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WENOX HOLDINGS LIMITED
Company · Sanction-linked entity · Cyprus
SURMISE TRADING LIMITED
Company · Cyprus
PELLKINGS HOLDINGS LIMITED
Company · Cyprus
G.O.W.S SUPPLY LTD
Company · Sanction-linked entity · Cyprus
MTB MNG GROUP LTD
Company · Sanction-linked entity · Cyprus
BLUEHOUSE ACCESSION PROPERTY (II) AIF L.P.
Company · Cyprus
Кондратенко Галина
Person · Sanctioned entity · Cyprus
CLAUS ROSENBERG GOTTHARD
Legal entity · Sanction-linked entity
SHAHRYAR SASANIAN
Legal entity · Sanction-linked entity · Iran
STREAMLINE PARTNERS LTD
Legal entity · British Virgin Islands
ΔΗΜΗΤΡΙΟΣ ΠΑΝΟΖΑΧΟΣ
Legal entity · Sanction-linked entity
ΑΝΤΩΝΗΣ ΖΕΡΤΑΛΗΣ
Legal entity · Sanction-linked entity
S.I. CYLAW SERVICES LIMITED
Legal entity · Sanction-linked entity
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ
Legal entity · Sanction-linked entity
GOODGATE SECRETARIAL LIMITED
Legal entity · Sanction-linked entity
VALERIU GAVRILIUC
Legal entity · Sanction-linked entity
EHSSAN GABRI
Legal entity · Sanction-linked entity
NIKOLAY YAMBURENKO
Legal entity · Sanction-linked entity
ΚΑΤΕΡΙΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥ
Legal entity · Sanction-linked entity
ΑΝΑΣΤΑΣΙΑ ΠΕΛΑΓΙΑ
Legal entity · Sanction-linked entity
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ
Legal entity · Sanction-linked entity
MYKOLA KUSHNIR
Legal entity · Sanction-linked entity
ΣΕΡΓΚΙΙ ΠΟΡΤΝΟΒ
Legal entity · Sanction-linked entity
ΔΗΜΗΤΡΙΟΣ ΣΕΡΓΙΔΗΣ
Legal entity · Sanction-linked entity
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΔΗΣ
Legal entity · Sanction-linked entity

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