Division
United Kingdom
F1Entities
| F2Names Transcription of Belarusian spelling Transcription of Russian spelling | Names (Belarusian spelling) | Names (Russian spelling) | Identifying information | Reasons | |
|---|---|---|---|---|---|
| 1. | LLC Delovaya Set | ООО Деловая сеть | Entity controlled by Vladimir Peftiyev. | ||
| 2. | CJSC Sistema investicii i inovacii | ЗАО Системы инвестиций и инноваций | Entity controlled by Vladimir Peftiyev. | ||
| 3. | PUC Sen-Ko | ЧУП Сен-Ко | Entity controlled by Vladimir Peftiyev. | ||
| 4. | PUC BT Invest | ЧУП БТ Инвест | Entity controlled by Vladimir Peftiyev. | ||
| 5. | The Spirit and Vodka Company Aquadiv | Малиновщизненский спиртоводочный завод Аквадив | Entity controlled by Vladimir Peftiyev. | ||
| 6. | Beltekh Holding | Белтех Холдинг | Entity controlled by Vladimir Peftiyev. | ||
| 7. | Spetspriborservice | Спецприборсервис | Entity controlled by Vladimir Peftiyev. | ||
| 8. | Tekhnosoyuzpribor | Техносоюзприбор | Entity controlled by Vladimir Peftiyev. | ||
| 9. | LLC Triple | ООО ТРАЙПЛ | Pobediteley Avenue 51/2, Room 15 220035 Minsk Республика Беларусь, 220035 Минск, проспект Победителей, дом 51, корпус 2, помещение 15 | Holding company of Iury Chyzh. Iury Chyzh provides financial support to the Lukashenka regime, notably through his holding company LLC Triple. | |
| 10. | JLLC Neftekhimtrading | СООО НефтеХимТрейдинг | Registered 2002, Minsk | Subsidiary of LLC Triple. | |
| 11. | CJSC Askargoterminal | ЗАО Аскарготерминал | Subsidiary of LLC Triple. | ||
| 12. | LLC Triple Metal Trade | ООО Трайплметаллтрейд | Subsidiary of LLC Triple. | ||
| 13. | JSC Berezovsky KSI | ОАО Березовский комбинат силикатных изделий | Subsidiary of LLC Triple. | ||
| 14. | JV LLC Triple-Techno | СП ООО Трайпл-Техно | Subsidiary of LLC Triple. | ||
| 15. | JLLC Variant | СООО Вариант | Subsidiary of LLC Triple. | ||
| 16. | JLLC Triple-Dekor | СООО Трайпл-Декор | Subsidiary of LLC Triple. | ||
| 17. | JCJSC QuartzMelProm | СЗАО Кварцмелпром | Subsidiary of LLC Triple. | ||
| 18. | JCJSC Altersolutions | СЗАО Альтерсолюшнс | Subsidiary of LLC Triple. | ||
| 19. | JCJSC Prostoremarket | СЗАО Простомаркет | Subsidiary of LLC Triple. | ||
| 20. | JLLC AquaTriple | СП ООО Акватрайпл | Subsidiary of LLC Triple. | ||
| 21. | LLC Rakowski browar | ООО Ракаўскi бровар | Subsidiary of LLC Triple. | ||
| 22. | MSSFC Logoysk | ГСОК Логойск | Subsidiary of LLC Triple. | ||
| 23. | Triple-Agro ACC | Трайпл-Агро | Subsidiary of LLC Triple. | ||
| 24. | CJCS Dinamo-Minsk | ЗАО ФК Динамо-Минск | Subsidiary of LLC Triple. | ||
| 25. | JLLC Triplepharm | СООО Трайплфарм | Subsidiary of LLC Triple. | ||
| 26. | LLC Triple-Veles | ООО Трайплфарм | Subsidiary of LLC Triple. | ||
| 27. | Univest-M | Юнивест | Entity controlled by Anatoly Ternavsky | ||
| 28. | FLLC Unis Oil | ИООО Юнис Ойл | Subsidiary of Univest-M. | ||
| 29. | JLLC UnivestStroyInvest | СООО ЮнивестСтройИнвест | Subsidiary of Univest-M. |
Annotations
Textual amendments
- F1
- F2