mirror of
https://github.com/Karaka-Management/oms-Customs.git
synced 2026-01-11 17:48:39 +00:00
bug fixes
This commit is contained in:
Dennis Eichhorn
parent
1780b612ef
commit
dd5e2e73e0
13
.github/workflows/greetings.yml
vendored
Executable file
13
.github/workflows/greetings.yml
vendored
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|
|
@ -0,0 +1,13 @@
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|||
name: Greetings
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on: [pull_request, issues]
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jobs:
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greeting:
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runs-on: ubuntu-latest
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steps:
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- uses: actions/first-interaction@v1
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with:
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repo-token: ${{ secrets.GITHUB_TOKEN }}
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issue-message: 'Thank you for creating this issue. We will check it as soon as possible.'
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pr-message: 'Thank you for your pull request. We will check it as soon as possible.'
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10
.github/workflows/image.yml
vendored
Executable file
10
.github/workflows/image.yml
vendored
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|
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@ -0,0 +1,10 @@
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name: Image optimization
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on: [push, pull_request]
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jobs:
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general_image_workflow:
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uses: Karaka-Management/Karaka/.github/workflows/image.yml@develop
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secrets:
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GH_TOKEN: ${{ secrets.GITHUB_TOKEN }}
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GH_PAT: ${{ secrets.GH_PAT }}
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27
.github/workflows/main.yml
vendored
Executable file
27
.github/workflows/main.yml
vendored
Executable file
|
|
@ -0,0 +1,27 @@
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name: CI
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on:
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push:
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branches:
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- master
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- develop
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pull_request:
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branches:
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- master
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- develop
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schedule:
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- cron: '0 0 1,15 * *'
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jobs:
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general_module_workflow_php:
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uses: Karaka-Management/Karaka/.github/workflows/php_template.yml@develop
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secrets:
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GH_TOKEN: ${{ secrets.GITHUB_TOKEN }}
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GH_PAT: ${{ secrets.GH_PAT }}
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CODECOV_TOKEN: ${{ secrets.CODECOV_TOKEN }}
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general_module_workflow_js:
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uses: Karaka-Management/Karaka/.github/workflows/js_template.yml@develop
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secrets:
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GH_TOKEN: ${{ secrets.GITHUB_TOKEN }}
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GH_PAT: ${{ secrets.GH_PAT }}
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CODECOV_TOKEN: ${{ secrets.CODECOV_TOKEN }}
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15
.gitignore
vendored
Executable file
15
.gitignore
vendored
Executable file
|
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@ -0,0 +1,15 @@
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Build
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*.cache
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.directory
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Vagrantfile
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vendor
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bower_components
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node_modules
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*.log
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.vagrant
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.vscode
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.sass-cache
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cache
|
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Cache
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Libraries
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.idea
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80
Admin/Install/Navigation.install.json
Executable file
80
Admin/Install/Navigation.install.json
Executable file
|
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@ -0,0 +1,80 @@
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[
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{
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"id": 1008901001,
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"pid": "/",
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"type": 2,
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"subtype": 0,
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"name": "Customs",
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"uri": null,
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"target": "self",
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"icon": "flag",
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"order": 41,
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"from": "Customs",
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"permission": { "permission": 2, "category": null, "element": null },
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"parent": 0,
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"children": [
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{
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"id": 1008902001,
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"pid": "/",
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"type": 2,
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"subtype": 1,
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"name": "Sanctions",
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"uri": "{/base}/customs/sanction/dashboard",
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"target": "self",
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"icon": null,
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"order": 5,
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"from": "Customs",
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"permission": { "permission": 2, "category": null, "element": null },
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"parent": 1008901001,
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"children": [
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{
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"id": 1008902002,
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"pid": "/customs/sanction",
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"type": 3,
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"subtype": 1,
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"name": "Dashboard",
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"uri": "{/base}/customs/sanction/dashboard",
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"target": "self",
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"icon": null,
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"order": 5,
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"from": "Customs",
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"permission": { "permission": 2, "category": null, "element": null },
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"parent": 1008902001,
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"children": []
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}
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]
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},
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{
|
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"id": 1008903001,
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"pid": "/",
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"type": 2,
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"subtype": 1,
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"name": "HSCode",
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"uri": "{/base}/customs/hscode/dashboard",
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"target": "self",
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"icon": null,
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"order": 5,
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"from": "Customs",
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"permission": { "permission": 2, "category": null, "element": null },
|
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"parent": 1008901001,
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"children": [
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{
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"id": 1008903002,
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"pid": "/customs/hscode",
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"type": 3,
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"subtype": 1,
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"name": "Dashboard",
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"uri": "{/base}/customs/hscode/dashboard",
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"target": "self",
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"icon": null,
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"order": 5,
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"from": "Customs",
|
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"permission": { "permission": 2, "category": null, "element": null },
|
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"parent": 1008903001,
|
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"children": []
|
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}
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]
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}
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]
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}
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]
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43
Admin/Install/Navigation.php
Executable file
43
Admin/Install/Navigation.php
Executable file
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@ -0,0 +1,43 @@
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<?php
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/**
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* Jingga
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*
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* PHP Version 8.2
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*
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* @package Modules\Customs\Admin\Install
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* @copyright Dennis Eichhorn
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* @license OMS License 2.0
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* @version 1.0.0
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* @link https://jingga.app
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*/
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declare(strict_types=1);
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namespace Modules\Customs\Admin\Install;
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use phpOMS\Application\ApplicationAbstract;
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/**
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* Navigation class.
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*
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* @package Modules\Customs\Admin\Install
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* @license OMS License 2.0
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* @link https://jingga.app
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* @since 1.0.0
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*/
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class Navigation
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{
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/**
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* Install navigation providing
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*
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* @param ApplicationAbstract $app Application
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* @param string $path Module path
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*
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* @return void
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*
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* @since 1.0.0
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*/
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public static function install(ApplicationAbstract $app, string $path) : void
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{
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\Modules\Navigation\Admin\Installer::installExternal($app, ['path' => __DIR__ . '/Navigation.install.json']);
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}
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}
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51
Admin/Installer.php
Executable file
51
Admin/Installer.php
Executable file
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@ -0,0 +1,51 @@
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<?php
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/**
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* Jingga
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*
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* PHP Version 8.2
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*
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* @package Modules\Customs\Admin
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* @copyright Dennis Eichhorn
|
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* @license OMS License 2.0
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* @version 1.0.0
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* @link https://jingga.app
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*/
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declare(strict_types=1);
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namespace Modules\Customs\Admin;
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use Modules\Admin\Models\NullAccount;
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use phpOMS\Application\ApplicationAbstract;
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use phpOMS\Config\SettingsInterface;
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use phpOMS\Message\Http\HttpRequest;
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use phpOMS\Message\Http\HttpResponse;
|
||||
use phpOMS\Module\InstallerAbstract;
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use phpOMS\Module\ModuleInfo;
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use phpOMS\System\File\PathException;
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|
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/**
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* Installer class.
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*
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* @package Modules\Customs\Admin
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* @license OMS License 2.0
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* @link https://jingga.app
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* @since 1.0.0
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*/
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final class Installer extends InstallerAbstract
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{
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/**
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* Path of the file
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*
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* @var string
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* @since 1.0.0
|
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*/
|
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public const PATH = __DIR__;
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|
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/**
|
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* {@inheritdoc}
|
||||
*/
|
||||
public static function install(ApplicationAbstract $app, ModuleInfo $info, SettingsInterface $cfgHandler) : void
|
||||
{
|
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parent::install($app, $info, $cfgHandler);
|
||||
}
|
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}
|
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21
Admin/Routes/Web/Api.php
Executable file
21
Admin/Routes/Web/Api.php
Executable file
|
|
@ -0,0 +1,21 @@
|
|||
<?php
|
||||
/**
|
||||
* Jingga
|
||||
*
|
||||
* PHP Version 8.2
|
||||
*
|
||||
* @package Modules
|
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* @copyright Dennis Eichhorn
|
||||
* @license OMS License 2.0
|
||||
* @version 1.0.0
|
||||
* @link https://jingga.app
|
||||
*/
|
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declare(strict_types=1);
|
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|
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use Modules\Dashboard\Controller\ApiController;
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use Modules\Dashboard\Models\PermissionCategory;
|
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use phpOMS\Account\PermissionType;
|
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use phpOMS\Router\RouteVerb;
|
||||
|
||||
return [
|
||||
];
|
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69
Admin/Routes/Web/Backend.php
Executable file
69
Admin/Routes/Web/Backend.php
Executable file
|
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@ -0,0 +1,69 @@
|
|||
<?php
|
||||
/**
|
||||
* Jingga
|
||||
*
|
||||
* PHP Version 8.2
|
||||
*
|
||||
* @package Modules
|
||||
* @copyright Dennis Eichhorn
|
||||
* @license OMS License 2.0
|
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* @version 1.0.0
|
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* @link https://jingga.app
|
||||
*/
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declare(strict_types=1);
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|
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use Modules\Customs\Controller\BackendController;
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use Modules\Customs\Models\PermissionCategory;
|
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use phpOMS\Account\PermissionType;
|
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use phpOMS\Router\RouteVerb;
|
||||
|
||||
return [
|
||||
'^/customs/sanction/dashboard(\?.*$|$)' => [
|
||||
[
|
||||
'dest' => '\Modules\Customs\Controller\BackendController:viewSanctionDashboard',
|
||||
'verb' => RouteVerb::GET,
|
||||
'active' => true,
|
||||
'permission' => [
|
||||
'module' => BackendController::NAME,
|
||||
'type' => PermissionType::READ,
|
||||
'state' => PermissionCategory::SANCTION,
|
||||
],
|
||||
],
|
||||
],
|
||||
'^/customs/sanction/view(\?.*$|$)' => [
|
||||
[
|
||||
'dest' => '\Modules\Customs\Controller\BackendController:viewSanctionView',
|
||||
'verb' => RouteVerb::GET,
|
||||
'active' => true,
|
||||
'permission' => [
|
||||
'module' => BackendController::NAME,
|
||||
'type' => PermissionType::READ,
|
||||
'state' => PermissionCategory::SANCTION,
|
||||
],
|
||||
],
|
||||
],
|
||||
'^/customs/hscode/dashboard(\?.*$|$)' => [
|
||||
[
|
||||
'dest' => '\Modules\Customs\Controller\BackendController:viewHSCodeDashboard',
|
||||
'verb' => RouteVerb::GET,
|
||||
'active' => true,
|
||||
'permission' => [
|
||||
'module' => BackendController::NAME,
|
||||
'type' => PermissionType::READ,
|
||||
'state' => PermissionCategory::HS_CODE,
|
||||
],
|
||||
],
|
||||
],
|
||||
'^/customs/hscode/view(\?.*$|$)' => [
|
||||
[
|
||||
'dest' => '\Modules\Customs\Controller\BackendController:viewHSCodeView',
|
||||
'verb' => RouteVerb::GET,
|
||||
'active' => true,
|
||||
'permission' => [
|
||||
'module' => BackendController::NAME,
|
||||
'type' => PermissionType::READ,
|
||||
'state' => PermissionCategory::HS_CODE,
|
||||
],
|
||||
],
|
||||
],
|
||||
];
|
||||
36
Admin/Status.php
Executable file
36
Admin/Status.php
Executable file
|
|
@ -0,0 +1,36 @@
|
|||
<?php
|
||||
/**
|
||||
* Jingga
|
||||
*
|
||||
* PHP Version 8.2
|
||||
*
|
||||
* @package Modules\Customs\Admin
|
||||
* @copyright Dennis Eichhorn
|
||||
* @license OMS License 2.0
|
||||
* @version 1.0.0
|
||||
* @link https://jingga.app
|
||||
*/
|
||||
declare(strict_types=1);
|
||||
|
||||
namespace Modules\Customs\Admin;
|
||||
|
||||
use phpOMS\Module\StatusAbstract;
|
||||
|
||||
/**
|
||||
* Status class.
|
||||
*
|
||||
* @package Modules\Customs\Admin
|
||||
* @license OMS License 2.0
|
||||
* @link https://jingga.app
|
||||
* @since 1.0.0
|
||||
*/
|
||||
final class Status extends StatusAbstract
|
||||
{
|
||||
/**
|
||||
* Path of the file
|
||||
*
|
||||
* @var string
|
||||
* @since 1.0.0
|
||||
*/
|
||||
public const PATH = __DIR__;
|
||||
}
|
||||
36
Admin/Uninstaller.php
Executable file
36
Admin/Uninstaller.php
Executable file
|
|
@ -0,0 +1,36 @@
|
|||
<?php
|
||||
/**
|
||||
* Jingga
|
||||
*
|
||||
* PHP Version 8.2
|
||||
*
|
||||
* @package Modules\Customs\Admin
|
||||
* @copyright Dennis Eichhorn
|
||||
* @license OMS License 2.0
|
||||
* @version 1.0.0
|
||||
* @link https://jingga.app
|
||||
*/
|
||||
declare(strict_types=1);
|
||||
|
||||
namespace Modules\Customs\Admin;
|
||||
|
||||
use phpOMS\Module\UninstallerAbstract;
|
||||
|
||||
/**
|
||||
* Uninstaller class.
|
||||
*
|
||||
* @package Modules\Customs\Admin
|
||||
* @license OMS License 2.0
|
||||
* @link https://jingga.app
|
||||
* @since 1.0.0
|
||||
*/
|
||||
final class Uninstaller extends UninstallerAbstract
|
||||
{
|
||||
/**
|
||||
* Path of the file
|
||||
*
|
||||
* @var string
|
||||
* @since 1.0.0
|
||||
*/
|
||||
public const PATH = __DIR__;
|
||||
}
|
||||
36
Admin/Updater.php
Executable file
36
Admin/Updater.php
Executable file
|
|
@ -0,0 +1,36 @@
|
|||
<?php
|
||||
/**
|
||||
* Jingga
|
||||
*
|
||||
* PHP Version 8.2
|
||||
*
|
||||
* @package Modules\Customs\Admin
|
||||
* @copyright Dennis Eichhorn
|
||||
* @license OMS License 2.0
|
||||
* @version 1.0.0
|
||||
* @link https://jingga.app
|
||||
*/
|
||||
declare(strict_types=1);
|
||||
|
||||
namespace Modules\Customs\Admin;
|
||||
|
||||
use phpOMS\Module\UpdaterAbstract;
|
||||
|
||||
/**
|
||||
* Updater class.
|
||||
*
|
||||
* @package Modules\Customs\Admin
|
||||
* @license OMS License 2.0
|
||||
* @link https://jingga.app
|
||||
* @since 1.0.0
|
||||
*/
|
||||
final class Updater extends UpdaterAbstract
|
||||
{
|
||||
/**
|
||||
* Path of the file
|
||||
*
|
||||
* @var string
|
||||
* @since 1.0.0
|
||||
*/
|
||||
public const PATH = __DIR__;
|
||||
}
|
||||
31
Controller/ApiController.php
Executable file
31
Controller/ApiController.php
Executable file
|
|
@ -0,0 +1,31 @@
|
|||
<?php
|
||||
/**
|
||||
* Jingga
|
||||
*
|
||||
* PHP Version 8.2
|
||||
*
|
||||
* @package Modules\Customs
|
||||
* @copyright Dennis Eichhorn
|
||||
* @license OMS License 2.0
|
||||
* @version 1.0.0
|
||||
* @link https://jingga.app
|
||||
*/
|
||||
declare(strict_types=1);
|
||||
|
||||
namespace Modules\Customs\Controller;
|
||||
|
||||
use phpOMS\Message\Http\RequestStatusCode;
|
||||
use phpOMS\Message\RequestAbstract;
|
||||
use phpOMS\Message\ResponseAbstract;
|
||||
|
||||
/**
|
||||
* Api controller for the dashboard module.
|
||||
*
|
||||
* @package Modules\Customs
|
||||
* @license OMS License 2.0
|
||||
* @link https://jingga.app
|
||||
* @since 1.0.0
|
||||
*/
|
||||
final class ApiController extends Controller
|
||||
{
|
||||
}
|
||||
545
Controller/BackendController.php
Executable file
545
Controller/BackendController.php
Executable file
|
|
@ -0,0 +1,545 @@
|
|||
<?php
|
||||
/**
|
||||
* Jingga
|
||||
*
|
||||
* PHP Version 8.2
|
||||
*
|
||||
* @package Modules\Customs
|
||||
* @copyright Dennis Eichhorn
|
||||
* @license OMS License 2.0
|
||||
* @version 1.0.0
|
||||
* @link https://jingga.app
|
||||
*/
|
||||
declare(strict_types=1);
|
||||
|
||||
namespace Modules\Customs\Controller;
|
||||
|
||||
use phpOMS\Contract\RenderableInterface;
|
||||
use phpOMS\DataStorage\Database\Query\Builder;
|
||||
use phpOMS\Message\RequestAbstract;
|
||||
use phpOMS\Message\ResponseAbstract;
|
||||
use phpOMS\System\File\SearchUtils;
|
||||
use phpOMS\Views\View;
|
||||
|
||||
/**
|
||||
* Customs class.
|
||||
*
|
||||
* @package Modules\Customs
|
||||
* @license OMS License 2.0
|
||||
* @link https://jingga.app
|
||||
* @since 1.0.0
|
||||
* @codeCoverageIgnore
|
||||
*/
|
||||
final class BackendController extends Controller
|
||||
{
|
||||
/**
|
||||
* Backend method to handle basic search request
|
||||
*
|
||||
* @param RequestAbstract $request Request
|
||||
* @param ResponseAbstract $response Response
|
||||
* @param array $data Generic data
|
||||
*
|
||||
* @return RenderableInterface
|
||||
*
|
||||
* @api
|
||||
*
|
||||
* @since 1.0.0
|
||||
*/
|
||||
public function viewSanctionView(RequestAbstract $request, ResponseAbstract $response, array $data = []) : RenderableInterface
|
||||
{
|
||||
$view = new View($this->app->l11nManager, $request, $response);
|
||||
$view->setTemplate('/Modules/Customs/Theme/Backend/sanction-view');
|
||||
|
||||
return $view;
|
||||
}
|
||||
|
||||
/**
|
||||
* Backend method to handle basic search request
|
||||
*
|
||||
* @param RequestAbstract $request Request
|
||||
* @param ResponseAbstract $response Response
|
||||
* @param array $data Generic data
|
||||
*
|
||||
* @return RenderableInterface
|
||||
*
|
||||
* @api
|
||||
*
|
||||
* @since 1.0.0
|
||||
*/
|
||||
public function viewSanctionDashboard(RequestAbstract $request, ResponseAbstract $response, array $data = []) : RenderableInterface
|
||||
{
|
||||
$view = new View($this->app->l11nManager, $request, $response);
|
||||
$view->setTemplate('/Modules/Customs/Theme/Backend/sanction-dashboard');
|
||||
|
||||
$view->data['sanctions'] = [];
|
||||
|
||||
if (!$request->hasData('name')) {
|
||||
return $view;
|
||||
}
|
||||
|
||||
$con = new \phpOMS\DataStorage\Database\Connection\SQLiteConnection([
|
||||
'db' => 'sqlite',
|
||||
'database' => __DIR__ . '/../Data/customs.sqlite'
|
||||
]);
|
||||
|
||||
$con->connect();
|
||||
|
||||
$query = new Builder($con);
|
||||
|
||||
$nameString = \str_replace(['.', ';', ',', '-'], ' ', $request->getDataString('name') ?? '');
|
||||
$names = \explode(' ', $nameString);
|
||||
$fileSearchArray = $names;
|
||||
$name = '';
|
||||
|
||||
// US SDN and CONS
|
||||
foreach ($names as $idx => $n) {
|
||||
if (empty($n)) {
|
||||
continue;
|
||||
}
|
||||
|
||||
$name .= ' AND (SDN_name LIKE :name' . $idx . ' OR alt_name LIKE :name' . $idx . ')';
|
||||
$query->bind(['value' => '%' . $n . '%'], ':name'. $idx);
|
||||
}
|
||||
|
||||
$name = \ltrim($name, ' AND');
|
||||
|
||||
$address = '';
|
||||
if ($request->hasData('address')) {
|
||||
$address = 'AND (Address LIKE :address OR Address LIKE "%-0-%")';
|
||||
$query->bind(['value' => '%' . $request->getDataString('address') . '%'], ':address');
|
||||
$fileSearchArray[] = $request->getDataString('address');
|
||||
}
|
||||
|
||||
$city = '';
|
||||
if ($request->hasData('city')) {
|
||||
$city = 'AND (City_Province_PostalCode LIKE :city OR City_Province_PostalCode LIKE "%-0-%")';
|
||||
$query->bind(['value' => '%' . $request->getDataString('city') . '%'], ':city');
|
||||
$fileSearchArray[] = $request->getDataString('city');
|
||||
}
|
||||
|
||||
$country = '';
|
||||
if ($request->hasData('country')) {
|
||||
$country = 'AND (Country LIKE :country OR Country LIKE "%-0-%")';
|
||||
$query->bind(['value' => '%' . $request->getDataString('country') . '%'], ':country');
|
||||
$fileSearchArray[] = $request->getDataString('country');
|
||||
}
|
||||
|
||||
$sql = <<<SQL
|
||||
SELECT sanction_us_sdn.Ent_num,
|
||||
sanction_us_sdn.SDN_name, sanction_us_sdn_alt.alt_name,
|
||||
sanction_us_sdn_add.Address, sanction_us_sdn_add.City_Province_PostalCode, sanction_us_sdn_add.Country,
|
||||
sanction_us_sdn.Remarks,
|
||||
'US_SDN' as sanction_db
|
||||
FROM sanction_us_sdn
|
||||
LEFT JOIN sanction_us_sdn_alt ON sanction_us_sdn.Ent_num = sanction_us_sdn_alt.Ent_num
|
||||
LEFT JOIN sanction_us_sdn_add ON sanction_us_sdn.Ent_num = sanction_us_sdn_add.Ent_num
|
||||
WHERE {$name}
|
||||
{$address}
|
||||
{$city}
|
||||
{$country}
|
||||
LIMIT 100;
|
||||
SQL;
|
||||
|
||||
$view->data['sanctions'] = \array_merge($view->data['sanctions'], $query->raw($sql)->execute()->fetchAll());
|
||||
|
||||
$sql = <<<SQL
|
||||
SELECT sanction_us_cons.Ent_num,
|
||||
sanction_us_cons.SDN_name, sanction_us_cons_alt.alt_name,
|
||||
sanction_us_cons_add.Address, sanction_us_cons_add.City_Province_PostalCode, sanction_us_cons_add.Country,
|
||||
sanction_us_cons.Remarks,
|
||||
'US_CONS' as sanction_db
|
||||
FROM sanction_us_cons
|
||||
LEFT JOIN sanction_us_cons_alt ON sanction_us_cons.Ent_num = sanction_us_cons_alt.Ent_num
|
||||
LEFT JOIN sanction_us_cons_add ON sanction_us_cons.Ent_num = sanction_us_cons_add.Ent_num
|
||||
WHERE {$name}
|
||||
{$address}
|
||||
{$city}
|
||||
{$country}
|
||||
LIMIT 100;
|
||||
SQL;
|
||||
|
||||
$view->data['sanctions'] = \array_merge($view->data['sanctions'], $query->raw($sql)->execute()->fetchAll());
|
||||
|
||||
// EU Consolidated
|
||||
$name = '';
|
||||
|
||||
foreach ($names as $idx => $n) {
|
||||
if (empty($n)) {
|
||||
continue;
|
||||
}
|
||||
|
||||
$name .= ' AND (sanction_eu_cons.NameAlias_WholeName LIKE :name' . $idx . ' OR sanction_eu_cons.NameAlias_Title LIKE :name' . $idx . ')';
|
||||
$query->bind(['value' => '%' . $n . '%'], ':name' . $idx);
|
||||
}
|
||||
|
||||
$name = \ltrim($name, ' AND');
|
||||
|
||||
$address = '';
|
||||
if ($request->hasData('address')) {
|
||||
$address = 'AND (address_subquery.Address LIKE :address OR address_subquery.Address = "")';
|
||||
$query->bind(['value' => '%' . $request->getDataString('address') . '%'], ':address');
|
||||
}
|
||||
|
||||
$city = '';
|
||||
if ($request->hasData('city')) {
|
||||
$city = 'AND (address_subquery.City_Province_PostalCode LIKE :city OR address_subquery.City_Province_PostalCode = "")';
|
||||
$query->bind(['value' => '%' . $request->getDataString('city') . '%'], ':city');
|
||||
}
|
||||
|
||||
$country = '';
|
||||
if ($request->hasData('country')) {
|
||||
$country = 'AND (address_subquery.Country LIKE :country OR address_subquery.Country = "")';
|
||||
$query->bind(['value' => '%' . $request->getDataString('country') . '%'], ':country');
|
||||
}
|
||||
|
||||
$birthday = '';
|
||||
if ($request->hasData('birthday')) {
|
||||
$birthday = 'AND (DATE(sanction_eu_cons.BirthDate_BirthDate) = DATE(:birthday) OR sanction_eu_cons.BirthDate_BirthDate = "" OR DATE(address_subquery.BirthDate_BirthDate) = DATE(:birthday) OR address_subquery.BirthDate_BirthDate = "")';
|
||||
$query->bind(['value' => $request->getDataString('birthday')], ':birthday');
|
||||
}
|
||||
|
||||
$identno = '';
|
||||
if ($request->hasData('identno')) {
|
||||
$identno = 'AND (sanction_eu_cons.Identification_Number LIKE :identno OR sanction_eu_cons.Identification_Number = "" OR address_subquery.Identification_Number LIKE :identno OR address_subquery.Identification_Number = "")';
|
||||
$query->bind(['value' => '%' . $request->getDataString('identno') . '%'], ':identno');
|
||||
}
|
||||
|
||||
$sql = <<<SQL
|
||||
SELECT
|
||||
sanction_eu_cons.Entity_LogicalId as Ent_num,
|
||||
sanction_eu_cons.NameAlias_WholeName AS SDN_name,
|
||||
sanction_eu_cons.NameAlias_Title AS alt_name,
|
||||
address_subquery.Address AS Address,
|
||||
address_subquery.City_Province_PostalCode AS City_Province_PostalCode,
|
||||
address_subquery.Country AS Country,
|
||||
sanction_eu_cons.Entity_Remark AS Remarks,
|
||||
'EU_CONS' AS sanction_db
|
||||
FROM sanction_eu_cons
|
||||
LEFT JOIN
|
||||
(
|
||||
SELECT
|
||||
Entity_LogicalId,
|
||||
Address_Street AS Address,
|
||||
Address_City AS City_Province_PostalCode,
|
||||
Address_CountryDescription AS Country
|
||||
FROM
|
||||
sanction_eu_cons
|
||||
WHERE
|
||||
Address_Street <> "" OR Address_City <> "" OR Address_CountryDescription <> ""
|
||||
) AS address_subquery
|
||||
ON
|
||||
sanction_eu_cons.Entity_LogicalId = address_subquery.Entity_LogicalId
|
||||
WHERE {$name}
|
||||
{$address}
|
||||
{$city}
|
||||
{$country}
|
||||
{$birthday}
|
||||
{$identno}
|
||||
GROUP BY sanction_eu_cons.Entity_LogicalId,
|
||||
sanction_eu_cons.NameAlias_WholeName,
|
||||
sanction_eu_cons.NameAlias_Title,
|
||||
address_subquery.Address,
|
||||
address_subquery.City_Province_PostalCode,
|
||||
address_subquery.Country,
|
||||
sanction_eu_cons.Entity_Remark,
|
||||
'EU_CONS'
|
||||
LIMIT 500;
|
||||
SQL;
|
||||
|
||||
$view->data['sanctions'] = \array_merge($view->data['sanctions'], $query->raw($sql)->execute()->fetchAll());
|
||||
|
||||
$con->close();
|
||||
|
||||
// EU 881/2002
|
||||
$positions = SearchUtils::findInFile(__DIR__ . '/../Data/Sanctions/EU/CELEX 32002R0881 EN TXT.html', $fileSearchArray);
|
||||
|
||||
$lex_881_2002 = [];
|
||||
$hashResults = [];
|
||||
foreach ($positions as $position) {
|
||||
if ($position['distance'] > 500) {
|
||||
continue;
|
||||
}
|
||||
|
||||
$sanction = \trim(\strip_tags(
|
||||
SearchUtils::getTextExtract(
|
||||
__DIR__ . '/../Data/Sanctions/EU/CELEX 32002R0881 EN TXT.html',
|
||||
$position['start'],
|
||||
'<p', '</p>'
|
||||
)
|
||||
));
|
||||
|
||||
if (\in_array($hash = \sha1($sanction), $hashResults)) {
|
||||
continue;
|
||||
}
|
||||
|
||||
$hashResults[] = $hash;
|
||||
$lex_881_2002[] = [
|
||||
'sanction_db' => 'EU_881/2002',
|
||||
'Ent_num' => 'EU_881/2002',
|
||||
'parsed' => $sanction,
|
||||
];
|
||||
}
|
||||
|
||||
$view->data['sanctions'] = \array_merge($view->data['sanctions'], $lex_881_2002);
|
||||
|
||||
// EU 753/2011
|
||||
$positions = SearchUtils::findInFile(__DIR__ . '/../Data/Sanctions/EU/CELEX 32011R0753 EN TXT.html', $fileSearchArray);
|
||||
|
||||
$lex_753_2011 = [];
|
||||
$hashResults = [];
|
||||
foreach ($positions as $position) {
|
||||
if ($position['distance'] > 500) {
|
||||
continue;
|
||||
}
|
||||
|
||||
$sanction = \trim(\strip_tags(
|
||||
SearchUtils::getTextExtract(
|
||||
__DIR__ . '/../Data/Sanctions/EU/CELEX 32011R0753 EN TXT.html',
|
||||
$position['start'],
|
||||
'<p', '</p>'
|
||||
)
|
||||
));
|
||||
|
||||
if (\in_array($hash = \sha1($sanction), $hashResults)) {
|
||||
continue;
|
||||
}
|
||||
|
||||
$hashResults[] = $hash;
|
||||
$lex_753_2011[] = [
|
||||
'sanction_db' => 'EU_753/2011',
|
||||
'Ent_num' => 'EU_753/2011',
|
||||
'parsed' => $sanction,
|
||||
];
|
||||
}
|
||||
|
||||
$view->data['sanctions'] = \array_merge($view->data['sanctions'], $lex_753_2011);
|
||||
|
||||
// EU 2024/385
|
||||
$positions = SearchUtils::findInFile(__DIR__ . '/../Data/Sanctions/EU/CELEX 32011R0753 EN TXT.html', $fileSearchArray);
|
||||
|
||||
$lex_2024_385 = [];
|
||||
$hashResults = [];
|
||||
foreach ($positions as $position) {
|
||||
if ($position['distance'] > 500) {
|
||||
continue;
|
||||
}
|
||||
|
||||
$sanction = \trim(\strip_tags(
|
||||
SearchUtils::getTextExtract(
|
||||
__DIR__ . '/../Data/Sanctions/EU/CELEX 32011R0753 EN TXT.html',
|
||||
$position['start'],
|
||||
'<tr', '</tr>'
|
||||
)
|
||||
));
|
||||
|
||||
if (\in_array($hash = \sha1($sanction), $hashResults)) {
|
||||
continue;
|
||||
}
|
||||
|
||||
$hashResults[] = $hash;
|
||||
$lex_2024_385[] = [
|
||||
'sanction_db' => 'EU_2024/385',
|
||||
'Ent_num' => 'EU_2024/385',
|
||||
'parsed' => $sanction,
|
||||
];
|
||||
}
|
||||
|
||||
$view->data['sanctions'] = \array_merge($view->data['sanctions'], $lex_2024_385);
|
||||
|
||||
return $view;
|
||||
}
|
||||
|
||||
public function viewHSCodeView(RequestAbstract $request, ResponseAbstract $response, array $data = []) : RenderableInterface
|
||||
{
|
||||
$view = new View($this->app->l11nManager, $request, $response);
|
||||
$view->setTemplate('/Modules/Customs/Theme/Backend/hscode-view');
|
||||
|
||||
if (!$request->hasData('id')
|
||||
|| \preg_match('/^[0-9 ]+$/', $original = $request->getDataString('id')) !== 1
|
||||
) {
|
||||
return $view;
|
||||
}
|
||||
|
||||
$con = new \phpOMS\DataStorage\Database\Connection\SQLiteConnection([
|
||||
'db' => 'sqlite',
|
||||
'database' => __DIR__ . '/../Data/customs.sqlite'
|
||||
]);
|
||||
|
||||
$con->connect();
|
||||
|
||||
$length = \strlen($original);
|
||||
|
||||
// Also the footnotes of goods_code XX, XXXX, XXXXXX apply besides the actual code
|
||||
$codes = [
|
||||
$original,
|
||||
\substr($original, 0, 2) . \str_repeat('0', $length - 2),
|
||||
\substr($original, 0, 4) . \str_repeat('0', $length - 4),
|
||||
\substr($original, 0, 6) . \str_repeat('0', $length - 6),
|
||||
];
|
||||
$codeString = '"' . \implode('","', $codes) . '"';
|
||||
|
||||
$taricString = '';
|
||||
foreach ($codes as $code) {
|
||||
$taricString .= ' OR taric_good.Goods_code LIKE "' . $code . '%"';
|
||||
}
|
||||
|
||||
$taricString = \trim($taricString, 'OR ');
|
||||
|
||||
$sql = <<<SQL
|
||||
SELECT *
|
||||
FROM taric_good
|
||||
WHERE ({$taricString})
|
||||
AND taric_good.Language = "EN"
|
||||
ORDER BY taric_good.Goods_code ASC;
|
||||
SQL;
|
||||
|
||||
$query = new Builder($con);
|
||||
|
||||
$view->data['goods'] = $query->raw($sql)->execute()->fetchAll();
|
||||
|
||||
if (empty($view->data['goods'])) {
|
||||
return $view;
|
||||
}
|
||||
|
||||
$sql = <<<SQL
|
||||
SELECT taric_measure_footnote.*,
|
||||
taric_add_code.Description as Add_Description,
|
||||
taric_footnote_description.Description as Footnote_Description,
|
||||
taric_duties_export.Duty as Export_Duty,
|
||||
taric_duties_import.Duty as Import_Duty
|
||||
FROM taric_measure_footnote
|
||||
LEFT JOIN taric_add_code ON taric_measure_footnote.Add_code = taric_add_code.Add_code
|
||||
AND taric_add_code.Language = 'EN'
|
||||
LEFT JOIN taric_footnote_description ON taric_measure_footnote.Footnote = taric_footnote_description.Footnote
|
||||
AND taric_footnote_description.Language = 'EN'
|
||||
LEFT JOIN taric_duties_export ON taric_measure_footnote.Goods_code = taric_duties_export.Goods_code
|
||||
AND taric_duties_export.Dest_code = taric_measure_footnote.Origin_code
|
||||
AND taric_duties_export.Meas_type_code = taric_measure_footnote.Meas_type_code
|
||||
LEFT JOIN taric_duties_import ON taric_measure_footnote.Goods_code = taric_duties_import.Goods_code
|
||||
AND taric_duties_import.Origin_code = taric_measure_footnote.Origin_code
|
||||
AND taric_duties_import.Meas_type_code = taric_measure_footnote.Meas_type_code
|
||||
WHERE taric_measure_footnote.Goods_code IN ({$codeString})
|
||||
ORDER BY taric_measure_footnote.Origin_code DESC
|
||||
LIMIT 1000;
|
||||
SQL;
|
||||
|
||||
$query = new Builder($con);
|
||||
|
||||
$view->data['footnotes'] = $query->raw($sql)->execute()->fetchAll();
|
||||
|
||||
return $view;
|
||||
}
|
||||
|
||||
/**
|
||||
* Backend method to handle basic search request
|
||||
*
|
||||
* @param RequestAbstract $request Request
|
||||
* @param ResponseAbstract $response Response
|
||||
* @param array $data Generic data
|
||||
*
|
||||
* @return RenderableInterface
|
||||
*
|
||||
* @api
|
||||
*
|
||||
* @since 1.0.0
|
||||
*/
|
||||
public function viewHSCodeDashboard(RequestAbstract $request, ResponseAbstract $response, array $data = []) : RenderableInterface
|
||||
{
|
||||
$view = new View($this->app->l11nManager, $request, $response);
|
||||
$view->setTemplate('/Modules/Customs/Theme/Backend/hscode-dashboard');
|
||||
|
||||
if (!$request->hasData('hscode')) {
|
||||
return $view;
|
||||
}
|
||||
|
||||
$con = new \phpOMS\DataStorage\Database\Connection\SQLiteConnection([
|
||||
'db' => 'sqlite',
|
||||
'database' => __DIR__ . '/../Data/customs.sqlite'
|
||||
]);
|
||||
|
||||
$con->connect();
|
||||
|
||||
// Search codes that contain the keyword
|
||||
$sql = <<<SQL
|
||||
SELECT taric_good.Goods_code
|
||||
FROM taric_good
|
||||
WHERE taric_good.Language = "EN"
|
||||
AND (taric_good.Description LIKE :description
|
||||
OR taric_good.Goods_code LIKE :code)
|
||||
ORDER BY taric_good.Goods_code ASC
|
||||
LIMIT 100;
|
||||
SQL;
|
||||
|
||||
$query = new Builder($con);
|
||||
$query->bind(['value' => '%' . $request->getDataString('hscode') . '%'], ':description');
|
||||
$query->bind(['value' => '%' . $request->getDataString('hscode') . '%'], ':code');
|
||||
|
||||
$temp = $query->raw($sql)->execute()->fetchAll();
|
||||
|
||||
if (($exactCount = \count($temp)) === 0) {
|
||||
return $view;
|
||||
}
|
||||
|
||||
// Sometimes sub-categories exist that don't contain the keyword but may be better
|
||||
// For this reason we have to also load all the sub-categories
|
||||
// Create code range by finding the last none-0 value and increasing that value by 1
|
||||
// While that value is a 9 the value is set to 0 and the left number is increased by 1
|
||||
$codeRanges = [];
|
||||
$exactMatches = [];
|
||||
|
||||
foreach ($temp as $code) {
|
||||
$exactMatches[] = $code['Goods_code'];
|
||||
|
||||
if ($exactCount > 50) {
|
||||
continue;
|
||||
}
|
||||
|
||||
$length = \strlen($code['Goods_code']);
|
||||
$max = \max(
|
||||
\strrpos($code['Goods_code'], '1', -3),
|
||||
\strrpos($code['Goods_code'], '2', -3),
|
||||
\strrpos($code['Goods_code'], '3', -3),
|
||||
\strrpos($code['Goods_code'], '4', -3),
|
||||
\strrpos($code['Goods_code'], '5', -3),
|
||||
\strrpos($code['Goods_code'], '6', -3),
|
||||
\strrpos($code['Goods_code'], '7', -3),
|
||||
\strrpos($code['Goods_code'], '8', -3),
|
||||
\strrpos($code['Goods_code'], '9', -3),
|
||||
);
|
||||
$maxCode = $code['Goods_code'];
|
||||
$maxCode[$length - 1] = '0';
|
||||
$maxCode[$length - 2] = '0';
|
||||
|
||||
while ($maxCode[$max] === '9') {
|
||||
$maxCode[$max] = '0';
|
||||
--$max;
|
||||
}
|
||||
|
||||
$maxCode[$max] = ((int) $code['Goods_code'][$max]) + 1;
|
||||
$codeRanges[] = '(taric_good.Goods_code >= "' . $code['Goods_code'] . '"'
|
||||
. ' AND taric_good.Goods_code < "' . $maxCode . '")';
|
||||
}
|
||||
|
||||
$codeRanges = empty($codeRanges)
|
||||
? ''
|
||||
: ' OR (' . \implode (' OR ', $codeRanges) . ')';
|
||||
|
||||
$exactMatches = '"' . \implode('","', $exactMatches) . '"';
|
||||
|
||||
$sql = <<<SQL
|
||||
SELECT taric_good.Goods_code, taric_good.Indent, taric_good.Description
|
||||
FROM taric_good
|
||||
WHERE taric_good.Language = "EN"
|
||||
AND (taric_good.Goods_code IN ({$exactMatches}) {$codeRanges})
|
||||
ORDER BY taric_good.Goods_code ASC
|
||||
LIMIT 1000;
|
||||
SQL;
|
||||
|
||||
$query = new Builder($con);
|
||||
$view->data['codes'] = $query->raw($sql)->execute()->fetchAll();
|
||||
|
||||
$con->close();
|
||||
|
||||
return $view;
|
||||
}
|
||||
}
|
||||
76
Controller/Controller.php
Executable file
76
Controller/Controller.php
Executable file
|
|
@ -0,0 +1,76 @@
|
|||
<?php
|
||||
/**
|
||||
* Jingga
|
||||
*
|
||||
* PHP Version 8.2
|
||||
*
|
||||
* @package Modules\Customs
|
||||
* @copyright Dennis Eichhorn
|
||||
* @license OMS License 2.0
|
||||
* @version 1.0.0
|
||||
* @link https://jingga.app
|
||||
*/
|
||||
declare(strict_types=1);
|
||||
|
||||
namespace Modules\Customs\Controller;
|
||||
|
||||
use phpOMS\Module\ModuleAbstract;
|
||||
|
||||
/**
|
||||
* Customs class.
