

GAZPROM TRANSGAZ SAMARA, OOO d. 106 A str. 1 ul.Novo-Sadovaya
GAZPROM KAPITAL, OOO

Sosenskoe Pos, Pos. Gazoprovod,

D. 101 Korp. 9

YAMALGAZINVEST, ZAO d. 41 korp. 1 prospekt Vernadskogo
GAZPROM DOBYCHA URENGOI, OOO d.8 ul.Zheleznodorozhnaya
GAZPROM GEOLOGORAZVEDKA, OOO d.70 ul.Gertsena
GAZPROM TRANSGAZ MAKHACHKALA, OOO ul.O.Bulacha
GAZPROM TRANSGAZ UFA, OOO 59 ul.Rikharda Zorge
VOSTOKGAZPROM, OAO d.73 ul.Bolshaya Podgornaya
LAZURNAYA, OOO d.103 prospekt Kurortny
GAZPROM PROMGAZ, AO d. 6 ul.Nametkina
KAMCHATGAZPROM, OAO d.19 ul.Pogranichnaya
DALTRANSGAZ, OAO d. 1 ul.Solnechnaya S. Ilinka
DRUZHBA, AO Rogozinino
KRASNOYARSKGAZPROM, PAO d.1 pl.Akademika Kurchatova
ACHIM DEVELOPMENT, OOO d.7 ul.Promyshlennaya
SG MSK, AO d. 40, ul. Dolgorukovskaya
BM PROEKT, OOO 8/15, str. 3 ul. Rozhdestvenka
LLC BALTECH  
BM HOLDING AG C/O Treureva AG, Muhlebachstrasse 23
BOM ASSET MANAGEMENT LTD

Arc. Makariou 2-4, Capital center, 9th floor,

index 1065

BOM FINANCE LTD 2nd Floor Vanterpool Plaza, Wickhams Cay 1
BOM PROJECT FINANCING LTD

14th Floor, Papachristoforu Building,

32 Kritis Street

CROSSPLANET LTD 196/Themistokli Dervi, 3 Julia House
FINANSOVY ASSISTENT CJSC d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya
BPO PECHATNIKI, OAO d. 53, ul. Ryabinovaya
UNITED COMPANY OJSC  
BM BANK PUBLIC JOINT STOCK COMPANY 37/122 T. Shevchenko bld
LESPROMPROTSESSING, ZAO d. 13 str. 2 per. Bolshoi Sukharevski
EESTI KREDIIDIPANK AS Narve Road 4
RIELTSITI, OOO d. 9, str. 5 ul. Krasnoproletarskaya
MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO d. 13/2 ul. Begovaya
BM-DIREKTSIYA, OOO 8/15 str. 3 ul. Rozhdestvenka
OPEN JOINT STOCK COMPANY CHAYKA  
AUTOMATED BANKING TECHNOLOGIES CJSC Street Pushechnaya, D. 5, G.
CREDIT URAL BANK Street Gagarina 17
GAZKARDSERVIS OOO Obrucheva Street, Building 27, Corpus 2
GAZPROM MEDIA HOLDING Rochdelskaya street building 20
GAZPROMBANK LEASING ZAO

Proektiruyemiy proezd No 4062, building 6,

structure 16, BTs 'Port Plaza'

