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"AGROBRAND L. P."

˲, 1/2 35 TAITS LANE, DUNDEE, DD2 IDZ, SCOTLAND

1868,45

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. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

24553,16

13416,77

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"AL TAJ GENERAL TRADING"

˲, LEBANON AKKAR

39,55

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1010, . ȯ, . , 4/6; / " ""

0039599601

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. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

3

"ALFORSAN ALMOTOHEDA FOR IMPORT AND EXPORT"

, KAFER EL-SHIKH-EGYPT

127,50

" - "

. ȯ

1010, . ȯ, . , 4/6; / " ""

0039599601

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

4

"BERSEL, INC"

Ͳ , 1712 PIONER AVE. STE. 115 CHEYENNE, WY 82001; AS "PRIVATBANK", RIGA

60200,00

"-"

ʲ

61001, . ʲ, - , 89: / ""

0039466422

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. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

5

"BLACK SEA GRAIN COMPANY LP"

˲, 16/05 WEST PILTON RISE EDINBURG EH 4UQ

510,50

" òҲ"

. ȯ

01042, . ȯ, . , 5; / " - "; ² 15.01.2016 FL15016

0034319491

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

6

"BRAVELEAF (HONG KONG) LIMITED"

(), RM. 1611B 16/F HOKING COMM CTR 2-16, FAYUEN ST., MOGKOK KLN, KOWLOON, HONG KONG

 

 

" "

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49100, . Ͳ, . ʲ, 47; / " ""

0033717464

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. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

7

"BREVIS LTD"

в, DULOVO, BULGARIA

110,00

" - "

. ȯ

1010, . ȯ, . , 4/6; / " ""

0039599601

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. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

8

"CENTURIES EXPERTS LLP"

˲, CORNWALL BUILDINGS, 45 NEWHALL STREET, SUITE 211. BIRMINGHAM, B3 3QR; RAIFFEISEN BANK INTERNATIONAI AG

224640,00

"-"

. ȯ

04071, . ȯ, . , 6

0034295229

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

9

"COTENBERG LLP"

˲, SUTE 7017, BEDFORD STREET, WC2E 9HA, LONDON, ENGLAND

 

 

" "

Ͳ

49101, . Ͳ, - ʲ, 28-, . 337; / "IJ в "

0039861531

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

10

"DAHUACHEM INTERNATIONAL ECONOMIC AND TRADE CORP."

, NO. 3 GANXIN STREET, GANJINGZI DISTRICT, DALIAN

106,80

" "

. ȯ

3126, . ȯ, . ², 28; / ""

0039426222

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

11

"DORVEKS SYSTEM S. A."

, RICARDO J. ALFARO AVENUE, THE CENTURY TOWER 9TH FLORE - 905 PA/PANAM CITY

 

 

" "

Ͳ

49000, . Ͳ, . , 2-; / "-"; ² 20.12.2015 N 20-12 ² 28.12.2015 N 2812/15

0040062115

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. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

3674,10

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61002, . ʲ, . , 57, . 15; / "Բ"

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12

"DOUBWELL INDUSTRY CO.LTD"

, 11/F NO.5047, ROAD SHENNAN DONG, SHENZHEN

 

 

" "

. ȯ

04050. . ȯ, . , 2/10, ˲. ; / "", " "; ² 11.01.2016 N 1

0040210717

. 2 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

13

"EDELWEISS, LTD"

˲, 1 MAPP STREET, BELIZE CITY, BELIZE; ABLV BANK

992,39

"-Ū"

ʲ

61002, . ʲ, . ², 33, . 8; / ""; ² 28.11.2014 N G28114, ² 29.01.2015 N G290115, ² 15.10.2014 N G151014, ² 07.11.2014 N G071114

0025613583

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

3002,84

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62481, , . , 68; / " "

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14

"ETON SALES LLP"

˲, SUITE 48, 88-90 HATTON GARDEN, LONDON, ECIN 8PN

 

 

" "

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49000, . Ͳ, . , 2-; / "-"; ² 20.12.2015 N 20-12 ² 28.12.2015 N 2812/15

0040062115

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. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

977,40

"- 2000"

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61002, . ʲ, . , 57, . 15; / "Բ"

0035972342

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15

"GRUPO DELTACOM INC."