|
||||
*
|
||||
* @package Modules\Customs
|
||||
* @license OMS License 2.0
|
||||
* @link https://jingga.app
|
||||
* @since 1.0.0
|
||||
*/
|
||||
class Controller extends ModuleAbstract
|
||||
{
|
||||
/**
|
||||
* Module path.
|
||||
*
|
||||
* @var string
|
||||
* @since 1.0.0
|
||||
*/
|
||||
public const PATH = __DIR__ . '/../';
|
||||
|
||||
/**
|
||||
* Module version.
|
||||
*
|
||||
* @var string
|
||||
* @since 1.0.0
|
||||
*/
|
||||
public const VERSION = '1.0.0';
|
||||
|
||||
/**
|
||||
* Module name.
|
||||
*
|
||||
* @var string
|
||||
* @since 1.0.0
|
||||
*/
|
||||
public const NAME = 'Customs';
|
||||
|
||||
/**
|
||||
* Module id.
|
||||
*
|
||||
* @var int
|
||||
* @since 1.0.0
|
||||
*/
|
||||
public const ID = 1008900000;
|
||||
|
||||
/**
|
||||
* Providing.
|
||||
*
|
||||
* @var string[]
|
||||
* @since 1.0.0
|
||||
*/
|
||||
public static array $providing = [];
|
||||
|
||||
/**
|
||||
* Dependencies.
|
||||
*
|
||||
* @var string[]
|
||||
* @since 1.0.0
|
||||
*/
|
||||
public static array $dependencies = [];
|
||||
}
|
||||
99
Data/CustomsBuildDB.php
Executable file
99
Data/CustomsBuildDB.php
Executable file
|
|
@ -0,0 +1,99 @@
|
|||
<?php
|
||||
|
||||
// Sources:
|
||||
|
||||
// Sanctions US Structure: https://ofac.treasury.gov/sdn-list-data-formats-data-schemas/tutorial-on-the-use-of-list-related-legacy-flat-files
|
||||
// Sanctions US SDN: https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas
|
||||
// Sanctions US Consolidated: https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists
|
||||
// Sanctions UK: https://www.gov.uk/government/publications/the-uk-sanctions-list
|
||||
// Sanctions EU: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions?locale=en
|
||||
// Sanctions EU: 881/2002 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32002R0881
|
||||
// Sanctions EU: List https://www.zoll.de/DE/Fachthemen/Aussenwirtschaft-Bargeldverkehr/Warenausfuhr/Personen/Liste/liste_node.html
|
||||
// TARIC: https://circabc.europa.eu/ui/group/0e5f18c2-4b2f-42e9-aed4-dfe50ae1263b
|
||||
|
||||
require_once __DIR__ . '/../../../phpOMS/Autoloader.php';
|
||||
use phpOMS\Autoloader;
|
||||
|
||||
Autoloader::addPath(__DIR__ . '/../../../Resources');
|
||||
|
||||
use phpOMS\DataStorage\Database\Connection\SQLiteConnection;
|
||||
use phpOMS\DataStorage\Database\Schema\Builder;
|
||||
use phpOMS\Utils\IO\Csv\CsvDatabaseMapper;
|
||||
use phpOMS\Utils\IO\Spreadsheet\SpreadsheetDatabaseMapper;
|
||||
|
||||
$file = __DIR__ . '/customs.sqlite';
|
||||
|
||||
if (\is_file($file)) {
|
||||
\unlink($file);
|
||||
}
|
||||
|
||||
$con = new SQLiteConnection(
|
||||
[
|
||||
'db' => 'sqlite',
|
||||
'database' => $file,
|
||||
]
|
||||
);
|
||||
$con->connect();
|
||||
|
||||
$schema = \json_decode(\file_get_contents(__DIR__ . '/schema.json'), true);
|
||||
|
||||
foreach ($schema as $table) {
|
||||
Builder::createFromSchema($table, $con)->execute();
|
||||
}
|
||||
|
||||
$dataTransform = function (string $column, mixed $value) : mixed {
|
||||
$column = \strtolower($column);
|
||||
if (!\str_ends_with($column, 'date') && !\str_ends_with($column, 'dat')) {
|
||||
return $value;
|
||||
}
|
||||
|
||||
if (!\is_string($value)) {
|
||||
return $value;
|
||||
}
|
||||
|
||||
if (\preg_match('/^\d{2}\/\d{2}\/\d{4}$/', $value) === 1) {
|
||||
return DateTime::createFromFormat('d/m/Y', $value);
|
||||
} elseif (\preg_match('/^\d{2}-\d{2}-\d{4}$/', $value) === 1) {
|
||||
return DateTime::createFromFormat('d-m-Y', $value);
|
||||
} elseif (\preg_match('/^\d{4}-\d{2}-\d{2}$/', $value) === 1) {
|
||||
return DateTime::createFromFormat('Y-m-d', $value);
|
||||
} else {
|
||||
return $value;
|
||||
}
|
||||
};
|
||||
|
||||
// TARIC
|
||||
$spreadsheet = new SpreadsheetDatabaseMapper($con);
|
||||
$spreadsheet->import(__DIR__ . '/TARIC/Nomenclature EN.xlsx', 'taric_good', $dataTransform);
|
||||
$spreadsheet->import(__DIR__ . '/TARIC/Nomenclature DE.xlsx', 'taric_good', $dataTransform);
|
||||
$spreadsheet->import(__DIR__ . '/TARIC/Nomenclature FR.xlsx', 'taric_good', $dataTransform);
|
||||
$spreadsheet->import(__DIR__ . '/TARIC/Footnotes descriptions.xlsx', 'taric_footnote_description', $dataTransform);
|
||||
$spreadsheet->import(__DIR__ . '/TARIC/Additional codes descriptions.xlsx', 'taric_add_code', $dataTransform);
|
||||
$spreadsheet->import(__DIR__ . '/TARIC/Measure footnotes.xlsx', 'taric_measure_footnote', $dataTransform);
|
||||
$spreadsheet->import(__DIR__ . '/TARIC/Duties Export 01-99.xlsx', 'taric_duties_export', $dataTransform);
|
||||
$spreadsheet->import(__DIR__ . '/TARIC/Duties Import 01-99.xlsx', 'taric_duties_import', $dataTransform);
|
||||
|
||||
// SANCTIONS
|
||||
// US (remember to modify the csv files when downloading new files -> add header to csv files)
|
||||
$csvsheet = new CsvDatabaseMapper($con);
|
||||
$csvsheet->import(__DIR__ . '/Sanctions/US/SDN/SDN.CSV', 'sanction_us_sdn');
|
||||
$csvsheet->import(__DIR__ . '/Sanctions/US/SDN/ALT.CSV', 'sanction_us_sdn_alt');
|
||||
$csvsheet->import(__DIR__ . '/Sanctions/US/SDN/ADD.CSV', 'sanction_us_sdn_add');
|
||||
$csvsheet->import(__DIR__ . '/Sanctions/US/SDN/SDN_COMMENTS.CSV', 'sanction_us_sdn_comments');
|
||||
|
||||
$csvsheet->import(__DIR__ . '/Sanctions/US/Consolidated/CONS_PRIM.CSV', 'sanction_us_cons');
|
||||
$csvsheet->import(__DIR__ . '/Sanctions/US/Consolidated/CONS_ALT.CSV', 'sanction_us_cons_alt');
|
||||
$csvsheet->import(__DIR__ . '/Sanctions/US/Consolidated/CONS_ADD.CSV', 'sanction_us_cons_add');
|
||||
$csvsheet->import(__DIR__ . '/Sanctions/US/Consolidated/CONS_COMMENTS.CSV', 'sanction_us_cons_comments');
|
||||
|
||||
// EU
|
||||
$csvsheet = new CsvDatabaseMapper($con);
|
||||
$csvsheet->import(
|
||||
__DIR__ . '/Sanctions/EU/Consolidated Financial Sanctions File 1-9.csv',
|
||||
'sanction_eu_cons',
|
||||
$dataTransform
|
||||
);
|
||||
|
||||
// UK
|
||||
|
||||
$con->close();
|
||||
426
Data/Sanctions/EU/CELEX 32002R0881 EN TXT.html
Executable file
426
Data/Sanctions/EU/CELEX 32002R0881 EN TXT.html
Executable file
|
|
@ -0,0 +1,426 @@
|
|||
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN">
|
||||
<html lang="EN"><head><meta name="format-detection" content="telephone=no">
|
||||
<meta name="DC.language" content="EN">
|
||||
<meta name="DC.title" content="EUR-Lex - 32002R0881 - EN">
|
||||
<meta name="DC.subject" content="Common foreign and security policy, international sanctions, economic sanctions, foreign capital, air transport, trade restriction, terrorism, Afghanistan, international affairs, CFSP, ">
|
||||
<meta name="DC.description" content="Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan ">
|
||||
<meta name="DC.type" http-equiv="Content-Type" content="text/html; charset=UTF-8">
|
||||
<meta name="DC.source" content="Official Journal L 139 , 29/05/2002 P. 0009 - 0022; ">
|
||||
<meta name="DC.publisher" content="OPOCE">
|
||||
<meta name="DC.identifier" scheme="URI" content="http://europa.eu.int/eur-lex/lex/LexUriServ/LexUriServ.do?uri=CELEX:32002R0881:EN:HTML">
|
||||
<script type="text/javascript" src="CELEX%2032002R0881%20EN%20TXT_files/ruxitagentjs_ICA2NVfgjqrux_10281231207105659.js" data-dtconfig="app=47d4c64c3b67ec69|agentId=186163de92f67ebd|featureHash=ICA2NVfgjqrux|vcv=2|rdnt=1|uxrgce=1|bp=3|cuc=m097nmfl|mel=100000|mb=null|dpvc=1|iub=null|ssv=4|lastModification=1714760130260|tp=500,50,0,1|agentUri=/ruxitagentjs_ICA2NVfgjqrux_10281231207105659.js|reportUrl=/rb_39a3e95b-5423-482c-879b-99ef235dffeb|rid=RID_304672667|rpid=813126718|domain=europa.eu"></script><style type="text/css" media="all"> @import url(./../../../../css/generic.css); </style>
|
||||
<link rel="stylesheet" type="text/css" media="print" href="CELEX%2032002R0881%20EN%20TXT_files/generic-print.css">
|
||||
<title>EUR-Lex - 32002R0881 - EN</title>
|
||||
<link rel="canonical" href="https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX%3A32002R0881">
|
||||
</head>
|
||||
<body>
|
||||
<div id="banner">
|
||||
<a name="top"></a>
|
||||
<div class="bglang">
|
||||
<p class="bglang">
|
||||
<a class="langue" href="https://eur-lex.europa.eu/legal-content/editorial/legal_notice.htm" accesskey="8"><b>Avis juridique important</b></a>
|
||||
<br>
|
||||
</p>
|
||||
</div>
|
||||
<div class="bgtool">
|
||||
<em class="none">|</em>
|
||||
</div>
|
||||
</div>
|
||||
<a name="top"></a>
|
||||
<h1>32002R0881</h1>
|
||||
<p>
|
||||
<strong>Council Regulation (EC) No 881/2002 of 27 May 2002 imposing
|
||||
certain specific restrictive measures directed against certain persons
|
||||
and entities associated with Usama bin Laden, the Al-Qaida network and
|
||||
the Taliban, and repealing Council Regulation (EC) No 467/2001
|
||||
prohibiting the export of certain goods and services to Afghanistan,
|
||||
strengthening the flight ban and extending the freeze of funds and other
|
||||
financial resources in respect of the Taliban of Afghanistan </strong>
|
||||
<br>
|
||||
<em>
|
||||
<br>Official Journal L 139 , 29/05/2002 P. 0009 - 0022<br> </em>
|
||||
</p>
|
||||
<br>
|
||||
<div id="TexteOnly">
|
||||
<p>
|
||||
<txt_te>
|
||||
</txt_te></p><p>Council Regulation (EC) No 881/2002</p><p>of 27 May 2002</p><p>imposing
|
||||
certain specific restrictive measures directed against certain persons
|
||||
and entities associated with Usama bin Laden, the Al-Qaida network and
|
||||
the Taliban, and repealing Council Regulation (EC) No 467/2001
|
||||
prohibiting the export of certain goods and services to Afghanistan,
|
||||
strengthening the flight ban and extending the freeze of funds and other
|
||||
financial resources in respect of the Taliban of Afghanistan</p><p></p><p>THE COUNCIL OF THE EUROPEAN UNION,</p><p>Having regard to the Treaty establishing the European Community, and in particular Articles 60, 301 and 308 thereof,</p><p>Having
|
||||
regard to Common Position 2002/402/CFSP concerning restrictive measures
|
||||
against Usama bin Laden, members of the Al-Qaida organisation and the
|
||||
Taliban and other individuals, groups, undertakings and entities
|
||||
associated with them and repealing Common Positions 96/746/CFSP,
|
||||
1999/727/CFSP, 2001/154/CFSP and 2001/771/CFSP(1),</p><p>Having regard to the proposal from the Commission(2),</p><p>Having regard to the opinion of the European Parliament(3),</p><p>Whereas:</p><p>(1)
|
||||
On 16 January 2002, the Security Council of the United Nations adopted
|
||||
Resolution 1390(2002) determining that the Taliban had failed to respond
|
||||
to its demands made in a number of previous resolutions and condemning
|
||||
the Taliban for allowing Afghanistan to be used as a base for terrorist
|
||||
training and activities and also condemning the Al-Qaida network and
|
||||
other associated terrorist groups for their terrorist acts and
|
||||
destruction of property.</p><p>(2) The Security Council decided, inter
|
||||
alia, that the flight ban and certain export restrictions imposed on
|
||||
Afghanistan further to its Resolutions 1267(1999) and 1333(2000) should
|
||||
be repealed and that the scope of the freezing of funds and the
|
||||
prohibition on funds being made available, which were imposed further to
|
||||
these Resolutions, should be adjusted. It also decided that a
|
||||
prohibition on providing the Taliban and the Al-Qaida organisation with
|
||||
certain services related to military activities should be applied. In
|
||||
accordance with paragraph 3 of Resolution 1390(2002), those measures
|
||||
will be reviewed by the Security Council 12 months after adoption of the
|
||||
resolution and at the end of this period the Security Council will
|
||||
either allow the measures to continue or decide to improve them.</p><p>(3)
|
||||
In this regard, the Security Council recalled the obligation to
|
||||
implement in full its Resolution 1373(2001) with regard to any member of
|
||||
the Taliban and the Al-Qaida organisation, but also with regard to
|
||||
those who are associated with them and have participated in the
|
||||
financing, planning, facilitation, preparation or perpetration of
|
||||
terrorist acts.</p><p>(4) These measures fall under the scope of the
|
||||
Treaty and, therefore, notably with a view to avoiding distortion of
|
||||
competition, Community legislation is necessary to implement the
|
||||
relevant decisions of the Security Council as far as the territory of
|
||||
the Community is concerned. For the purpose of this Regulation, the
|
||||
territory of the Community is deemed to encompass the territories of the
|
||||
Member States to which the Treaty is applicable, under the conditions
|
||||
laid down in that Treaty.</p><p>(5) In order to create maximum legal
|
||||
certainty within the Community, the names and other relevant data with
|
||||
regard to natural or legal persons, groups or entities whose funds
|
||||
should be frozen further to a designation by the UN authorities, should
|
||||
be made publicly known and a procedure should be established within the
|
||||
Community to amend these lists.</p><p>(6) The competent authorities of
|
||||
the Member States should, where necessary, be empowered to ensure
|
||||
compliance with the provisions of this Regulation.</p><p>(7) UN Security
|
||||
Council Resolution 1267(1999) provides that the relevant UN Sanctions
|
||||
Committee may grant exemptions from the freezing of funds on grounds of
|
||||
humanitarian need. Therefore, provision needs to be made to render such
|
||||
exemptions applicable throughout the Community.</p><p>(8) For reasons of
|
||||
expediency, the Commission should be empowered to amend the Annexes to
|
||||
this Regulation on the basis of pertinent notification or information by
|
||||
the UN Security Council, the relevant UN Sanctions Committee and Member
|
||||
States, as appropriate.</p><p>(9) The Commission and Member States
|
||||
should inform each other of the measures taken under this Regulation and
|
||||
of other relevant information at their disposal in connection with this
|
||||
Regulation, and cooperate with the relevant UN Sanctions Committee, in
|
||||
particular by supplying it with information.</p><p>(10) Member States
|
||||
should lay down rules on sanctions applicable to infringements of the
|
||||
provisions of this Regulation and ensure that they are implemented.
|
||||
Those sanctions must be effective, proportionate and dissuasive.</p><p>(11)
|
||||
Taking into account that the freezing of funds is to be adjusted, it is
|
||||
necessary to ensure that sanctions for breaches of this Regulation can
|
||||
be imposed as of the date of entry into force of this Regulation.</p><p>(12)
|
||||
In view of the measures imposed under Resolution 1390(2002) it is
|
||||
necessary to adjust the measures imposed in the Community by repealing
|
||||
Council Regulation (EC) No 467/2001(4) and adopting a new Regulation,</p><p>HAS ADOPTED THIS REGULATION:</p><p></p><p>Article 1</p><p>For the purpose of this Regulation, the following definitions shall apply:</p><p>1.
|
||||
"funds" means financial assets and economic benefits of every kind,
|
||||
including but not limited to cash, cheques, claims on money, drafts,
|
||||
money orders and other payment instruments; deposits with financial
|
||||
institutions or other entities, balances on accounts, debts and debt
|
||||
obligations; publicly and privately traded securities and debt
|
||||
instruments, including stocks and shares, certificates presenting
|
||||
securities, bonds, notes, warrants, debentures, derivatives contracts;
|
||||
interest, dividends or other income on or value accruing from or
|
||||
generated by assets; credit, right of set-off, guarantees, performance
|
||||
bonds or other financial commitments; letters of credit, bills of
|
||||
lading, bills of sale; documents evidencing an interest in funds or
|
||||
financial resources, and any other instrument of export-financing;</p><p>2.
|
||||
"economic resources" means assets of every kind, whether tangible or
|
||||
intangible, movable or immovable, which are not funds but can be used to
|
||||
obtain funds, goods or services;</p><p>3. "freezing of funds" means
|
||||
preventing any move, transfer, alteration, use of or dealing with funds
|
||||
in any way that would result in any change in their volume, amount,
|
||||
location, ownership, possession, character, destination or other change
|
||||
that would enable the use of the funds, including portfolio management;</p><p>4.
|
||||
"freezing of economic resources" means preventing their use to obtain
|
||||
funds, goods or services in any way, including, but not limited to, by
|
||||
selling, hiring or mortgaging them.</p><p></p><p>Article 2</p><p>1. All
|
||||
funds and economic resources belonging to, or owned or held by, a
|
||||
natural or legal person, group or entity designated by the Sanctions
|
||||
Committee and listed in Annex I shall be frozen.</p><p>2. No funds shall
|
||||
be made available, directly or indirectly, to, or for the benefit of, a
|
||||
natural or legal person, group or entity designated by the Sanctions
|
||||
Committee and listed in Annex I.</p><p>3. No economic resources shall be
|
||||
made available, directly or indirectly, to, or for the benefit of, a
|
||||
natural or legal person, group or entity designated by the Sanctions
|
||||
Committee and listed in Annex I, so as to enable that person, group or
|
||||
entity to obtain funds, goods or services.</p><p></p><p>Article 3</p><p>Without
|
||||
prejudice to the powers of Member States in the exercise of their
|
||||
public authority, it shall be prohibited to grant, sell, supply or
|
||||
transfer, directly or indirectly, technical advice, assistance or
|
||||
training related to military activities, including in particular
|
||||
training and assistance related to the manufacture, maintenance and use
|
||||
of arms and related materiel of all types, to any natural or legal
|
||||
person, group or entity designated by the Sanctions Committee and listed
|
||||
in Annex I.</p><p></p><p>Article 4</p><p>1. The participation,
|
||||
knowingly and intentionally, in activities, the object or effect of
|
||||
which is, directly or indirectly, to circumvent Article 2 or to promote
|
||||
the transactions referred to in Article 3, shall be prohibited.</p><p>2.
|
||||
Any information that the provisions of this Regulation are being, or
|
||||
have been, circumvented shall be notified to the competent authorities
|
||||
of the Member States and, directly or through these competent
|
||||
authorities, to the Commission.</p><p></p><p>Article 5</p><p>1. Without
|
||||
prejudice to the applicable rules concerning reporting, confidentiality
|
||||
and professional secrecy and to the provisions of Article 284 of the
|
||||
Treaty, natural and legal persons, entities and bodies shall:</p><p>(a)
|
||||
provide immediately any information which would facilitate compliance
|
||||
with this Regulation, such as accounts and amounts frozen in accordance
|
||||
with Article 2, to the competent authorities of the Member States listed
|
||||
in Annex II where they are resident or located, and, directly or
|
||||
through these competent authorities, to the Commission.</p><p>In
|
||||
particular, available information in respect of funds, financial assets
|
||||
or economic resources owned or controlled by persons designated by the
|
||||
Sanctions Committee and listed in Annex 1 during the period of six
|
||||
months before the entry into force of this Regulation shall be provided;</p><p>(b) cooperate with the competent authorities listed in Annex II in any verification of this information.</p><p>2.
|
||||
Any information provided or received in accordance with this Article
|
||||
shall be used only for the purposes for which it was provided or
|
||||
received.</p><p>3. Any additional information directly received by the
|
||||
Commission shall be made available to the competent authorities of the
|
||||
Member States concerned.</p><p></p><p>Article 6</p><p>The freezing of
|
||||
funds, other financial assets and economic resources, in good faith that
|
||||
such action is in accordance with this Regulation, shall not involve
|
||||
the natural or legal person, group or entity implementing it, or its
|
||||
directors or employees, in liability of any kind unless it is proved
|
||||
that the freezing was due to negligence.</p><p></p><p>Article 7</p><p>1. The Commission shall be empowered to:</p><p>-
|
||||
amend or supplement Annex I on the basis of determinations made by
|
||||
either the United Nations Security Council or the Sanctions Committee,
|
||||
and</p><p>- amend Annex II on the basis of information supplied by Member States.</p><p>2.
|
||||
Without prejudice to the rights and obligations of the Member States
|
||||
under the Charter of the United Nations, the Commission shall maintain
|
||||
all necessary contacts with the Sanctions Committee for the purpose of
|
||||
the effective implementation of this Regulation.</p><p></p><p>Article 8</p><p>The
|
||||
Commission and the Member States shall immediately inform each other of
|
||||
the measures taken under this Regulation and shall supply each other
|
||||
with relevant information at their disposal in connection with this
|
||||
Regulation, in particular information received in accordance with
|
||||
Article 5 and in respect of violation and enforcement problems and
|
||||
judgements handed down by national courts.</p><p></p><p>Article 9</p><p>This
|
||||
Regulation shall apply notwithstanding any rights conferred or
|
||||
obligations imposed by any international agreement signed or any
|
||||
contract entered into or any licence or permit granted before the entry
|
||||
into force of this Regulation.</p><p></p><p>Article 10</p><p>1. Each
|
||||
Member State shall determine the sanctions to be imposed where the
|
||||
provisions of this Regulation are infringed. Such sanctions shall be
|
||||
effective, proportionate and dissuasive.</p><p>2. Pending the adoption,
|
||||
where necessary, of any legislation to this end, the sanctions to be
|
||||
imposed where the provisions of this Regulation are infringed, shall be
|
||||
those determined by the Member States in accordance with Article 13 of
|
||||
Regulation (EC) No 467/2001.</p><p>3. Each Member State shall be
|
||||
responsible for bringing proceedings against any natural or legal
|
||||
person, group or entity under its jurisdiction, in cases of violation of
|
||||
any of the prohibitions laid down in this Regulation by any such
|
||||
person, group or entity.</p><p></p><p>Article 11</p><p>This Regulation shall apply</p><p>- within the territory of the Community, including its airspace,</p><p>- on board any aircraft or any vessel under the jurisdiction of a Member State,</p><p>- to any person elsewhere who is a national of a Member State,</p><p>- to any legal person, group or entity which is incorporated or constituted under the law of a Member State,</p><p>- to any legal person, group or entity doing business within the Community.</p><p></p><p>Article 12</p><p>Regulation (EC) No 467/2001 is hereby repealed.</p><p></p><p>Article 13</p><p>This
|
||||
Regulation shall enter into force on the day following that of its
|
||||
publication in the Official Journal of the European Communities.</p><p></p><p>This Regulation shall be binding in its entirety and directly applicable in all Member States.</p><p>Done at Brussels, 27 May 2002.</p><p></p><p>For the Council</p><p>The President</p><p>M. Arias Cañete</p><p></p><p>(1) See page 4 of this Official Journal.</p><p>(2) Proposal submitted on 6 March 2002 (not yet published in the Official Journal).</p><p>(3) Opinion delivered on 11 April 2002 (not yet published in the Official Journal).</p><p>(4) OJ L 67, 9.3.2001, p. 1.</p><p></p><p></p><p></p><p>ANNEX I</p><p></p><p>List of persons, groups and entities referred to in Article 2</p><p>Legal persons, groups and entities</p><p>Aaran Money Wire Service, Inc., 1806, Riverside Avenue, Second Floor, Minneapolis, Minnesota, USA</p><p>Abu Sayyaf Group (aka Al Harakat Al Islamiyya)</p><p>Afghan
|
||||
Support Committee (ASC), aka Lajnat Ul Masa Eidatul Afghania, Jamiat
|
||||
Ayat-Ur-Rhas Al Islamia, Jamiat Ihya Ul Turath Al Islamia, and Ahya Ul
|
||||
Turas; office locations: Headquarters - G. T. Road (probably Grand Trunk
|
||||
Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda,
|
||||
Mia Omar Sabaqah School, Jalabad, Afghanistan</p><p>Al Baraka Exchange L.L.C., PO Box 3313, Deira, Dubai, UAE; PO Box 20066, Dubai, UAE</p><p>Al
|
||||
Qaida/Islamic Army (aka "The Base", Al Qaeda, Islamic Salvation
|
||||
Foundation, The Group for the Preservation of the Holy Sites, The
|
||||
Islamic Army for the Liberation of Holy Places, The World Islamic Front
|
||||
for Jihad Against Jews and Crusaders, Usama Bin Laden Network, Usama Bin
|
||||
Laden Organisation)</p><p>Al Rashid Trust (aka Al-Rasheed Trust):</p><p>- Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan,</p><p>- Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan,</p><p>- Office Dha'rbi M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan,</p><p>- Office Dhar'bi M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan,</p><p>- Office Dha'rbi-M'unin, Rm No 3 Moti Plaza, near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan,</p><p>- Office Dha'rbi-M'unin, Top floor, Dr Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan,</p><p>- operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sherif,</p><p>- also operations in Kosovo, Chechnya</p><p>Al
|
||||
Taqwa Trade, Property and Industry Company Limited (fka. Al Taqwa
|
||||
Trade, Property and Industry) (fka Al Taqwa Trade, Property and Industry
|
||||
Establishment) (fka Himmat Establishment), c/o Asat Trust Reg.,
|
||||
Altenbach 8, FL-9490 Vaduz, Liechtenstein</p><p>Al-Barakaat Bank, Mogadishu, Somalia</p><p>Al-Barakaat Wiring Service, 2940, Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408, USA</p><p>Al-Barakaat, Mogadishu, Somalia; Dubai, UAE</p><p>Al-Barakat Bank of Somalia (BSS) (aka Barakat Bank of Somalia), Mogadishu, Somalia; Bossasso, Somalia</p><p>Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia</p><p>Al-Barakat Financial Holding Co., Dubai, UAE; Mogadishu, Somalia</p><p>Al-
|
||||
Barakat Global Telecommunications (aka Barakaat Globetelcompany), PO Box
|
||||
3313, Dubai, UAE; Mogadishu, Somalia; Hargeysa, Somalia</p><p>Al-Barakat Group of Companies Somalia Limited (aka Al-Barakat Financial Company), PO Box 3313, Dubai, UAE; Mogadishu, Somalia</p><p>Al-Barakat International (aka Baraco Co.), PO Box 2923, Dubai, UAE</p><p>Al-Barakat Investments, PO Box 3313, Deira, Dubai, UAE</p><p>Al-Hamati Sweets Bakeries, Al-Mukallah, Hadhramawt Governorate, Yemen</p><p>Al-Itihaad Al-Islamiya (AIAI)</p><p>Al-Jihad/Egyptian Islamic Jihad (aka Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad)</p><p>Al-Nur Honey Press Shops (aka Al-Nur Honey Center), Sanaa, Yemen</p><p>Al-
|
||||
Shifa Honey Press For Industry And Commerce, PO Box 8089, Al-Hasabah,
|
||||
Sanaa, Yemen; By the Shrine Next to the Gas Station, Jamal Street, Taiz,
|
||||
Yemen; Al-Arudh Square, Khur Maksar, Aden, Yemen; Al-Nasr Street, Doha,
|
||||
Qatar</p><p>Armed Islamic Group (GIA) (aka Al Jamm'ah Al Islamiah Al-Musallah, GIA, Groupement Islamique Armé)</p><p>Asat Trust Reg., Altenbach 8, FL-9490 Vaduz, Liechtenstein</p><p>Asbat al-Ansar</p><p>Bank
|
||||
Al Taqwa Limited (aka Al Taqwa Bank) (aka Bank Al Taqwa), PO Box
|
||||
N-4877, Nassau, Bahamas; c/o Arthur D. Hanna & Company, 10, Deveaux
|
||||
Street, Nassau, Bahamas</p><p>Baraka Trading Company, PO Box 3313, Dubai, UAE</p><p>Barakaat Boston, 266, Neponset Avenue, Apt. 43, Dorchester, Massachussets 02122-3224, USA</p><p>Barakaat Construction Company, PO Box 3313, Dubai, UAE</p><p>Barakaat Group of Companies, PO Box 3313, Dubai, UAE; Mogadishu, Somalia</p><p>Barakaat International Foundation, Box 4036, Spanga, Stockholm, Sweden; Rinkebytorget 1, 04, Spanga, Sweden</p><p>Barakaat International, Hallbybacken 15, 70 Spanga, Sweden</p><p>Barakaat International, Inc., 1929, South 5th Street, Suite 205, Minneapolis, Minnesota, USA</p><p>Barakaat North America, Inc., 925, Washington Street, Dorchester, Massachussets, USA; 2019, Bank Street, Ottawa, Ontario, Canada</p><p>Barakaat
|
||||
Red Sea Telecommunications, Bossaso, Somalia; Nakhiil, Somalia;
|
||||
Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar, Somalia;
|
||||
Noobir, Somalia; Bubaarag, Somalia; Gufure, Somalia; Xuuxuule, Somalia;
|
||||
Ala Aamin, Somalia; Guureeye, Somalia; Najax, Somalia; Carafaat, Somalia</p><p>Barakaat Telecommunications Co. Somalia, Ltd, PO Box 3313, Dubai, UAE</p><p>Barakaat Wire Transfer Company, 4419, South Brandon Street, Seattle, Washington, USA</p><p>Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAE</p><p>Barakat Computer Consulting (BCC), Mogadishu, Somalia</p><p>Barakat Consulting Group (BCG), Mogadishu, Somalia</p><p>Barakat Enterprise, 1762, Huy Road, Columbus, Ohio, USA</p><p>Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE</p><p>Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE</p><p>Barakat Post Express (BPE), Mogadishu, Somalia</p><p>Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE</p><p>Barakat
|
||||
Telecommunications Company Limited (aka BTELCO), Bakara Market, Dar
|
||||
Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, 't Veld,
|
||||
Noord-Holland, Netherlands</p><p>Barako Trading Company, L.L.C., PO Box 3313, Dubai, UAE</p><p>De Afghanistan Momtaz Bank</p><p>Global Service International, 1929, 5th Street, Suite 204, Minneapolis, Minnesota, USA</p><p>Harakat Ul-Mujahidin/HUM (aka Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul-Mujahideen)</p><p>Heyatul Ulya, Mogadishu, Somalia</p><p>Islamic Army of Aden</p><p>Islamic Movement of Uzbekistan (IMU) (aka IMU)</p><p>Jaish-I-Momhammed (aka Army of Mohammed), Pakistan</p><p>Jamyah
|
||||
Taawun Al-Islamia (aka Society of Islamic Cooperation; aka Jamiyat Al
|
||||
Taawun Al Islamiyya; aka JIT), Qandahar City, Afghanistan</p><p>Libyan Islamic Fighting Group</p><p>Mamoun
|
||||
Darkazanli Import-Export Company (aka Darkazanli Company, Darkazanli
|
||||
Export-Import Sonderposten), Uhlenhorsterweg 34 11, Hamburg, Germany</p><p>Nada
|
||||
Management Organisation S.A. (fka Al Taqwa Management Organisation
|
||||
S.A.), Viale Stefano Franscini 22, CH-6900 Lugano (TI), Switzerland</p><p>Parka Trading Company, PO Box 3313, Deira, Dubai, UAE</p><p>RABITA TRUST, Room 9A, Second Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan</p><p>Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE</p><p>Revival
|
||||
of Islamic Heritage Society (RIHS), aka Jamiat Ihia Al-Turath
|
||||
Al-Islamiya, Revival of Islamic Society Heritage on the African
|
||||
Continent, Jamia Ihya Ul Turath; office locations: Pakistan and
|
||||
Afghanistan. NB: only the Pakistan and Afghanistan offices of this
|
||||
entity will be designated</p><p>Salafist Group for Call and Combat (GSPC) (aka Le Groupe Salafiste pour la Prédiction et le Combat)</p><p>Somali International Relief Organization, 1806, Riverside Avenue, 2nd Floor, Minneapolis, Minnesota, USA</p><p>Somali Internet Company, Mogadishu, Somalia</p><p>Somali Network AB, Hallybybacken 15, 70 Spanga, Sweden</p><p>Wafa
|
||||
Humanitarian Organisation (aka Al Wafa, Al Wafa Organisation, Wafa
|
||||
Al-Igatha Al-Islamia) Jordan house No 125, Street 54, Phase II.