GAZPROMBANK UPRAVLENIE AKTIVAMI 63 Novocheremushkinskaya Street
GPB-FACTORING OOO 63 Novocheremushkinskaya Street
GPB INVEST OOO Yakimanka B. Street, Building 39
NEW FINANCIAL TECHNOLOGIES OOO Vavilova Street, Building 52, Corpus 2
PO URALENERGOMONTAZH ZAO D. 11 B Kv. 93, Prospekt Kosmonavtov
GPB-MORTGAGE JSC D.14 Pr Kolomenski
IZ KARTEKS OOO Izhorskiy Zavod B/N, Kolpino
IZHORSKIYE ZAVODY OAO Izhorskiy Zavod B/N, Kolpino
KRIOGENMASH OAO 67, Lenin Avenue
OMZ OAO Bld. 20, Ovchinnikovskaya Emb.
OMZ SPETSSTAL OOO Kolpino G, Izhorski Zavod
URALMASHZAVOD OAO Pl. Pervoi Pyatiletki
AREXIMBANK-GAZPROMBANK GROUP CJSC 12 M. Mkrtchyan Street
GAZPROMBANK (SWITZERLAND) LTD Zollikerstrasse 183
CENTREX EUROPE ENERGY AND GAS AG Wiedner Hauptstrasse 17
GPB-DI HOLDINGS LIMITED 1 Lampousas
GPB FINANCIAL SERVICES LIMITED

Arianthi Court, 2nd floor, 50 Agias

Zonis Street

GPB GLOBAL RESOURCES BV Dijsselhofplantsoen 14
GPB INTERNATIONAL SA 8-10, rue Mathias Hardt
NAGELFAR TRADE AND INVEST LIMITED Trident Chambers, Road Town, PO Box 146
GAZPROMBANK LATIN AMERICA VENTURES BV Dijsselhofplantsoen 14
SKODA JS A.S. Orlik 266, Plzen - mesto PSC 316 06
TD AGROTORG, OOO 3 per. Gagarinski
RASSVET, OAO D. Retyum
AGROKREDIT-INFORM, AO 3 per. Gagarinski
UMANSKI ELEVATOR, OAO 1 per. Elevatorny Stanitsa Leningradskaya
BELOGLINSKI ELEVATOR, OAO 1 ul. Privokzalnaya S. Belaya Glina
LADOZHSKI ELEVATOR, OAO 115 ul. Konshinykh Stanitsa Ladozhskaya
VELICHKOVSKI ELEVATOR, OAO 1 ul. Elevatornaya Stanitsa Straovelichkovskaya
EYANSKI ELEVATOR, OAO 29 ul. Grigoreva Stanitsa Novopokrovskaya
KHOMYAKOVSKI KHLADOKOMBINAT, ZAO 16V ul. Khomyakovskaya Pos. Khomyakova
MALOROSSISKI ELEVATOR, OAO 1 ul. Sadovaya Stanitsa Arkhangelskaya
KRYLOVSKI ELEVATOR, OAO 1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya
ROVNENSKI ELEVATOR, OAO 1 ul. Mira Pos. Kubanski
STEPNYANSKI ELEVATOR, OAO 2 ul. Krupskaya S. Krasnoe
ALBASHSKI ELEVATOR, OAO 15 per. Zaporozhski Stanitsa Novominskaya
NOVATEK-UST-LUGA, OOO 5 ul. Shkolnaya D. Vistino
SHERVUD PREMER, OOO 8 per. Olsufevski
NOVATEK-TARKOSALENEFTEGAZ, OOO 28 ul. Tarasova, Tarko-Sale
NOVATEK SEVERO-ZAPAD, OOO d. 7 Litera A ul. Paradnaya
NOVATEK-PUROVSKI ZPK, OOO D. Limbei
NOVATEK-TRANSERVIS, OOO D. Limbei
NOVATEK-PERM, OOO 41 ul. Petropavlovskaya
NOVATEK-CHELYABINSK, OOO 42 prospekt Lenina
NOVATEK-YARSALENEFTEGAZ, OOO 9 ul. Respubliki
NOVATEK-KOSTROMA, OOO 37 ul. Lesnaya
TERNEFTEGAZ, ZAO