, 50TH STREET, GLOBAL PLAZA TOWER, 19TH FLOOR, SUITE H, PANAMA CITY

146493,79

"̲"

65104, , , . , 20, . 54030, . , . в, 19

0038574827

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. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

16

"HIGH HOPE INTERNATIONAL GROUP JIANGSU CHAMPION HOLDINGS LTD"

, NO.91 BAIXIA ROAD, NANJING

31,36

"ϲIJ"

. ȯ

01011, . ȯ, . , 13; / ""; ² 02.01.2015 N 11

0035922375

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

23,26

"Ʋ"

. ȯ

01014, . ȯ, . ², 63; / "² "; ² 02.11.2015 N 34

0039920759

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17

"HIGH HOPE INTERNATIONAL GROUP."

, JIANGSU CHAMPION HOLDING NO 91 BAIXIA ROAD, NANJING

20,40

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. ȯ

3126, . ȯ, . ², 28: / ""

0039426222

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

18

"IMPORTEXO L.P."

˲, 272 BATH STREET, GLASGOW, G2 4JR, SCOTLAND; VERSOBANK AS

4140,47

" "

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. , - 4, . 20, . 80; / ""

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. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

19

"IMPORTEXO L.P."

˲, 272 BATH STREET, GLASGOW, G2 4JR, SCOTLAND; VERSOBANK AS

2463,00

"²Ҳ"

ʲ

61068, , ʲ, . ʲ, 12/14, / "-", ""; ² 15.04.2016 N 1504-1, ² 11.05.2016 N 1105-1, ² 21.04.2016 N 2104-16 ² 27.04.2016 N 2704-1

0030592215

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. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

20

"INTERGRAIN SA"

в, CHEMIN FRANCK-THOMAS 34, 1208 GENEVE; ARAB BANK (SWITZERLAND) LTD

8994,66

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61052, . ʲ, . Ѳ, 6, . 805; / "ϲ", " ", "IJ "

0037659360

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

21

"JIANGSU WANLIN MODERN LOGISTICS CO., LTD."

, RM A-B, 8F, WORLD TRADE center BUILDING, NO. 68 RENMIN ZHONG ROAD, JIN

116,09

"Ʋ"

. ȯ

01014, . ȯ, . ², 63; / "² "; ² 02.11.2015 N 34

0039920759

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

22

"JSK PSYOPS CONSTRUCTIONS"

, KONSTITUCIJOS 23, VILNIUS, LITHUANIA LTO8105

788,60

" "

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21050, . ², . ʲ, . . 54055, . , . , 167; / " "

0040423104

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

23

"KOLE SYSTEMS, S.R.O"

, LIDICKE NAMESTIE 916/1 KOSICE 04022, VSEOBECNA NVEROVA BANKA A.S.; ² 12.11.2014 N 004/2014

186,14

""

. ȯ

03061, . ȯ, . -, 5; / " "

0004012000

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

24

"LAUFFER INTERNATIONAL, SLU"

, AV. CARLEMANY NUM. 115, EDIFICI CENTRE JULIA, 5A, PLANTA ESCALDES ENGORDANY; CREDIT ANDORRA, SA.; ² 16.01.2016 N ZUH 16/01/16

185,97

" ʲ"

ʲ

61153, . ʲ, . IJֲ-Ͳֲ, 1; / " ̲ "

0038156596

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

25

"MAXIJET EXPERTS LIMITED PARTNERSHIP"

, 32 AVENUE N.E. 2323 - SUITE 260, T2E 6Z3. CALGARY, ALBERTA; ABL BANC, AS, RIGA; ² 02.02.2016 N TD 02022016

79920,66

""

ʲ

61038, . ʲ, Ҳ, 67-, . 29 ; / ""

0040229825

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

26

"MERRENITY SYSTEMS LLP"

˲, UNIT W17, MK TWO BUSINESS CENTRE, BARTON ROAD, WATER EATON, BLETCHLEY, MILTON KEYNES, MK2 3HU; N 01/04-2016 ² 01.04.2016

550,00

" "

Ͳ

. Ͳֲ, . , 13; / ""

0040062104

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

27

"MEXIROM VENTURES LIMITED"

ʲ, D 4 SYMEOU, 4549 PALODEIA, CYPRUS

104952,95

"-"

ʲ

61001, . ʲ, - , 89; / ""

0039466422

. 2 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

28

"NUOVOARTS LP"

˲, SUITE 2,5 ST. VINCENT STREET, ED1NBURG EH3 6SW, SCOTLAND; ² 01.07.2015 N 1

4859,23

"Բ-"

65009, . , . , 5; / "-"

0039726799

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

29

"RW TRANSIT L.P."