|
||||
Hayatabad, Peshawar, Pakistan; offices in Saudi Arabia, Kuwait and
|
||||
United Arab Emirates</p><p>Youssef M. Nada & Co. Gesellschaft m.b.H., Kaertner Ring 2/2/5/22, A-1010 Vienna, Austria</p><p>Youssef M. Nada, Via Riasc 4, CH-6911 Campione d'Italia I, Switzerland</p><p>Natural persons</p><p>(functions in brackets are those under the former Taliban regime of Afghanistan)</p><p>Aazem, Abdul Haiy, Maulavi (First Secretary, Taliban "Consulate General", Quetta)</p><p>Abd al-Hadi al-Iraqi (aka Abu Abdallah, Abdal Al-Hadi Al-Iraqi)</p><p>Abdul
|
||||
Rahman Yasin (aka Taha, Abdul Rahman S.; aka Taher, Abdul Rahman S.;
|
||||
aka YASIN, Abdul Rahman Said; aka YASIN, Aboud); born 10.4.1960,
|
||||
Bloomington, Indiana USA; SSN 156-92-9858 (USA); passport No 27082171
|
||||
(USA) (issued 21.6.1992 in Amman, Jordan) or passport No M0887925
|
||||
(Iraq); citizen USA</p><p>Abdullah Ahmed Abdullah (aka Abu Mariam; aka Al-Masri, Abu Mohamed; aka Saleh), Afghanistan; born 1963, Egypt; citizen Egypt</p><p>Abdullkadir, Hussein Mahamud, Florence, Italy</p><p>Abu
|
||||
Hafs the Mauritanian (aka Mahfouz Ould al-Walid, Khalid Al-Shanqiti,
|
||||
Mafouz Walad Al-Walid, Mahamedou Ouid Slahi); born 1.1.1975</p><p>Abu
|
||||
Zubaydah (aka Abu Zubaida, Abd Al-Hadi Al Wahab, Zain Al-Abidin Muhahhad
|
||||
Husain, Zayn Al-Abidin Muhammad Husain, Tariq); born 12.3.1971, Riyadh,
|
||||
Saudi Arabia</p><p>Aden, Adirisak, Skaftingebacken 8, 16367 Spanga, Sweden, date of birth 1 June 1968</p><p>Agha, Abdul Rahman (Chief Justice of Military Court)</p><p>Agha, Haji Abdul Manan (aka Saiyid; Abd Al-Manam), Pakistan</p><p>Agha, Saed M. Azim, Maulavi (Passport and Visa Dept)</p><p>Agha, Sayyed Ghiassouddine, Maulavi (Minister of Haj and Religious Affairs)</p><p>Ahmadi, Haji M., Mullah (President of Da Afghanistan Bank)</p><p>Ahmadulla, Qari (Minister of Security (Intelligence))</p><p>Ahmed
|
||||
Khalfan Ghailani (aka Ahmed the Tanzanian; aka Foopie; aka Fupi; aka
|
||||
Ahmad, Abu Bakr; aka Ahmed, A; aka Ahmed, Abubakar; aka Ahmed, Abubakar
|
||||
K.; aka Ahmed, Abubakar Khalfan; aka Ahmed, Abubakary K.; aka Ahmed,
|
||||
Ahmed Khalfan; aka Al Tanzani, Ahmad; aka Ali, Ahmed Khalfan; aka Bakr,
|
||||
Abu; aka Ghailani, Abubakary Khalfan Ahmed; aka Ghailani, Ahmed; aka
|
||||
Ghilani, Ahmad Khalafan; aka Hussein, Mahafudh Abubakar Ahmed Abdallah;
|
||||
aka Khabar, Abu; aka Khalfan, Ahmed; aka Mohammed, Shariff Omar); born
|
||||
14.3.1974 or 13.4.1974 or 14.4.1974 or 1.8.1970, Zanzibar, Tanzania;
|
||||
citizen Tanzania</p><p>Ahmed Mohammed Hamed Ali (aka Abdurehman, Ahmed
|
||||
Mohammed; aka Abu Fatima; aka Abu Islam; aka Abu Khadiijah; aka Ahmed
|
||||
Hamed; aka Ahmed The Egyptian; aka Ahmed, Ahmed; aka Al-Masri, Ahmad;
|
||||
aka Al-Surir, Abu Islam; aka Ali, Ahmed Mohammed; aka Ali, Hamed; aka
|
||||
Hemed, Ahmed; aka Shieb, Ahmed; aka Shuaib), Afghanistan; born 1965,
|
||||
Egypt; citizen Egypt</p><p>Akhund, Ahmed Jan, Mullah (Minister of Water and Electricity)</p><p>Akhund, Alhaj Mohammad Essa, Mullah (Minister of Mines and Industries)</p><p>Akhund, Attiqullah, Maulavi (Deputy Minister of Agriculture)</p><p>Akhund, Dadullah, Maulavi (Minister of Construction)</p><p>Akhund, Hadji Ubaidullah, Mullah (Minister of Defence)</p><p>Akhund, Mohammad Abbas, Mullah (Minister of Public Health)</p><p>Akhundzada, Mohammad Sediq (Deputy Minister of Martyrs and Repatriation)</p><p>Al-Hamati, Muhammad (aka Al-Ahdal, Mohammad Hamdi Sadiq; aka Al-Makki, Abu Asim), Yemen</p><p>Al-Haq, Amin (aka Amin, Muhammad; aka Ah Haq, Dr Amin; aka Ul-Haq, Dr Amin); born 1960, Nangahar Province, Afghanistan</p><p>Ali, Abbas Abdi, Mogadishu, Somalia</p><p>Ali, Abdi Abdulaziz, Drabantvagen 21, 17750 Spanga, Sweden; date of birth 1 January 1955</p><p>Ali, Yusaf Ahmed, Hallbybybacken 15, 70 Spanga, Sweden, date of birth 20 November 1974</p><p>Al-Jadawi, Saqar; Born c. 1965; thought to be a Yemeni and Saudi national; aide to Usama Bin Laden.</p><p>Al-Jaziri, Abu Bakr; nationality: Algerian; address: Peshawar, Pakistan - affiliated with Afghan Support Committee</p><p>Al-
|
||||
Kadr, Ahmad Said (aka Abu Abd Al-Rahman, Al-Kanadi); born 1.3.1948,
|
||||
Cairo, Egypt; thought to be an Egyptian and Canadian national</p><p>Allamuddin, Syed (Second Secretary, Taliban "Consulate General", Peshawar)</p><p>Al-
|
||||
Libi Abd Al Mushin, aka Ibrahim Ali Muhammad Abu Bakr - affiliated with
|
||||
Afghan Support Committee and Revival of Islamic Heritage Society</p><p>Al-Qadi, Yasin (aka Kadi, Shaykh Yassin Abdullah; aka Kahdi, Yasin), Jeddah, Saudi Arabia</p><p>Al-
|
||||
Sharif, Sa'd; born c. 1969, Saudi Arabia; brother-in-law and close
|
||||
associate of Usama Bin Laden; said to be head of Usama Bin Laden's
|
||||
financial organisation.</p><p>Amin, Aminullah, Maulavi (Governor of Saripul Province)</p><p>Aminzai, Shams-us-Safa (Press-Centre, Ministry of Foreign Affairs)</p><p>Anafi, Nazirullah, Maulavi (Commercial Attaché, Taliban "Embassy", Islamabad)</p><p>Anas
|
||||
al-Liby (aka Al-Libi, Anas; aka Al-Raghie, Nazih; aka Alraghie, Nazih
|
||||
Abdul Hamed; aka Al-Sabai, Anas), Afghanistan; born 30.3.1964 or
|
||||
14.5.1964, Tripoli, Libya; citizen Libya (individual)</p><p>Anwari, Mohammad Tahre, Mullah (Administrative Affairs)</p><p>Aref, Arefullah, Mullah (Deputy Minister of Finance)</p><p>Asem, Esmatullah, Maulavi, SG of Afghan Red Crescent Society (ARCS)</p><p>Asem, Sayed Esmatullah, Maulavi (Deputy Minister of Preventing Vice and Propagating Virtue)</p><p>Atiqullah, Hadji Molla (Deputy Minister of Public Works)</p><p>Aweys, Dahir Ubeidullahi, Via Cipriano Facchinetti 84, Rome, Italy.</p><p>Aweys, Hassan Dahir (aka Ali, Sheikh Hassan Dahir Aweys) (aka Awes, Shaykh Hassan Dahir); date of birth 1935; citizen of Somalia</p><p>Ayman
|
||||
Al-Zawahari (aka Ahmed Fuad Salim, Aiman Muhammad Rabi Al-Zawahiri);
|
||||
Operational and Military Leader of Jihad Group; born 19.6.1951, Giza,
|
||||
Egypt; passport No 1084010 (Egypt); alternative No 19820215</p><p>Azizirahman, Mr (Third Secretary, Taliban Embassy, Abu Dhabi)</p><p>Baqi, Abdul, Maulavi (Consulate Dept, Ministry of Foreign Affairs)</p><p>Baqi, Abdul, Mullah (Vice-Minister of Information and Culture)</p><p>Baradar, Mullah (Deputy, Minister of Defence)</p><p>Bari, Abdul, Maulavi (Governor of Helmand Province)</p><p>Bin Marwan, Bilal; born 1947</p><p>Bin
|
||||
Muhammad, Ayadi Chafiq (aka Ayadi Shafiq, Ben Muhammad; aka Ayadi
|
||||
Chafik, Ben Muhammad; aka Aiadi, Ben Muhammad; aka Aiady, Ben Muhammad),
|
||||
Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, London
|
||||
NW8, England; 28 Chaussee De Lille, Mouscron, Belgium; Darvingasse
|
||||
1/2/58-60, Vienna, Austria; Tunisia; born 21.1.1963, Safais (Sfax),
|
||||
Tunisia</p><p>Darkazanli, Mamoun, Uhlenhorster Weg 34, 22085 Hamburg, Germany; born 4.8.1958, Aleppo, Syria; Passport No 1310636262 (Germany)</p><p>Daud, Mohammad (Administrative Attaché, Taliban "Embassy", Islamabad)</p><p>Delawar, Shahabuddin, Maulavi (Deputy of High Court)</p><p>Ehsanullah, Maulavi (Deputy Minister of Security (Intelligence))</p><p>Elmi, Mohammad Azam, Maulavi (Deputy Minister of Mines and Industries)</p><p>Eshaq M. (Governor of Laghman Province)</p><p>Ezatullah, Maulavi (Deputy Minister of Planning)</p><p>Fahid
|
||||
Mohammed Ally Msalam (aka Al-Kini, Usama; aka Ally, Fahid Mohammed; aka
|
||||
Msalam, Fahad Ally; aka Msalam, Fahid Mohammed Ali; aka Msalam,
|
||||
Mohammed Ally; aka Musalaam, Fahid Mohammed Ali; aka Salem, Fahid
|
||||
Muhamad Ali); born 19.2.1976, Mombasa, Kenya; citizen Kenya</p><p>Faiz, Maulavi (Information Dept, Ministry of Foreign Affairs)</p><p>Faizan, Faiz Mohammad, Maulavi (Deputy Minister of Commerce)</p><p>Fauzi, Habibullah (First Secretary/Deputy Head of Mission, Taliban "Embassy", Islamabad)</p><p>Fazul
|
||||
Abdullah Mohammed (aka Abdalla, Fazul; aka Adballah, Fazul; aka Aisha,
|
||||
Abu; aka Al Sudani, Abu Seif; aka Ali, Fadel Abdallah Mohammed; aka
|
||||
Fazul, Abdalla; aka Fazul, Abdallah; aka Fazul, Abdallah Mohammed; aka
|
||||
Fazul, Haroon; aka Fazul, Harun; aka Haroon; aka Haroun, Fadhil; aka
|
||||
Harun; aka Luqman, Abu; aka Mohammed, Fazul; aka Mohammed, Fazul
|
||||
Abdilahi; aka Mohammed, Fouad; aka Muhamad, Fadil Abdallah); born
|
||||
25.8.1972 or 25.12.1974 or 25.2.1974, Moroni, Comoros Islands; citizen
|
||||
Comoros or citizen Kenya</p><p>Ghafoor, Abdul, Maulavi (Deputy Minister of Agriculture)</p><p>Hakimi, Gul Ahmad, Maulavi (Commercial Attaché, Taliban "Consulate General", Karachi)</p><p>Hamdullah, Maulavi (Repatriation Attaché, Taliban "Consulate General", Quetta),</p><p>Hamidi, Zabihullah (Deputy Minister of Higher Education)</p><p>Hamidullah, Mullah, Head of Ariana Afghan Airlines</p><p>Hamsudin, Maulavi (Governor of Wardak (Maidan) Province)</p><p>Hanafi, Mohammad Nasim, Mullah (Deputy Minister of Education)</p><p>Hanif, Qari Din Mohammad (Minister of Planning)</p><p>Haqani, Djallalouddine, Maulavi (Minister of Frontier Affairs)</p><p>Haqani, Sayeedur Rahman, Maulavi (Deputy Minister of Mines and Industries)</p><p>Haqqan, Sayyed, Maulavi (Minister of Administrative Affairs)</p><p>Haqqani, Mohammad Salim, Maulavi (Deputy Minister of Preventing Vice and Propagating Virtue)</p><p>Haqqani, Moslim, Maulavi (Deputy Minister of Haj and Religious Affairs)</p><p>Haqqani, Najibullah, Maulavi (Deputy Minister of Public Works)</p><p>Hassan, Hadji Mohammad, Mullah (First Deputy, Council of Ministers, Governor of Kandahar)</p><p>Hijazi,
|
||||
Riad (aka Hijazi, Raed M.; aka Al-Hawen, Abu-Ahmad; aka Almaghribi,
|
||||
Rashid (The Moroccan); aka Al-Amriki, Abu-Ahmad (The American); aka
|
||||
Al-Shahid, Abu-Ahmad), Jordan; born 1968, California, USA; SSN:
|
||||
548-91-5411</p><p>Himmat, Ali Ghaleb, Via Posero 2, CH-6911 Campione
|
||||
d'Italia, Switzerland; date of birth 16 June 1938; place of birth:
|
||||
Damascus, Syria; citizen of Switzerland and Tunisia.</p><p>Homayoon, Mohammad, Eng. (Deputy Minister of Water and Electricity)</p><p>Hottak, Abdul Rahman Ahmad, Maulavi (Deputy (Cultural) Minister of Information and Culture)</p><p>Hottak, M. Musa, Maulavi (Deputy Minister of Planning)</p><p>Huber, Albert Friedrich Armand (aka Huber, Ahmed), Mettmenstetten, Switzerland, date of birth 1927</p><p>Hussein, Liban, 925, Washington Street, Dorchester, Massachussets, USA; 2019, Bank Street, Ontario, Ottawa, Canada</p><p>Ibn Al-Shaykh Al-Libi</p><p>Islam, Muhammad (Governor of Bamiyan Province)</p><p>Jabbar, Abdul, Maulavi (Governor of Baghlan Province)</p><p>Jalal, Noor, Maulavi (Deputy (Administrative) Minister of Interior Affairs)</p><p>Jalil, Abdul, Mullah (Deputy Minister of Foreign Affairs)</p><p>Jama,
|
||||
Garad (aka Nor, Garad K.) (aka Wasrsame, Fartune Ahmed, 2100,
|
||||
Bloomington Avenue, Minneapolis, Minnesota, USA; 1806, Riverside Avenue,
|
||||
2nd Floor, Minneapolis, Minnesota; date of birth 26 June 1974</p><p>Jamal, Qudratullah, Maulavi (Minister of Information)</p><p>Jan, Ahmad, Maulavi (Governor of Zabol Province)</p><p>Janan, Mullah (Governor of Fariab),</p><p>Jim'ale,
|
||||
Ahmed Nur Ali (aka Jimale, Ahmed Ali) (aka Jim'ale, Ahmad Nur Ali) (aka
|
||||
Jumale, Ahmed Nur) (aka Jumali, Ahmed Ali), PO Box 3312, Dubai, UAE;
|
||||
Mogadishu, Somalia</p><p>Kabir, A., Maulavi (Governor of Nangarhar Province)</p><p>Kabir, Abdul, Maulavi (Second Deputy, Council of Ministers, Governor of Nangahar Province, Head of Eastern Zone)</p><p>Kahie, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia.</p><p>Kakazada, Rahamatullah, Maulavi (Consul General, Taliban "Consulate General", Karachi)</p><p>Khairkhwah, Khair Mohammad, Maulavi (Governor of Herat Province)</p><p>Khaksar, Abdul Samad, Mullah (Deputy (Security) Minister of Interior Affairs)</p><p>Kmalzada Shamsalah, Mr (Second Secretary, Taliban Embassy, Abu Dhabi)</p><p>Ladehyanoy,
|
||||
Mufti Rashid Ahmad (aka Ludhianvi, Mufti Rashid Ahmad; aka Ahmad, Mufti
|
||||
Rasheed; aka Wadehyanoy, Mufti Rashid Ahmad); Karachi, Pakistan</p><p>Madani, Jan Mohammad, Mr (Chargé d'Affaires, Taliban Embassy, Abu Dhabi)</p><p>Madani, Zia-ur-Rahman, Maulavi (Governor of Logar Province)</p><p>Mahmood,
|
||||
Sultan Bashir-Ud-Din (aka Mahmood, Sultan Bashiruddin; aka Mehmood, Dr.
|
||||
Bashir Uddin; aka Mekmud, Sultan Baishiruddin), Street 13, Wazir Akbar
|
||||
Khan, Kabul, Aghanistan; alt. date of birth 1937; alt. date of birth
|
||||
1938; alt. date of birth 1939; alt. date of birth 1940; alt. date of
|
||||
birth 1941; alt. date of birth 1942; alt. date of birth 1943; alt. date
|
||||
of birth 1944; alt. date of birth 1945; nationality: Pakistani</p><p>Majeed,
|
||||
Abdul (aka Majeed Chaudhry Abdul; aka Majid, Abdul); date of birth 15
|
||||
Apr 1939; alt. date of birth 1938; nationality: Pakistani)</p><p>Makhtab Al-Khidamat/Al Kifah</p><p>Manan, Mawlawi Abdul, Mr (Commercial Attaché, Taliban Embassy, Abu Dhabi)</p><p>Mansour, Akhtar Mohammad (Minister of Civil Aviation and Transportation)</p><p>Mansour,
|
||||
Mohamed (aka Al-Mansour, dr. Mohamed), Ob. Heslibachstrasse 20,
|
||||
Kusnacht, Switzerland; Zurich, Switzerland; date of birth 1928, place of
|
||||
birth Egypt or UAE.</p><p>Mansour-Fattouh, Zeinab, Zurich, Switzerland</p><p>Mansur, Abdul Latif, Maulavi (Minister of Agriculture)</p><p>Mati, Mohammadullah, Maulavi (Minister of Public Works)</p><p>Matiullah, Mullah, Kabul Custom House,</p><p>Mazloom, Fazel M, Mullah (Deputy Chief of Army Staff)</p><p>Mohammad, Akhtar, Maulavi (Education Attaché, Taliban "Consulate General", Peshawar)</p><p>Mohammad, Dost, Mullah (Governor of Ghazni Province)</p><p>Mohammad, Nazar, Maulavi (Governor of Kunduz Province)</p><p>Mohammad, Nik, Maulavi (Deputy Minister of Commerce)</p><p>Mohammad, Qari Din (Minister of Higher Education)</p><p>Mohammadi, Shafiqullah, Maulavi (Governor of Khost Province)</p><p>Momand, Qalamudin, Maulavi (Deputy Minister of Haj Affairs)</p><p>Monib, Abdul Hakim, Maulavi (Deputy Minister of Frontier Affairs)</p><p>Motaqi, Amir Khan, Mullah (Minister of Education)</p><p>Motasem, Abdul Wasay Aghajan, Mullah (Minister of Finance)</p><p>Motmaen, Abdulhai (Information and Culture Dept, Kandahar)</p><p>Muazen, Samiullah, Maulavi (Deputy of High Court)</p><p>Muhammad
|
||||
Atif (aka Subhi Abu Sitta, Abu Hafs Al Masri, Sheik Taysir Abdullah,
|
||||
Mohamed Atef, Abu Hafs Al Masri el Khabir, Taysir); born 1956,
|
||||
Alexandria, Egypt; alt. date of birth 1951.</p><p>Muhammad 'Atif (aka
|
||||
Abu Hafs); born (probably) 1944, Egypt; thought to be an Egyptian
|
||||
national; senior lieutenant to Usama Bin Laden</p><p>Muhammad Salah (aka Nasr Fahmi Nasr Hasanayn)</p><p>Muhsin
|
||||
Musa Matwalli Atwah (aka Abdel Rahman; aka Abdul Rahman; aka
|
||||
Al-Muhajir, Abdul Rahman; aka Al-Namer, Mohammed K.A.), Afghanistan;
|
||||
born 19.6.1964, Egypt; citizen Egypt</p><p>Mujahid, Abdul Hakim, Taliban envoy to the United Nations</p><p>Murad, Abdullah, Maulavi (Consul General, Taliban "Consulate General", Quetta)</p><p>Mustafa
|
||||
Mohamed Fadhil (aka Al Masri, Abd Al Wakil; aka Al-Nubi, Abu; aka Ali,
|
||||
Hassan; aka Anis, Abu; aka Elbishy, Moustafa Ali; aka Fadil, Mustafa
|
||||
Muhamad; aka Fazul, Mustafa; aka Hussein; aka Jihad, Abu; aka Khalid;
|
||||
aka Man, Nu; aka Mohammed, Mustafa; aka Yussrr, Abu); born 23.6.1976,
|
||||
Cairo, Egypt; citizen Egypt or citizen Kenya; Kenyan ID No 12773667;
|
||||
serial No 201735161</p><p>Mustasaed, Mullah (Head of Academy of Sciences)</p><p>Mutawakil, Abdul Wakil (Minister of Foreign Affairs)</p><p>Muttaqi, Amir Khan (Taliban representative in UN-led talks)</p><p>Nada,
|
||||
Youssef (aka. Nada, Youssef M.) (aka Nada, Youssef Mustafa), Via Arogno
|
||||
32, 6911 Campione d'Italia, Italy; Via per Arogno 32, CH-6911 Campione
|
||||
d'Italia, Switzerland; Via Riasc 4, CH-6911 Campione d'Italia I,
|
||||
Switzerland; date of birth 17 May 1931 or 17 May 1937; place of birth:
|
||||
Alexandria, Egypt; citizen of Tunisia</p><p>Naim, Mohammad, Mullah (Deputy Minister of Civil Aviation)</p><p>Najibullah, Maulavi (Consul General, Taliban "Consulate General", Peshawar)</p><p>Nomani, Hamidullah, Maulavi (high ranking official in the Ministry of Higher Education)</p><p>Noorani, Mufti Mohammad Aleem (First Secretary, Taliban "Consulate General", Karachi)</p><p>Nuri, Maulavi Nurullah (Governor of Balkh Province, Head of Northern Zone)</p><p>Nuristani, Rostam, Maulavi (Deputy Minister of Public Works)</p><p>Nyazi, Manan, Mullah (Governor of Kabul Province)</p><p>Omar, Mohammed, Mullah, Leader of the Faithful ("Amir ul-Mumineen"), Afghanistan</p><p>Omari, Alhaj M. Ibrahim (Deputy Minister of Frontier Affairs)</p><p>Paktis, Abdul Satar, Dr, (Protocol Dept, Ministry of Foreign Affairs)</p><p>Qadeer, Abdul, General (Military Attaché, Taliban "Embassy", Islamabad)</p><p>Qalamuddin, Maulavi (Head of Olympic Committee)</p><p>Qurishi, Abdul Ghafar, Maulavi (Repatriation Attaché, Taliban "Embassy", Islamabad)</p><p>Rabbani, Mohammad, Mullah (Chairman of the Ruling Council, Head of the Council of Ministers)</p><p>Rahimi, Yar Mohammad Mullah (Minister of Communication)</p><p>Rahmani, Arsalan, Maulavi (Deputy Minister of Higher Education)</p><p>Rahmani, M. Hasan, Mullah (Governor of Kandahar Province)</p><p>Rasul, M, Mullah (Governor of Nimroz Province)</p><p>Rauf, Abdul, Mullah (Commander of Central Corpus)</p><p>Razaq, Abdul, Maulavi (Minister of Commerce)</p><p>Razaq, Abdul, Mullah (Minister of Interior Affairs)</p><p>Reshad, Habibullah, Mullah (Head of Investigation Dept.)</p><p>Saddiq, Alhaj Mohammad, Maulavi (Trade Representative, Taliban "Consulate General", Peshawar)</p><p>Sadruddin, Alhaj, Mullah (Mayor of Kabul City)</p><p>Safi, Rahmatullah, General (Taliban representative in Europe)</p><p>Salek, Abdulhai, Maulavi (Governor of Urouzgan Province)</p><p>Sanani, Maulavi, Head of Dar-ul-Efta,</p><p>Saqib, Noor Mohammad (Chief Justice of Supreme Court)</p><p>Sayed, Alhaj Mullah Sadudin (Mayor of Kabul City)</p><p>Sayf al-Adl (aka Saif Al-'Adil); born c. 1963, Egypt; thought to be an Egyptian national; responsible for UBL's security</p><p>Sayyed, Saiduddine, Maulavi (Vice-Minister of Work and Social Affairs)</p><p>Shafiq, A. Wahed, Maulavi (Deputy Governor of Kabul Province)</p><p>Shafiq, M, Mullah (Governor of Samangan Province)</p><p>Shaheen, Mohammad Sohail (Second Secretary, Taliban "Embassy", Islamabad)</p><p>Shahidkhel, S. Ahmed, Maulavi (Deputy Minister of Education)</p><p>Shams-ur-Rahman, Mullah (Deputy Minister of Agriculture)</p><p>Sharif, Mohammad (Deputy Minister of Interior Affairs)</p><p>Shaykh Sai'id (aka Mustafa Muhammad Ahmad); born in Egypt</p><p>Sheikh
|
||||
Ahmed Salim Swedan (aka Ahmed the Tall; aka Ally, Ahmed; aka Bahamad;
|
||||
aka Bahamad, Sheik; aka Bahamadi, Sheikh; aka Suweidan, Sheikh Ahmad
|
||||
Salem; aka Swedan, Sheikh; aka Swedan, Sheikh Ahmed Salem); born
|
||||
9.4.1969 or 9.4.1960, Mombasa, Kenya; citizen of Kenya</p><p>Shenwary, Haji Abdul Ghafar (Third Secretary, Taliban "Consulate General", Karachi)</p><p>Shinwari, Jalaluddine, Maulavi (Deputy Minister of Justice)</p><p>Siddiqmal, Mohammad Sarwar (Third Secretary, Taliban "Embassy", Islamabad)</p><p>Stanekzai, Sher Abbas (Deputy Minister of Public Health)</p><p>Tahis, Hadji (Deputy Minister of Civil Aviation)</p><p>Takhari, Abdul Raqib, Maulavi (Minister of Repatriation)</p><p>Tariq Anwar Al-Sayyid Ahmad (aka Hamdi Ahmad Farag, Amr al-Fatih Fathi); born 15.3.1963, Alexandria, Egypt</p><p>Tawana, Maulavi (Governor of Paktia Province)</p><p>Tayeb, Haji Alla Dad, Mullah (Deputy Minister of Communication)</p><p>Thirwat Salah Shihata (aka Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat); born 29.6.1960, Egypt</p><p>Tufail, Mohammed (aka Tufail, S.M.; aka Tufail, Sheik Mohammed); nationality: Pakistani</p><p>Turab, Hidayatullah Abu (Deputy Minister of Civil Aviation)</p><p>Turabi, Nooruddin, Mullah (Minister of Justice)</p><p>Ummah Tameer E-Nau (Utn), Street 13, Wazir Akbar Khan, Kabul, Afghanistan; Pakistan</p><p>Usama
|
||||
Bin Laden (aka Usama Bin Muhammad Bin Awad, a.k.a. Osama Bin Laden; aka
|
||||
Abu Abdallah Abd Al-Hakim); born 30.7.1957, Jeddah, Saudi Arabia; Saudi
|
||||
citizenship withdrawn, now officially an Afghan national</p><p>Uthman,
|
||||
Omar Mahmoud (aka Al-Filistini, Abu Qatada; aka Takfiri, Abu Umr; aka
|
||||
Abu Umar, Abu Omar; aka Uthman, Al-Samman; aka Umar, Abu Umar; aka
|
||||
Uthman, Umar; aka Abu Ismail), London, England; born 30.12.1960 or
|
||||
13.12.1960</p><p>Wahab, Malawi Abdul Taliban (Chargé d'Affaires in Riyadh)</p><p>Wahidyar, Ramatullah (Deputy Minister for Martyrs and Repatriation)</p><p>Wali, Mohammad, Maulavi (Minister of Department of Preventing Vice and Propagating Virtue)</p><p>Wali, Qari Abdul (First Secretary, Taliban "Consulate General", Peshawar)</p><p>Walijan, Maulavi (Governor of Jawzjan Province)</p><p>Wasseq, Abdul-Haq-, Maulavi (Deputy Minister of Security (Intelligence))</p><p>Waziri, M. Jawaz (UN Dept, Ministry of Foreign Affairs)</p><p>Yaqoub, Mohammad, Maulavi (Head of BIA)</p><p>Yuldashev, Tohir (aka Yuldashev, Takhir), Uzbekistan</p><p>Zaeef, Abdul Salam, Mullah (Ambassador Extraordinary and Plenipotentiary, Taliban "Embassy", Islamabad)</p><p>Zaeef, Abdul Salam (Taliban Ambassador to Pakistan)</p><p>Zahed, Abdul Rahman (Deputy Minister of Foreign Affairs)</p><p>Zahid, Mohammad, Mullah (Third Secretary, Taliban "Embassy", Islamabad),</p><p>Zaief, Abdul Salam, Mullah (Deputy Minister of Mines and Industries)</p><p>Zia,
|
||||
Mohammad (aka Zia, Ahmad); c/o Ahmed Shah s/o Painda Mohammad al-Karim
|
||||
Set, Peshawar, Pakistan; c/o Alam General Store Shop 17, Awami Market,
|
||||
Peshawar, Pakistan; c/o Zahir Shah s/o Murad Khan Ander Sher, Peshawar,
|
||||
Pakistan</p><p>Zurmati, Maulavi Rahimullah (Deputy (Publication) Minister of Information and Culture)</p><p></p><p></p><p>ANNEX II</p><p></p><p>List of competent authorities referred to in Article 5</p><p>BELGIUM</p><p>Ministère
|
||||
des finances Trésorerie Avenue des Arts 30 B - 1040 Bruxelles Fax
|
||||
(32-2) 233 75 18 Ministère des affaires économiques Administration des
|
||||
relations économiques</p><p>Service Licences</p><p>60, rue Général Léman B - 1040 Bruxelles Fax (32-2) 230 83 22 Tel. (32-2) 206 58 11</p><p>DENMARK</p><p>Erhvervs- og Boligstyrelsen Dahlerups Pakhus</p><p>Langelinie Alle 17</p><p>DK - 2100 København Ø Tel. (45) 35 46 60 00 Fax (45) 35 46 60 01</p><p>GERMANY</p><p>Deutsche Bundesbank Postfach 100602 D - 60006 Frankfurt/Main Tel. (49-69) 95 66-01 Fax (49-69) 560 10 71</p><p>GREECE</p><p>Ministry
|
||||
of National Economy General Directorate of Economic Policy 5-7 Nikis
|
||||
Street GR - 101 80 Athens Tel. (30-10) 333 27 81-2 Fax (30-10) 333 28
|
||||
10, 333 27 93 Υπουργείο Εθνικής Οικονομίας Γενική Διεύθυνση Οικονομικής
|
||||
Πολιτικής Νίκης 5-7 GR - 101 80 Αθήνα Tηλ. (30-10) 333 27 81-2 Φάξ.:
|
||||
(00-30-10) 333 28 10/333 27 93</p><p>SPAIN</p><p>Dirección General de Comercio Inversiones</p><p>Subdirección General de Inversiones Exteriores</p><p>Ministerio
|
||||
de Economía Paseo de la Castellana, 162 E - 28046 Madrid Tel. (34) 913
|
||||
49 39 83 Fax (34) 913 49 35 62 Dirección General del Tesoro y Política
|
||||
Financiera</p><p>Subdirección General de Inspección y Control de Movimientos de Capitales</p><p>Ministerio de Economía Paseo del Prado, 6 E - 28014 Madrid Tel. (34) 912 09 95 11 Fax (34) 912 09 96 56</p><p>FRANCE</p><p>Ministère de l'économie, des finances et de l'industrie</p><p>Direction du Trésor</p><p>Service des affaires européennes et internationales</p><p>Sous-direction E</p><p>139, rue du Bercy F - 75572 Paris Cedex 12 Tel. (33-1) 44 87 17 17 Fax (33-1) 53 18 36 15</p><p>IRELAND</p><p>Central
|
||||
Bank of Ireland Financial Markets Department PO Box 559 Dame Street
|
||||
Dublin 2 Ireland Tel. (353-1) 671 66 66 Department of Foreign Affairs
|
||||
Bilateral Economic Relations Division 76-78 Harcourt Street Dublin 2
|
||||
Ireland Tel. (353-1) 408 24 92</p><p>ITALY</p><p>Ministero dell'Economia
|
||||
e delle Finanze Comitato di sicurezza finanziaria Via XX Settembre 97 I
|
||||
- 00187 Roma Email: csf@tesoro.it Tel. (39 06) 4 761 39 21 Fax (39 06) 4
|
||||
761 39 32</p><p>LUXEMBOURG</p><p>Ministère des affaires étrangères, du
|
||||
commerce extérieur, de la coopération, de l'action humanitaire et de la
|
||||
défense Direction des relations économiques internationales BP 1602 L -
|
||||
1016 Luxembourg Tel. (352) 478-1 ou 478-2350 Fax (352) 22 20 48
|
||||
Ministère des finances 3, rue de la Congrégation L - 1352 Luxembourg
|
||||
