- AKBF Investments Limited
253400125WQSL9B5E944CyprusLimassolLapsed - not renewed
- akciju sabiedriba "RIGAS ELEKTROMASINBUVES RUPNICA"
25340065CF9HB5QZ3Z81LatviaRigaLapsed - not renewed
- ALD Automotive Limited Liability Company
253400CT0XYF33T5Y650BelarusMinskLapsed - not renewed
- ALSIB PLC
253400ZKPDR8PE6ZD842CyprusNicosiaLapsed - not renewed
- “ANALYTICS SERVICES” Mas'uliyati cheklangan jamiyati
253400SP9M1SQTARH326UzbekistanTashkent
- ANCHAMA LIMITED
253400R3FVHR013EQB10CyprusNicosiaLapsed - not renewed
- A&NN INVESTMENTS LIMITED
253400SZC4MT3XV9SR19CyprusNicosiaLapsed - not renewed
- APRIL CAPITAL LIMITED
253400N9YP1JS4ZBWR22Cayman IslandsGeorge Town
- Arch Ltd
253400JD3K2YLEXPXY73BahamasNassauLapsed - not renewed
- ARLIS INVEST LTD
25340054R8A98H48Z963Marshall IslandsMajuroLapsed - not renewed
- A.V. Luikov Heat and Mass Transfer Institute of the National Academy of Sciences of Belarus
2534007HQY7PSHYH6598BelarusМинск
- AZALENA LIMITED
253400BYS0YHU0PD9R68CyprusNikosiaLapsed - not renewed
- BANKSY INTERNATIONAL LIMITED
253400SK234T6AG5ML10CyprusLimassolLapsed - not renewed
- BETA INVESTMENTS GROUP LTD.
253400UAYDCJ16FJ6E52BelizeBelize CityLapsed - not renewed
- BOUNCEWARD LTD.
253400G7DAJ4DVQFTK60British Virgin IslandsTortolaLapsed - not renewed
- CASTOREX LIMITED
253400NV8M7VTU5KJN03CyprusLimassolLapsed - not renewed
- Closed Joint-Stock Company "Neo Bank Asia"
2534002LM3JWKX94A106BelarusМинскLapsed - not renewed
- CMCR Management Ltd.
253400R9YMGTYXP61146BahamasNassauLapsed - not renewed
- DEBLANC SECURITIES LIMITED
253400AN5EHMPLSNN543British Virgin IslandsRoad TownLapsed - not renewed
- Dega Retail Holding Limited
253400QD4JHES5PGDR15British Virgin IslandsRoad TownLapsed - not renewed
- DIASCIA INVESTMENTS LIMITED
253400KD80LVYPVAYW49CyprusNicosiaLapsed - not renewed
- FIORIANA ASSET HOLDINGS LIMITED
253400VMG6RPV8WFYL84British Virgin IslandsRoad TownLapsed - not renewed
- GREENMARK INC
253400872389XYKBL504Marshall IslandsMajuroLapsed - not renewed
- HEMMA INVESTMENTS CY LIMITED
2534000YF50AB8Q6UU69CyprusLimassolLapsed - not renewed
- HI CAPITAL CORPORATION
253400JTR9GB00379243British Virgin IslandsTortolaLapsed - not renewed
- Joint Stock Commercial Bank with Foreign Capital "Hamkorbank"
253400QLNK164AFJ2E30UzbekistanAndijanLapsed - not renewed
- Joint Stock Company "Insurance Company "Kazkommerts-Policy" (subsidiary company of JSC "Kazkommertsbank")
2534006ZKQ6HS05K0Z28KazakhstanAlmatyLapsed - not renewed
- Joint Stock Company Metro Avrasya Investment Georgia
253400KZFTB6EUCBKL37GeorgiaBatumiLapsed - not renewed
- "KLS SECURITIES" (КЕЙЭЛЭС СЕКЬЮРИТИС) Жоопкерчилиги чектелген коому
253400QP9661P5AMVW59KyrgyzstanBishkekLapsed - not renewed
- LANDLINK LIMITED
253400K12820NWNHL136CyprusLarnacaLapsed - not renewed
- LEADER DISTRIBUTION LTD.
