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Denis Valentinovich KAMYSHEV
Person · Person of interest · Sanctioned entity · United Kingdom · Russia · South Africa
ELECTRON (GB) LIMITED
Company · United Kingdom
ARCK LIMITED LIABILITY PARTNERSHIP
Company · United Kingdom
FIRSTTASK LTD
Company · United Kingdom
CHELSEA DIGITAL VENTURES LIMITED
Company · Sanction-linked entity · United Kingdom
BRECKENRIDGE GLOBAL MANAGEMENT LIMITED
Company · Offshore · Sanction-linked entity · United Kingdom · British Virgin Islands
CZ CAPITAL LLP
Organization · Bank · United Kingdom
BIRMINGHAM BANK LIMITED
Organization · Bank · United Kingdom
JETFOLD LIMITED
Company · United Kingdom
INTERCONTINENTAL WINES LIMITED
Company · United Kingdom
David LAMMY
Person · Politician · United Kingdom
AIRPORT PARKING SERVICE LTD
Company · United Kingdom
Andrey Bulyutin
Person · Sanctioned entity · United Kingdom · Russia
Merrill Lynch International
Company · Bank · Regulator warning · United Kingdom
EURO CONTRACTS SERVICES LIMITED
Company · United Kingdom
ST IVES DINE LTD
Company · United Kingdom
TOPS PIZZA (READING) LTD
Company · United Kingdom
SIMON LLOYD LIMITED
Company · United Kingdom
NATIONWIDE ASSESSORS LIMITED
Company · United Kingdom
PINECOM SERVICES LIMITED
Company · United Kingdom
CLARITY DIAMONDS LIMITED
Company · United Kingdom
Luka Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
PG MOTORS SALES AND SERVICING LIMITED
Company · United Kingdom
NORMALEX CONSULTING LTD
Company · United Kingdom
HATTS QUALITY TRAVEL LTD
Company · United Kingdom

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