Tel. (352) 478-2712 Fax (352) 47 52 41</p><p>NETHERLANDS</p><p>Ministerie
|
||||
van Financiën Directie Wetgeving, Juridische en Bestuurlijke Zaken
|
||||
Postbus 20201 2500 EE Den Haag Nederland Tel. (31-70) 342 82 27 Fax
|
||||
(31-70) 342 79 05</p><p>AUSTRIA</p><p>Oesterreichische Nationalbank
|
||||
Otto-Wagner-Platz 3 A - 1090 Wien Tel. (43-1) 404 20-0 Fax (43-1) 404
|
||||
20-73 99 Bundesministerium für Inneres - Bundeskriminalamt Josef
|
||||
Holaubek Platz 1 A - 1090 Wien Tel. (43-1) 313 45-0 Fax (43-1) 313 45-85
|
||||
290</p><p>PORTUGAL</p><p>Ministério das Finanças Direcção Geral dos
|
||||
Assuntos Europeus Relações Internacionais Avenida Infante D. Henrique,
|
||||
n.o 1, C 2.o P - 1100 Lisboa Tel. (351-1) 882 32 40/47 Fax (351-1) 882
|
||||
32 49 Ministério dos Negócios Estrangeiros Direcção Geral dos Assuntos
|
||||
Multilaterias/Direcção dos Serviços das Organizações Políticas
|
||||
Internacionais Largo do Rilvas P - 1350-179 Lisboa Tel. (351-21) 394 60
|
||||
72 Fax (351-21) 394 60 73</p><p>FINLAND</p><p>Ulkoasiainministeriö/Utrikesministeriet PL 176 FIN - 00161 Helsinki Tel. (358-9) 16 05 59 00 Fax (358-9) 16 05 57 07</p><p>SWEDEN</p><p>With respect to Article 4:</p><p>Rikspolisstyrelsen (RPS) Box 12256 SE - 102 26 Stockholm Tel. (46-8) 401 90 00 Fax (46-8) 401 99 00</p><p>With respect to Article 5:</p><p>Finansinspektionen Box 7831 SE - 103 98 Stockholm Tel. (46-8) 787 80 00 Fax (46-8) 24 13 35</p><p>UNITED KINGDOM</p><p>HM
|
||||
Treasury International Financial Services Team 19 Allington Towers
|
||||
London SW1E 5EB United Kingdom Tel. (44-207) 270 55 50 Fax (44-207) 270
|
||||
43 65 Export Control and Non-Proliferation Directorate Department of
|
||||
Trade and Industry 3-4 Abbey Orchard Street London SW1P 2JJ United
|
||||
Kingdom Tel. (44-207) 215 05 10 Fax (44-207) 215 05 11 Bank of England
|
||||
Financial Sanctions Unit Threadneedle Street London EC2R 8AH United
|
||||
Kingdom Tel. (44-207) 601 46 07 Fax (44-207) 601 43 09</p><p>EUROPEAN COMMUNITY</p><p>Commission of the European Communities</p><p>Directorate-General for External Relations</p><p>Directorate CFSP</p><p>Unit A.2/Mr A. de Vries</p><p>Rue
|
||||
de la Loi/Wetstraat 200 B - 1049 Bruxelles/Brussel Tel. (32-2) 295 68
|
||||
80 Fax (32-2) 296 75 63 E-mail: anthonius.de-vries@cec.eu.int </p>
|
||||
|
||||
<p></p>
|
||||
</div>
|
||||
|
||||
|
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</body></html>
|
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Data/Sanctions/UK/UK_Sanctions_List.xml
Executable file
File diff suppressed because it is too large
Load Diff
560
Data/Sanctions/US/Consolidated/CONS_ADD.CSV
Executable file
560
Data/Sanctions/US/Consolidated/CONS_ADD.CSV
Executable file
|
|
@ -0,0 +1,560 @@
|
|||
Ent_num,Add_num,Address,City_Province_PostalCode,Country,Add_remarks
|
||||
9639,12812,-0- ,-0- ,-0- ,-0-
|
||||
9640,12813,-0- ,-0- ,-0- ,-0-
|
||||
9641,12128,-0- ,"Gaza","Palestinian",-0-
|
||||
9642,12129,-0- ,"Hebron, West Bank","Palestinian",-0-
|
||||
9643,12814,-0- ,-0- ,-0- ,-0-
|
||||
9644,12815,-0- ,-0- ,-0- ,-0-
|
||||
9645,12130,-0- ,"Gaza","Palestinian",-0-
|
||||
9646,12131,-0- ,"Ramallah, West Bank","Palestinian",-0-
|
||||
9647,68713,-0- ,-0- ,"Region: Gaza",-0-
|
||||
9648,12817,-0- ,-0- ,-0- ,-0-
|
||||
9649,12132,-0- ,"Jenin, West Bank","Palestinian",-0-
|
||||
9650,12133,-0- ,"Ramallah, West Bank","Palestinian",-0-
|
||||
9651,12134,-0- ,"Tulkarim, West Bank","Palestinian",-0-
|
||||
9652,12135,-0- ,"Bethlehem, West Bank","Palestinian",-0-
|
||||
9653,12136,-0- ,"Qalqilya, West Bank","Palestinian",-0-
|
||||
9654,12137,-0- ,"Salfit, West Bank","Palestinian",-0-
|
||||
9655,12138,-0- ,"Nablus, West Bank","Palestinian",-0-
|
||||
9656,12139,-0- ,"Khan Younis, West Bank","Palestinian",-0-
|
||||
9657,12140,-0- ,"Hebron, West Bank","Palestinian",-0-
|
||||
9658,12141,-0- ,"Tubas, West Bank","Palestinian",-0-
|
||||
9659,31130,-0- ,"Jabaliya","Region: Gaza",-0-
|
||||
9660,12142,-0- ,"Gaza","Palestinian",-0-
|
||||
9661,12143,-0- ,"Rafah, West Bank","Palestinian",-0-
|
||||
9662,12144,-0- ,"Gaza City, Gaza","Palestinian",-0-
|
||||
9663,12145,-0- ,"Hebron, West Bank","Palestinian",-0-
|
||||
9664,12146,-0- ,"Gaza","Palestinian",-0-
|
||||
9665,12147,-0- ,"Oja, West Bank","Palestinian",-0-
|
||||
9666,12148,-0- ,"Gaza City, Gaza","Palestinian",-0-
|
||||
9667,12149,-0- ,"Ramallah, West Bank","Palestinian",-0-
|
||||
9668,12819,-0- ,-0- ,-0- ,-0-
|
||||
9669,12820,-0- ,-0- ,-0- ,-0-
|
||||
9670,12821,-0- ,-0- ,-0- ,-0-
|
||||
9671,12822,-0- ,-0- ,-0- ,-0-
|
||||
9672,12823,-0- ,-0- ,-0- ,-0-
|
||||
9673,12824,-0- ,-0- ,-0- ,-0-
|
||||
9674,12825,-0- ,-0- ,-0- ,-0-
|
||||
9675,12826,-0- ,-0- ,-0- ,-0-
|
||||
9676,12827,-0- ,-0- ,-0- ,-0-
|
||||
9677,12828,-0- ,-0- ,-0- ,-0-
|
||||
9678,12829,-0- ,-0- ,-0- ,-0-
|
||||
9679,12830,-0- ,-0- ,-0- ,-0-
|
||||
9680,12831,-0- ,-0- ,-0- ,-0-
|
||||
9681,12832,-0- ,-0- ,-0- ,-0-
|
||||
9682,12833,-0- ,-0- ,-0- ,-0-
|
||||
9683,12834,-0- ,-0- ,-0- ,-0-
|
||||
9684,12835,-0- ,-0- ,-0- ,-0-
|
||||
9685,12836,-0- ,-0- ,-0- ,-0-
|
||||
9686,12837,-0- ,-0- ,-0- ,-0-
|
||||
9687,12838,-0- ,-0- ,-0- ,-0-
|
||||
9688,12150,-0- ,"Jenin, West Bank","Palestinian",-0-
|
||||
9689,12839,-0- ,-0- ,-0- ,-0-
|
||||
9690,12840,-0- ,-0- ,-0- ,-0-
|
||||
9691,12841,-0- ,-0- ,-0- ,-0-
|
||||
9692,12842,-0- ,-0- ,-0- ,-0-
|
||||
9693,12843,-0- ,-0- ,-0- ,-0-
|
||||
9694,12844,-0- ,-0- ,-0- ,-0-
|
||||
9695,12845,-0- ,-0- ,-0- ,-0-
|
||||
9696,12846,-0- ,-0- ,-0- ,-0-
|
||||
9697,12847,-0- ,-0- ,-0- ,-0-
|
||||
9698,12848,-0- ,-0- ,-0- ,-0-
|
||||
9699,12849,-0- ,-0- ,-0- ,-0-
|
||||
9700,12850,-0- ,-0- ,-0- ,-0-
|
||||
9701,12851,-0- ,-0- ,-0- ,-0-
|
||||
9702,12852,-0- ,-0- ,-0- ,-0-
|
||||
9703,12151,-0- ,"Gaza","Palestinian",-0-
|
||||
9704,12853,-0- ,-0- ,-0- ,-0-
|
||||
9705,12854,-0- ,-0- ,-0- ,-0-
|
||||
9706,12855,-0- ,-0- ,-0- ,-0-
|
||||
9707,12856,-0- ,-0- ,-0- ,-0-
|
||||
9708,12857,-0- ,-0- ,-0- ,-0-
|
||||
9709,12858,-0- ,-0- ,-0- ,-0-
|
||||
9710,12859,-0- ,-0- ,-0- ,-0-
|
||||
9711,12860,-0- ,-0- ,-0- ,-0-
|
||||
9712,12861,-0- ,-0- ,-0- ,-0-
|
||||
9713,12862,-0- ,-0- ,-0- ,-0-
|
||||
9714,12863,-0- ,-0- ,-0- ,-0-
|
||||
9715,12864,-0- ,-0- ,-0- ,-0-
|
||||
9716,12865,-0- ,-0- ,-0- ,-0-
|
||||
15268,22761,"172 Xibin Rd, Ranghulu District, (Daqing, Heilongjiang Branch)","Daqing 163453","China",-0-
|
||||
15268,22762,"9 Dongzhimen North Street, Dongcheng District, (Head Office)","Beijing 100007","China",-0-
|
||||
15268,22763,"No. 7 Century Ave, (Registered Office)","Xinjiang, Karamay 834000","China",-0-
|
||||
15268,22764,"No. 68 Zhongya South Rd, Economic and Technological Development Zone, (Urumqi, Xinjiang Branch)","Urumqi 830026","China",-0-
|
||||
17013,25798,"29, Bolshaya Morskaya str.","St. Petersburg 190000","Russia",-0-
|
||||
17013,25799,"37 Plyushchikha ul.","Moscow 119121","Russia",-0-
|
||||
17013,25800,"43, Vorontsovskaya str.","Moscow 109044","Russia",-0-
|
||||
17013,52482,"11 litera, per. Degtyarny","St. Petersburg 191144","Russia",-0-
|
||||
17013,52483,"11, lit A, Degtyarnyy pereulok","St. Petersburg 191144","Russia",-0-
|
||||
17013,52484,"43, bld.1, Vorontsovskaya str.","Moscow 109147","Russia",-0-
|
||||
17013,52485,"Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya","Moscow 123317","Russia",-0-
|
||||
17013,52486,"str. 1, 43, ul. Vorontsovskaya","Moscow 109147","Russia",-0-
|
||||
17013,52488,"Vorontsovskaya Str 43","Moscow 109147","Russia",-0-
|
||||
17014,25802,"3, Gagarinsky Pereulok","Moscow 119034","Russia",-0-
|
||||
17014,25803,"3 Gagarinsky per.","Moscow 119034","Russia",-0-
|
||||
17015,25805,"Akademik Sakharov Ave 9","Moscow 107996","Russia",-0-
|
||||
17015,52521,"Pr-kt, Akademika Sakharova, D. 9","Moscow 107078","Russia",-0-
|
||||
17016,25807,"16 Nametkina Street, Bldg. 1","Moscow 117420","Russia",-0-
|
||||
17017,25810,"8/15 Korp. 3 ul. Rozhdestvenka","Moscow 107996","Russia",-0-
|
||||
17017,25811,"Bld 3 8/15, Rozhdestvenka St.","Moscow 107996","Russia",-0-
|
||||
17018,52487,"19 ul. Vavilova","Moscow 117312","Russia",-0-
|
||||
17022,25840,"26/1 Sofiyskaya Embankment","Moscow 115035","Russia",-0-
|
||||
17064,25919,"2, Udaltsova Street","Moscow 119415","Russia",-0-
|
||||
17064,25921,"22 A, Pobedy Street, Tarko-Sale","Yamalo-Nenets Autonomous District 629580","Russia",-0-
|
||||
17064,25922,"22a Pobedy ul., Tarko-Sale","Purovski raion, Tyumenskaya Oblast 629850","Russia",-0-
|
||||
17143,26038,"5, Let. A, Galernaya","Saint Petersburg 190000","Russia",-0-
|
||||
17143,26039,"d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya","St. Petersburg 190000","Russia",-0-
|
||||
17145,26046,"ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra","the city of Surgut, Tyumenskaya Oblast 628415","Russia",-0-
|
||||
17145,26048,"korp. 1 1 Grigoriya Kukuevitskogo ul.","Surgut, Tyumenskaya oblast 628404","Russia",-0-
|
||||
17145,26049,"Street Kukuevitskogo 1","Surgut, Tyumen Region 628415","Russia",-0-
|
||||
17248,26282,"11 Sretenski boulevard","Moscow 101000","Russia",-0-
|
||||
17250,26288,"2/3 Lakhtinsky Avenue, Bldg. 1","St. Petersburg, Russia 197229","Russia",-0-
|
||||
17250,26290,"BOX 1255","St. Petersburg 190900","Russia",-0-
|
||||
17250,52480,"156A Moskovsky Avenue","St. Petersburg","Russia",-0-
|
||||
17254,52600,"naberezhnaya Presnenskaya, D. 4, Str. 2","Moscow 123112","Russia",-0-
|
||||
17260,26319,"24 Usacheva Str.","Moscow 119048","Russia",-0-
|
||||
17260,26320,"21 Gogolevsky Blvd.","Moscow 119991","Russia",-0-
|
||||
18267,27623,"Magistralnaya St., 2","Buzuluk, the Orenburg Region 461040","Russia",-0-
|
||||
18267,27624,"st. Magistralynaya 2","Buzuluk 461040","Russia",-0-
|
||||
18268,27626,"12 Krasnopresnenskaya Embankments","Moscow 123610","Russia",-0-
|
||||
18269,27628,"Lenina St. 4, the Tyumen Region","Khanty-Mansiysk, Autonomous District, Nizhnevartovsk 628606","Russia",-0-
|
||||
18270,27631,"d. 139 ul. Pyatigorskaya Essentuki","Stavropolski krai 357625","Russia",-0-
|
||||
18271,27632,"Baikalskaya St., 295 B","Irkutsk 664050","Russia",-0-
|
||||
18272,27635,"nab. Krasnopresnenskaya d. 12","Moscow 123610","Russia",-0-
|
||||
18273,27639,"Nab. Presnenskaya D. 10, pom II komn 8-59","Moscow 123112","Russia",-0-
|
||||
18274,27640,"Dobrovolcheskoy Brigady St., 15","Krasnoyarsk Territory 660077","Russia",-0-
|
||||
18275,27643,"d. 14 prospekt Olimpiski","Moscow 129090","Russia",-0-
|
||||
18276,27645,"Lenina St., 26","Nefteyugansk, Tyumen Region 628309","Russia",-0-
|
||||
18277,27647,"d. 59 str. 2 ul. Zemlyanoi Val","Moscow 109004","Russia",-0-
|
||||
18278,27650,"d. 35 A ul. Partizana Zheleznyaka","Krasnoyarsk, Krasnoyarski krai 660022","Russia",-0-
|
||||
18279,27655,"d. 9 prospekt Akademika Sakharova","Moscow 107996","Russia",-0-
|
||||
18280,27653,"Angarsk","Irkutsk region 665830","Russia",-0-
|
||||
18280,27656,"6 ul. K. Marksa","Angarsk 665830","Russia",-0-
|
||||
18281,27658,"ul. Bryanskaya D. 5, et 4 pom. I kom 25","Moscow 121059","Russia",-0-
|
||||
18282,27661,"Novokuibyshevsk","Samara region 446207","Russia",-0-
|
||||
18283,27662,"79 ul. Sadovnicheskaya","Moscow 115035","Russia",-0-
|
||||
18284,27665,"115 Leningradskaya st.","Komsomolsk-on-Amur, Khabarovsk region 681007","Russia",-0-
|
||||
18285,27666,"7 Tverskaya ul.","Moscow 125375","Russia",-0-
|
||||
18286,27668,"d. 7 str. A ul. Mashi Poryvaevoi","Moscow 107078","Russia",-0-
|
||||
18287,27670,"d. 9 prospekt Akademika Sakharova","Moscow 107996","Russia",-0-
|
||||
18287,52533,"Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11","Moscow 101000","Russia",-0-
|
||||
18288,27672,"d. 10 ul. Vozdvizhenka","Moscow 125009","Russia",-0-
|
||||
18288,52531,"Str. Dolgorukovskaya, 7, Novoslobodskaya","Moscow 127006","Russia",-0-
|
||||
18289,27676,"Frances House, Sir William Place","St. Peter Port GY1 4EU","Guernsey",-0-
|
||||
18289,27796,"Korobeinikov Lane, 1","Moscow 119034","Russia",-0-
|
||||
18290,27675,"1 Astrakhanskaya st.","Syzran, Samara region 446009","Russia",-0-
|
||||
18290,27677,"Moskvorechje street 105, Building 8","Moscow 115523","Russia",-0-
|
||||
18291,27679,"29 Pobeditelei ave.","Minsk 220004","Belarus",-0-
|
||||
18291,52523,"Myasnikova, 32","Minsk 220050","Belarus",-0-
|
||||
18292,27682,"Achinsk Refinery industrial area, Bolsheuluisky district","Krasnoyarsk territory 662110","Russia",-0-
|
||||
18293,27683,"12, Shevchenko lane","Kyiv 01001","Ukraine",-0-
|
||||
18294,27687,"25 Groznenskaya st.","Samara 443004","Russia",-0-
|
||||
18295,27686,"Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central","Hong Kong","China",-0-
|
||||
18296,27689,"60 Oktyabrskaya ul.","Uvat 626170","Russia",-0-
|
||||
18297,27691,"Ulica Kaluzhskaya M., d., 15, str. 28","Moscow 119071","Russia",-0-
|
||||
18298,27693,"65/1 Suschevsky Val","Moscow 129594","Russia",-0-
|
||||
18298,27694,"65 Sushchevskiy val","Moscow 129594","Russia",-0-
|
||||
18299,27696,"Rue Place du Lac 2, 1204","Geneva","Switzerland",-0-
|
||||
18300,27698,"Elenion Building 5 Themistokli Dervi, 2nd floor","Lefkosia, Nicosia 1066","Cyprus",-0-
|
||||
18301,27700,"46A Avenue John F Kennedy, 2nd Floor","Luxembourg 1855","Luxembourg",-0-
|
||||
18669,28371,"d.19 ul. Vavilova","Moscow 117997","Russia",-0-
|
||||
18708,28410,"46 Molodezhnaya St.","Odintsovo, Moscow Region 143002","Russia",-0-
|
||||
18709,28412,"Novoivanovskoe workers settlement","Odintsovo, Moscow Region 143026","Russia",-0-
|
||||
18709,28413,"6 Vorobievskoe shosse","Moscow 119285","Russia",-0-
|
||||
18710,52544,"26 ul. Pravdy","Moscow 125124","Russia",-0-
|
||||
18711,28419,"16 Lva Tolstogo ul.","Moscow 119021","Russia",-0-
|
||||
18714,28426,"6 Mulyavina Boulevard","Minsk 220005","Belarus",-0-
|
||||
18715,28428,"46 Volodymyrska street","Kyiv 01601","Ukraine",-0-
|
||||
18715,52516,"46 Vladimirskaya St","Kyiv 01601","Ukraine",-0-
|
||||
18716,28430,"Schwarzenbergplatz 3","Vienna 1010","Austria",-0-
|
||||
18717,28432,"Gartenstrasse 24","8002 Zurich","Switzerland",-0-
|
||||
18717,28433,"PO Box 2136","Zurich 8027","Switzerland",-0-
|
||||
18717,28434,"Freigutstrasse 16","8027 Zurich","Switzerland",-0-
|
||||
18718,28437,"Avenue J.F. Kennedy 46a","1855 Luxembourg","Luxembourg",-0-
|
||||
18719,28439,"d. 35 ul. Myasnitskaya","Moscow 101000","Russia",-0-
|
||||
18720,28441,"8/26, Shevchenka boulevard/Pushkinska street","Kyiv 01004","Ukraine",-0-
|
||||
18720,28442,"8/26 Pushkinskaya str/Shevchenko bulvr","Kiev 01004","Ukraine",-0-
|
||||
18721,28444,"14, Moskovskaya Street","Minsk 220007","Belarus",-0-
|
||||
18722,28446,"46 Ul, Nalbandyan","Yerevan 375010","Armenia",-0-
|
||||
18723,28449,"28 Timiryazev Street","Almaty 050040","Kazakhstan",-0-
|
||||
18724,28451,"38 Khatai ave. Nasimi district","Baku AZ 1008","Azerbaijan",-0-
|
||||
18724,28452,"60, Samed Vurgun str","Baku 1022","Azerbaijan",-0-
|
||||
18725,28454,"22, Rua da Missao","Luanda","Angola",-0-
|
||||
18726,28456,"14, G. Chanturia Street","Tbilisi 0114","Georgia",-0-
|
||||
18727,28458,"Parking 6, PO Box 560","Vienna 1010","Austria",-0-
|
||||
18728,28460,"2 Balkanska street","Belgrade 11 000","Serbia",-0-
|
||||
18729,28462,"12 Presnenskaya nab.","Moscow 123100","Russia",-0-
|
||||
18729,52492,"4th Lesnoy Pereulok 4, Capital Plaza","Moscow 125047","Russia",-0-
|
||||
18729,52493,"Room 410, Stolyarniy Pereulok 3, bld 34","Moscow 123022","Russia",-0-
|
||||
18730,28464,"d. 52 str. 1 nab.Kosmodamianskaya","Moscow 115054","Russia",-0-
|
||||
18731,28466,"Room 47, office XIV, 8 Brestskaya Street","Moscow 125047","Russia",-0-
|
||||
18731,52496,"d. 35 str. 1, Prospect Leningradski","Moscow 125284","Russia",-0-
|
||||
18732,28468,"str. 1 8 Chistoprudnyy bulvar","Moscow 101000","Russia",-0-
|
||||
18733,28470,"d. 52 str. 1 nab.Kosmodamianskaya","Moscow 115054","Russia",-0-
|
||||
18734,28472,"d. 43 str. 1 ul. Vorontsovskaya","Moscow 109147","Russia",-0-
|
||||
18735,59944,"d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya","Moscow 123112","Russia",-0-
|
||||
18736,28476,"35 Myasnitskaya Street","Moscow 101000","Russia",-0-
|
||||
18737,28478,"23, Pravdy Street","Moscow 125040","Russia",-0-
|
||||
18738,28480,"d. 43 korp. 1 ul. Vorontsovskaya","Moscow 109147","Russia",-0-
|
||||
18739,28482,"Per. 2-I Volkonskii, D. 10","Moscow 127473","Russia",-0-
|
||||
18739,28483,"Ul. Vorontsovskaya, D. 43, Str.1","Moscow 109147","Russia",-0-
|
||||
18740,59943,"d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski","Moscow 125284","Russia",-0-
|
||||
18741,28487,"d.14 shosse Entuziastov","Moscow 111024","Russia",-0-
|
||||
18741,54752,"Room 12, room IB, ground floor, 32 Leninsky Ave","Moscow","Russia",-0-
|
||||
18742,28489,"2 ul. Krasnogo Tekstilshchika","St. Petersburg 191124","Russia",-0-
|
||||
18743,28491,"d. 24 str. 2 ul. Novoslobodskaya","Moscow 127055","Russia",-0-
|
||||
18743,52524,"12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1","Moscow 119435","Russia",-0-
|
||||
18744,28493,"d. 29/16 per. Sivtsev Vrazhek","Moscow 119002","Russia",-0-
|
||||
18745,28495,"12a Korp. 1str 6 Pr 2-I Yuzhnoportovy","Moscow 115432","Russia",-0-
|
||||
18746,28497,"d. 10 nab. Novodanilovskaya","Moscow 117105","Russia",-0-
|
||||
18747,28499,"10 Presnenskaya Embankment","Moscow 123317","Russia",-0-
|
||||
18748,28501,"19 Vavilova St.","Moscow 117997","Russia",-0-
|
||||
18749,28503,"d. 31 G ul. Shabolovka","Moscow 115162","Russia",-0-
|
||||
18750,28505,"42 Bolshaya Yakimanka St., b. 1-2, office 209","Moscow 119049","Russia",-0-
|
||||
18750,28506,"7 ul. Pavlovskaya","Moscow","Russia",-0-
|
||||
18750,52543,"3 Poklonnaya Street, building 1, floor 1, office 3","Moscow 121170","Russia",-0-
|
||||
18751,28508,"42 Bolshaya Yakimanka St., b. 1-2, office 206","Moscow 119049","Russia",-0-
|
||||
18751,52541,"1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30","Moscow 121096","Russia",-0-
|
||||
18752,28510,"68 Sampsonievsky Avenue, letter N, Room 1N","Saint Petersburg 194100","Russia",-0-
|
||||
18753,28512,"Boulevard Konrad Adenauer 2","Luxembourg 1115","Luxembourg",-0-
|
||||
18753,52532,"14, rue Edward Steichen","L-2540","Luxembourg",-0-
|
||||
18768,28530,"str. 2 2 Paveletskaya pl.","Moscow 115054","Russia",-0-
|
||||
18769,28533,"21 str. 1, bulvar Gogolevski","Moscow 119019","Russia",-0-
|
||||
18769,53885,"7 Kievskaya Str.","Moscow 121059","Russia",-0-
|
||||
18770,28535,"12 Kosmonavta Volkova","Moscow 127299","Russia",-0-
|
||||
18770,56615,"Ul. Vereiskaya D. 29, Str. 141","Moscow 121357","Russia",-0-
|
||||
18771,28537,"d. 15 str. 2 ul. Novy Arbat","Moscow 119019","Russia",-0-
|
||||
18772,28539,"d. 58 str. 4 shosse Leningradskoe","Moscow 125212","Russia",-0-
|
||||
18772,53886,"Ul. Bolshaya Tatarskaya D. 35, Str. 5","Moscow 115184","Russia",-0-
|
||||
18773,28541,"29, korp.31 ul. Ibragimova","Moscow 105318","Russia",-0-
|
||||
18773,28542,"29/31 Ibragimova Street","Moscow 105318","Russia",-0-
|
||||
18774,28544,"Ul. Bolshaya Tatarskaya D. 35, Str. 5","Moscow 115184","Russia",-0-
|
||||
18775,28546,"d. 65 str. 1 ul. Gilyarovskogo","Moscow 107996","Russia",-0-
|
||||
18776,28548,"d. 40 korp. 1 ul. Narodnogo Opolcheniya","Moscow 123298","Russia",-0-
|
||||
18777,28550,"d. 24 ul. Usacheva","Moscow 119048","Russia",-0-
|
||||
18778,28552,"d. 2/17 str. 1 tup Verkhni Taganski","Moscow 109240","Russia",-0-
|
||||
18779,56525,"176, Prospekt Mira","Moscow 129366","Russia",-0-
|
||||
18780,28557,"2-4-6, str. 14 per. Bolshoi Savvinski","Moscow 119435","Russia",-0-
|
||||
18781,28559,"str. 141 29 Vereiskaya ul.","Moscow 121357","Russia",-0-
|
||||
18782,28561,"27 Stromynka Ul.","Moscow 107076","Russia",-0-
|
||||
18783,28563,"str. 1 18 Malaya Pirogovskaya ul.","Moscow 119435","Russia",-0-
|
||||
18784,52481,"bld.1,Polyanka Bolshaya str. 50/1","Moscow 119180","Russia",-0-
|
||||
18785,28569,"d. 24 ul. Usacheva","Moscow 119048","Russia",-0-
|
||||
18786,28571,"d. 24 ul. Usacheva","Moscow 119048","Russia",-0-
|
||||
18787,28573,"Vereiskaya 29, str. 141","Moscow 121357","Russia",-0-
|
||||
18787,28574,"29 / 141 Verejskaya Street","Moscow 121357","Russia",-0-
|
||||
18788,28576,"Turchaninov Pereulok D. 6, Str. 2, Of. 105","Moscow 119048","Russia",-0-
|
||||
18789,28578,"Street Malaya Pirogovskaya, D. 18, Bldg. 1","Moscow 119435","Russia",-0-
|
||||
18790,28581,"Per. Skatertniy, D. 18","Moscow 121069","Russia",-0-
|
||||
18791,28583,"Per. Aviatsionniy, D. 5","Moscow 125319","Russia",-0-
|
||||
18792,28585,"P. Rassudovo, Street Tsentralnaya, D. 103","Moscow 143396","Russia",-0-
|
||||
18793,28587,"d. 125b shosse Varshavskoe","Moscow 117587","Russia",-0-
|
||||
18793,28588,"Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19","Moscow","Russia",-0-
|
||||
18794,28590,"d. 9 Pr. 1-I Magistralny","Moscow 123290","Russia",-0-
|
||||
18795,28592,"d. 51 korp. 2 ul. Sovetskaya","Kirov, Kirovskaya obl. 610008","Russia",-0-
|
||||
18808,28610,"Vladenie 33 Shosse Altufevskoe","Moscow 127410","Russia",-0-
|
||||
18808,28611,"Shosse Altufyevskoye, D. 33","Moscow 127410","Russia",-0-
|
||||
18809,28613,"d. 34/63 ul. Obrucheva","Moscow 117342","Russia",-0-
|
||||
18810,28615,"32 ul. Stantsionnaya","Novosibirsk, Novosibirskaya obl. 630108","Russia",-0-
|
||||
18811,28617,"d. 33 ul. Shcheglovskaya Zaseka","Tula, Tulskaya obl. 300004","Russia",-0-
|
||||
18812,28619,"d. 51 ul. Sovetskaya","Kirov, Kirovskaya obl. 610008","Russia",-0-
|
||||
18813,28621,"d. 1 A ul. Udaltsova","Moscow 119415","Russia",-0-
|
||||
18814,28623,"d. 8 ul. Lenina P Kalinovo","Nevyanski Raion, Sverdlovskaya obl. 624186","Russia",-0-
|
||||
18815,28625,"60 ul. Dachnaya","Novosibirsk, Novosibirskaya obl. 630082","Russia",-0-
|
||||
18816,28627,"d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski","Moscow 119435","Russia",-0-
|
||||
18817,28629,"Street Ibragimova, D. 31","Moscow 105318","Russia",-0-
|
||||
18818,28631,"Street Vracha Mikhaylova, D. 34","Ulyanovsk 432010","Russia",-0-
|
||||
18819,28633,"16 Budennogo prospekt","Moscow 105118","Russia",-0-
|
||||
18820,28636,"Entrance 9, 12, Krasnopresnenskaya emb.","Moscow 123610","Russia",-0-
|
||||
18820,53786,"1, Ul. Bolshaya Pionerskaya","Moscow 115054","Russia",-0-
|
||||
19468,29591,"d. 9 ul. Geologorazvedchikov","Novy Urengoi, Yamalo-Nenetski a.o 629306","Russia",-0-
|
||||
19469,29593,"d. 15 ul. Mira","Yugorsk, Khanty-Mansiski Avtonomny okrug, Yugra a.o. 628260","Russia",-0-
|
||||
19470,29595,"d. 20 korp. 8 ul. Staraya Basmannaya","Moscow 107066","Russia",-0-
|
||||
19471,29597,"3 korp. 2 ul. Varshavskaya","St. Petersburg 196128","Russia",-0-
|
||||
19472,29599,"d. 6 prospekt Oktyabrskoi Revolyutsii","Stavropol, Stavropolski krai 355000","Russia",-0-
|
||||
19542,29677,"3 korp.2 ul. Varshavskaya","St. Petersburg 196128","Russia",-0-
|
||||
19543,29679,"8 Korp. 1 ul. Stroitelei","Moscow 117939","Russia",-0-
|
||||
19544,29681,"d. 1 ul. Zvereva","Nadym, Yamalo-Nenetski a.o. 629730","Russia",-0-
|
||||
19545,29683,"d. 16 ul. Nametkina","Moscow 117997","Russia",-0-
|
||||
19546,29685,"d. 24 korp. LITER A nab. Admirala Lazareva","St. Petersburg 197110","Russia",-0-
|
||||
19631,29798,"d. 4 prospekt Oktyabrski","Kemerovo, Kemerovskaya obl 650066","Russia",-0-
|
||||
19632,29800,"d. 39/2 prospekt Lenina","Ukhta, Komi resp 169312","Russia",-0-
|
||||
19633,29802,"d. 41 ul. Adelya Kutuya","Kazan, Tatarstan resp 420073","Russia",-0-
|
||||
19634,29804,"d. 118 A prospekt Im 50 Let Oktyabrya","Saratov, Saratovskaya obl. 410052","Russia",-0-
|
||||
19635,29806,"d. 20 litera A nab. Aptekarskaya","St. Petersburg 197022","Russia",-0-
|
||||
19636,29808,"d. 20 ul. Respubliki","Noyabrsk, Yamalo-Nenetski a.o. 629802","Russia",-0-
|
||||
19637,29810,"d. 8 korp. 1 ul. Stroitelei","Moscow 119311","Russia",-0-
|
||||
19638,29813,"d. 12 A ul. Nametkina","Moscow 117420","Russia",-0-
|
||||
19639,29815,"d. 10 B ul. Nametkina","Moscow 117420","Russia",-0-
|
||||
19640,29817,"d. 6 litera D ul. Startovaya","St. Petersburg 196210","Russia",-0-
|
||||
19641,29819,"d. 1 ul. Moskovskaya","Shchelkovo, Moskovskaya obl 141112","Russia",-0-
|
||||
19642,29821,"d. 53 ul. Shosse Neftyanikov","Krasnodar, Krasnodarski krai 350051","Russia",-0-
|
||||
19643,29823,"d. 36 ul. Im Dzerzhinskogo","Krasnodar, Krasnodarski krai 350051","Russia",-0-
|
||||
19644,29825,"16, Gsp-7 ul. Nametkina","Moscow 117997","Russia",-0-
|
||||
19645,29827,"d. 16 ul. Ostrovskogo","Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o. 628417","Russia",-0-
|
||||
19646,29829,"58 ul. Raboche-Krestyanskaya","Volgograd, Volgogradskaya obl. 400074","Russia",-0-
|
||||
19647,29831,"d. 9 prospekt Frunze","Tomsk, Tomskaya obl. 634029","Russia",-0-
|
||||