str. 2 ter. Promyshlenaya zone

No. 11 Krasnoselkup

YARGEO, OOO 12/2 ul. Zvereva
TRANSNEFT FINANS, OOO d. 24 korp. 1 ul. Vavilova
TRANSNEFT-MEDIA, OOO d. 4 str.1 ul. Shchipok
TRANSNEFT-PRIVOLGA, AO 100 ul. Leninskaya
TRANSNEFT-SIBIR, AO 139 ul. Respubliki
DSD, OOO 163 ul. Volochaevskaya
SVYAZTRANSNEFT, AO 12 ul. Nametkina
TRANSNEFT-URAL, AO 10 ul. Krupskoi
TRANSNEFTEPRODUKT, PAO 8A prospekt Vernadskogo
TRANSNEFT-DRUZHBA, AO d. 113 ul. Uralskaya
GIPROTRUBOPROVOD, AO d. 24 korp. 1 ul. Vavilova
CHERNOMORTRANSNEFT, AO ul. Sheskharis
TSUP VSTO, OOO 2-B ul. Gorkogo
TRANSNEFT-TSENTRALNAYA SIBIR, AO 24 ul. Naberezhnaya Reki Ushaiki
TRANSNEFT-SEVER, AO 2/1 prospekt A.I.Zeryunova
TRANSNEFT-OKHRANA, OOO d. 12 str. 2 ul. Nametkina
TRANSNEFT-PODVODSERVIS, AO 19A ul. Larina
TRANSNEFT-DIASKAN, AO 7 ul. Kuibysheva
NPF TRANSNEFT, AO d. 5/7 str. 2, 3 ul. Shchipok
TRANSNEFT-METROLOGIYA, AO d. 16 korp. 1 ul. Dobrolyubova
TRANSNEFT-PRIKAME, AO 26A ul. Nikolaya Ershova
OAO NOVATEK 2, Udaltsova Street
LUKOIL OAO 11 Sretenski boulevard
OPEN JOINT STOCK COMPANY GAZPROM 16 Nametkina St.
AK TRANSNEFT OAO 57 B. Polyanka ul.
MYTISHCHINSKI MASHINOSTROITELNY ZAVOD, OAO 4 ul. Kolontsova Mytishchi
GUBAREV, Pavel  
JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN 16-80, Leningradsky Prospect
KALININ MACHINE PLANT JSC 18 prospekt Kosmonavtov
JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN 3 Ul. Gagarina
OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE' 1 Pl. Sobina
DONETSK PEOPLE'S REPUBLIC  
BEZLER, Igor Nikolayevich  
RUDENKO, Miroslav Vladimirovich  
KPSK, OOO 29 ul. Karla Marksa
VOROBEV, Aleksandr Nikolayevich  
PLISYUK, Mikhail Alekseyevich  
MOLOT-ORUZHIE, OOO 135 ul. Lenina
OBORONLOGISTIKA, OOO d. 18 str. 3 prospekt Komsomolski
KORNET, Igor Aleksandrovich  
PASECHNIK, Leonid Ivanovich  
KHORSHEVA, Natalya Ivanovna  
JAROSH, Petr Grigorievich  
KOSTRUBITSKY, Aleksey Aleksandrovich in/h A-0050
DIKIY, Aleksey Aleksandrovich  
NIKITINA, Irina  
RIVIERA SUNRISE RESORT & SPA Lenin St. 2
IFDK, ZAO 6 naberezhnaya, Krasnopresnenskaya
PLAKSINA, Olga  
KAMSHILOV, Oleg Anatolievich  
CENTRAL REPUBLIC BANK Prospekt Mira 8a
STATE BANK LUHANSK PEOPLE'S REPUBLIC Str. T. G. Shevchenko, d. 1
TSMRBANK, OOO ul. Palikha, d. 10, Str. 7
TAATTA, AO 36 ul. Chepalova
JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION 24 ul. Bolshevistskaya
JOINT STOCK COMMERCIAL BANK RUBLEV

Elokhovsky passage, Building 3, p. 2,

Metro - Baumanskaya

JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT Building 27, Herzen Street
IS BANK, AO Eldoradovsky per 7
VVB, PAO 3A ul., 4-ya Bastionnaya
LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING

D. 13 Litera A, Pom. 2-N N4,

Naberezhnaya Reki Fontanki

CONCORD CATERING

Nab. Lieutenant Schmidt D. 7,

von Keyserling Mansion

PRIVATE MILITARY COMPANY 'WAGNER'  
UTKIN, Dmitriy Valeryevich  
NAZAROV, Sergey Makarovich  
BIKE CENTER Nizhnije Mnevniki, 110
'WOLF' HOLDING OF SECURITY STRUCTURES ul. Panferova d. 18
NIKULOV, Gennadii Anatolievich  
RYAUZOV, Denis Yuryevich  
BELIK, Dmitry Anatolievich  
KOZENKO, Andrey Dmitrievich  
BAKHAREV, Konstantin Mikhailovich  
BALBEK, Ruslan Ismailovich  
SAVCHENKO, Svetlana Borisovna  
SHPEROV, Pavel Valentinovich  
INSTITUT STROIPROEKT, AO D. 13 Korp. 2 LiteraA Prospekt Dunaiski
KARST, OOO D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya
CRIMEAN RAILWAY 34 Pavlenko Street
CRIMEAN PORTS 28 Kirov Street
SOLID LTD ul Mira 4
LLC RUSCHEMTRADE st. Mashinostroitelnyj, 3
TRANS-FLOT JSC ul Ventseka 1/97
TRANSPETROCHART CO LTD prospekt Engelsa 30
MARSHAL ZHUKOV  
STALINGRAD  
KOVALCHUK, Kirill Mikhailovich  
LEBEDEV, Dmitri Alekseevich  
MANSUROV, Dmitri Flerovich  
KLISHIN, Mikhail Alekseevich  
MINAEV, Oleg Aleksandrovich  
DEDOV, Mikhail Aleksandrovich  
PRIGOZHIN, Yevgeniy Viktorovich  
BULGAKOV, Vadim Viktorovich  
MELNIKOV, Andrei 13 pr.
PJSC MOSTOTREST 6 Barklaya str., bld. 5
SGM MOST OOO d. 10 korp. 3 ul. Neverovskogo
ISMAILOV, Zaur  
MANUILOV, Evgeny  
SHUBIN, Alexandr  
YATSENKO, Viktor  
KONONOV, Vladimir  
BASURIN, Eduard  
OOO SHIPYARD 'ZALIV' 4 Tankistov Street
FEDERAL SUE SHIPYARD 'MORYE' 1 Desantnikov Street
OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' 12, proyezd Mashinostroiteley
SUE RC 'FEODOSIA OPTICAL PLANT'

