OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK
OJSC KRAYINVESTBANK
OAO KRAYINVESTBANK
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK
|
Ulitsa Mira 34,
Krasnodar,
350063,
Russia
Ulitsa Bolshaya Morskaya 23,
Sevastopol,
299011,
Ukraine
Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6,
Simferopol,
295000,
Ukraine
|
Компания |
Список OFAC |
UKRAINE-EO13685 |
JOINT STOCK COMPANY GENBANK
JSC GENBANK
GENBANK, AO
AKTSIONERNOE OBSHCHESTVO GENBANK
CLOSED JOINT STOCK COMPANY GENBANK
|
Ozerkovskaya Naberezhnaya 12,
Moscow,
115184,
Russia
Ulitsa Sevastopolskaya 13,
Simferopol,
295011,
Ukraine
|
Компания |
Список OFAC |
UKRAINE-EO13685 |
Andrei Nikolaevich RODKIN
RODKIN
RODKIN
|
|
Персона |
Список OFAC |
UKRAINE-EO13660 |
Aleksey Valentinovich MURATOV
MURATOV
|
Moscow,
Russia
Ukraine
|
Персона |
Список OFAC |
UKRAINE-EO13660 |
TRANSSERVICE LLC
OOO TRANSSERVIS
LIMITED LIABILITY COMPANY TRANSSERVIS
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS
|
D. 35 Prospekt Gubkina,
Omsk,
664035,
Russia
|
Компания |
Список OFAC |
UKRAINE-EO13661 |
Dmytro Volodymyrovych TABACHNYK
TABACHNIK
TABACHNYK
|
|
Персона |
Список OFAC |
UKRAINE-EO13660 |
HESCO ENGINEERING & CONSTRUCTION CO
HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED
HESCO ENG & CON. CO
|
Al Horani Building,
Abdullah Ben Omer Street,
Damascus,
Syria
Suite 351,
10 Great Russell Street,
London,
WC1B 3BQ,
United Kingdom
|
Компания |
Список OFAC |
PAARSSR-EO13894 |
George HASWANI
HASWANI
KHESOUANI
HESWANI
HASAWANI
AL HASAWANI
HEWANI
HESSWANI
KHESOUANI
|
Syria
|
Персона |
Список OFAC |
PAARSSR-EO13894 |
KREMSONT COMMERCIAL INC.
KREMSONT ALLIANCE CORP.
|
Corner of Eyre Street and Hutson Street,
Blake Building,
Belize City,
Belize
|
Компания |
Список OFAC |
PAARSSR-EO13894 |
Mudalal KHURI
KHURI
KHOURY
KHOURI
|
Russia
|
Персона |
Список OFAC |
PAARSSR-EO13894 |
Jose Carlos BARRAZA ACEVES
|
Mexico
|
Персона |
Список OFAC |
SDNTK |
Maria de Jesus ESPINOZA RODRIGUEZ
|
Mexico
|
Персона |
Список OFAC |
SDNTK |
Hector Librado RIVERA SANDOVAL
|
La Playita,
Sinaloa,
Mexico
|
Персона |
Список OFAC |
SDNTK |
CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT
CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY
AZOVSKY LIKEROVO-DOCHNY ZAVOD
CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD
KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD
AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO
|
Bud. 40 vul. Zaliznychna, Smt Azovske,
Dzhankoisky R-N,
96178,
Ukraine
40 Railway St.,
Azov,
96178,
Ukraine
40 Zeleznodorozhnaya str.,
Azov,
96178,
Ukraine
|
Компания |
Список OFAC |
UKRAINE-EO13685 |
STATE ENTERPRISE UNIVERSAL-AVIA
CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA
UNIVERSAL-AVIA, GUP RK
UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE
GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL
|
5, Aeroflotskaya Street,
Simferopol,
95024,
Ukraine
|
Компания |
Список OFAC |
UKRAINE-EO13685 |
STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET
DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT
ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP
STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD
NOVY SVET WINERY
NOVY SVET WINERY STATE ENTERPRISE
|
1 Shaliapin Street, Novy Svet Village,
Sudak,
98032,
Ukraine
Bud. 1 vul. Shalyapina Smt,
Novy Svit,
Sudak,
98032,
Ukraine
1 Shalyapina str. Novy Svet,
Sudak,
98032,
Ukraine
|
Компания |
Список OFAC |
UKRAINE-EO13685 |
Maghomed Maghomedzakirovich ABDURAKHMANOV
|
Turkey
Syria
|
Персона |
Список OFAC |
SDGT |
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT
VO TEKHNOPROMEKSPORT, OAO
OJSC TECHNOPROMEXPORT
JSC TEKHNOPROMEXPORT
OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT
JSC VO TEKHNOPROMEXPORT
|
d. 15 str. 2 ul. Novy Arbat,
Moscow,
119019,
Russia
|
Компания |
Список OFAC |
UKRAINE-EO13685 |
RESORT NIZHNYAYA OREANDA
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE
FGBU SANATORI NIZHNYAYA OREANDA
SANATORIUM NIZHNYAYA OREANDA
FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA
|
Pgt Oreanda, Dom 12,
Yalta,
298658,
Ukraine
Resort Nizhnyaya Oreanda,
Oreanda, Yalta,
08655,
Region: Crimea
Oreanda - 12,
Yalta,
298658,
Region: Crimea
|
Компания |
Список OFAC |
UKRAINE-EO13685 |
Joel Efren RUELAS AVILA
|
Calle 10 Sin Numero,
Localidad Genaro Estrada,
Mexico
|
Персона |
Список OFAC |
SDNTK |