19648,29833,"d. 1 ul. Universitetskaya","Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o. 628406","Russia",-0-
|
||||
19649,29835,"d. 11 ul. Zvezdinka","Nizhni Novgorod, Nizhegorodskaya obl. 603950","Russia",-0-
|
||||
19650,29837,"41 str. 1 prospekt Vernadskogo","Moscow 119415","Russia",-0-
|
||||
19652,29841,"8 Korp. 1 ul. Stroitelei","Moscow 119991","Russia",-0-
|
||||
19653,29843,"15 Gazovikov St., bld. 1, Razvilka","Leninski Raion, Moskovskaya obl. 142717","Russia",-0-
|
||||
19653,63717,"Sevastopolskaya St. 1A","Ukhta, Komi Republic","Russia",-0-
|
||||
19654,29845,"d. 62 str. 2 shosse Starokaluzhskoe","Moscow 117630","Russia",-0-
|
||||
19670,29857,"d. 13 str. 3 ul. Bolshaya Cheremushkinskaya","Moscow 117447","Russia",-0-
|
||||
19672,29860,"d. 14 ul. Nizhnyaya Naberezhnaya","Irkutsk, Irkutskaya obl 664011","Russia",-0-
|
||||
19673,29862,"d. 54 korp. 1 litera A pomeshch prospekt Primorski","St. Petersburg 197374","Russia",-0-
|
||||
19674,29864,"d. 106 A str. 1 ul. Novo-Sadovaya","Samara, Samarskaya obl. 443068","Russia",-0-
|
||||
19675,29867,"Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9","Moscow 142770","Russia",-0-
|
||||
19676,29869,"d. 41 korp. 1 prospekt Vernadskogo","Moscow 117415","Russia",-0-
|
||||
19677,29871,"d. 8 ul. Zheleznodorozhnaya","Novy Urengoi, Yamalo-Nenetski a.o. 629307","Russia",-0-
|
||||
19678,29873,"d. 70 ul. Gertsena","Tyumen, Tyumenskaya obl. 625000","Russia",-0-
|
||||
19681,29878,"ul. O. Bulacha","Makhachkala, Dagestan resp. 367030","Russia",-0-
|
||||
19683,29881,"59 ul. Rikharda Zorge","Ufa, Bashkortostan resp. 450054","Russia",-0-
|
||||
19684,29883,"d. 73 ul. Bolshaya Podgornaya","Tomsk, Tomskaya obl. 634009","Russia",-0-
|
||||
19685,29890,"d. 103 prospekt Kurortny","Sochi, Krasnodarski krai 354024","Russia",-0-
|
||||
19686,29893,"d. 6 ul. Nametkina","Moscow 117420","Russia",-0-
|
||||
19687,29897,"d. 19 ul. Pogranichnaya","Petropavlovsk-Kamchatski, Kamchatski krai 683032","Russia",-0-
|
||||
19688,29902,"d. 1 ul. Solnechnaya S. Ilinka","Khabarovski Raion Khabarovski krai 680509","Russia",-0-
|
||||
19690,29905,"Rogozinino","Moscow 143397","Russia",-0-
|
||||
19691,29907,"d. 1 pl. Akademika Kurchatova","Moscow 123182","Russia",-0-
|
||||
19692,29909,"d. 7 ul. Promyshlennaya","Novy Urengoi, Yamalo-Nenetski a.o. 629306","Russia",-0-
|
||||
19989,30234,"d. 40, ul. Dolgorukovskaya","Moscow 127006","Russia",-0-
|
||||
19990,30265,"8/15, str. 3 ul. Rozhdestvenka","Moscow 107996","Russia",-0-
|
||||
19992,30279,"Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15","Saint Petersburg 192177","Russia",-0-
|
||||
19993,30270,"C/O Treureva AG, Muhlebachstrasse 23","Zurich 8024","Switzerland",-0-
|
||||
19993,30272,"Chamerstrasse 172, P.O. Box","Zug CH-6300","Switzerland",-0-
|
||||
19995,30278,"Arc. Makariou 2-4, Capital center, 9th floor, index 1065","Nicosia","Cyprus",-0-
|
||||
19996,30281,"2nd Floor Vanterpool Plaza, Wickhams Cay 1","Road Town","Virgin Islands, British",-0-
|
||||
19997,30283,"14th Floor, Papachristoforu Building, 32 Kritis Street","Limassol","Cyprus",-0-
|
||||
19998,30285,"196/Themistokli Dervi, 3 Julia House","Nicosia 1066","Cyprus",-0-
|
||||
19999,30287,"d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya","Moscow","Russia",-0-
|
||||
20000,30289,"d. 53, ul. Ryabinovaya","Moscow 121471","Russia",-0-
|
||||
20000,30290,"D. 4, Brodnikov Per.","Moscow 119180","Russia",-0-
|
||||
20001,30292,-0- ,"St. Petersburg 192177","Russia",-0-
|
||||
20001,30293,"ul. Ryabinovaya d. 53","Moscow 121471","Russia",-0-
|
||||
20002,55565,"37/122 T. Shevchenko bld","Kyiv 01032","Ukraine",-0-
|
||||
20003,30297,"d. 13 str. 2 per. Bolshoi Sukharevski","Moscow 127051","Russia",-0-
|
||||
20003,30298,"B. Sucharevsky per, 13 str. 2, 21","Moscow","Russia",-0-
|
||||
20005,30303,"d. 9, str. 5 ul. Krasnoproletarskaya","Moscow 127030","Russia",-0-
|
||||
20005,30304,"Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3","Moscow 127055","Russia",-0-
|
||||
20006,30305,"d. 13/2 ul. Begovaya","Moscow 125284","Russia",-0-
|
||||
20007,30309,"8/15 str. 3 ul. Rozhdestvenka","Moscow 107996","Russia",-0-
|
||||
20008,30308,-0- ,-0- ,"Russia",-0-
|
||||
20008,30310,"Turchaninov Per., D. 3, BLDG 1, G.","Moscow 119034","Russia",-0-
|
||||
20009,30312,"Street Pushechnaya, D. 5, G.","Moscow 107031","Russia",-0-
|
||||
20294,30698,"Street Gagarina 17","Magnitogorsk 455044","Russia",-0-
|
||||
20295,30700,"Obrucheva Street, Building 27, Corpus 2","Moscow 117630","Russia",-0-
|
||||
20296,30702,"Rochdelskaya street building 20","Moscow 123022","Russia",-0-
|
||||
20296,30703,"Krasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10","Moscow 123610","Russia",-0-
|
||||
20296,30704,"Profsoyuznaya Street, Building 125A","Moscow 117647","Russia",-0-
|
||||
20297,30706,"Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza'","Moscow 115432","Russia",-0-
|
||||
20297,30707,"D. 40 Ulitsa Miklukho-Maklaya","Moscow 117342","Russia",-0-
|
||||
20298,30709,"63 Novocheremushkinskaya Street","Moscow 117418","Russia",-0-
|
||||
20298,30710,"Koroviy val., building 7","Moscow 119049","Russia",-0-
|
||||
20299,30712,"63 Novocheremushkinskaya Street","Moscow 117418","Russia",-0-
|
||||
20299,30713,"Leninskiy prospect, building 15A","Moscow 119071","Russia",-0-
|
||||
20300,30715,"Yakimanka B. Street, Building 39","Moscow 119049","Russia",-0-
|
||||
20300,30716,"27-29/1, building 6, Smolenskaya-Sennaya st.","Moscow 119121","Russia",-0-
|
||||
20301,30718,"Vavilova Street, Building 52, Corpus 2","Moscow 117296","Russia",-0-
|
||||
20301,30719,"Yaroslavskaya Street, Building 50, Room 208","Uglich, Yaroslav Oblast 152610","Russia",-0-
|
||||
20302,30721,"D. 11 B Kv. 93, Prospekt Kosmonavtov","Ekaterinburg 620017","Russia",-0-
|
||||
20302,30722,"Stroibaza","Dobryanka 618740","Russia",-0-
|
||||
20302,30723,"7, Liter A, K 4, Ul. Turbinnaya","Ekaterinburg 620017","Russia",-0-
|
||||
20302,30724,"1a Ul. Vladivostokskaya","Ufa 450078","Russia",-0-
|
||||
20302,30725,"Stroibaza Sugres, R-Nvodoka, Per. Tikhi","Verkhnyaya Pyshma 624070","Russia",-0-
|
||||
20302,30726,"Rp Reftinski, A/Ya 1","Asbest 624285","Russia",-0-
|
||||
20302,30727,"Baes A/Ya 7","Zarechny 624051","Russia",-0-
|
||||
20302,30728,"50, A, Ul. Transportnikov","Berezovski 623703","Russia",-0-
|
||||
20302,30729,"Transportnikov Street, Building 50 a","Berezovskiy 623704","Russia",-0-
|
||||
20303,30731,"D. 14 Pr Kolomenski","Moscow 115446","Russia",-0-
|
||||
20304,30733,"Izhorskiy Zavod B/N, Kolpino","Saint-Petersburg 196650","Russia",-0-
|
||||
20304,30734,"Izhorskiy Zavod, d. b/n, Kolpino","Saint-Petersburg 196651","Russia",-0-
|
||||
20305,30736,"Izhorskiy Zavod B/N, Kolpino","Saint-Petersburg 196650","Russia",-0-
|
||||
20305,30737,"Izhorskiy Zavod, d. b/n, Kolpino","Saint-Petersburg 196651","Russia",-0-
|
||||
20306,30739,"67, Lenin Avenue","Balashikha, Moscow Region 143907","Russia",-0-
|
||||
20306,30741,"36 Lenina Prospekt","Balashikha G. 143907","Russia",-0-
|
||||
20307,30743,"Bld. 20, Ovchinnikovskaya Emb.","Moscow 115035","Russia",-0-
|
||||
20307,30744,"24 Timura Frunze Street","Moscow 119021","Russia",-0-
|
||||
20308,30746,"Kolpino G, Izhorski Zavod","St. Petersburg 196651","Russia",-0-
|
||||
20308,30747,"Izhorskiy Zavod, Kolpino","Saint Petersburg 196650","Russia",-0-
|
||||
20309,30749,"Pl. Pervoi Pyatiletki","Ekaterinburg 620012","Russia",-0-
|
||||
20311,30752,"12 M. Mkrtchyan Street","Yerevan 375010","Armenia",-0-
|
||||
20311,30753,"6-10 Northern Ave.","Yerevan 0001","Armenia",-0-
|
||||
20312,30755,"Zollikerstrasse 183","Zurich 8008","Switzerland",-0-
|
||||
20312,30757,"Zollikerstrasse 183","Zurich 8032","Switzerland",-0-
|
||||
20313,30759,"Wiedner Hauptstrasse 17","Vienna 1040","Austria",-0-
|
||||
20314,30761,"1 Lampousas","Nicosia 1095","Cyprus",-0-
|
||||
20315,30763,"Arianthi Court, 2nd floor, 50 Agias Zonis Street","Limassol 3090","Cyprus",-0-
|
||||
20315,30764,"Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1","Limassol 4102","Cyprus",-0-
|
||||
20316,30766,"Dijsselhofplantsoen 14","Amsterdam 1077 BL","Netherlands",-0-
|
||||
20317,30768,"8-10, rue Mathias Hardt","Luxembourg 1717","Luxembourg",-0-
|
||||
20318,30770,"Trident Chambers, Road Town, PO Box 146","Tortola","Virgin Islands, British",-0-
|
||||
20318,30771,"Agias Zonis, 50, Arianthi Court, 2nd floor","Limassol 3090","Cyprus",-0-
|
||||
20319,30773,"Dijsselhofplantsoen 14","Amsterdam, Noord-Holland 1077","Netherlands",-0-
|
||||
20621,31269,"3 per. Gagarinski","Moscow 119034","Russia",-0-
|
||||
20621,31429,"3 Gagarinsky Pereulok","Moscow","Russia",-0-
|
||||
20640,31271,"D. Retyum","Luzhski Raion, Leningradskaya Obl. 188230","Russia",-0-
|
||||
20640,31430,"Retiun Village","Lujskiy District, Leningrad Region","Russia",-0-
|
||||
20660,31290,"3 per. Gagarinski","Moscow 119034","Russia",-0-
|
||||
20660,31431,"3 Gagarinsky Pereulok","Moscow","Russia",-0-
|
||||
20661,31292,"1 per. Elevatorny Stanitsa Leningradskaya","Leningradski Raion, Krasnodarski Kr. 353740","Russia",-0-
|
||||
20661,31432,"1 Elevatorniy Pereulok","Leningradskaya Village, Leningradskiy District, Krasnodar Region","Russia",-0-
|
||||
20662,31294,"1 ul. Privokzalnaya S. Belaya Glina","Beloglinski Raion, Krasnodarski Kr. 353040","Russia",-0-
|
||||
20662,31433,"1 Privokzalnaya Str.","Belaya Glina Village, Leningradsky District, Krasnodar Region","Russia",-0-
|
||||
20665,31299,"115 ul. Konshinykh Stanitsa Ladozhskaya","Ust-Labinski Raion, Krasnodarski Kr. 352320","Russia",-0-
|
||||
20665,31434,"115 Konshinykh Str.","Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region","Russia",-0-
|
||||
20666,31302,"1 ul. Elevatornaya Stanitsa Straovelichkovskaya","Kalininski Raion, Karsnodarski Kr. 353793","Russia",-0-
|
||||
20666,31435,"1 Elevatornaya Str.","Starovelichkovskaya Village, Kalininskiy District, Krasnodar Region","Russia",-0-
|
||||
20667,31304,"29 ul. Grigoreva Stanitsa Novopokrovskaya","Novopokrovski Raion, Krasnodarski Kr. 353020","Russia",-0-
|
||||
20667,31436,"29 Grigorieva Str.","Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region","Russia",-0-
|
||||
20668,31306,"16V ul. Khomyakovskaya Pos. Khomyakova","Tula, Tulskaya Obl. 300098","Russia",-0-
|
||||
20668,31437,"16 Homiakovskaya Str.","Homiakovo, Tula","Russia",-0-
|
||||
20669,31308,"1 ul. Sadovaya Stanitsa Arkhangelskaya","Tikhoretski Raion, Krasnodarski Kr. 352118","Russia",-0-
|
||||
20669,31438,"1 Sadovaya Str.","Arkhangelskaya Village, Tikhoretskiy District, Krasnodar Region","Russia",-0-
|
||||
20670,31310,"1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya","Krylovski Raion, Krasnodarski Kr. 352085","Russia",-0-
|
||||
20670,31439,"1 Krasnogvardeiskaya Str.","Oktiabrskaya Village, Krylovski District, Krasnodar Region","Russia",-0-
|
||||
20671,31312,"1 ul. Mira Pos. Kubanski","Novopokrovski Raion, Krasnodarski Kr. 353011","Russia",-0-
|
||||
20671,31440,"1 Mira Str.","Kubanskiy Village, Novopokrovskiy District, Krasnodar Region","Russia",-0-
|
||||
20672,31314,"2 ul. Krupskaya S. Krasnoe","Kushchevski Raion, Krasnodarski Kr. 352010","Russia",-0-
|
||||
20672,31441,"2 Krupskoi Str.","Krasnoe Village, Kutshevskiy District, Krasnodar Region","Russia",-0-
|
||||
20673,31316,"15 per. Zaporozhski Stanitsa Novominskaya","Kanevskoi Raion, Krasnodarski Kr. 353701","Russia",-0-
|
||||
20673,31442,"15 Zaporogskiy Pereulok","Novominskaya Village, Kanevskoy District, Krasnodar Region","Russia",-0-
|
||||
20675,31320,"5 ul. Shkolnaya D. Vistino","Kingiseppski Raion, Leningradskaya Obl. 188477","Russia",-0-
|
||||
20676,31322,"8 per. Olsufevski","Moscow 119021","Russia",-0-
|
||||
20677,31324,"28 ul. Tarasova, Tarko-Sale","Purovski Raion, Yamalo-Nentski Okr. 629850","Russia",-0-
|
||||
20678,31326,"d. 7 Litera A ul. Paradnaya","St. Petersburg 191014","Russia",-0-
|
||||
20679,31328,"D. Limbei","Purovski Raion, Yamalo-Nenetski Okr. 629880","Russia",-0-
|
||||
20680,31330,"D. Limbei","Purovski Raion, Yamalo-Nenetski Okr. 629880","Russia",-0-
|
||||
20681,31332,"41 ul. Petropavlovskaya","Perm, Permski Kr. 614000","Russia",-0-
|
||||
20683,31336,"42 prospekt Lenina","Chelyabinsk, Chelyabinskaya Obl. 454091","Russia",-0-
|
||||
20684,31338,"9 ul. Respubliki","Salekhard, Yamalo-Nenetski Okr.","Russia",-0-
|
||||
20685,31340,"37 ul. Lesnaya","Kostroma, Kostromskaya Obl. 156005","Russia",-0-
|
||||
20686,31342,"str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup","Krasnoselkupski Raion, Yamalo-Nenetski A.O. 629380","Russia",-0-
|
||||
20687,31344,"12/2 ul. Zvereva","Nadym, Yamalo-Nenetski Okr. 629730","Russia",-0-
|
||||
22383,33848,"d. 24 korp. 1 ul. Vavilova","Moscow 119334","Russia",-0-
|
||||
22384,33850,"d. 4 str.1 ul. Shchipok","Moscow 115093","Russia",-0-
|
||||
22385,33852,"100 ul. Leninskaya","Samara, Samarskaya Obl. 443020","Russia",-0-
|
||||
22386,33854,"139 ul. Respubliki","Tyumen, Tyumenskaya Obl. 625048","Russia",-0-
|
||||
22387,33856,"163 ul. Volochaevskaya","Khabarovsk, Khabarovski Kr. 680000","Russia",-0-
|
||||
22388,33858,"12 ul. Nametkina","Moscow 117420","Russia",-0-
|
||||
22389,33860,"10 ul. Krupskoi","Ufa, Bashkortostan Resp. 450077","Russia",-0-
|
||||
22390,33862,"8A prospekt Vernadskogo","Moscow 119311","Russia",-0-
|
||||
22391,33864,"d. 113 ul. Uralskaya","Bryansk, Bryanskaya Obl. 241020","Russia",-0-
|
||||
22392,33866,"d. 24 korp. 1 ul. Vavilova","Moscow 119334","Russia",-0-
|
||||
22393,33868,"ul. Sheskharis","Novorossisk, Krasnodarski Kr. 353911","Russia",-0-
|
||||
22394,33870,"2-B ul. Gorkogo","Angarsk, Irkutskaya Obl. 665830","Russia",-0-
|
||||
22395,33872,"24 ul. Naberezhnaya Reki Ushaiki","Tomsk, Tomskaya Obl. 634050","Russia",-0-
|
||||
22396,33874,"2/1 prospekt A.I.Zeryunova","Ukhta, Komi Resp. 169313","Russia",-0-
|
||||
22397,33876,"d. 12 str. 2 ul. Nametkina","Moscow 117420","Russia",-0-
|
||||
22398,33878,"19A ul. Larina","Nizhni Novgorod, Nizhegorodskaya Obl. 603152","Russia",-0-
|
||||
22399,33881,"7 ul. Kuibysheva","Lukhovitsy, Raion Moskovskaya Obl. 140501","Russia",-0-
|
||||
22400,33883,"d. 5/7 str. 2, 3 ul. Shchipok","Moscow 115054","Russia",-0-
|
||||
22401,33885,"d. 16 korp. 1 ul. Dobrolyubova","Moscow 127254","Russia",-0-
|
||||
22402,33887,"26A ul. Nikolaya Ershova","Kazan, Tatarstan Resp. 420061","Russia",-0-
|
||||
23552,35606,"D. 94, Obvodnogo Kanala, nab","St. Petersburg 196084","Russia",-0-
|
||||
23554,35614,"Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District","Yugra, Khanty-Mansiysky Autonomous Okrug","Russia",-0-
|
||||
23557,35620,"17, Bld 1, Zubovsky Boulevard","Moscow 119847","Russia",-0-
|
||||
23559,35623,"4 Oktyabrsky Prospekt","Pskov 180000","Russia",-0-
|
||||
23562,35630,"d. 20 Germana Ulitsa","Veliky Novgorod, Novgorodskaya Oblast 173002","Russia",-0-
|
||||
23566,35639,"d. 81 Sovetskaya Ulitsa, S. Chervichevsky","Tyumensky Rayon, Tyumenskaya Oblast 625519","Russia",-0-
|
||||
23568,35641,"d. 1 Shosse Entuziastov","Kirishi, Leningradskaya Oblast 187110","Russia",-0-
|
||||
23569,35643,"22-b Komsomolskaya Ulitsa, Central District","Kaliningrad","Russia",-0-
|
||||
23570,35645,"6 Novotorzhskaya Ulitsa","Tver","Russia",-0-
|
||||
23571,35647,"9/1 Lermontova Ulitsa","Surgut 628418","Russia",-0-
|
||||
23572,35649,"Lit A, 12 Smolenskaya Ulitsa","St. Petersburg 196084","Russia",-0-
|
||||
23577,35658,"19 Kukuyevitskogo Street","Surgut 628400","Russia",-0-
|
||||
26182,39691,-0- ,-0- ,"Turkey",-0-
|
||||
27016,41053,-0- ,"Ankara","Turkey",-0-
|
||||
28603,43253,"place du Lac 2","Geneve 1204","Switzerland",-0-
|
||||
30882,48464,"31 Jinrong Street, Xicheng District","Beijing 100033","China",-0-
|
||||
30902,48389,"5 Landianchang South Road Haidian District","Beijing 100097","China",-0-
|
||||
30923,48543,"60th Floor, The Center, 99 Queens Road Central","Hong Kong","China",-0-
|
||||
30924,48545,"75th Floor, The Center, 99 Queen's Road Central","Hong Kong","China",-0-
|
||||
30925,48406,"Building 19 Compound A5 Shuguang Xili Chaoyang District","Beijing 100028","China",-0-
|
||||
30926,48544,"Bank of China Tower, 65th Floor, 1, Garden Road","Hong Kong","China",-0-
|
||||
30927,48423,"1 Nandahongmen Road Fengtai District","Beijing 100076","China",-0-
|
||||
30927,48424,"No. 1, South Dahongmen Road, Fengtai District","Beijing 100076","China",-0-
|
||||
30928,48432,"No. 8, Fucheng Road, Haidian District","Beijing 100089","China",-0-
|
||||
30929,48425,"No. 8, Fucheng Road, Haidian District","Beijing 100048","China",-0-
|
||||
30930,48458,"85, Deshengmen Street, Xicheng District","Beijing 100088","China",-0-
|
||||
30932,48431,"19F, Building 1, No. 66A, Zhongguancun East Road, Haidian District","Beijing 100190","China",-0-
|
||||
30933,48449,"No. 46, Sanlihe Road, Xicheng District","Beijing 100032","China",-0-
|
||||
30933,48450,"No. 10 Yard, Chedaogou, Haidian District","Beijing 100089","China",-0-
|
||||
30934,48426,"Shenzhou Technology Mansion, 12th Floor, 31, Zhongguancun South Avenue","Beijing 100081","China",-0-
|
||||
30934,48427,"12F Shenzhou Building, 31 Zhongguanchun South Street, Haidian District","Beijing 100081","China",-0-
|
||||
30936,48492,"No. 27, Wanshou Road, Haidian District","Beijing 100846","China",-0-
|
||||
30937,48482,"33F, South Building, China General Nuclear Building, No. 2002 Shennan Avenue, Futian District","Shenzhen, Guangdong","China",-0-
|
||||
30938,48451,"No. 1, Pudong Avenue, Pilot Free Trade Zone, Pudong New District","Shanghai 200135","China",-0-
|
||||
30939,48463,"31 Jinrong Street, Xicheng District","Beijing 100033","China",-0-
|
||||
30942,48462,"No. 21, Financial Street, Xicheng District","Beijing 100033","China",-0-
|
||||
30944,48461,"No. 29, Financial Street, Xicheng District","Beijing 100032","China",-0-
|
||||
30946,48429,"555, Qianmo Road, Binjiang District","Hangzhou 310051","China",-0-
|
||||
30947,48459,"Huawei Headquarter Office Building, Bantian, Longgang District","Guangdong, Shenzhen 518129","China",-0-
|
||||
30949,48460,"No. 1036, High-Tech Inspur Road","Jinan, Shandong 250101","China",-0-
|
||||
30950,48428,"No. 301, Zhongshan East Road, Xuanwu District","Nanjing, Jiangsu 210002","China",-0-
|
||||
30951,48561,"18, Zhangjiang Road, Pudong New Area","Shanghai 201203","China",-0-
|
||||
30951,48562,-0- ,-0- ,"Cayman Islands",-0-
|
||||
30954,48484,"No. 1, Nansan Lane, Sanlihe, Xicheng District","Beijing 100822","China",-0-
|
||||
30956,48439,"No. 25, Chaoyangmen North Street, Dongcheng District","Beijing 100010","China",-0-
|
||||
30957,48430,"No. 46, Sanlihe Road, Xicheng District","Beijing 100821","China",-0-
|
||||
30958,48481,"No. 12 Chegongzhuang Avenue, Xicheng District","Beijing 100037","China",-0-
|
||||
30959,48483,"East Yard No. 40, Fuxing Road, Haidian District","Beijing 100855","China",-0-
|
||||
31693,47735,"9 Ilyinka Street","Moscow 109097","Russia",-0-
|
||||
31694,47732,"9 Ilyinka Street","Moscow 109097","Russia",-0-
|
||||
31695,47734,"Neglinnaya St 12","Moscow 107016","Russia",-0-
|
||||
31695,47741,-0- ,"Moscow","Russia",-0-
|
||||
32028,48202,"No. 99 Taoyuan Road, Economic Development Zone","Hefei","China",-0-
|
||||
32028,48203,"Economic And Technological Development Zone, 99 Hezhang Road","Hefei 230001","China",-0-
|
||||
32052,48244,"No. 1, Xifei Avenue, Yanliang District","Xi'an, Shaanxi","China",-0-
|
||||
32053,48247,"No. 501, Beiya Road, Wudang District","Guiyang, Guizhou","China",-0-
|
||||
32055,48255,"No. 10, Zhoushan Rd., Luoyang Area, Pilot Free Trade Zone","Luoyang, Henan","China",-0-
|
||||
32056,48259,"1, Lingbei Street, Huanggu District","Shenyang 110850","China",-0-
|
||||
32069,48279,"China Satellite Communications Tower, Building A, 21st Floor, 65, Zhichun Road, Haidian District","Beijing 100190","China",-0-
|
||||
32072,48286,"No. 85, Deshengmen Outer Street, Xicheng District","Beijing 100088","China",-0-
|
||||
32073,48293,"Block 1, Aerospace Communications Mansion, 138, Jiefang Road","Hangzhou 310009","China",-0-
|
||||
32077,48298,"Hi-Tech Industrial Park, Jiangnan Park, 4, Zihua Road, Licheng district","Quanzhou 362000","China",-0-
|
||||
32078,48303,"Minzhu Road, Qingshan District","Baotou 014032","China",-0-
|
||||
32079,48305,"40, South Fang Cun Road, Liwan District","Guangzhou 510382","China",-0-
|
||||
32082,48313,"1, Yonghe Road, Gangzha District","Nantong 226011","China",-0-
|
||||
32084,48316,"Development Zone, 388, Kai Fa Avenue","Taizhou 318000","China",-0-
|
||||
32085,48318,"High-Technology Industrial Zone, Economic & Technological Development Zone","Wuhan 430056","China",-0-
|
||||
32087,48323,"Building 1, Area B, Bantian Huawei Base, Longgang District","Guangdong, Shenzhen","China",-0-
|
||||
32088,48325,"P.O. Box 5001-500","Nanchang 330024","China",-0-
|
||||
32088,48326,"Xinxi Bridge Road Qingyunpu District","Nanchang 330024","China",-0-
|
||||
32089,48328,"263 Main Street","Road Town VG11100","Virgin Islands, British",-0-
|
||||
32090,48331,"Building 20, 8th-9th Floor, 5A, Shuguangxili","Beijing 100028","China",-0-
|
||||
32091,48332,"C/O Vistra Corporate Services Centre, Wickhams Cay II","Road Town VG1110","Virgin Islands, British",-0-
|
||||
32100,48350,"72 Kunminghu South Road, Haidian District","Beijing 100097","China",-0-
|
||||
32101,48352,"7, Honghe Road, Xiaohe District","Guiyang 550009","China",-0-
|
||||
32102,48354,"No.1, Meixihu Road, Yuelu District","Changsha 410205","China",-0-
|
||||
32103,48357,"4F Zhongshangxin Mansion 34 Xueyuan South Road","Beijing 100082","China",-0-
|
||||
32106,48362,"72, Kunminghu South Road, Haidian District","Beijing 100097","China",-0-
|
||||
32107,48364,"508, Gongye Road","Nanyang 473003","China",-0-
|
||||
32128,48422,"7, Jingtian Road","Nanjing 210033","China",-0-
|
||||
32129,48434,"Jiangning Economic Zone, 188, Tianyuan Zhong Road","Nanjing 211100","China",-0-
|
||||
32130,48436,"No. 2, Kechuang 15 Street, Economic Technology Development Zone","Beijing","China",-0-
|
||||
32131,48438,-0- ,"Xi'an","China",-0-
|
||||
32153,48453,"High-Tech Industrial Development Zone, 166, West Avenue","Xi'an 710119","China",-0-
|
||||
33091,49762,"PO Box 309, Ugland House","Grand Cayman KY1-1104","Cayman Islands",-0-
|
||||
33091,49763,"Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District","Beijing","China",-0-
|
||||
33111,49782,"14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District","Shenzhen, Guangdong 518057","China",-0-
|
||||
33112,49784,"Room 501, No. 37, Jinlong Road, Nansha District","Guangzhou, Guangdong 511457","China",-0-
|
||||
33112,49785,"Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area","Shanghai","China",-0-
|
||||
33113,49787,"Zhongguancun Software Park, Sugon Building 36, 8, Dongbeiwang West Road, Haidian District","Beijing 100193","China",-0-
|
||||
33114,49789,"Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue","Hong Kong New Territories, Hong Kong SAR","China",-0-
|
||||
33893,50764,"Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211","Grand Cayman KY1-1209","Cayman Islands",-0-
|
||||
33894,50766,"High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road","Urumqi 830000","China",-0-
|
||||
33895,50768,"Wangjing Soho, 2nd Tower, 26th Floor, 1, Futong Avenue, Chaoyang District","Beijing 100102","China",-0-
|
||||
33896,50771,"2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road","Xiamen 361008","China",-0-
|
||||
34556,51785,"P.O. Box: 14, 1, Tverskaya-Yamskaya Street","Moscow 125047","Russia",-0-
|
||||
34556,51787,"30 (building 1), Goncharnaya st.","Moscow 115172","Russia",-0-
|
||||
34556,51788,"d. 14 litera A, naberezhnaya Sinopskaya","St. Petersburg 191167","Russia",-0-
|
||||
34578,51904,"51, Republic Street","Kedrovyy","Russia",-0-
|
||||
34578,51907,"d. 43 k. 1, ul. Dubrovinskogo","Krasnoyarsk, Krasnoyarski Kr. 660017","Russia",-0-
|
||||
34578,51908,"23 Pravda St","Moscow 127015","Russia",-0-
|
||||
34578,51909,"Mail Box No. 54","Moscow 127137","Russia",-0-
|
||||
34736,52044,"Novaya Basmannaya Street, 2","Moscow 107174","Russia",-0-
|
||||
46072,68654,"Complex No. 44","Nay Pyi Taw, Naypyidaw Union Territory","Burma",-0-
|
||||
46072,68655,"Building No. 6","Nay Pyi Taw","Burma",-0-
|
||||
|
||||
|
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|
1062
Data/Sanctions/US/Consolidated/CONS_ALT.CSV
Executable file
1062
Data/Sanctions/US/Consolidated/CONS_ALT.CSV
Executable file
File diff suppressed because it is too large
Load Diff
12
Data/Sanctions/US/Consolidated/CONS_COMMENTS.CSV
Executable file
12
Data/Sanctions/US/Consolidated/CONS_COMMENTS.CSV
Executable file
|
|
@ -0,0 +1,12 @@
|
|||
Ent_num,Remarks_extended
|
||||
17014,"r 1027700342890 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; a.k.a. 'RUSAG'."