˲, UNIT 5, OLYMPIA INDUSTRIAL ESTATE, COBURG ROAD. LONDON, N22 6TZ, ENGLAND; ² 18.05.2016 N 03-05

148,55

"Ҳ 2014"

68000, . , . в, 19

0039370600

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

30

"SAINT-GOBAIN PA"

ֲ, 21, AVENUE CAMILLE CAVALLIER 54700 PONT-A-MOUSSON, CEDEX

 

 

""

. ȯ

01042, . ȯ, . в, 18, 4; / " "; ² 28.07 2014 N 1

0035918657

. 2 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

31

"SALAH INDUSTRIAL COMMERCIAL COMPANY"

PALESTINIAN AUTHORITY, WEST BANK, BEIT JALA, VIRGIN MARY STR, VAT562410241; ARAB BANK-PALESTINE, ACC. 0013279090-03; ² 11.01.2016 N 01-11

62,70

"в Ͳ"

ʲ

61052, . ʲ, . , 15; / " "

0039794303

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

32

"SARONRICH ESTATE LLP"

˲, CORNWALL BULLDINGS, 45 NEWHALL STREET, SUITE 317. BIRMINGHAM

 

 

""

Ͳ

49098, . Ͳ, . , 98, . 16; / ""

0039942641

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

33

"SHANGHAI SU SEN INTERNATIONAL TRADE CO LTD"

, RM205 BLDGI 81 NORTH FUTE RD CHINA (SH) PILOT FREE TRADE ZONE

177,16

"Ʋ"

. ȯ

01014, . ȯ, . ², 63; / "² "; ² 02.11.2015 N 34

0039920759

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

34

"SM GROUP LLC"

Dz, 0198, . , 5, 2.

21,10

"в вò "

. ȯ

01033, . ȯ, . , 41; / ""; ² 25.04.2016 N CU250416, ² 28.04.2016 N CU-SMG280416

0030021648

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

35

"SOFTCOMEX LLP"

˲, SUITE 10098 128 ALDERSGATE STREET. BARBICAN LONDON ECIA 4AE. UNITED K1; ² 24.03.2016 N 2403/16 ² 25.03.2016 N UC0002

38,34

"ʲ"

. ȯ

04050, . ȯ, . , 12; / "̲", 380582

0031088656

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

36

"STUART DIRECT LTD"

˲, 7 NEW ROAD, BELIZE CITY, BELIZE; N 29/01-01 ² 29.01.2016

116,59

"ò."

65012, . , . , 2-, . 304/1; / ""

0038786553

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

37

"VIKING TRADING OU"

Ͳ, TARTU MNT 7-7, 10145 TALLIN; SWEDBANK AS

1236,18

" "

ʲ

61052, . ʲ, , Ѳ, 6, . 805; / "ϲ", " ", "IJ "

0037659360

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

38

"VIRNESS TRADE S.A."

, 50TH STREET, GLOBAL PLAZA TOWER, 19TH FLOOR, SUITE H, PANAMA CITY

362,53

"̲"

63104, . , . , 20; . 54030, . , . в, 19

0038574827

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

39

"WANGQING XIESH1 TECHOLOGY INDUSTRY AND TRADE CO., LTD"

, NO.601, JINCHENG STREET, WANGQING TOWN WANGQING COUNTY

31,71

" "

. ȯ

04116, . ȯ, . ί, 10; / " ", 24.02.2016 N 001

0040082691

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

40

"WARIFO HOLDINGS S. A."