Feodosia State Optical Plant,

11 Moskovskaya Street

OAO 'URANIS-RADIOSISTEMY' 33 G, Vakulenchuk Street
FKU UPRDOR 'TAMAN' 3 Revolution Avenue
FAU 'GLAVGOSEKSPERTIZA ROSSII' Furkasovskiy Lane, building 6
SHEREMET, Mikhail Sergeyevich  
POLONSKY, Dmitry Anatolievich  
ANYUKHINA, Anna Vladimirovna  
BORODULINA, Svetlana Alekseevna  
KIVIKO, Irina Valerievna  
DEMIDOV, Valentin Valentinovich  
SHAPOVALOV, Oleg Georgievich  
VASYUTA, Andrey Gennadievich  
PALAGIN, Viktor Nikolayevich  
NAZAROV, Mikhail Anatolievich  
MURADOV, Georgiy L'vovich  
CJSC ABR MANAGEMENT 2 Liter A, Rastrelli Sq
SALVATION COMMITTEE OF UKRAINE  
AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' 7 Yablochkova Street
OOO 'STG-EKO' Street Zastavskaya Building 22, Part A
OOO 'DSK' Stroitelnaya Street, 34
SOVFRACHT-SOVMORTRANS GROUP Rakhmanovskiy lane, 4, bld.1, Morskoy House
SMT-K ul. Zoi Zhiltsovoy, d. 15, office 51
LLC KOKSOKHIMTRANS Rakhmanovskiy lane, 4, bld.1, Morskoy House
SOVFRACHT MANAGING COMPANY LLC Dobroslobodskaya, 3 BC Basmanov
OJSC SOVFRACHT Rakhmanovskiy lane, 4, bld.1, Morskoy House
CJSC SOVMORTRANS Rakhmanovskiy lane, 4, bld.1, Morskoy House
STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA 6, str. Mira, Massandra
STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE Bud. 9 vul. Chapaeva
RESORT NIZHNYAYA OREANDA Pgt Oreanda, Dom 12
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT d. 15 str. 2 ul. Novy Arbat
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET 1 Shaliapin Street, Novy Svet Village
STATE ENTERPRISE UNIVERSAL-AVIA 5, Aeroflotskaya Street
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT Bud. 40 vul. Zaliznychna, Smt Azovske
TABACHNYK, Dmytro Volodymyrovych  
TRANSSERVICE LLC D. 35 Prospekt Gubkina
MURATOV, Aleksey  
RODKIN, Andrei Nikolaevich  
JOINT STOCK COMPANY GENBANK Ozerkovskaya Naberezhnaya 12
OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK Ulitsa Mira 34
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY Ulitsa Bratyev Orlovykh 1a
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK 18a Brestska Street
KOFMAN, Aleksandr Igorevich  
PAO MOSOBLBANK Ulitsa Semenovskaya B, D. 32, Str. 1
INRESBANK OOO Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1
AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY Ter. Aeroport Sheremetyevo
OAO VOLGOGRADNEFTEMASH 45 Ulitsa Elektrolesovskaya
NIKITIN, Vasiliy Aleksandrovich  
OLSSON, Sven Anders Karl X Gustafs Gata 51
LERMA TRADING S.A. Calle 53a Este
LTS HOLDING LIMITED Rue du Conseil-General 20
MAPLES SA Boulevard Royal 25/B
FENTEX PROPERTIES LTD.  
WHITE SEAL HOLDINGS LIMITED 115 Spyrou Kyprianou Avenue
KOZYAKOV, Serhiy  
PAANANEN, Kai  
USACHEV, Oleg  
AIRFIX AVIATION OY Tullimiehentie 4-6
SOUTHEAST TRADING OY  
SET PETROCHEMICALS OY Ukonvaaja 2 A
KOLBIN, Petr  
SOUTHPORT MANAGEMENT SERVICES LIMITED

De Castro Street 24, Akara Building,

Wickhams Cay 1

IPP OIL PRODUCTS (CYPRUS) LIMITED 12 Esperidon Street, 4th Floor
ROTENBERG, Roman Beregovaya, Street 6, Apartment 25
OY LANGVIK CAPITAL LTD Tanskarlantie 9
BULYUTIN, Andrey  
OMELCHENKO, Aleksander  
STATE ENTERPRISE YALTA SEA TRADING PORT Roosevelt Street 3
SEMENOVA, Olena Yurevna  
IZHEVSKY MEKHANICHESKY ZAVOD JSC 8 Promyshlennaya Str.
OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH" 3 Deryabin Proezd
STATE SHIPPING COMPANY KERCH SEA FERRY Tselimbernaya Street 16
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT Mariners Square 1
STATE ENTERPRISE FEODOSIA SEA TRADING PORT 14 Gorky Street
STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT 3 Place Nakhimova
KURCHENKO, Sergey Vitalievich  
PRIVATE JOINT-STOCK COMPANY MAKO HOLDING