|
||||
17016,"7 (Russia); Government Gazette Number 09807684 (Russia); Registration Number 1027700167110 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."
|
||||
17018,": 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7707083893 (Russia); Registration Number 1027700132195 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."
|
||||
17143,"vernment Gazette Number 42045241 (Russia); Registration Number 1025501701686 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."
|
||||
17250,"(Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."
|
||||
17254," Gazette Number 00044463 (Russia); Registration Number 1027700049486 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."
|
||||
30930,"(China); a.k.a. 'CCCC'."
|
||||
31693,"n exchange transaction for or on behalf of such entities is prohibited.; Listing Date (EO 14024 Directive 1a): 22 Feb 2022; Effective Date (EO 14024 Directive 1a): 01 Mar 2022."
|
||||
31694,"n exchange transaction for or on behalf of such entities is prohibited.; Listing Date (EO 14024 Directive 1a): 22 Feb 2022; Effective Date (EO 14024 Directive 1a): 01 Mar 2022."
|
||||
31695,", or the Ministry of Finance of the Russian Federation, including any transfer of assets to such entities or any foreign exchange transaction for or on behalf of such entities is prohibited.; Listing Date (EO 14024 Directive 1a): 22 Feb 2022; Effective Date (EO 14024 Directive 1a): 01 Mar 2022; Tax ID No. 7702235133 (Russia); Government Gazette Number 00032253 (Russia); Registration Number 1037700013020 (Russia)."
|
||||
|
||||
|
Can't render this file because it has a wrong number of fields in line 12.
|
446
Data/Sanctions/US/Consolidated/CONS_PRIM.CSV
Executable file
446
Data/Sanctions/US/Consolidated/CONS_PRIM.CSV
Executable file
|
|
@ -0,0 +1,446 @@
|
|||
Ent_num,SDN_name,SDN_Type,Program,Title,Call_Sign,Vess_type,Tonnage,GRT,Vess_lag,Vess_owner,Remarks
|
||||
9639,"HANIYA, Ismail Abdul Salah","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; POB Shati."
|
||||
9640,"ABU TEIR, Mohammed","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1951; POB Umm Tuba."
|
||||
9641,"AL-SHANTI, Jamileh Abdullah","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; POB Jabalia Camp."
|
||||
9642,"NU'MAN ALAEDDIN, Mohammed Jamal","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959."
|
||||
9643,"MANSOUR, Yasser Daoud","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1967; POB Nablus, West Bank."
|
||||
9644,"RABAI, Khalil Musa","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959."
|
||||
9645,"AL-QREINAWI, Huda Naim","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969."
|
||||
9646,"AL-RAMAHI, Mahmoud Ahmad","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963."
|
||||
9647,"ZAHHAR, Mahmoud Khaled","individual","SDGT] [NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1945; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ZAHAR, Mahmoud'; a.k.a. 'AL-ZAHAR, Mahmoud'; Linked To: HAMAS."
|
||||
9648,"HASAN DUKHAN, Abdul Fattah","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1936."
|
||||
9649,"DAHBOUR, Ibrahim Mohammed","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1968."
|
||||
9650,"SALEH, Mariam Mahmoud","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952."
|
||||
9651,"QAR'AWI, Fathi Mohammed","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; POB Ramin, West Bank."
|
||||
9652,"ZBOUN, Anwar Mohammed","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1968; POB Ilar."
|
||||
9653,"NOFAL, Imad Mahmoud","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1970."
|
||||
9654,"MATAR, Omar Mahmoud","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958."
|
||||
9655,"MANSOUR, Muna Salim Saleh","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961."
|
||||
9656,"AL-ABADSAH, Yahia Abdul Aziz","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958."
|
||||
9657,"BADER, Mohammed Maher Yousef","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956."
|
||||
9658,"DARAGHMEH, Ayman Hussein","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963."
|
||||
9659,"HAMMAD, Fathi Ahmad Mohammad","individual","SDGT] [NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; POB Jabaliya, Gaza Strip."
|
||||
9660,"FARHAT, Mariam Mohammed","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1949."
|
||||
9661,"ABU MSAMEH, Sayyed Salem","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1948."
|
||||
9662,"ABU RAS, Marwan Mohammed","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958."
|
||||
9663,"HALAYQAH, Samira Abdullah","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964."
|
||||
9664,"ISKEIK, Jamal Ismail","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964."
|
||||
9665,"ROUMANIN, Ali Salim","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1971."
|
||||
9666,"ABU HALABIYYE, Ahmad Yousef","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952."
|
||||
9667,"FUQAHA, Abdul Jaber Mustafa","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1966."
|
||||
9668,"DWEIK, Aziz","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1948; POB Al-Khalil, Hebron; HAMAS - Hebron."
|
||||
9669,"SALHAB, Azzam","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; HAMAS - Hebron."
|
||||
9670,"RAMADAN, Nizar","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; HAMAS - Hebron."
|
||||
9671,"RJOUB, Nayef","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; POB Dura, West Bank; HAMAS - Hebron."
|
||||
9672,"AL-QADI, Samir","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; HAMAS - Hebron."
|
||||
9673,"ABU JHEISHEH, Mohammed","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; POB Izna, Hebron; HAMAS - Hebron."
|
||||
9674,"QFEISHEH, Hatem","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; HAMAS - Hebron."
|
||||
9675,"ZA'ARIR, Basem","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; HAMAS - Hebron."
|
||||
9676,"AL-TAL, Mohammed","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; HAMAS - Hebron."
|
||||
9677,"ABU SEIR, Daoud","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; HAMAS - Hebron."
|
||||
9678,"KHUDAIR, Hamid Jabir","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1944; HAMAS - Nablus."
|
||||
9679,"YASIN, Husni Bourini","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1955; HAMAS - Nablus."
|
||||
9680,"AMLI, Riyad Ali","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; HAMAS - Nablus."
|
||||
9681,"AHMAD, Ahmad Ali","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1940; HAMAS - Nablus."
|
||||
9682,"YOUSEF, Hasan","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"HAMAS - Ramallah."
|
||||
9683,"HAMDAN, Fadel","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1953; POB Ramallah, West Bank; HAMAS - Ramallah."
|
||||
9684,"MUSLEH, Mahmoud","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1941; POB Haifa, Israel; HAMAS - Ramallah."
|
||||
9685,"MUBARAK, Ahmad 'Abd al-Aziz","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; HAMAS - Ramallah."
|
||||
9686,"THWEIB, Khaled Tafish","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1964; POB Bethlehem; HAMAS - Bethlehem."
|
||||
9687,"AL-KHATIB, Mahmoud","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1972; HAMAS - Bethlehem."
|
||||
9688,"YAHIA, Khaled Abed","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; HAMAS - Jenin."
|
||||
9689,"ABU HASSAN, Khaled","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1967; HAMAS - Jenin."
|
||||
9690,"ZEIDAN, Abdul Rahman Fahmi","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; HAMAS - Tulkarem."
|
||||
9691,"RADDAD, Riyad","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; HAMAS - Tulkarem."
|
||||
9692,"ATTOUN, Ahmad","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1968; HAMAS - Jerusalem."
|
||||
9693,"ABU SALEM, Ibrahim","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1948; HAMAS - Jerusalem."
|
||||
9694,"TUTAH, Mohammed Saleh","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1969; HAMAS - Jerusalem."
|
||||
9695,"AL-HUSSEINI, Wael","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; HAMAS - Jerusalem."
|
||||
9696,"ABDUL JAWAD, Naser","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1965; HAMAS - Salfit."
|
||||
9697,"ABU TOS, Khaled","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1949; POB Tulkarem, West Bank; HAMAS - Toubas."
|
||||
9698,"NAJJAR, Khamis","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1949; POB Khan Younis; HAMAS - Khan Younis."
|
||||
9699,"AL-BARDAWIL, Salah","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; POB Khan Younis; HAMAS - Khan Younis."
|
||||
9700,"AL-ASTAL, Younes","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; POB Khan Younis; HAMAS - Khan Younis."
|
||||
9701,"AL-JAMAL, Abdul Rahman","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1961; HAMAS - Der al-Balah."
|
||||
9702,"SALAMEH, Salem","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1951; HAMAS - Der al-Balah."
|
||||
9703,"SIAM, Saeed","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1959; HAMAS - Gaza."
|
||||
9704,"BAHAR, Ahmad","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1949; POB Gaza; HAMAS - Gaza."
|
||||
9705,"SALEH, Jamal","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1958; POB Gaza; HAMAS - Gaza."
|
||||
9706,"AL-HAYYEH, Khalil","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1960; HAMAS - Gaza."
|
||||
9707,"AL-GHOUL, Mohammed Faraj","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1957; HAMAS - Gaza."
|
||||
9708,"AL-HABAL, Mushir","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1978; HAMAS - Northern Gaza."
|
||||
9709,"UDWAN, Atef","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1952; HAMAS - Northern Gaza."
|
||||
9710,"AL-SHARAFI, Yousef","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1963; HAMAS - Northern Gaza."
|
||||
9711,"AL-ASHQAR, Ismail","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1962; HAMAS - Northern Gaza."
|
||||
9712,"SHIHAB, Mohammed","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 1956; HAMAS - Northern Gaza."
|
||||
9713,"SA'DAT, Ahmad","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"PFLP."
|
||||
9714,"MAJDALAWI, Jamil","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"PFLP."
|
||||
9715,"JARRAR, Khaledah","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"PFLP."
|
||||
9716,"KARIM, Qais Abdul","individual","NS-PLC",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DFLP."
|
||||
15268,"BANK OF KUNLUN CO LTD",-0- ,"561-Related",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC CKLBCNBJ; United States financial institutions are prohibited from opening or maintaining a correspondent account or a payable-through account for the foreign financial institution listed here, pursuant to 31 C.F.R. section 561.201(c)."
|
||||
17013,"VTB BANK PUBLIC JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website www.vtb.ru; BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 17 Oct 1990; Target Type Financial Institution; Registration ID 1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government Gazette Number 00032520 (Russia); License 1000 (Russia); Legal Entity Number 253400V1H6ART1UQ0N98 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."
|
||||
17014,"JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC RUAGRUMM; Website http://www.rshb.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Government Gazette Number 52750822 (Russia); Registration Numbe"
|
||||
17015,"STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC BFEARUMM; Website www.veb.ru; BIK (RU) 044525060; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 18 Aug 1922; Target Type State-Owned Enterprise; alt. Target Type Financial Institution; Tax ID No. 7750004150 (Russia); Government Gazette Number 00005061 (Russia); Registration Number 1077711000102 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; a.k.a. 'VEB'; a.k.a. 'BANK FOR DEVELOPMENT'."
|
||||
17016,"GAZPROMBANK JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC GAZPRUMM; Website www.gazprombank.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 31 Jul 1990; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 774400149"
|
||||
17017,"BM BANK JSC",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC MOSWRUMM; BIK (RU) 044525219; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; Registration ID 1027700159497 (Russia); Government Gazette Number 29292940 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
|
||||
17018,"PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC SABRRUMM; Website www.sberbank.ru; alt. Website www.sberbank.com; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Listing Date (EO 14024 Directive 3)"
|
||||
17022,"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.rosneft.com; alt. Website www.rosneft.ru; Email Address postman@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700043502 (Russia); Tax ID No. 7706107510 (Russia); Government Gazette Number 00044428 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."
|
||||
17064,"OAO NOVATEK",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address novatek@novatek.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1026303117642 (Russia); Government Gazette Number 33556474 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."
|
||||
17143,"PUBLIC JOINT STOCK COMPANY GAZPROM NEFT",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 5504036333 (Russia); Go"
|
||||
17145,"SURGUTNEFTEGAS",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.surgutneftegas.ru; Email Address secretary@surgutneftegas.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."
|
||||
17248,"LUKOIL OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.lukoil.ru; Email Address info@lukoil.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700035769; Tax ID No. 7708004767; Government Gazette Number 00044434; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."
|
||||
17250,"PUBLIC JOINT STOCK COMPANY GAZPROM",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7736050003 (Russia); Government Gazette Number 00040778 (Russia); Registration Number 1027700070518 "
|
||||
17254,"PUBLIC JOINT STOCK COMPANY TRANSNEFT",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 26 Aug 1993; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7706061801 (Russia); Government"
|
||||
17260,"STATE CORPORATION ROSTEC",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 03 Dec 2007; Registration ID 1077799030847 (Russia); Tax ID No. 7704274402 (Russia); Government Gazette Number 94137372 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives."
|
||||
18267,"OJSC ORENBURGNEFT",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address orenburgneft@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY."
|
||||
18268,"EXIMBANK OF RUSSIA JSC",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC EXIRRUMM; Website eximbank.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 24 May 1994; Target Type Financial Institution; Tax ID No. 7704001959 (Russia); Legal Entity Number 253400HA6URWT39X2982; Registration Number 1027739109133 (Russia); All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
|
||||
18269,"OJSC SAMOTLORNEFTEGAZ",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address NVSNGinfo@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY."
|
||||
18270,"DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website krskfo.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Public Registration Number 1102632003253; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
|
||||
18271,"PJSC VERKHNECHONSKNEFTEGAZ",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address vcng@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY."
|
||||
18272,"RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website exiar.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 13 Oct 2011; Target Type Government Entity; Tax ID No. 7704792651 (Russia); Registration Number 1117746811566 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
|
||||
18273,"JSC VEB.DV",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website fondvostok.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 2721188289 (Russia); Registration Number 1112721010995 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
|
||||
18274,"CJSC VANKORNEFT",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address info@vankoroil.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY."
|
||||
18275,"FEDERAL CENTER FOR PROJECT FINANCE",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website fcpf.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Public Registration Number 1027739088410; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; a.k.a. 'FCPF'; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
|
||||
18276,"RN-YUGANSKNEFTEGAZ LLC",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address rn_yng@yungjsc.com; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY."
|
||||
18277,"GLOBEXBANK",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC GLOBRUMM; Website globexbank.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Public Registration Number 1027739326010; All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
|
||||
18278,"KRASLESINVEST CJSC",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website kraslesinvest.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Public Registration Number 1082468004574; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
|
||||
18279,"RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website rdif.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Public Registration Number 1117746429371; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
|
||||
18280,"OJSC ANGARSK PETROCHEMICAL COMPANY",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.anhk.ru; Email Address delo@anhk.rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY."
|
||||
18281,"LLC INFRASTRUCTURE MOLZHANINOVO",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7733109347 (Russia); Registration Number 1027739071337 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
|
||||
18282,"OJSC NOVOKUYBYSHEV REFINERY",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address sekr@nknpz.rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY."
|
||||
18283,"SME BANK",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC RUDVRUMM; Website mspbank.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Public Registration Number 1027739108649; All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
|
||||
18284,"RN-KOMSOMOLSKY REFINERY LLC",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address knpz@rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY."
|
||||
18285,"SVIAZ-BANK",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC SVIZRUMM; Website sviaz-bank.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Public Registration Number 1027700159288; All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
|
||||
18286,"VEB CAPITAL",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website vebcapital.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 24 Dec 2009; Tax ID No. 7708710924 (Russia); Registration Number 1097746831709 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
|
||||
18287,"VEB ENGINEERING LLC",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website vebeng.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 11 Mar 2010; Tax ID No. 7708715560 (Russia); Registration Number 1107746181674 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
|
||||
18288,"VEB LEASING OJSC",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website veb-leasing.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 2003; Tax ID No. 7709413138 (Russia); Registration Number 1037709024781 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
|
||||
18289,"ROSE GROUP LIMITED",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website rosegroup.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; a.k.a. 'ROSE GROUP'; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
|
||||
18290,"OJSC SYZRAN REFINERY",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address sekr@snpz.rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY."
|
||||
18291,"BANK BELVEB OJSC",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC BELBBY2X; Website bveb.by; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 23 Dec 1991; Target Type Financial Institution; Tax ID No. 7750004150 (Russia); Legal Entity Number 25340038P8SYW80B9W34 (Russia); All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
|
||||
18292,"OJSC ACHINSK REFINERY",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address sekr1@anpz.rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY."
|
||||
18293,"PROMINVESTBANK",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC UPIBUAUX; Website pib.ua; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 26 Aug 1992; Target Type Financial Institution; Registration Number 00039002 (Ukraine); All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
|
||||
18294,"OJSC KUYBYSHEV REFINERY",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address sekr@knpz.rosneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY."
|
||||
18295,"VEB ASIA LIMITED",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 08 Apr 2013; Registration Number 1886537 (Hong Kong); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK."
|
||||
18296,"OJSC RN HOLDING",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1047200153770 (Russia); Tax ID No. 7225004092 (Russia); Government Gazette Number 74743120 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY."
|
||||
18297,"NEFT-AKTIV LLC",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY."
|
||||
18298,"OJSC RUSSIAN REGIONAL DEVELOPMENT BANK",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.vbrr.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 3287 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; a.k.a. 'VBRR'; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY."
|
||||
18299,"ROSNEFT TRADING S.A.",-0- ,"UKRAINE-EO13662] [VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.rosneft.com; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. CHE-309.842.573 (Switzerland); Registration Number CH-660.0.257.011-8 (Switzerland); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY."
|
||||
18300,"ROSNEFT TRADE LIMITED",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address hrm@rosneft-sh.com.cy; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID C122790; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY."
|
||||
18301,"ROSNEFT FINANCE S.A.",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY."
|
||||
18669,"LIMITED LIABILITY COMPANY SBERBANK CAPITAL",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1087746887678 (Russia); Tax ID No. 7736581290 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
|
||||
18708,"LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 5039441 (Russia); Registration Number 1105032007761 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
|
||||
18709,"JOINT STOCK COMPANY SBERBANK LEASING",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.sberleasing.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1027739000728 (Russia); Tax ID No. 7707009586 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
|
||||
18710,"SETELEM BANK LIMITED LIABILITY COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC CETBRUMM; Website www.cetelem.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1027739664260 (Russia); Tax ID No. 6452010742 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
|
||||
18711,"OOO PS YANDEX.MONEY",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1077746365113 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
|
||||
18714,"OPEN JOINT STOCK COMPANY BPS-SBERBANK",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC BPSBBY2X; Website www.sber-bank.by; alt. Website www.bps-sberbank.by; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 100219673 (Belarus); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
|
||||
18715,"JOINT STOCK COMPANY SBERBANK",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC SABRUAUK; Website www.sberbank.ua; alt. Website sbrf.com.ua; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 25959784 (Ukraine); Tax ID No. 259597826652 (Ukraine); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
|
||||
18716,"SBERBANK EUROPE AG",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC SABRATWW; Website www.sberbank.at; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. ATU55795009 (Austria); Registration Number FN 161285 i (Austria); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
|
||||
18717,"SBERBANK (SWITZERLAND) AG",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC SLBZCHZZ; Website www.slb-bank.ch; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID CH-020.3.908.277-7 (Switzerland); alt. Registration ID CHE-106.291.569 (Switzerland); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
|
||||
18718,"SB INTERNATIONAL SARL",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID B161089 (Luxembourg); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
|
||||
18719,"BANK VTB 24 PUBLIC JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC CBGURUMM; Website www.vtb24.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739207462 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
|
||||
18720,"PJSC VTB BANK (KIEV)",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC VTBRUAUK; Website www.vtb.com.ua; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Government Gazette Number 14359319 (Ukraine); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
|
||||
18721,"VTB BANK BELARUS CLOSED JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC SLANBY22; Website www.vtb-bank.by; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
|
||||
18722,"VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC ARMJAM22; Website www.vtb.am; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
|
||||
18723,"BANK VTB KAZAKHSTAN JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC VTBAKZKZ; Website http://en.vtb-bank.kz/; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
|
||||
18724,"VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC VTBAAZ22; Website http://en.vtb.az/; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
|
||||
18725,"BANCO VTB AFRICA SA",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC VTBLAOLU; Website www.vtb.ao; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
|
||||
18726,"VTB BANK GEORGIA JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC UGEBGE22; Website www.vtb.com.ge; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; f.k.a. 'UNITED GEORGIAN BANK'; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
|
||||
18727,"VTB BANK (AUSTRIA) AG",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC DOBAATWW; Website www.vtb.at; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID FN 117595 i; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
|
||||
18728,"VTB BANK JSC BELGRADE",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC MBBGRSBG; Website www.vtbbanka.rs; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
|
||||
18729,"VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://vtbcapital.com; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; Registration ID 1097746344596 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
|
||||
18730,"VTB PENSION ADMINISTRATOR LIMITED",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Type: Activities of holding companies; Registration ID 1097746178232 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
|
||||
18731,"LIMITED LIABILITY COMPANY VTB DC",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 2011; Registration Number 5117746058733 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
|
||||
18732,"VTB INSURANCE LIMITED",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.vtbins.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700462514 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
|
||||
18733,"VTB FACTORING LTD",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.vtbf.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; Registration ID 5087746611145 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
|
||||
18734,"NPF VTB PENSION FUND JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; Registration ID 1147799014692 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
|
||||
18735,"VTB REAL ESTATE LIMITED LIABILITY COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 08 Apr 2011; Organization Type: Real estate activities on a fee or contract basis; Registration ID 1117746272907 (Russia); Tax ID No. 7729679810 (Russia); Government Gazette Number 91457857 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
|
||||
18736,"VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.odk.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 04 Jul 1996; Target Type Financial Institution; Registration Number 1027739157522 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
|
||||
18737,"VTB REGISTRAR CLOSED JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.vtbreg.ru; BIK (RU) 044525745; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration Number 1045605469744 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
|
||||
18738,"MULTICARTA",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.multicarta.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739116404 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
|
||||
18739,"VTB LEASING JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.vtb-leasing.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 13 Jun 2002; Organization Type: Financial leasing; Registration ID 1037700259244 (Russia); Tax ID No. 7709378229 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
|
||||
18740,"AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.hals-development.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 21 Jan 1994; Organization Type: Real estate activities on a fee or contract basis; Registration ID 1027739002510 (Russia); Tax ID No. 7706032060 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY."
|
||||
18741,"AUCTION LIMITED LIABILITY COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.aukcion-sbrf.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700256297 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
|
||||
18742,"RUST CLOSED JOINT-STOCK COMPANY",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027800513070 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
|
||||
18743,"JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.sberbank-ast.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1027707000441 (Russia); Tax ID No. 7707308480 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
|
||||
18744,"LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1107746399903 (Russia); Tax ID No. 7736617998 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
|
||||
18745,"LLC SOVREMENNYE TECHNOLOGII",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037708040468 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
|
||||
18746,"SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1117746533926 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
|
||||
18747,"BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
|
||||
18748,"LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1137746390572 (Russia); Tax ID No. 7736659589 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'ABC LLC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
|
||||
18749,"JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.npfsberbanka.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1147799009160 (Russia); Tax ID No. 7725352740 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
|
||||
18750,"INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1147746683479 (Russia); Tax ID No. 7706810747 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
|
||||
18751,"LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1147746683468 (Russia); Tax ID No. 7706810730 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
|
||||
18752,"KORUS CONSULTING CIS LIMITED LIABILITY COMPANY",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1057812752502 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
|
||||
18753,"SB SECURITIES SA",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID B171037 (Luxembourg); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA."
|
||||
18768,"RT - GLOBALNYE RESURSY OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address info@rtgr.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1137746198930; Tax ID No. 7708784387; Government Gazette Number 17259280; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; a.k.a. 'R-T GR OOO'; Linked To: STATE CORPORATION ROSTEC."
|
||||
18769,"JSC NPO HIGH PRECISION SYSTEMS",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 12 Feb 2009; Registration ID 1097746068012 (Russia); Tax ID No. 7704721192 (Russia); Government Gazette Number 60390527 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18770,"OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type State-Owned Enterprise; Registration ID 1027739000475 (Russia); Tax ID No. 7710277994 (Russia); Government Gazette Number 48532918 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18771,"OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.tpe.ru; Email Address inform@tpe.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1067746244026; Tax ID No. 7705713236; Government Gazette Number 02839043; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; a.k.a. 'JSC TPE'; Linked To: STATE CORPORATION ROSTEC."
|
||||
18772,"NPK TEKHMASH OAO",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 06 Apr 2011; Registration ID 1117746260477 (Russia); Tax ID No. 7743813961 (Russia); Government Gazette Number 91420386 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18773,"OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.avia-equipment.ru; Email Address mailbox@avia-equipment.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1097746108250; Tax ID No. 7704722326; Government Gazette Number 60427973; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18774,"JOINT STOCK COMPANY TEKHNODINAMIKA",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037719005873 (Russia); Tax ID No. 7719265496 (Russia); Government Gazette Number 07543117 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18775,"OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.rt-stanko.ru/; Email Address n.dobrynina@rt-stanko.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1097746559020; Tax ID No. 7702715348; Government Gazette Number 62826319; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: STATE CORPORATION ROSTEC."
|
||||
18776,"AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1097746269785; Tax ID No. 7734613934; Government Gazette Number 61698405; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18777,"AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.rt-biotechprom.ru; Email Address dshumikhin@rt-biotechprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1097746425996; Tax ID No. 7704730729; Government Gazette Number 62666778; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18778,"AKTSIONERNOE OBSHCHESTVO RT-AVTO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://rostec.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1107746247850; Tax ID No. 7709851082; Government Gazette Number 66310966; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'RT-AVTO, AO'; a.k.a. 'RT-AVTO, OAO'; a.k.a. 'RT-AUTO'; Linked To: STATE CORPORATION ROSTEC."
|
||||
18779,"JOINT STOCK COMPANY SHVABE",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type State-Owned Enterprise; Registration ID 1107746256727 (Russia); Tax ID No. 7717671799 (Russia); Government Gazette Number 07508641 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18780,"OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739228857; Tax ID No. 7705422452; Government Gazette Number 58127923; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18781,"OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.oboronprom.com; Email Address oboronprom@oboronprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027718000221; Tax ID No. 7718218951; Government Gazette Number 59067382; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18782,"ROSOBORONEKSPORT OAO",-0- ,"SYRIA] [UKRAINE-EO13662] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.roe.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1117746521452 (Russia); Tax ID No. 7718852163 (Russia); Government Gazette Number 56467052 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18783,"KONTSERN SIRIUS OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://con-sirius.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1097746424368; Tax ID No. 7704730655; Government Gazette Number 62668197; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18784,"JOINT STOCK COMMERCIAL BANK NOVIKOMBANK",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC CNOVRUMM; Website http://www.novikom.ru; BIK (RU) 044583162; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 1993; Registration ID 1027739075891; Tax ID No. 7706196340; Government Gazette Number 17541272; All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18785,"AKTSIONERNOE OBSHCHESTVO RT-OKHRANA",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://rtguard.ru/; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1107746577652; Tax ID No. 7704759968; Government Gazette Number 66902230; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18786,"OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1137746355405; Tax ID No. 7704833788; Government Gazette Number 17434335; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'SECURITY TECHNOLOGIES'; Linked To: STATE CORPORATION ROSTEC."
|
||||
18787,"UNITED INSTRUMENT MANUFACTURING CORPORATION",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.opkrt.ru; Email Address info@opkrt.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'UIMC'; Linked To: STATE CORPORATION ROSTEC."
|
||||
18788,"RT-INFORM LIMITED LIABILITY COMPANY",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 28 Jun 2012; Target Type State-Owned Enterprise; Registration ID 1127746501190 (Russia); Tax ID No. 7704810710 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18789,"KONTSERN ORION OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.concern-orion.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7704731673; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18790,"RT-METALLURGIYA OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7703697388; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18791,"KONTSERN AVIAPRIBOROSTROENIE OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.oao-aps.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7704729515; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE'; Linked To: STATE CORPORATION ROSTEC."
|
||||
18792,"90 EKSPERIMENTALNY ZAVOD OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.90zavod.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 5030056754; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18793,"AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.ckbrm.nm.ru; alt. Website http://ckbrm.ru; Email Address ckbrm@nm.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1077746102060; Tax ID No. 7722599844; Government Gazette Number 07550073; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18794,"AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address 9400658@rambler.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037714019815; Tax ID No. 7714303050; Government Gazette Number 00211286; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18795,"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114.; Tax ID No. 4345029946 (Russia); Registration Number 1034316578680 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18808,"AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address TEOPT@MAIL.CNT.RU; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1127746188536; Tax ID No. 7715909132; Government Gazette Number 17412936; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18809,"OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.vostankoimport.ru; Email Address info@stankoimport.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1047728029051; Tax ID No. 7728309982; Government Gazette Number 00225271; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18810,"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address it@luch-nsk.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1115476080610; Tax ID No. 5404441240; Government Gazette Number 07517605; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18811,"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://splav.org; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1127154020311; Tax ID No. 7105515987; Government Gazette Number 07504301; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18812,"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address nmz@nmz.kirov.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1034316578702; Tax ID No. 4345029953; Government Gazette Number 07501403; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'NMZ OJSC'; f.k.a. 'NMZ OAO'; Linked To: STATE CORPORATION ROSTEC."
|
||||
18813,"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1107746755258; Tax ID No. 7729663922; Government Gazette Number 68072726; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18814,"OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.kcplant.ru/; Email Address kcp@uraltc.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1026601326597; Tax ID No. 6621001262; Government Gazette Number 07511005; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'KKHZ, OAO'; Linked To: STATE CORPORATION ROSTEC."
|
||||
18815,"AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address secretar@nzpp.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1115476167180; Tax ID No. 5402546039; Government Gazette Number 07617658; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18816,"AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address chernyakova-st@stroytech-rt.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1097746324400; Tax ID No. 7704727853; Government Gazette Number 61771160; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18817,"MZ MAYAK OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.mzmayak.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7719024042; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18818,"ULYANOVSKI GIPROAVIAPROM OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.ulgap.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7328046337; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
18819,"OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.uk-odk.ru; Email Address info@uecrus.com; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1107746081717; Tax ID No. 7731644035; Government Gazette Number 84023868; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'ODK OAO'; Linked To: STATE CORPORATION ROSTEC."
|
||||
18820,"VERTOLETY ROSSII AO",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1077746003334 (Russia); Tax ID No. 7731559044 (Russia); Government Gazette Number 98927243 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC."
