Yauhen Andreevich SHAPETSKA
SHAPETKO
SHAPETKO
SHAPETKO
SHAPETKO
SHAPETSKA
SJAPETSKA
SJAPETKO
|
Polevaya, 6-58,
Minsk,
Belarus
|
Персона |
Список OFAC |
BELARUS-EO14038 |
MYANMAR PEARL ENTERPRISE
|
Yazathingha Street, Zabuthri Township,
Naypyitaw,
Burma
No. 10, Strand Road, Kangyi Quarter, Myeik Township, Tanintharyi,
Burma
90 Kanbe St., Yankin Tsp.,
Rangoon,
Burma
No. 4345 Bu Khwe,
Naypyitaw,
Burma
|
Компания |
Список OFAC |
BURMA-EO14014 |
MYANMA TIMBER ENTERPRISE
MYANMAR TIMBER ENTERPRISE
STATE TIMBER BOARD
TIMBER CORPORATION
|
Gyogone Forest Compound, Bayint Naung Road, Insein Township,
Rangoon,
Burma
No. (72/74) Shawe Dagon Pagoda Road, Dagon Township,
Rangoon,
Burma
P.O. Box 206, Ahlone Street, Ahlone Township,
Rangoon,
Burma
|
Компания |
Список OFAC |
BURMA-EO14014 |
INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS
INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS
|
4 Gorodskoi Val,
Minsk,
220030,
Belarus
|
Компания |
Список OFAC |
BELARUS |
AKRESTSINA DETENTION CENTER
AKRESTSINA
AKRESTSINA JAIL
OKRESTINA STREET DETENTION FACILITY
OKRESTINA
CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK EXECUTIVE COMMITTEE
AKRESCINA JAIL
INSTITUTION CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE
CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD
TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA
TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA
UCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA
USTANOVA TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA
|
per. 1-st Okrestina, d. 36,
Minsk,
220028,
Belarus
|
Компания |
Список OFAC |
BELARUS |
DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE
UVD OF THE BREST OBLAST EXECUTIVE COMMITTEE
BRESTOBLISPOLKOM UVD
BRESTOBLISPOLKOM DEPARTMENT OF INTERNAL AFFAIRS
DEPARTMENT OF INTERNAL AFFAIRS OF BREST OBLAST EXECUTIVE COMMITTEE
|
28, Communist str.,
Brest,
224000,
Belarus
|
Компания |
Список OFAC |
BELARUS |
Mikalai KARPIANKOU
KARPIANKOU
KARPYANKOU
KARPENKOV
KARPENKOV
|
Minsk,
Belarus
|
Персона |
Список OFAC |
BELARUS |
Lyubov Valentinovna PRIGOZHINA
|
Russia
|
Персона |
Список OFAC |
RUSSIA-EO14024 |
Pavel Evgenyevich PRIGOZHIN
|
Russia
|
Персона |
Список OFAC |
RUSSIA-EO14024 |
Polina Evgenyevna PRIGOZHINA
|
Russia
|
Персона |
Список OFAC |
RUSSIA-EO14024 |
MYANMA GEMS ENTERPRISE
MYANMAR GEMS ENTERPRISE
MYANMAR GEMS CORPORATION
|
No. 70-072 Yarza Thingaha Road,
Thapyaygone Ward,
Naypyitaw,
Burma
Rm Counter 23/24, G Flr,
Rangoon,
Burma
No. 66 Kaba Aye Pagoda Road,
Mayangone Township,
Rangoon,
Burma
|
Компания |
Список OFAC |
BURMA-EO14014 |
PRIMEIRO COMANDO DA CAPITAL
|
Brazil
|
Компания |
Список OFAC |
ILLICIT-DRUGS-EO14059 |
AKTSIONERNOE OBSHCHESTVO AST
AST, AO
|
d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe,
Moscow,
115230,
Russia
|
Компания |
Список OFAC |
CAATSA - RUSSIA |
LENPROMTRANSPROYEKT
LENPROMTRANSPROYEKT JOINT-STOCK COMPANY
LENPROMTRANSPROEKT CJSC
|
Kondrat'yevskiy Prospekt 15,
building 5/1, 223,
St. Petersburg,
195197,
Russia
|
Компания |
Список OFAC |
UKRAINE-EO13685 |
Leonid Kronidovich RYZHENKIN
RYZHENKIN
RIZHENKIN
|
Moscow,
Russia
|
Персона |
Список OFAC |
UKRAINE-EO13685 |
Pavel Leonidovich KARANDA
|
Ukraine
|
Персона |
Список OFAC |
UKRAINE-EO13660 |
Leonid MIKHAILIUK
MIHAJLYUK
|
Franco Boulevard,
House. 13,
Simferopol,
295034,
Ukraine
|
Персона |
Список OFAC |
UKRAINE-EO13660 |
FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
SIMFEROPOL REMAND PRISON
DETENTION CENTER NO 1 IN SIMFEROPOL
SIMFEROPOL SIZO
|
Bulvar Lenina,
dom 4,
Simferopol,
295006,
Ukraine
Lenin Boulevard, 4,
Simferopol,
295006,
Ukraine
|
Компания |
Список OFAC |
UKRAINE-EO13685 |
Larisa Vitalievna KULINICH
KULINICH
|
Simferopol,
Ukraine
|
Персона |
Список OFAC |
UKRAINE-EO13660 |
Julio Modesto RODRIGUEZ BALLADARES
|
Nicaragua
|
Персона |
Список OFAC |
NICARAGUA |
