ANSAR BANK BROKERAGE COMPANY
PAR GOSTAR KHOBREH
|
Iran
|
Компания |
Список OFAC |
IFSR |
IRANIAN ATLAS COMPANY
|
No. 5, 10th Baharestan, Pasdaran Street,
Tehran,
Iran
|
Компания |
Список OFAC |
IFSR |
Ayatollah EBRAHIMI
|
|
Персона |
Список OFAC |
IFSR |
MINERVEN
COMPANIA GENERAL DE MINERIA DE VENEZUELA
CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA
CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A.
CVG MINERVEN
|
Via principal Carapal,
El Callao,
Venezuela
Zona Industrial Caratal,
El Callao,
Venezuela
|
Компания |
Список OFAC |
VENEZUELA-EO13850 |
LLC NOVYE PROEKTY
NOVYE PROYEKTY
NOVYYE PROEKTY
|
Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21,
Moscow,
121059,
Russia
|
Компания |
Список OFAC |
UKRAINE-EO13685 |
Ruslan ROMASHKIN
ROMASHKIN
|
|
Персона |
Список OFAC |
UKRAINE-EO13661 |
PAO ZVEZDA
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA
PUBLIC JOINT STOCK COMPANY ZVEZDA
PJSC ZVEZDA
|
123 Babushkina Street,
St. Petersburg,
192012,
Russia
|
Компания |
Список OFAC |
UKRAINE-EO13662 |
AO KONTSERN OKEANPRIBOR
AKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBOR
KONTSERN OKEANPRIBOR, PAO
JOINT STOCK COMPANY CONCERN OKEANPRIBOR
JSC CONCERN OKEANPRIBOR
|
46, Chkalovskii Prospect,
St. Petersburg,
197376,
Russia
|
Компания |
Список OFAC |
UKRAINE-EO13662 |
GUP RK KTB SUDOKOMPOZIT
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT
SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU
KTB SUDOKOMPOZIT, GUP
STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT
|
House 14,
Kuibysheva Street,
Feodosia,
298100,
Ukraine
|
Компания |
Список OFAC |
UKRAINE-EO13685 |
ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY
JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
|
5, Zavodskaya St.,
Zelenodolsk,
422546,
Russia
|
Компания |
Список OFAC |
UKRAINE-EO13662 |
YAROSLAVSKY SHIPBUILDING PLANT
YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY
OJSC YAROSLAVSKY SHIPYARD
OJSC YAROSLAVSKY SHIPBUILDING PLANT
PJSC YAROSLAVSKY SHIPBUILDING PLANT
|
1, Korabelnaya Str.,
Yaroslavl,
150006,
Russia
|
Компания |
Список OFAC |
UKRAINE-EO13662 |
Vladimir Yurievich VYSOTSKY
VYSOTSKYI
VYSOTSKIY
|
|
Персона |
Список OFAC |
UKRAINE-EO13660 |
Aleksey Alekseevich NAYDENKO
NAYDENKO
NAIDENKO
|
|
Персона |
Список OFAC |
UKRAINE-EO13660 |
LLC SK CONSOL-STROI LTD
LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD
SK KONSOL-STROI LTD, OOO
LLC CONSOL-STROI LTD
SK KONSOL-STROI LTD
STROITELNAYA KOMPANIYA KONSOL-STROI LTD
LLC CONSOL-STROI LTD CONSTRUCTION COMPANY
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD
LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD
|
House 16, Borodina Street,
Simferopol,
295033,
Ukraine
|
Компания |
Список OFAC |
UKRAINE-EO13685 |
AO ZAVOD FIOLENT
AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT
ZAVOD FIOLENT, PAT
JOINT STOCK COMPANY FIOLENT PLANT
JSC FIOLENT PLANT
|
House 34/2, Kievskaya Street,
Simferopol,
295017,
Ukraine
|
Компания |
Список OFAC |
UKRAINE-EO13685 |
EVROFINANCE MOSNARBANK
BANK EVROFINANCE
|
29, ul. Novy Arbat,
Moscow,
121099,
Russia
|
Компания |
Список OFAC |
VENEZUELA-EO13850 |
B-WORK S.A.S.
|
Libertador del Av. 6025 piso 4,
Buenos Aires,
Argentina
|
Компания |
Список OFAC |
SDNTK |
HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA
HIGH NUTRITION S.R.L.
|
Adolfo Carranza 2216,
Buenos Aires,
Argentina
|
Компания |
Список OFAC |
SDNTK |
BAJER S.R.L.
BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA
|
Nazarre 3336,
Buenos Aires,
1417,
Argentina
|
Компания |
Список OFAC |
SDNTK |
SMILE TECHNOLOGIES CANADA LTD
SMILE WALLET
SMILEWALLET
SMILE TECHNOLOGIES CANADA LIMITED
SMILETRAVELS
SWEET APARTMENTS
|
5825 Tiz Road,
Mississauga,
L5N0B6,
Canada
731 States Street,
Mississauga,
L5R 0B6,
Canada
2 Robert Speck Parkway,
7th Floor,
Mississauga,
L4Z 1H8,
Canada
|
Компания |
Список OFAC |
SDNTK |