Bohdan Khmelnytsky Avenue, Building 102,

Voroshilovsky District

AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' Ulitsa Mukhina, Building 3
TSYPLAKOV, Sergey Gennadevich  
DEYNEGO, Vladyslav Nykolayevych  
IOFFE, Eduard A  
KARAMYAN, Vakhtang  
CHERNYKH, Tatiana V  
POKLONSKAYA, Natalia Vladimirovna  
ANTYUFEYEV, Vladimir  
ZDRILIUK, Serhii Anatoliyovych  
NIGHT WOLVES Nizhnije Mnevniki, 110, "Bike Center"
ZALDOSTANOV, Aleksandr  
PLOTNITSKY, Igor Venediktovich  
MOZGOVOY, Aleksey  
MALOFEYEV, Konstantin  
MARSHALL CAPITAL PARTNERS

5th Floor, Novinsky Passage Business Center,

31 Novinsky Boulevard

OPLOT  
KARYAKIN, Alexei Vyacheslavovich  
SOUTH-EAST MOVEMENT  
NOVOROSSIYA PARTY  
KHODAKOVSKYY, Oleksandr Sergeyevich  
IVAKIN, Yuriy Vladimirovich  
ABISOV, Sergei  
GUBAREVA, Ekaterina  
RUSSIAN NATIONAL COMMERCIAL BANK d. 9 korp. 5 ul.Krasnoproletarskaya
EURASIAN YOUTH UNION

Russia 3, Bagrationovskiy Proezd, House 7,

Area 20 B,Office 405

DUGIN, Aleksandr  
KOVALENKO, Andrey  
KANISHCHEV, Pavel  
LYAGIN, Roman  
KARAMAN, Aleksandr  
BOHATYRIOVA, Raisa Vasylivna  
STATE ENTERPRISE KERCH SEA COMMERCIAL PORT Kirova Street 28
TSARYOV, Oleh Anatolievich  
NEKLYUDOV, Dmitry Sergeyevich  
BEREZIN, Fedor  
KHRYAKOV, Alexander  
ZAKHARCHENKO, Alexander  
KOZITSYN, Nikolai  
SAVCHENKO, Petr  
PROFAKTOR, TOV Bud, 22/28, vul. Dzerzhynskogo
LUHANSK PEOPLE'S REPUBLIC  
BORODAI, Aleksandr  
SHCHEGOLEV, Igor  
DONBASS PEOPLE'S MILITIA Prospect Zasyadko.13
ZAKHARCHENKO, Vitaliy Yuriyovych  
YANUKOVYCH, Viktor Fedorovych  
AKSYONOV, Sergey Valeryevich  
KONSTANTINOV, Vladimir Andreyevich  
ROGOZIN, Dmitry Olegovich  
SURKOV, Vladislav Yurievich  
GLAZYEV, Sergey  
KLISHAS, Andrei  
MATVIYENKO, Valentina Ivanovna  
MIZULINA, Yelena  
SLUTSKY, Leonid  
MEDVEDCHUK, Viktor  
OZEROV, Viktor Alekseevich  
DZHABAROV, Vladimir Michailovich  
TIMCHENKO, Gennady  
YAKUNIN, Vladimir Ivanovich  
ZHELEZNYAK, Sergei Vladimirovich  
ROTENBERG, Arkady  
MIRONOV, Sergei Mikhailovich  
ROTENBERG, Boris  
BUSHMIN, Evgeni Viktorovich  
RYZHKOV, Nikolai Ivanovich  
TOTOONOV, Aleksandr Borisovich  
PANTELEEV, Oleg Evgenevich  
FURSENKO, Andrei Alexandrovich  
KOZHIN, Vladimir Igorevich  
CHALIY, Aleksei Mikhailovich  
KOVALCHUK, Yuri Valentinovich  
BANK ROSSIYA 2 Liter A Pl. Rastrelli
SERGUN, Igor Dmitrievich  
CHEMEZOV, Sergei  
IVANOV, Sergei  
GROMOV, Alexei  
IVANOV, Victor Petrovich  
NARYSHKIN, Sergey Yevgenyevich  
SECHIN, Igor  
BABAKOV, Alexander Mikhailovich  
KOZAK, Dmitry  
PUSHKOV, Aleksei Konstantinovich  
VOLODIN, Vyacheslav  
ZIMA, Pyotr Anatoliyovych 18 Ulitsa D. Ulyanova, Apartment 110
YANUKOVYCH, Oleksandr Viktorovych  
MUROV, Evgeniy Alekseyevich  
STAVYTSKY, Eduard Anatoliyovych  
CHERNOMORNEFTEGAZ Kirova / per. Sovnarkomovskaya, 52/1
ARBUZOV, Serhiy  
TEMIRGALIEV, Rustam Ilmirovich  
ZHEREBTSOV, Yuriy Gennadievych 23 Ulitsa Koltsevaya
MEDVEDEV, Valery Kirillovich