2534001MPJNA29ELAX46British Virgin IslandsRoad TownLapsed - not renewed
- LIGHTHOUSE GOLDLINE BRANDS LIMITED
253400XUALFTV8PC4Z69CyprusLimasolLapsed - not renewed
- LIMITED LIABILITY COMPANY BY SHARES ABRAZEN
2534001C1211VYB72642CyprusLimassolLapsed - not renewed
- MAYOKO INVEST LIMITED
253400MBTAMS7RVCG832BelizeБелиз СитиLapsed - not renewed
- MENOSTAR HOLDINGS LIMITED
253400Y39VA2736ZT763CyprusLimassolLapsed - not renewed
- National Bank of the Republic of Belarus
253400AAUDQ6NK0HNK41BelarusМинскLapsed - not renewed
- NOVARD ESTATE MANAGEMENT LIMITED
253400C64RDH043T9006CyprusLimassolLapsed - not renewed
- NOVARD GROUP HOLDINGS LTD
253400L4VCFSEW9E3R47CyprusLimassol
- OWENTAL DEVELOPMENT LIMITED
253400SP1Y7D641YGP41CyprusAthienouLapsed - not renewed
- POLYUS GOLD INTERNATIONAL LIMITED
549300ILI55K9KHTFY10JerseySt HelierLapsed - not renewed
- Puppet Investment OU
253400YMFW7S2R16Y934EstoniaTallinnLapsed - not renewed
- RDB HOLDINGS LIMITED
2534007NYW7T2RKFJ102CyprusLimassolLapsed - not renewed
- SELORIO INVEST LTD.
2534003PSDAQ5359T265British Virgin IslandsRoad TownLapsed - not renewed
- SERENGATE ADVISORS LIMITED
253400APWWLG97W2LT64CyprusNicosiaLapsed - not renewed
- SOLIMENTA TRADING LTD
2534003RAHX8XP25G936CyprusNicosiaLapsed - not renewed
- SORANGE INVESTMENTS LIMITED
253400KEFDXAMBJFWA43British Virgin IslandsRoad TownLapsed - not renewed
- "Tengri Bank" Акционерлік қоғамы
253400VW29F6H8XT3C43KazakhstanAlmatyLapsed - not renewed
- THETHIS LIMITED
25340068GYBGEWSDEH42British Virgin IslandsRoad Town, TortolaLapsed - not renewed
- TKB INVESTMENT PARTNERS (CAYMAN ISLANDS), LTD.
253400BD14NUTPEQWV18Cayman IslandsGrand KaymanLapsed - not renewed
- TOTTENWELL LIMITED
253400D2WC0H8LSQC891CyprusLimassolLapsed - not renewed
- TROMENOR HOLDINGS LIMITED
253400DN51G9A3535916CyprusNicosiaLapsed - not renewed
- TUSKELVILLE HOLDINGS LIMITED
253400HK28Y25J2Y5R78CyprusLarnacaLapsed - not renewed
- UNIVERSAL TELECOM MANAGEMENT
253400N4L3NZNN7L9P55Cayman IslandsGrand CaymanLapsed - not renewed
- UNIVER SOYUZ LIMITED
253400X5JXNXM6D02A17British Virgin IslandsRoad TownLapsed - not renewed
- Uralkali Trading SIA
2534009ACUPRNCEK5939LatviaRigaLapsed - not renewed
- VAIANA HOLDINGS LTD
253400QJVUESS9P4RD55CyprusNicosiaLapsed - not renewed
- VEZUXO HOLDING LIMITED
253400YVD1U0R2YEB768CyprusNicosiaLapsed - not renewed
- VIERAN LIMITED
253400RR0UP1DP0LLH54British Virgin IslandsRoad TownLapsed - not renewed
- VITALBOND LIMITED
253400WWVL80JTNULA98CyprusNicosiaLapsed - not renewed
- "VTB Bank (Armenia)" Closed Joint-Stock Company
25340077S9WKUJJ9YT95ArmeniaYerevanLapsed - not renewed