|
||||
19468,"GAZPROM DOBYCHA YAMBURG, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website yamburg-dobycha.gazprom.ru; Email Address PRIYEMNAYA@YGDU; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1028900624576; Tax ID No. 8904034777; Government Gazette Number 04803457; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19469,"GAZPROM TRANSGAZ YUGORSK, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.gazprom-transgaz-yugorsk.ru; Email Address KANS1@TTG.GAZPROM.RU; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1028601843918; Tax ID No. 8622000931; Government Gazette Number 00154223; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19470,"NIIGAZEKONOMIKA, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website niigazeconomika.gazprom.ru; Email Address econmg@gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739345842; Tax ID No. 7701022125; Government Gazette Number 47588503; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19471,"GAZPROM TRANSGAZ SANKT-PETERBURG, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.spb-tr.gazprom.ru; Email Address gfokin@spb.ltg.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027804862755; Tax ID No. 7805018099; Government Gazette Number 00154312; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19472,"GAZPROM TRANSGAZ STAVROPOL, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website Stavropol-tr.gazprom.ru; Email Address ooo@ktg.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022601940613; Tax ID No. 2636032629; Government Gazette Number 04864447; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19542,"GAZPROM RUSSKAYA, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1023801016887; Tax ID No. 3808069915; Government Gazette Number 55567892; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19543,"GAZPROM ENERGO, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website gazpromenergo.gazprom.ru; Email Address info@adm.energo.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739841370; Tax ID No. 7736186950; Government Gazette Number 18584757; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19544,"GAZPROM DOBYCHA NADYM, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website nadymdobycha.gazprom.ru; Email Address MANAGER@ONGP.RU; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1028900578080; Tax ID No. 8903019871; Government Gazette Number 00153761; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19545,"GAZPROM SVYAZ, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website gazsvyaz.ru; Email Address a.nosonov@gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739411457; Tax ID No. 7740000020; Government Gazette Number 04695507; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19546,"GAZPROM MEZHREGIONGAZ, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website mrg.gazprom.ru; Email Address k.seleznev@mrg.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1025000653930; Tax ID No. 5003021311; Government Gazette Number 45138919; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19631,"GAZPROM DOBYCHA KUZNETSK, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website kuznetsk-dobycha.gazprom.ru; Email Address GPKKUZNETSK@MAIL.RU; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1024201465551; Tax ID No. 4216000032; Government Gazette Number 26624330; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19632,"GAZPROM TRANSGAZ UKHTA, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website ukhta-tr.gazprom.ru; Email Address azaharov@sgp.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1021100731190; Tax ID No. 1102024468; Government Gazette Number 00159025; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19633,"GAZPROM TRANSGAZ KAZAN, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website kazan-tr.gazprom.ru; Email Address Vlads@TTG.bancorp.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1021603624921; Tax ID No. 1600000036; Government Gazette Number 00154364; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19634,"GAZPROM TRANSGAZ SARATOV, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website Saratov-tr.gazprom.ru; Email Address SECR@UTG.GAZPROM.RU; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1026403049815; Tax ID No. 6453010110; Government Gazette Number 04863554; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19635,"GAZPROM SOTSINVEST, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website sotsinvest.gazprom.ru; Email Address Y.Gagarinskiy@gpia.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037700253470; Tax ID No. 7736077414; Government Gazette Number 11453584; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19636,"GAZPROM DOBYCHA NOYABRSK, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website noyabrsk-dobycha.gazprom.ru; Email Address NGD@NGD.GASPROM.RU; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1028900706647; Tax ID No. 8905026850; Government Gazette Number 05751797; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19637,"GAZPROM GAZOBEZOPASNOST, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website gazbez.ru; Email Address g.rybanova@gazbez.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1025000658187; Tax ID No. 5003028148; Government Gazette Number 23484472; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19638,"GAZPROM FLOT, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website flot.gazprom.ru; Email Address denisenko@gazflot.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700198635; Tax ID No. 7740000037; Government Gazette Number 40025139; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19639,"GAZ-OIL, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website gasoil.ru; Email Address i.blagodarov@gasoil.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1113926004422; Tax ID No. 3906229324; Government Gazette Number 22876655; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19640,"GAZPROM INVEST, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website zapad-invest.gazprom.ru; Email Address izelentsov@zapad-invest.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1077847507759; Tax ID No. 7810483334; Government Gazette Number 82129203; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19641,"GAZPROM TSENTRREMONT, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website centrremont.gazprom.ru; Email Address I.Suvorova@gcr.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1085050006766; Tax ID No. 5050073540; Government Gazette Number 86732184; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19642,"GAZPROM DOBYCHA KRASNODAR, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.gazkuban.ru; Email Address adm@kuban.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022301190471; Tax ID No. 2308065678; Government Gazette Number 00153784; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19643,"GAZPROM TRANSGAZ KRASNODAR, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website Krasnodar-tr.gazprom.ru; Email Address d.matutin@tgk.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1072308003063; Tax ID No. 2308128945; Government Gazette Number 80169546; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19644,"GAZPROM PERSONAL, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address a.malushitsky@podzemgazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 5117746041860; Tax ID No. 7728794168; Government Gazette Number 38223286; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19645,"GAZPROM PERERABOTKA, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website pererabotka.gazprom.ru; Email Address GPP@GPP.GAZPROM.RU; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1071102001651; Tax ID No. 1102054991; Government Gazette Number 97152834; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19646,"GAZPROM TRANSGAZ VOLGOGRAD, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website Volgograd-tr.gazprom.ru; Email Address VTG@GASPROM.RU; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1023403849182; Tax ID No. 3445042160; Government Gazette Number 00154281; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19647,"GAZPROM TRANSGAZ TOMSK, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website tomsk-tr.gazprom.ru; Email Address A.rays@tlru.gtt.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027000862954; Tax ID No. 7017005289; Government Gazette Number 04634954; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19648,"GAZPROM TRANSGAZ SURGUT, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website Surgut-tr.gazprom.ru; Email Address TELEGRAF@SURGUT.GAZPROM.RU; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1028601679314; Tax ID No. 8617002073; Government Gazette Number 05015124; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19649,"GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website n-novgorod-tr.gazprom.ru; Email Address ceo@vtg.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1025203016332; Tax ID No. 5260080007; Government Gazette Number 04864329; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19650,"GAZPROM GAZNADZOR, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website gaznadzor.gazprom.ru; Email Address artemyeva@gaznadzor.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700528019; Tax ID No. 7740000051; Government Gazette Number 05030626; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19652,"GAZPROM KOMPLEKTATSIYA, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website komplektatsiya.gazprom.ru; Email Address gki@gki.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700501113; Tax ID No. 7740000044; Government Gazette Number 05030632; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19653,"GAZPROM VNIIGAZ, OOO",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.vniigaz.ru; Email Address adm@vniigaz.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 30 Jun 1999; Registration ID 1025000651598; Tax ID No. 5003028155; Government Gazette Number 31323949; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES'; f.k.a. 'ALL UNION SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES'; a.k.a. 'VNIGAZ'; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19654,"GAZPROM TELEKOM, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.gaztelecom.ru; Email Address b.motenko@gazpromtelecom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1137746329962; Tax ID No. 7728840569; Government Gazette Number 42934136; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19670,"GAZPROM INFORM, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website inform.gazprom.ru; Email Address d.g.kozlov@inform.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1097746469303; Tax ID No. 7727696104; Government Gazette Number 49880231; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19672,"GAZPROM DOBYCHA IRKUTSK, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website Irkutsk-dobycha.gazprom.ru; Email Address mail@irkgazprom.irk.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1073812008731; Tax ID No. 3812100646; Government Gazette Number 53371127; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19673,"GAZMASH, AO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.gasmash.ru; Email Address asg@gasmash.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700008390; Tax ID No. 7709014944; Government Gazette Number 13265740; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19674,"GAZPROM TRANSGAZ SAMARA, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website samara-tr.gazprom.ru; Email Address oppt@samaratransgaz.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1026300956505; Tax ID No. 6315000291; Government Gazette Number 00154306; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19675,"GAZPROM KAPITAL, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website gazpromcapital.ru; Email Address info.gazprom_capital@adm.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1087746212388; Tax ID No. 7726588547; Government Gazette Number 84813628; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19676,"YAMALGAZINVEST, ZAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.yamalgazinvest.gazprom.ru; Email Address a.alyabev@sever-invest.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700154261; Tax ID No. 7728149400; Government Gazette Number 45938198; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19677,"GAZPROM DOBYCHA URENGOI, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website urengoy-dobycha.gazprom.ru; Email Address s.v.mazanov@gd-urengoy.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1028900628932; Tax ID No. 8904034784; Government Gazette Number 05751745; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19678,"GAZPROM GEOLOGORAZVEDKA, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website geologorazvedka.gazprom.ru; Email Address a.davydov@ggr.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1042401809560; Tax ID No. 2460066149; Government Gazette Number 75782730; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19681,"GAZPROM TRANSGAZ MAKHACHKALA, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website Makhachkala-tr.gazprom.ru; Email Address emirbekov@dgp.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1020502628486; Tax ID No. 0500000136; Government Gazette Number 12824367; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19683,"GAZPROM TRANSGAZ UFA, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website ufa-tr.gazprom.ru; Email Address info@bashtg.gazp; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1020202861821; Tax ID No. 0276053659; Government Gazette Number 00154358; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19684,"VOSTOKGAZPROM, OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website vostokgazprom.gazprom.ru; Email Address canclervgp@vostokgazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027000855111; Tax ID No. 7017005296; Government Gazette Number 49382579; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19685,"LAZURNAYA, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.lazurnaya.ru; Email Address res@lazurnaya.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1132367004989; Tax ID No. 2319070831; Government Gazette Number 10077966; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'LAZURNAYA'; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19686,"GAZPROM PROMGAZ, AO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website oao-promgaz.ru; Email Address A.Solomko@promgaz.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700174061; Tax ID No. 7734034550; Government Gazette Number 00158847; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19687,"KAMCHATGAZPROM, OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website gazprom.kamchatka.ru; Email Address novikova@gazprom.kamchatka.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1024101219966; Tax ID No. 4105023034; Government Gazette Number 10870044; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19688,"DALTRANSGAZ, OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.daltransgaz.ru; Email Address A.Podojjnicyna@khb.gtt.gazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1032700295650; Tax ID No. 6500000930; Government Gazette Number 54545960; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19690,"DRUZHBA, AO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website en.imperialhotel.ru; Email Address drugba@t50.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1025003747317; Tax ID No. 5030019801; Government Gazette Number 31850347; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19691,"KRASNOYARSKGAZPROM, PAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.kgazprom.ru; Email Address lukyanchikov@kgazprom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022401804820; Tax ID No. 2460040655; Government Gazette Number 52290094; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19692,"ACHIM DEVELOPMENT, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1148904001971; Tax ID No. 8904075533; Government Gazette Number 32131525; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM."
|
||||
19989,"SG MSK, AO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://sgmsk.ru/about/raskrytie-informacii/oao-sg-msk; Email Address root@oasopsk.kazan.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1021602843470 (Russia); Tax ID No. 1655006421 (Russia); Government Gazette Number 23333017 (Russia); For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC."
|
||||
19990,"BM PROEKT, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 5117746015624 (Russia); Tax ID No. 7702777873 (Russia); Government Gazette Number 37319127 (Russia); For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'LLC BM PROJECT'; Linked To: BM BANK JSC."
|
||||
19992,"LLC BALTECH",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 16 Dec 2004; Tax ID No. 7840309622 (Russia); Registration Number 1047855168140 (Russia); For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC."
|
||||
19993,"BM HOLDING AG",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC."
|
||||
19995,"BOM ASSET MANAGEMENT LTD",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC."
|
||||
19996,"BOM FINANCE LTD",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC."
|
||||
19997,"BOM PROJECT FINANCING LTD",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC."
|
||||
19998,"CROSSPLANET LTD",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC."
|
||||
19999,"FINANSOVY ASSISTENT CJSC",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC."
|
||||
20000,"BPO PECHATNIKI, OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1087746844240; Tax ID No. 7706694089; Government Gazette Number 87562873; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC."
|
||||
20001,"UNITED COMPANY OJSC",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC."
|
||||
20002,"BM BANK PUBLIC JOINT STOCK COMPANY",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC BMLTUAUK; Website http://www.bmbank.com.ua; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Government Gazette Number 29292940 (Russia); Registration Number 1027700159497 (Russia); All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC."
|
||||
20003,"LESPROMPROTSESSING, ZAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1077764064905 (Russia); Government Gazette Number 84130506; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC."
|
||||
20005,"RIELTSITI, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1127746617008 (Russia); Tax ID No. 7707782490; Government Gazette Number 11365058; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'REALTCITY LLC'; a.k.a. 'REALT-CITY LLC'; Linked To: BM BANK JSC."
|
||||
20006,"MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027714019772 (Russia); Tax ID No. 7714283773 (Russia); Government Gazette Number 59709936 (Russia); For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC."
|
||||
20007,"BM-DIREKTSIYA, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1117746628185; Tax ID No. 7702768727; Government Gazette Number 30162881; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC."
|
||||
20008,"OPEN JOINT STOCK COMPANY CHAYKA",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7704021200 (Russia); For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC."
|
||||
20009,"AUTOMATED BANKING TECHNOLOGIES CJSC",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7702026595 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC."
|
||||
20294,"CREDIT URAL BANK",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC CRDURU4C; Website www.creditural.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027400000638; Tax ID No. 7414006722; All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'KUB OAO'; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20295,"GAZKARDSERVIS OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739027634; Tax ID No. 7724199506; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20296,"GAZPROM MEDIA HOLDING",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.gazprom-media.com; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 5087746018960; Tax ID No. 7728668727; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20297,"GAZPROMBANK LEASING ZAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.gpbl.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037728033606; Tax ID No. 7728294503; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20298,"GAZPROMBANK UPRAVLENIE AKTIVAMI",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1047796382920; Tax ID No. 7722515837; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20299,"GPB-FACTORING OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.gazprombankfactoring.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1107746158629; Tax ID No. 7727712331; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20300,"GPB INVEST OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.gpbi.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037602004483; Tax ID No. 7612031791; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20301,"NEW FINANCIAL TECHNOLOGIES OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739195692; Tax ID No. 7736144212; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20302,"PO URALENERGOMONTAZH ZAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1026602949163; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'PO UEM JSC'; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20303,"GPB-MORTGAGE JSC",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.gpb-ipoteka.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739137843; Tax ID No. 7727057683; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20304,"IZ KARTEKS OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://iz-kartex.com; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1047855158780; Tax ID No. 7817301375; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20305,"IZHORSKIYE ZAVODY OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://omz-izhora.com; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027808749121; Tax ID No. 7817005295; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20306,"KRIOGENMASH OAO",-0- ,"UKRAINE-EO13662] [RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.cryogenmash.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 03 Oct 1945; Registration ID 1025000513878 (Russia); Tax ID No. 5001000066 (Russia); Government Gazette Number 05747985 (Russia); For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20307,"OMZ OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.omz.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1026605610800; Tax ID No. 6663059899; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20308,"OMZ SPETSSTAL OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.omz-specialsteel.com; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1026605609348; Tax ID No. 6673089388; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20309,"URALMASHZAVOD OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.uralmash.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1026605620689; Tax ID No. 6663005798; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20311,"AREXIMBANK-GAZPROMBANK GROUP CJSC",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC RKASAM22; Website www.areximbank.am; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 02540791; All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20312,"GAZPROMBANK (SWITZERLAND) LTD",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC RKBZCHZZ; Website www.gazprombank.ch; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20313,"CENTREX EUROPE ENERGY AND GAS AG",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.centrex.com; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID FN 230884k; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20314,"GPB-DI HOLDINGS LIMITED",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID HE 145737; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20315,"GPB FINANCIAL SERVICES LIMITED",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.gpbfs.com.cy; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID HE 246301; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20316,"GPB GLOBAL RESOURCES BV",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.gpb-gr.com; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 53240162; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20317,"GPB INTERNATIONAL SA",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.gazprombank.ru/eng/group/banks/299515/; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID B178974; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20318,"NAGELFAR TRADE AND INVEST LIMITED",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20319,"GAZPROMBANK LATIN AMERICA VENTURES BV",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 52285421; For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY."
|
||||
20621,"TD AGROTORG, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address fednev@rshb.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1047796863916; Tax ID No. 7704537299; Government Gazette Number 75319328; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK."
|
||||
20640,"RASSVET, OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.emitent-spb.ru; Email Address lugarassvet@mail.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1024701557726; Tax ID No. 4710004180; Government Gazette Number 00547371; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK."
|
||||
20660,"AGROKREDIT-INFORM, AO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1087746334400; Tax ID No. 7704681172; Government Gazette Number 85651516; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK."
|
||||
20661,"UMANSKI ELEVATOR, OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address umansk-el-yr@mail.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022304292416; Tax ID No. 2341000195; Government Gazette Number 00940849; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK."
|
||||
20662,"BELOGLINSKI ELEVATOR, OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address belnep00@mail.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022303499074; Tax ID No. 2326002180; Government Gazette Number 00940482; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK."
|
||||
20665,"LADOZHSKI ELEVATOR, OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022304972029; Tax ID No. 2356007563; Government Gazette Number 26370125; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK."
|
||||
20666,"VELICHKOVSKI ELEVATOR, OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address velsilos@mail.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022303950360; Tax ID No. 2333003442; Government Gazette Number 00940536; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK."
|
||||
20667,"EYANSKI ELEVATOR, OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address eya_silo@mail.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022304420478; Tax ID No. 2344003814; Government Gazette Number 00940588; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK."
|
||||
20668,"KHOMYAKOVSKI KHLADOKOMBINAT, ZAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1047100123586; Government Gazette Number 59192911; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK."
|
||||
20669,"MALOROSSISKI ELEVATOR, OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address 72307@mail.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022304872754; Tax ID No. 2354003059; Government Gazette Number 00940708; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK."
|
||||
20670,"KRYLOVSKI ELEVATOR, OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address klv_el@ibox.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022304103678; Tax ID No. 2338003767; Government Gazette Number 26982360; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK."
|
||||
20671,"ROVNENSKI ELEVATOR, OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address rovnenskiy@mail.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022304420709; Tax ID No. 2344007569; Government Gazette Number 00940743; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK."
|
||||
20672,"STEPNYANSKI ELEVATOR, OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address step_el@inbox.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022304243279; Tax ID No. 2340003980; Government Gazette Number 00940648; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK."
|
||||
20673,"ALBASHSKI ELEVATOR, OAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address albashskiy@mail.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022303977112; Tax ID No. 2334001310; Government Gazette Number 00940430; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK."
|
||||
20675,"NOVATEK-UST-LUGA, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1074707002457; Tax ID No. 4707026057; Government Gazette Number 80675261; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OAO NOVATEK."
|
||||
20676,"SHERVUD PREMER, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700226707; Tax ID No. 7716160907; Government Gazette Number 18470373; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OAO NOVATEK."
|
||||
20677,"NOVATEK-TARKOSALENEFTEGAZ, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address global@tsng.novatek.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1058901201920; Tax ID No. 8911020768; Government Gazette Number 33589611; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OAO NOVATEK."
|
||||
20678,"NOVATEK SEVERO-ZAPAD, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 5067847486229 (Russia); Government Gazette Number 96782616 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OAO NOVATEK."
|
||||
20679,"NOVATEK-PUROVSKI ZPK, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address comon@zpk.novatek.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1048900851515; Tax ID No. 8911020197; Government Gazette Number 73157577; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OAO NOVATEK."
|
||||
20680,"NOVATEK-TRANSERVIS, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address novatek-ts@ts.novatek.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1036301402576; Tax ID No. 6330024410; Government Gazette Number 14563310; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OAO NOVATEK."
|
||||
20681,"NOVATEK-PERM, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address info@perm.novatek.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1105904008297; Tax ID No. 5904230529; Government Gazette Number 65136070; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OAO NOVATEK."
|
||||
20683,"NOVATEK-CHELYABINSK, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1107404003376; Tax ID No. 7404056114; Government Gazette Number 68628371; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OAO NOVATEK."
|
||||
20684,"NOVATEK-YARSALENEFTEGAZ, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address v.solovyh@novatek.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1138901001194; Tax ID No. 8901028126; Government Gazette Number 27013953; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OAO NOVATEK."
|
||||
20685,"NOVATEK-KOSTROMA, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.kostroma.novatek.ru/; Email Address p.marchenko@gas-kostroma.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1024400511794; Tax ID No. 4401017834; Government Gazette Number 50101120; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OAO NOVATEK."
|
||||
20686,"TERNEFTEGAZ, ZAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1098911000473; Tax ID No. 8912002715; Government Gazette Number 71216169; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OAO NOVATEK."
|
||||
20687,"YARGEO, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address loskutova@yargeo.novatek.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1038900502728; Tax ID No. 8901014564; Government Gazette Number 71215589; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OAO NOVATEK."
|
||||
22383,"TRANSNEFT FINANS, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website transneftfinance.ru; Email Address sobolevmi@tnf.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1067746400622 (Russia); Tax ID No. 7736536770 (Russia); Government Gazette Number 94473510 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT."
|
||||
22384,"TRANSNEFT-MEDIA, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://en.media.transneft.ru/; Email Address transpress.ttn@gmail.com; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700276218 (Russia); Tax ID No. 7734019544 (Russia); Government Gazette Number 36559384 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT."
|
||||
22385,"TRANSNEFT-PRIVOLGA, AO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website pmn.ru; Email Address ootorg@pmn.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1026301416371 (Russia); Tax ID No. 6317024749 (Russia); Government Gazette Number 00139117 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT."
|
||||
22386,"TRANSNEFT-SIBIR, AO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://sibnefteprovod.transneft.ru; Email Address beschastnyhav@ueso.tmn.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027200789220 (Russia); Tax ID No. 7201000726 (Russia); Government Gazette Number 00139229 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT."
|
||||
22387,"DSD, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website dsdvsto.ru; Email Address dsd-it@dsd.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1092724004581 (Russia); Government Gazette Number 60668690 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'LLC 'DSD''; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT."
|
||||
22388,"SVYAZTRANSNEFT, AO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.oilnet.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027739420961 (Russia); Tax ID No. 7723011906 (Russia); Government Gazette Number 00140058 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT."
|
||||
22389,"TRANSNEFT-URAL, AO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.usmn.ru; Email Address nekrasovaov@ufa.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1020203226230 (Russia); Tax ID No. 0278039018 (Russia); Government Gazette Number 00139608 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT."
|
||||
22390,"TRANSNEFTEPRODUKT, PAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address nurymbetovage@ak.aktnp.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700054140 (Russia); Tax ID No. 7709027196 (Russia); Government Gazette Number 00044474 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT."
|
||||
22391,"TRANSNEFT-DRUZHBA, AO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.druzhbamn.ru; Email Address androsovaeg@brn.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1023202736754 (Russia); Tax ID No. 3235002178 (Russia); Government Gazette Number 10453441 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT."
|
||||
22392,"GIPROTRUBOPROVOD, AO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.gtp.transneft.ru; Email Address agafontsevaa@gtp.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027700002660 (Russia); Tax ID No. 7710022410 (Russia); Government Gazette Number 00148406 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT."
|
||||
22393,"CHERNOMORTRANSNEFT, AO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.nvr.transneft.ru; Email Address fogela@nvr.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1022302384136 (Russia); Tax ID No. 2315072242 (Russia); Government Gazette Number 00139011 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT."
|
||||
22394,"TSUP VSTO, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website cupvsto.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1053801124519 (Russia); Tax ID No. 3801079270 (Russia); Government Gazette Number 77642401 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT."
|
||||
22395,"TRANSNEFT-TSENTRALNAYA SIBIR, AO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website csib.tomsk.ru; Email Address bagamanovmn@tom.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027000867101 (Russia); Tax ID No. 7017004366 (Russia); Government Gazette Number 00139181 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT."
|
||||
22396,"TRANSNEFT-SEVER, AO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.severnyemn.ru; Email Address post@uht.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1021100730353 (Russia); Tax ID No. 1102016594 (Russia); Government Gazette Number 00139672 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'JSC 'SMN''; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT."
|
||||
22397,"TRANSNEFT-OKHRANA, OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address babaevii@tno.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1147746651898 (Russia); Tax ID No. 7728881149 (Russia); Government Gazette Number 16983393 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT."
|
||||
22398,"TRANSNEFT-PODVODSERVIS, AO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address alexandrovan@vp.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1025201982520 (Russia); Tax ID No. 5250000820 (Russia); Government Gazette Number 04884421 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT."
|
||||
22399,"TRANSNEFT-DIASKAN, AO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.diascan.ru; Email Address korotkovaa@ctd.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1025007389527 (Russia); Tax ID No. 5072703668 (Russia); Government Gazette Number 18024722 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT."
|
||||
22400,"NPF TRANSNEFT, AO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website npf-transneft.ru; Email Address mail@npf-transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1157700011017 (Russia); Tax ID No. 9705044356 (Russia); Government Gazette Number 54769346 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT."
|
||||
22401,"TRANSNEFT-METROLOGIYA, AO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website centermo.ru; Email Address chernyshovi@cmo.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1037739028491 (Russia); Tax ID No. 7723107453 (Russia); Government Gazette Number 42771562 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT."
|
||||
22402,"TRANSNEFT-PRIKAME, AO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.szmn.ru; Email Address hanovat@kaz.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1021601763820 (Russia); Tax ID No. 1645000340 (Russia); Government Gazette Number 00139264 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: PUBLIC JOINT STOCK COMPANY TRANSNEFT."
|
||||
23552,"LENGIPRONEFTEKHIM OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address lgnch@lgnch.spb.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1057803105755 (Russia); Tax ID No. 7810327462 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS."
|
||||
23554,"SURGUTMEBEL OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://surgutmebel.ru; Email Address realsbt@surgutneftegaz.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1028601679688 (Russia); Tax ID No. 8617013396 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS."
|
||||
23557,"MEDIA-INVEST OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1077762407580 (Russia); Tax ID No. 7704667322 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS."
|
||||
23559,"PSKOVNEFTEPRODUKT OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.pskovnefteprodukt.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1026000970049 (Russia); Tax ID No. 6027042337 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS."
|
||||
23562,"NOVGORODNEFTEPRODUKT OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address office@nnp.surgutneftegas.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1025300788644 (Russia); Tax ID No. 5321059365 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS."
|
||||
23566,"SOVKHOZ CHERVISHEVSKI PAO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address sovxoz@list.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1027200789142 (Russia); Tax ID No. 7224019466 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS."
|
||||
23568,"KINEF OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website http://www.kinef.ru; Email Address kinef@kinef.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1024701478735 (Russia); Tax ID No. 4708007089 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS."
|
||||
23569,"KALININGRADNEFTEPRODUKT OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Email Address knp@baltnet.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1023900589240 (Russia); Tax ID No. 3900000136 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS."
|
||||
23570,"SO TVERNEFTEPRODUKT OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.tvernefteproduct.ru; Email Address tnp@dep.tvcom.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1026900510647 (Russia); Tax ID No. 6905041501 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS."
|
||||
23571,"STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.sngi.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1028600581811 (Russia); Tax ID No. 8602103061 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS."
|
||||
23572,"KIRISHIAVTOSERVIS OOO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.kirishiavtoservis.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1057807804064 (Russia); Tax ID No. 7840016802 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS."
|
||||
23577,"SNGB AO",-0- ,"UKRAINE-EO13662",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.sngb.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1028600001792 (Russia); Tax ID No. 8602190258 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS."
|
||||
26182,"KAYAKIRAN, Evren","individual","FSE-IR",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"DOB 08 Feb 1980; citizen Turkey; Gender Male; Passport U00242309 (Turkey)."
|
||||
27016,"PRESIDENCY OF DEFENSE INDUSTRIES",-0- ,"CAATSA - RUSSIA",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2); alt. CAATSA Section 235 Information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 235(a)(3); alt. CAATSA Section 235 Information: LOANS FROM INTERNATIONAL FINANCIAL INSTITUTIONS. Sec. 235(a)(4); alt. CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12); alt. CAATSA Section 235 Information: EXPORT-IMPORT BANK ASSISTANCE FOR EXPORTS TO SANCTIONED PERSONS. Sec. 235(a)(1); a.k.a. 'SSB'; a.k.a. 'SSM'."
|
||||
28603,"TNK TRADING INTERNATIONAL S.A.",-0- ,"UKRAINE-EO13662] [VENEZUELA-EO13850",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; V.A.T. Number CHE-267.936.404 (Switzerland); Business Registration Number CH-660.0.559.011-2 (Switzerland); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY."
|
||||
30882,"CHINA TELECOM CORPORATION LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker CHA US; alt. Equity Ticker CHA RU; alt. Equity Ticker ZCHA DE; alt. Equity Ticker CHA AR; alt. Equity Ticker K3ED SG; alt. Equity Ticker 0728 HK; alt. Equity Ticker ZCH DE; Issuer Name China Telecom Corporation Limited; alt. Issuer Name China Telecom Corp Ltd; alt. Issuer Name China Telecom Co., Ltd; alt. Issuer Name China Telecom Corporation Limited.Co.Ltd; ISIN US1694261033; alt. ISIN CNE1000002V2; alt. ISIN CND100020NC4; alt. ISIN CND1000248G3; alt. ISIN CND10003ND87; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 9111000071093019X7 (China); Linked To: CHINA TELECOMMUNICATIONS CORPORATION."
|
||||
30902,"AERO ENGINE CORPORATION OF CHINA",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000MA005UCQ5P (China); a.k.a. 'AECC'."
|
||||
30923,"CHINA MOBILE LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker CHL US; alt. Equity Ticker 941 HK; alt. Equity Ticker CHL RU; alt. Equity Ticker CTMA DE; alt. Equity Ticker K3PD SG; alt. Equity Ticker CTM DE; alt. Equity Ticker C1HL34 BR; alt. Equity Ticker CHL AR; Issuer Name China Mobile Limited; alt. Issuer Name China Mobile Ltd; ISIN US16941M1099; alt. ISIN HK0941009539; alt. ISIN BRC1HLBDR003; alt. ISIN ARDEUT111812; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Linked To: CHINA MOBILE COMMUNICATIONS GROUP CO., LTD."
|
||||
30924,"CHINA UNICOM (HONG KONG) LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker CHU US; alt. Equity Ticker 762 HK; alt. Equity Ticker XCIA DE; alt. Equity Ticker K3ID SG; alt. Equity Ticker XCI DE; Issuer Name China Unicom (Hong Kong) Limited; ISIN US16945R1041; alt. ISIN HK0000049939; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Linked To: CHINA UNITED NETWORK COMMUNICATIONS GROUP CO., LTD."
|
||||
30925,"AVIATION INDUSTRY CORPORATION OF CHINA, LTD.",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Issuer Name Aviation Industry Corporation of China, Ltd; ISIN CND10001WSL0; alt. ISIN CND10002HNP1; alt. ISIN CND10002DPC3; Target Type State-Owned Enterprise; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000710935732K (China); a.k.a. 'AVIC'."
|
||||
30926,"CNOOC LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 00883 HK; alt. Equity Ticker CNU CA; alt. Equity Ticker NC2B DE; alt. Equity Ticker CEO US; Issuer Name CNOOC Limited; alt. Issuer Name CNOOC Ltd; ISIN HK0883013259; alt. ISIN US1261321095; alt. ISIN HK2998013240; alt. ISIN BRC1EODR004; alt. ISIN HK0883013259; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Company Number 0685974 (Hong Kong); Legal Entity Number 549300XIVJCBIGMRUD48; Linked To: CHINA NATIONAL OFFSHORE OIL CORPORATION."
|
||||
30927,"CHINA ACADEMY OF LAUNCH VEHICLE TECHNOLOGY",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Business Registration Number 100000108000042 (China); a.k.a. 'CALT'."
|
||||
30928,"CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Issuer Name China Aerospace Science and Industry Corporation Limited; ISIN CND1000142N4; Target Type State-Owned Enterprise; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000710925243K (China)."
|
||||
30929,"CHINA AEROSPACE SCIENCE AND TECHNOLOGY CORPORATION",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Issuer Name China Aerospace Science and Technology Corporation; ISIN CND1000090Q8; alt. ISIN CND100006HP7; Target Type State-Owned Enterprise; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000100014071Q (China); a.k.a. 'CASC'."
|
||||
30930,"CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 601800 CN; alt. Equity Ticker 01800 HK; alt. Equity Ticker CYY DE; Issuer Name China Communications Construction Co. Ltd; alt. Issuer Name China Communications Construction Company Limited; alt. Issuer Name China Communications Construction Company Ltd; alt. Issuer Name China Communications Constr Co Ltd; ISIN CND10000GBD8; alt. ISIN CND10001TD67; alt. ISIN CND10002GB63; alt. ISIN CND10001TD75; alt. ISIN US1689261030; alt. ISIN CND10002G6P3; alt. ISIN CND10003TZ93; alt. ISIN CND100017CS9; alt. ISIN CND10001TD59; alt. ISIN CND10002K094; alt. ISIN CND10002H1Z2; alt. ISIN CND10003R421; alt. ISIN CND10002KKV9; alt. ISIN CND10002DZZ3; alt. ISIN CND10003KT58; alt. ISIN CND100043Z00; alt. ISIN CNE1000002F5; alt. ISIN CND10002G601; alt. ISIN CND10002GB71; alt. ISIN CNE100001FN5; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000710934369E "
|
||||
30932,"CHINA ELECTRONICS CORPORATION",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Issuer Name China Electronics Corporation; ISIN CND10000KG49; alt. ISIN CND10002F8S4; Target Type State-Owned Enterprise; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Legal Entity Number 300300PV91RY9GH3CT16; Unified Social Credit Code (USCC) 91110000100010249W (China); a.k.a. 'CEC'; Linked To: NANJING PANDA ELECTRONICS COMPANY LIMITED."
|
||||
30933,"CHINA SOUTH INDUSTRIES GROUP CORPORATION",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Issuer Name China South Industries Group Co., Ltd.; alt. Issuer Name China South Industries Group Corporation; ISIN CND10000KTG5; alt. ISIN CND10000K5V9; alt. ISIN CND10000KTF7; alt. ISIN CND10000GGC9; alt. ISIN CND10000K0B2; alt. ISIN CND10000GGD7; alt. ISIN CND10000KTD2; alt. ISIN CND10000K5W7; alt. ISIN CND10001TRP9; alt. ISIN CND10001TRQ7; Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000710924929L (China); a.k.a. 'CSIGC'; a.k.a. 'CSGC'."
|
||||
30934,"CHINA SPACESAT CO., LTD.",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 600118 CN; Issuer Name China Spacesat Co., Ltd.; ISIN CNE000000SM3; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 911100001000274544 (China)."
|
||||
30936,"CHINA ELECTRONICS TECHNOLOGY GROUP CORPORATION",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000710929498G (China); a.k.a. 'CETC'."
|
||||
30937,"CHINA GENERAL NUCLEAR POWER CORPORATION",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Issuer Name China General Nuclear Power Corporation; ISIN CND10003XXN0; alt. ISIN CND1000248C2; alt. ISIN CND10003GZY7; alt. ISIN CND1000363K2; Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 9144030010001694XX (China); a.k.a. 'CGN'."
|
||||
30938,"CHINA STATE SHIPBUILDING CORPORATION LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Issuer Name China State Shipbuilding Corporation; alt. Issuer Name China State Shipbuilding Corporation Co. Ltd; ISIN CND100005C60; alt. ISIN CND10000KTB6; alt. ISIN CND10000KT93; alt. ISIN CND100005MX3; alt. ISIN CND100005MX3; alt. ISIN CND10000LD58; alt. ISIN CND10000LLH8; Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91310000710924478P (China); a.k.a. 'CSSC'; a.k.a. 'CSC'."
|
||||
30939,"CHINA TELECOMMUNICATIONS CORPORATION",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000100017707H (China)."
|
||||
30942,"CHINA UNITED NETWORK COMMUNICATIONS GROUP CO., LTD.",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000MA001HYK9X (China)."
|
||||
30944,"CHINA MOBILE COMMUNICATIONS GROUP CO., LTD.",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 911100007109250324 (China)."
|
||||
30946,"HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 002415 CN; Issuer Name Hangzhou Hikvision Digital Technology; ISIN CNE100000PM8; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91330000733796106P (China)."
|
||||
30947,"HUAWEI TECHNOLOGIES CO., LTD.",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 914403001922038216 (China)."
|
||||
30949,"INSPUR GROUP CO., LTD.",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 913700001630477270 (China)."
|
||||
30950,"PANDA ELECTRONICS GROUP CO., LTD.",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 913201921348831521 (China)."