22 Ulitsa Oktyabrskoi Revolutsii, Building 9,

Apt. 14

MALYSHEV, Mikhail Grigorevich 15/9 Ulitsa Turgeneva, Apt. 9
TSEKOV, Sergey Pavlovich  
AZAROV, Mykola Yanovych  
KLYUYEV, Andriy Petrovych  
BELAVENCEV, Oleg Evgenyevich  
VOLGA GROUP 3, rue de la Reine
TRANSOIL 18A Petrogradskaya nab.
AQUANIKA 47A, Sevastopolskiy Ave., of. 304
INVESTCAPITALBANK 100/1, Dostoevskogo Street
CJSC ZEST pr. Medikov 5, of. 301
JSB SOBINBANK 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya
SAKHATRANS LLC

14 ul. Molodezhnaya Rabochi Pos. Vanino,

682860 Vaninski

AVIA GROUP LLC

Terminal Aeroport Sheremetyevo Khimki,

141400 Moskovskaya obl.

AVIA GROUP NORD LLC 17 A, Stratoyava St.
STROYGAZMONTAZH 53 prospekt Vernadskogo
SMP BANK 71/11 Sadovnicheskaya Street
STROYTRANSGAZ HOLDING

33 Stasinou Street, Office 2 2003,

Nicosia Strovolos

STROYTRANSGAZ GROUP 3 Begovaya Street, Building #1
STROYTRANSGAZ OJSC House 58, Novocheremushkinskaya St.
STROYTRANSGAZ-M LLC

26th Meeting of the Communist Party Street,

House 2V

STROYTRANSGAZ LLC House 65, Novocheremushkinskaya
THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS 2 Liter a Pl. Rastrelli
FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT 32 Velyaminovskaya
KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO 59 Shcheglovskaya Zaseka ul.
JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY 41 ul.Vereiskaya
JOINT STOCK COMPANY CONCERN RADIO-ELECTRONIC TECHNOLOGIES 20/1 Korp. 1 ul. Goncharnaya
JOINT STOCK COMPANY CONCERN SOZVEZDIE 14 Plekhanovskaya Street
JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA 33, Gagarina St.
URALVAGONZAVOD 28, Vostochnoye shosse
UNITED SHIPBUILDING CORPORATION 90, Marata ul.
KALASHNIKOV CONCERN 3, Derjabin Pr., Izhevsk
NEVEROV, Sergei Ivanovich  
MENYAILO, Sergei Ivanovich  
PONOMARYOV, Vyacheslav  
KAUROV, Valery Vladimirovich  
SAVELYEV, Oleg Genrikhovich  
PURGIN, Andrey Yevgenyevich  
KOZYURA, Oleg Grigorievich  
FEODOSIYA ENTERPRISE Feodosiya, Geologicheskaya str. 2
PUSHILIN, Denis  
BESEDA, Sergey  
GIRKIN, Igor Vsevolodovich

Shenkurskiy Passage (Proyezd), House 8-6,

Apartment 136

BOLOTOV, Valery  

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Было очевидно, что разрыв с РФ и СНГ приведет к потере рынков и к снижению уровня жизни, но дело еще и в местных по… https://t.co/AXNfit5767
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