, 50TH STREET, GLOBAL PLAZA TOWER, 19TH FLOOR, SUITE H., PANAMA CITY

0,00

" "

Ͳ

49100, . Ͳ, . ʲ, 47; / " ""

0033717464

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

41

"WEALTHY DEVELOPMENTS LP"

˲, OFFICES 3, SUITE 2, 5 ST. VINCENT STREET, EDINBURGH, EN36SW, SCOTLAND; PPF BANKA A. S.; ² 07.09.2015 N 0709/2015-2

3231,35

"̲ Ͳ"

. ȯ

01021, . ȯ, ², 7, ˲. , . 36; / " ֲ "

0037701112

. 2 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

42

"WESR EAST COMMUNIC ATION LLP"

˲, SUITE B, 11 CHURCHILL COURT, 58 STATION RA. NORTH HARROW, MIDDLESEX, HA2 7SA, ENGLAND, ² 18.05.2015 N GU 1805-15/01

91,90

" "

²

23600, . , . Ʋ, 16; / " ""

0035438742

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

43

"XIAMEN ITG GROUP CORP., LTD."

, 14TH, GUAMAO BUILDING, HUBIN SOUTH ROAD, XIAMEN, 361004

18,40

" "

. ȯ

3126, . ȯ, . ², 28; / ""

0039426222

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

44

"XIAMEN ITG GROUP CORP., LTD."

, 10TH FL., GUOMAO BUILDING, XIAMEN

55,11

"

. ȯ

01014, . ȯ, . ², 63; / "² "; ² 02.11.2015 N 34

0039920759

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

45

"YURUR METAL SAN TIC LTD STI."

, IHLAMURKUYU MAN.OZENC SOK.NO 3-1, UMRANIYE ISTANBUL; N 01/08/15 ² 01.08.2015

10,08

"Ͳ-"

11001, . , . в, 2; / ""

0038338627

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

46

"ZAMIN DIZAYN MONTAJ"

, . , . , 1, OJSCMICROCREDITBANK; ² 11.01.2016 N 01-2016

80,49

"в Ͳ"

ʲ

61052, . ʲ, . , 15; / " "

0039794303

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. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

47

UAB "TALGA"

, RUKLOS G. 12, JONAVA

260,00

"в вò "

. ȯ

01033, . ȯ, . , 41; / ""; ² 25.04.2016 N CU250416, ² 28.04.2016 N CU-SMG280416

0030021648

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

48

"-"

, 050004, . , . , 17; ATF BANK JSC, ² 05.10.2015 N 6

411,60

"-˲"

ʲ

61070, . ʲ, ̲; / ""

0001973452

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

49

""

, ˲, . , . , 92

37,88

"ȯ"

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04073, . ȯ, . , 154; / " "̲"; ² 20.01.2014 N 1

0038735865

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

50

OOO "RAM BNT LTD"

, AZ 1031, . , . , .

32,90

"Ҳ "

. ȯ

03067, . ȯ, . IJ, 37, ʲ. 205/2; / " "; ² 03.03.2016 N 01-16

0037243944

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. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

51

"-"

, . , Ѳ -, . , 4; ""; ² 06.05.2015 N --00000142/

31,80

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61002, . ʲ, . , 65, . 7

0014338180

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. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

52

""

Ѳ ֲ, 306440, ., . , . , 20; / : ² 13.01.2016 N 150116

902,00

"˲"

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08131, Ȫ- -, . Բ ò, . , 46-, / " "

0038738227

. 2 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

53

"ELDOR BUSINES GROUP"

, 111810, ., -, , . , 2; " "; ² 21.05.2014 N -145/14

254,03

ֲ "в"

. ȯ

01032, . ȯ, . , 139; / " "

0033406813

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. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

54

" "

Ѳ ֲ, 124482, . , , . , 4, . 1313

23,35

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. ȯ

03062, . ȯ, . , 6, , . 108; / " ϲ"; ² 14.10.2010 N 12/10PL, ² 08.06.2010 N 2

0003277406

. 1 " "

. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

55

""

Ѳ ֲ, 347810, ., . -, . , 6; 614701001, 1064027055707

7198,20

""

. ȯ

3150, . ȯ, . , 34-, . 107; / " - "; ² 28.10.2015 N 28/10/15, ² 02.06.2015 N 04/06/2015

0039214302

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. 29.12.2016 N 22723/5/99-99-14-06-16 . 30.12.2016 N 03/80047-16

 



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