|
||||
30951,"SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 688981 CN; alt. Equity Ticker 00981 HK; alt. Equity Ticker MKN1 DE; alt. Equity Ticker MKN2 DE; Issuer Name Semiconductor Manufacturing International Corporation; alt. Issuer Name Semiconductor Manufacturing International Corporation Limited; alt. Issuer Name Semiconductor Manufacturing International Corporation Co., Ltd; ISIN KYG8020E1199; alt. ISIN XS1432320429; alt. ISIN US81663N2062; alt. ISIN XS2101828452; alt. ISIN KYG8020E1017; alt. ISIN XS1730881247; alt. ISIN KYG802041031; alt. ISIN CNE1000041W8; alt. ISIN CND100022N41; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; a.k.a. 'SMIC'."
|
||||
30954,"CHINA NATIONAL NUCLEAR CORPORATION",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Issuer Name China National Nuclear Corporation; ISIN CND10000KRQ8; alt. ISIN CND100005B38; alt. ISIN CND10002J9T6; alt. ISIN CND100027TJ1; alt. ISIN CND10002DLF5; alt. ISIN CND10003RXC5; alt. ISIN CND10002J9V2; alt. ISIN CND100005B20; alt. ISIN CND100025BB0; alt. ISIN CND10003VCD9; alt. ISIN CND10003RXB7; alt. ISIN CND10001ZPR6; Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000100009563N (China); a.k.a. 'CNNC'."
|
||||
30956,"CHINA NATIONAL OFFSHORE OIL CORPORATION",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type State-Owned Enterprise; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Legal Entity Number 300300AY5BEBCYDR2F31; Unified Social Credit Code (USCC) 91110000100001043E (China)."
|
||||
30957,"CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Issuer Name China North Industries Group Corporation Limited; alt. Issuer Name China North Industries Group Co. Ltd; ISIN CND10001PXG4; alt. ISIN CND10000KPW0; alt. ISIN CND10000KSK9; alt. ISIN CND1000133M5; Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000710924910P (China); a.k.a. 'CNIGC'."
|
||||
30958,"CHINA NUCLEAR ENGINEERING CORPORATION LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 601611 CN; Issuer Name China Nuclear Engineering Corporation Limited; ISIN CNE100002896; alt. ISIN CND10003XJ14; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000717828569P (China); a.k.a. 'CNECC'; a.k.a. 'CNEC'."
|
||||
30959,"CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 601186 CN; alt. Equity Ticker 1186 HK; Issuer Name China Railway Construction Corporation Limited; ISIN CNE1000009T1; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000710935150D (China); a.k.a. 'CRCC'."
|
||||
31693,"NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Government Entity; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation is prohibited.; alt. Executive Order 14024 Directive Information Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, including any transfer of assets to such entities or any foreig"
|
||||
31694,"MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Target Type Government Entity; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation is prohibited.; alt. Executive Order 14024 Directive Information Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, including any transfer of assets to such entities or any foreig"
|
||||
31695,"CENTRAL BANK OF THE RUSSIAN FEDERATION",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"SWIFT/BIC CBRFRUMM; Website www.cbr.ru; Organization Established Date 13 Jul 1990; Organization Type: Central banking; Target Type Government Entity; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation is prohibited.; alt. Executive Order 14024 Directive Information Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation"
|
||||
32028,"ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 601606 CN; Issuer Name Anhui Greatwall Military Industry Co., Ltd; ISIN CNE1000036L1; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 9134000070503581XA (China)."
|
||||
32052,"AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD.",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 000768 CN; Issuer Name AVIC Aircraft Co., Ltd.; ISIN CNE000000RF9; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 916100002942059830 (China)."
|
||||
32053,"AVIC HEAVY MACHINERY COMPANY LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 600765 CN; Issuer Name Guizhou Liyuan Hydraulic Components Co., Ltd.; ISIN CNE000000N22; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91520000214434146R (China)."
|
||||
32055,"AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 002179 CN; Issuer Name AVIC Jonhon Optronic Technology Co., Ltd.; ISIN CND10003VVT5; alt. ISIN CNE1000007T5; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 914100007457748527 (China)."
|
||||
32056,"AVIC SHENYANG AIRCRAFT COMPANY LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 600760 CN; Issuer Name Dongan Heibao Co. Ltd.; ISIN CNE000000MH6; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 9137000016309489X2 (China)."
|
||||
32069,"CHINA SATELLITE COMMUNICATIONS CO., LTD.",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 601698 CN; Issuer Name China Satellite Communications Co., Ltd.; ISIN CNE100003PX9; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000710929113P (China)."
|
||||
32072,"CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Issuer Name China Communications Group Co. Ltd; alt. Issuer Name China Communications Construction Group (Ltd.); alt. Issuer Name China Communications Group Company Limited; ISIN CND10003RDS3; alt. ISIN CND100041XX5; alt. ISIN CND1000455C3; alt. ISIN CND100041XW7; alt. ISIN CND1000455B5; Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000710933809D (China); a.k.a. 'CCCG'; Linked To: CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED."
|
||||
32073,"AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 600677 CN; Issuer Name Aerospace Communications Holdings Co., Ltd.; ISIN CNE000000BS6; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 913300001429112055 (China)."
|
||||
32077,"FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 603678 CN; Issuer Name Fujian Torch Electron Technology Co., Ltd; ISIN CNE100001TY3; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 913500001562023628 (China)."
|
||||
32078,"INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 600967 CN; Issuer Name Baotou Beifang Chuangye Co., Ltd.; ISIN CNE000001HP7; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91150000720180740Y (China)."
|
||||
32079,"CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 00317 HK; alt. Equity Ticker 600685 CN; Issuer Name CSSC Offshore & Marine Engineering (Group) Company Limited; ISIN CNE100000395; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91440101190499390U (China)."
|
||||
32082,"AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 600862 CN; Issuer Name Tonmac International Co., Ltd.; ISIN CNE000000GZ0; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91320600138299578A (China)."
|
||||
32084,"AEROSPACE CH UAV CO., LTD",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 002389 CN; Issuer Name Aerospace CH UAV Co Ltd; ISIN CNE100000N20; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91330000734507783B (China)."
|
||||
32085,"CHINA AEROSPACE TIMES ELECTRONICS CO., LTD",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 600879 CN; Issuer Name China Aerospace Times Electronics Co., Ltd; ISIN CNE000000J93; alt. ISIN CND10003B821; alt. ISIN CND100034J27; alt. ISIN CND100037514; alt. ISIN CND100032457; alt. ISIN CND10002R795; alt. ISIN CND10003D843; alt. ISIN CND100035G37; alt. ISIN CND100037S23; alt. ISIN CND10002B3Q3; alt. ISIN CND10002T6Q6; alt. ISIN CND100044B23; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91420100177716821Q (China); a.k.a. 'CATEC'."
|
||||
32087,"HUAWEI INVESTMENT & HOLDING CO., LTD.",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Issuer Name Huawei Investment & Holding Co., Ltd.; alt. Issuer Name Huawei Investment and Holding Co., Ltd.; ISIN CND10003D0F9; alt. ISIN CND100035KT2; alt. ISIN CND10002K3Y6; alt. ISIN CND10002J7T0; alt. ISIN CND1000336F8; alt. ISIN CND1000439R5; Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91440300746645251H (China); Linked To: HUAWEI TECHNOLOGIES CO., LTD."
|
||||
32088,"JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 600316 CN; Issuer Name Jiangxi Hongdu Aviation Industry Co., Ltd.; ISIN CNE0000015N3; alt. ISIN CND10001KJ52; alt. ISIN CND10001KHB9; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91360000705515290C (China); a.k.a. 'HDAA'."
|
||||
32089,"PROVEN GLORY CAPITAL LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Issuer Name Proven Glory Capital Limited; ISIN XS1809220830; alt. ISIN XS1808982398; alt. ISIN XS1808982471; alt. ISIN XS1567423501; alt. ISIN XS1567423766; alt. ISIN XS1809220913; Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Linked To: HUAWEI INVESTMENT & HOLDING CO., LTD."
|
||||
32090,"CHINA AVIONICS SYSTEMS COMPANY LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 600372 CN; Issuer Name China Avionics Systems Company Limited; ISIN CNE0000018C0; alt. ISIN CND100018CL2; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000705514765U (China)."
|
||||
32091,"PROVEN HONOUR CAPITAL LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Issuer Name Proven Honour Capital Ltd; alt. Issuer Name Proven Honour Capital Limited; ISIN XS1233275194; alt. ISIN HK0000216777; alt. ISIN XS1401816761; alt. ISIN HK0000111952; Target Type Private Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Linked To: HUAWEI INVESTMENT & HOLDING CO., LTD."
|
||||
32100,"CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 601989 CN; Issuer Name CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED; ISIN CNE100000J75; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000710935329H (China); a.k.a. 'CSICL'."
|
||||
32101,"GUIZHOU SPACE APPLIANCE CO., LTD",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 002025 CN; Issuer Name Guizhou Space Appliance Co., Ltd; ISIN CNE000001KG0; alt. ISIN CN000A0B7NS3; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91520000730980020A (China); a.k.a. 'SACO'."
|
||||
32102,"CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 300474 CN; Issuer Name Changsha Jingjia Microelectronics Co., Ltd.; alt. Issuer Name Changsha Jingjia Microelectronics Company Limited; ISIN CNE100002664; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 914301007853917172 (China)."
|
||||
32103,"CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 600764 CN; Issuer Name China Marine Information Electronics Company Limited; ISIN CNE000000N30; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91110000224344507P (China)."
|
||||
32106,"CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 600482 CN; Issuer Name China Shipbuilding Industry Group Power; ISIN CNE000001KB1; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 911306007109266097 (China); a.k.a. 'CSICP'."
|
||||
32107,"COSTAR GROUP CO., LTD.",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 002189 CN; Issuer Name Costar Group Co; ISIN CNE100000882; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91410000615301803D (China)."
|
||||
32128,"NANJING PANDA ELECTRONICS COMPANY LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 600775 CN; alt. Equity Ticker 00553 HK; alt. Equity Ticker NNJ DE; Issuer Name Nanjing Panda Electr. Co. Ltd.; alt. Issuer Name Nanjing Panda Electronic Co. Ltd; alt. Issuer Name Nanjing Panda Electronics Company Limited; ISIN CNE1000003T4; alt. ISIN CN0009003921; alt. ISIN CNE000000NB7; alt. ISIN CN0005815195; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91320100134974572K (China)."
|
||||
32129,"AEROSUN CORPORATION",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 600501 CN; Issuer Name Aerosun Corporation; ISIN CNE000001857; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91320000714091899R (China)."
|
||||
32130,"NORTH NAVIGATION CONTROL TECHNOLOGY CO., LTD.",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 600435 CN; Issuer Name Beijing North Phenix Intelligence Technology Co., Ltd; ISIN CNE000001F88; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 911100007226144851 (China)."
|
||||
32131,"SHAANXI ZHONGTIAN ROCKET TECHNOLOGY COMPANY LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 003009 CN; Issuer Name Shaanxi Zhongtian Rocket Technology Co., Ltd; ISIN CNE1000046W7; Target Type Public Company; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91610000741252408P (China)."
|
||||
32153,"ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS COMPANY LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 300114 CN; Issuer Name Zhonghang Electronic Measuring Instruments Co., Ltd; ISIN CNE100000T08; Effective Date (CMIC) 02 Aug 2021; Purchase/Sales For Divestment Date (CMIC) 03 Jun 2022; Listing Date (CMIC) 03 Jun 2021; Unified Social Credit Code (USCC) 91610000745016111K (China)."
|
||||
33091,"MEGVII TECHNOLOGY LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021."
|
||||
33111,"SZ DJI TECHNOLOGY CO., LTD.",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 914403007954257495 (China)."
|
||||
33112,"CLOUDWALK TECHNOLOGY CO., LTD.",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 914401153314442716 (China); a.k.a. 'CLOUDWALK'."
|
||||
33113,"DAWNING INFORMATION INDUSTRY CO., LTD",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 603019CN; Issuer Name Sugon Information Industry Co., Ltd.; ISIN CNE100001TW7; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 91120000783342508F (China); a.k.a. 'SUGON'."
|
||||
33114,"SENSETIME GROUP LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Effective Date (CMIC) 08 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 10 Dec 2022; Listing Date (CMIC) 10 Dec 2021; C.R. No. 2162198 (Hong Kong)."
|
||||
33893,"YITU LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021."
|
||||
33894,"LEON TECHNOLOGY COMPANY LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 300603 CN; Issuer Name Leon Technology Co., Ltd.; ISIN CNE100002Q17; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 916501002999341738 (China); a.k.a. 'LEON TECHNOLOGY'."
|
||||
33895,"NETPOSA TECHNOLOGIES LIMITED",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 300367 CN; Issuer Name NetPosa Technologies, Ltd.; ISIN CNE100001S40; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 91110000721497432T (China)."
|
||||
33896,"XIAMEN MEIYA PICO INFORMATION CO., LTD.",-0- ,"CMIC-EO13959",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Equity Ticker 300188 CN; Issuer Name Xiamen Meiya Pico Information Co., Ltd.; ISIN CNE100001120; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 91350200705420347R (China)."
|
||||
34556,"PUBLIC JOINT STOCK COMPANY ROSTELECOM",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1993; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7707049388 (Russia); Legal Entity Number 2534001D752JPNM0H170 (Russia); Registration Number 1027700198767 (Russia)."
|
||||
34578,"PUBLIC JOINT STOCK COMPANY RUSHYDRO",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 2004; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 2460066195 (Russia); Legal Entity Number 2534005TJN9DX4YWVT97 (Russia); Registration Number 1042401810494 (Russia)."
|
||||
34736,"OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS",-0- ,"RUSSIA-EO14024",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Website www.rzd.ru; Organization Established Date 18 Sep 2003; Target Type Government Entity; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7708503727 (Russia); Legal Entity Number 253400XX5U3XALBF5728 (Russia); Registration Number 1037739877295 (Russia); a.k.a. 'JSC RZD'; a.k.a. 'RZHD'."
|
||||
46072,"MYANMA OIL AND GAS ENTERPRISE",-0- ,"BURMA-EO14014",-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,-0- ,"Organization Established Date 1963; Organization Type: Extraction of crude petroleum; Target Type State-Owned Enterprise; Executive Order 14014 Directive Information: Subject to Directive 1 - As of the effective date, the provision, exportation, or reexportation, directly or indirectly, of financial services to or for the benefit of Myanma Oil and Gas Enterprise (MOGE) or its property or interests in property is prohibited.; alt. Executive Order 14014 Directive Information: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/burma#directives; Listing Date (EO 14014 Directive 1): 31 Oct 2023; Effective Date (EO 14014 Directive 1): 15 Dec 2023; a.k.a. 'MOGE'; a.k.a. 'M.O.G.E.'."
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# Developer Content
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* [Structure]({%}&page=Dev/structure)
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Docs/Dev/en/structure.md
Executable file
|
|
@ -0,0 +1,5 @@
|
|||
# Structure
|
||||
|
||||
## ER
|
||||
|
||||
|
||||
BIN
Docs/Dev/img/er.png
Executable file
BIN
Docs/Dev/img/er.png
Executable file
Binary file not shown.
|
After Width: | Height: | Size: 48 KiB |
2
Docs/introduction.md
Executable file
2
Docs/introduction.md
Executable file
|
|
@ -0,0 +1,2 @@
|
|||
# Introduction
|
||||
|
||||
49
ICLA.txt
Executable file
49
ICLA.txt
Executable file
|
|
@ -0,0 +1,49 @@
|
|||
# Individual Contributor License Agreement ("CLA") 1.0
|
||||
|
||||
Thank you for your interest in Jingga e. K. (the "Company"). In order to clarify the intellectual property license granted with Contributions from any person or entity, the Company must provide a Contributor License Agreement ("CLA") on file that has been made available to each Contributor. This license is for your protection as a Contributor as well as the protection of the Company and its users; it does not change your rights to use your own Contributions for any other purpose.
|
||||
|
||||
By contributing to the Company You accept and agree to the following terms and conditions for Your present and future Contributions submitted to the Company. In return, the Company shall not use Your Contributions in a way that is contrary to the public benefit or inconsistent with its bylaws in effect at the time of the Contribution. Except for the license granted herein to the Company and recipients of software distributed by the Company, You reserve all right, title, and interest in and to Your Contributions.
|
||||
|
||||
## Definitions
|
||||
|
||||
**"You" (or "Your")**
|
||||
|
||||
"You" (or "Your") shall mean the copyright owner or legal entity authorized by the copyright owner that is making this Agreement with the Company. For legal entities, the entity making a Contribution and all other entities that control, are controlled by, or are under common control with that entity are considered to be a single Contributor. For the purposes of this definition, "control" means (i) the power, direct or indirect, to cause the direction or management of such entity, whether by contract or otherwise, or (ii) ownership of fifty percent (50%) or more of the outstanding shares, or (iii) beneficial ownership of such entity.
|
||||
|
||||
**"Contribution"**
|
||||
|
||||
"Contribution" shall mean any original work of authorship, including any modifications or additions to an existing work, that is intentionally submitted by You to the Company for inclusion in, or documentation of, any of the products owned or managed by the Company (the "Work"). This includes but is not limited to technical material, techniques, articles, sketches, drawings, images, models, inventions, know-how, processes, apparatus, equipment, algorithms, software programs, software source documents, and formula related to the current, future and proposed products and services regarding the Company". For the purposes of this definition, "submitted" means any form of electronic, verbal, or written communication sent to the Company or its representatives, including but not limited to communication on electronic mailing lists, source code control systems, and issue tracking systems that are managed by, or on behalf of, the Company for the purpose of discussing and improving the Work, but excluding communication that is conspicuously marked or otherwise designated in writing by You as "Not a Contribution."
|
||||
|
||||
## Grant of Copyright License
|
||||
|
||||
Subject to the terms and conditions of this Agreement, You hereby grant to the Company and to recipients of software distributed by the Company a perpetual, worldwide, non-exclusive, no-charge, royalty-free, irrevocable copyright license to reproduce, prepare derivative works of, publicly display, publicly perform, sub license, and distribute Your Contributions and such derivative works.
|
||||
|
||||
## Grant of Patent License
|
||||
|
||||
Subject to the terms and conditions of this Agreement, You hereby grant to the Company and to recipients of software distributed by the Company a perpetual, worldwide, non-exclusive, no-charge, royalty-free, irrevocable (except as stated in this section) patent license to make, have made, use, offer to sell, sell, import, and otherwise transfer the Work, where such license applies only to those patent claims licensable by You that are necessarily infringed by Your Contribution(s) alone or by combination of Your Contribution(s) with the Work to which such Contribution(s) was submitted. If any entity institutes patent litigation against You or any other entity (including a cross-claim or counterclaim in a lawsuit) alleging that your Contribution, or the Work to which you have contributed, constitutes direct or contributory patent infringement, then any patent licenses granted to that entity under this Agreement for that Contribution or Work shall terminate as of the date such litigation is filed.
|
||||
|
||||
## Authorization
|
||||
|
||||
You represent that you are legally entitled to grant the above license. If your employer(s) has rights to intellectual property that you create that includes your Contributions, you represent that you have received permission to make Contributions on behalf of that employer, that your employer has waived such rights for your Contributions to the Company, or that your employer has executed a separate Corporate CLA with the Company.
|
||||
|
||||
You represent that each of Your Contributions is Your original creation (see "Third-party Contribution" for submissions on behalf of others). You represent that Your Contribution submissions include complete details of any third-party license or other restriction (including, but not limited to, related patents and trademarks) of which you are personally aware and which are associated with any part of Your Contributions.
|
||||
|
||||
## Support
|
||||
|
||||
You are not expected to provide support for Your Contributions, except to the extent You desire to provide support. You may provide support for free, for a fee, or not at all. Unless required by applicable law or agreed to in writing, You provide Your Contributions on an "AS IS" BASIS, WITHOUT WARRANTIES OR CONDITIONS OF ANY KIND, either express or implied, including, without limitation, any warranties or conditions of TITLE, NON- INFRINGEMENT, MERCHANTABILITY, or FITNESS FOR A PARTICULAR PURPOSE.
|
||||
|
||||
## Third-party Contribution
|
||||
|
||||
Should You wish to submit work that is not Your original creation, You may submit it to the Company separately from any Contribution, identifying the complete details of its source and of any license or other restriction (including, but not limited to, related patents, trademarks, and license agreements) of which you are personally aware, and conspicuously marking the work as "Submitted on behalf of a third-party: [named here]".
|
||||
|
||||
## Survival
|
||||
|
||||
This Agreement shall govern all communications between the parties. You understand that this Agreement stays active even if the connection with You gets terminated unless the project the Company gets officially canceled by the project manager "Dennis Eichhorn".
|
||||
|
||||
## Governing Law and Jurisdiction
|
||||
|
||||
This Agreement shall be governed exclusively by German law. The courts of Hessen, Germany shall have exclusive jurisdiction.
|
||||
|
||||
## Entire Agreement
|
||||
|
||||
This agreement constitutes the entire agreement and supersedes all prior or contemporaneous oral or written agreements concerning such Contribution. This agreement may only be changed by mutual agreement of authorized representatives of the parties in writing. You agree to notify the Company of any facts or circumstances of which you become aware that would make these representations inaccurate in any respect.
|
||||
52
LICENSE.txt
Executable file
52
LICENSE.txt
Executable file
|
|
@ -0,0 +1,52 @@
|
|||
The OMS License
|
||||
Version 2.0
|
||||
|
||||
1. Definitions
|
||||
|
||||
"License" shall mean the terms and conditions for use, reproduction, and distribution as defined by this entire document.
|
||||
|
||||
"Licensor" shall mean the copyright owner or entity authorized by the copyright owner that is granting the License.
|
||||
|
||||
"Legal Entity" shall mean the union of the acting entity and all other entities that control, are controlled by, or are under common control with that entity. For the purposes of this definition, "control" means (i) the power, direct or indirect, to cause the direction or management of such entity, whether by contract or otherwise, or (ii) ownership of fifty percent (50%) or more of the outstanding shares, or (iii) beneficial ownership of such entity.
|
||||
|
||||
"You" (or "Your") shall mean an individual or Legal Entity exercising permissions granted by this License.
|
||||
|
||||
"Source" form shall mean the preferred form for making modifications, including but not limited to software source code, documentation source, and configuration files.
|
||||
|
||||
"Object" form shall mean any form resulting from mechanical transformation or translation of a Source form, including but not limited to compiled object code, generated documentation, and conversions to other media types.
|
||||
|
||||
"Work" shall mean the work of authorship, whether in Source or Object form, made available under the License, as indicated by a copyright notice that is included in or attached to the work (an example is provided in the Appendix below).
|
||||
|
||||
"Derivative Works" shall mean any work, whether in Source or Object form, that is based on (or derived from) the Work and for which the editorial revisions, annotations, elaborations, or other modifications represent, as a whole, an original work of authorship. For the purposes of this License, Derivative Works shall not include works that remain separable from, or merely link (or bind by name) to the interfaces of, the Work and Derivative Works thereof.
|
||||
|
||||
"Contribution" shall mean any work of authorship, including the original version of the Work and any modifications or additions to that Work or Derivative Works thereof, that is intentionally submitted to Licensor for inclusion in the Work by the copyright owner or by an individual or Legal Entity authorized to submit on behalf of the copyright owner. For the purposes of this definition, "submitted" means any form of electronic, verbal, or written communication sent to the Licensor or its representatives, including but not limited to communication on electronic mailing lists, source code control systems, and issue tracking systems that are managed by, or on behalf of, the Licensor for the purpose of discussing and improving the Work, but excluding communication that is conspicuously marked or otherwise designated in writing by the copyright owner as "Not a Contribution."
|
||||
|
||||
"Contributor" shall mean Licensor and any individual or Legal Entity on behalf of whom a Contribution has been received by Licensor and subsequently incorporated within the Work.
|
||||
|
||||
2. Grant of Copyright License
|
||||
|
||||
Subject to the terms and conditions of this License, each Contributor grants to You after purchase a perpetual, worldwide, non-exclusive, irrevocable copyright license to prepare Derivative Works of, publicly display, publicly perform the Work and such Derivative Works in Source or Object form. You are not allowed to sublicense, reproduce, or distribute the Work and such Derivative Works in Source or Object form.
|
||||
|
||||
3. Redistribution
|
||||
|
||||
You may not reproduce and distribute copies of the Work or Derivative Works thereof in any medium, with or without modifications, and in Source or Object form.
|
||||
|
||||
4. Submission of Contributions
|
||||
|
||||
Unless You explicitly state otherwise, any Contribution intentionally submitted for inclusion in the Work by You to the Licensor shall be under the terms and conditions of this License, without any additional terms or conditions. Notwithstanding the above, nothing herein shall supersede or modify the terms of any separate license agreement you may have executed with Licensor regarding such Contributions.
|
||||
|
||||
5. Trademarks
|
||||
|
||||
This License does not grant permission to use the trade names, trademarks, service marks, or product names of the Licensor, except as required for reasonable and customary use in describing the origin of the Work.
|
||||
|
||||
6. Disclaimer of Warranty
|
||||
|
||||
Unless required by applicable law or agreed to in writing, Licensor provides the Work (and each Contributor provides its Contributions) on an "AS IS" BASIS, WITHOUT WARRANTIES OR CONDITIONS OF ANY KIND, either express or implied, including, without limitation, any warranties or conditions of TITLE, NON-INFRINGEMENT, MERCHANTABILITY, or FITNESS FOR A PARTICULAR PURPOSE. You are solely responsible for determining the appropriateness of using the Work and assume any risks associated with Your exercise of permissions under this License.
|
||||
|
||||
7. Limitation of Liability
|
||||
|
||||
In no event and under no legal theory, whether in tort (including negligence), contract, or otherwise, unless required by applicable law (such as deliberate and grossly negligent acts) or agreed to in writing, shall any Contributor be liable to You for damages, including any direct, indirect, special, incidental, or consequential damages of any character arising as a result of this License or out of the use or inability to use the Work (including but not limited to damages for loss of goodwill, work stoppage, computer failure or malfunction, or any and all other commercial damages or losses), even if such Contributor has been advised of the possibility of such damages.
|
||||
|
||||
8. Future Changes
|
||||
|
||||
The Licensor may change the License for future versions as he sees fit.
|
||||
32
Models/PermissionCategory.php
Executable file
32
Models/PermissionCategory.php
Executable file
|
|
@ -0,0 +1,32 @@
|
|||
<?php
|
||||
/**
|
||||
* Jingga
|
||||
*
|
||||
* PHP Version 8.2
|
||||
*
|
||||
* @package Modules\Customs\Models
|
||||
* @copyright Dennis Eichhorn
|
||||
* @license OMS License 2.0
|
||||
* @version 1.0.0
|
||||
* @link https://jingga.app
|
||||
*/
|
||||
declare(strict_types=1);
|
||||
|
||||
namespace Modules\Customs\Models;
|
||||
|
||||
use phpOMS\Stdlib\Base\Enum;
|
||||
|
||||
/**
|
||||
* Permission category enum.
|
||||
*
|
||||
* @package Modules\Customs\Models
|
||||
* @license OMS License 2.0
|
||||
* @link https://jingga.app
|
||||
* @since 1.0.0
|
||||
*/
|
||||
abstract class PermissionCategory extends Enum
|
||||
{
|
||||
public const SANCTION = 1;
|
||||
|
||||
public const HS_CODE = 1;
|
||||
}
|
||||
76
README.md
Normal file → Executable file
76
README.md
Normal file → Executable file
|
|
@ -1 +1,75 @@
|
|||
# oms-Customs
|
||||
<p align="center"><img src="https://raw.githubusercontent.com/Karaka-Management/Assets/master/art/logo.png" width="256" alt="Logo"></p>
|
||||
|
||||
The Karaka software is a modular web application for small to mid sized companies that need CRM, ERP, Intranet and/or CMS functionalities and much more.
|
||||
|
||||
With Karaka you have one partner who can provide many tools and software solutions you are used to at fair and reasonable prices even for small organizations and companies/startups. Our solutions can be used independently from each other or fully integrated with other solutions we provide. By choosing Karaka as your partner you'll be able to adjust your software based on the changes in your requirements without worrying about integration and workflow optimization.
|
||||
|
||||
## Table of Contents
|
||||
|
||||
- [Table of Contents](#table-of-contents)
|
||||
- [Requirements](#requirements)
|
||||
- [Developer tools](#developer-tools)
|
||||
- [Installation](#installation)
|
||||
- [Philosophy & Demo](#philosophy--demo)
|
||||
- [Development status](#development-status)
|
||||
- [Tech stack](#tech-stack)
|
||||
- [Become a contributor](#become-a-contributor)
|
||||
- [Misc](#misc)
|
||||
|
||||
## Requirements
|
||||
|
||||
* PHP 8.2
|
||||
* PHP extension: php8.2-dev php8.2-cli php8.2-common php8.2-intl php8.2-mysql php8.2-pgsql php8.2-xdebug php8.2-opcache php8.2-pdo php8.2-sqlite php8.2-mbstring php8.2-curl php8.2-imap php8.2-bcmath php8.2-zip php8.2-dom php8.2-xml php8.2-phar php8.2-gd php-pear
|
||||
* apache2 (recommended) or nginx
|
||||
* mysql-server (recommended) or postgresql postgresql-contrib
|
||||
* Tools: tesseract-ocr, pdftotext, pdftoppm
|
||||
* Make sure that URL rewriting is active!
|
||||
|
||||
### Developer tools
|
||||
|
||||
* Php extension: xdebug
|
||||
* Tools: Composer, Npm
|
||||
* Composer tools: phpstan, phpunit, phpcs
|
||||
* Npm tools: eslint
|
||||
|
||||
## Installation
|
||||
|
||||
Detailed installation instructions can be found at:
|
||||
|
||||
* [Developer Setup](https://github.com/Karaka-Management/Developer-Guide/blob/develop/general/setup.md)
|
||||
* [User Setup](https://github.com/Karaka-Management/User-Guide/blob/develop/setup/install.md)
|
||||
|
||||
## Philosophy & Demo
|
||||
|
||||
We believe software should support a business in it's daily tasks and growth in a very efficient way without frustration. In order to achieve this we constantly take feedback from our customers and expand and improve our software solutions.
|
||||
|
||||
You can find a freely available online demo at https://demo.karaka.app (user: admin, pass: orange) without any registration or inquiry.
|
||||
|
||||
## Development status
|
||||
|
||||
Currently Karaka is still developing the first Alpha version. As soon as we have a running Beta version we are allowing external testers to use our software and a selected amount of inhouse developed modules.
|
||||
|
||||
General updates can be found in our info section at https://jingga.app/info and developer updates can be found in our developer section at https://jingga.app/dev. In our developer section you can also check out the automatically generated reports such as code coverage, code style, static analysis etc. as well as our code style guide lines and developer documentation.
|
||||
|
||||
* [Project Status](https://github.com/orgs/Karaka-Management/projects/10)
|
||||
|
||||
## Tech stack
|
||||
|
||||
* Language: php, js, c/c++, c#, html, css, markdown, shell script
|
||||
* Database: Maria/MySQL, PostgreSQL, MSSQL/SQLSrv, SQLite
|
||||
* Webserver: apache2, nginx
|
||||
* Cache: Redis, Memcached
|
||||
|
||||
## Become a contributor
|
||||
|
||||
Karaka has a very open culture and we always welcome new people who share our philosophy in providing create solutions which just work. You can find the development process description which also describes how to become a contributer in the [Organization documentation](https://github.com/Karaka-Management/Organization-Guide/blob/master/Processes/01_Development.md).
|
||||
|
||||
## Misc
|
||||
|
||||
* End-User documentation: https://github.com/Karaka-Management/Documentation
|
||||
* Developer documentation: https://github.com/Karaka-Management/Developer-Guide
|
||||
* Organization documentation: https://github.com/Karaka-Management/Organization-Guide
|
||||
* Website: [https://jingga.app](https://jingga.app)
|
||||
* Demo: [https://jingga.app](https://jingga.app) (user: admin, pass: orange)
|
||||
* Dev: [https://jingga.app/dev](https://jingga.app/dev)
|
||||
* Contact: info@jingga.app
|
||||
|
|
|
|||
19
Theme/Backend/Lang/Navigation.de.lang.php
Executable file
19
Theme/Backend/Lang/Navigation.de.lang.php
Executable file
|
|
@ -0,0 +1,19 @@
|
|||
<?php
|
||||
/**
|
||||
* Jingga
|
||||
*
|
||||
* PHP Version 8.2
|
||||
*
|
||||
* @package Modules\Localization
|
||||
* @copyright Dennis Eichhorn
|
||||
* @license OMS License 2.0
|
||||
* @version 1.0.0
|
||||
* @link https://jingga.app
|
||||
*/
|
||||
declare(strict_types=1);
|
||||
|
||||
return ['Navigation' => [
|
||||
'Customs' => 'Zoll',
|
||||
'Sanctions' => 'Sanktionen',
|
||||
'HSCode' => 'Zolltarifnummer',
|
||||
]];
|
||||
19
Theme/Backend/Lang/Navigation.en.lang.php
Executable file
19
Theme/Backend/Lang/Navigation.en.lang.php
Executable file
|
|
@ -0,0 +1,19 @@
|
|||
<?php
|
||||
/**
|
||||
* Jingga
|
||||
*
|
||||
* PHP Version 8.2
|
||||
*
|
||||
* @package Modules\Localization
|
||||
* @copyright Dennis Eichhorn
|
||||
* @license OMS License 2.0
|
||||
* @version 1.0.0
|
||||
* @link https://jingga.app
|
||||
*/
|
||||
declare(strict_types=1);
|
||||
|
||||
return ['Navigation' => [
|
||||
'Customs' => 'Customs',
|
||||
'Sanctions' => 'Sanctions',
|
||||
'HSCode' => 'HS Code',
|
||||
]];
|
||||
40
Theme/Backend/Lang/de.lang.php
Normal file
40
Theme/Backend/Lang/de.lang.php
Normal file
|
|
@ -0,0 +1,40 @@
|
|||
<?php
|
||||
/**
|
||||
* Jingga
|
||||
*
|
||||
* PHP Version 8.2
|
||||
*
|
||||
* @package Modules\Localization
|
||||
* @copyright Dennis Eichhorn
|
||||
* @license OMS License 2.0
|
||||
* @version 1.0.0
|
||||
* @link https://jingga.app
|
||||
*/
|
||||
declare(strict_types=1);
|
||||
|
||||
return ['Customs' => [
|
||||
'HSCodes' => 'Zolltarifnummern',
|
||||
'Code' => 'ZTN',
|
||||
'Description' => 'Beschreibung',
|
||||
'Basic' => 'Standard',
|
||||
'Type' => 'Typ',
|
||||
'Name' => 'Name',
|
||||
'Address' => 'Adresse',
|
||||
'Start' => 'Begin',
|
||||
'City' => 'Stadt',
|
||||
'Country' => 'Land',
|
||||
'Detail' => 'Detail',
|
||||
'Birthday' => 'Geburtstag',
|
||||
'Phone' => 'Telefon',
|
||||
'Remark' => 'Bemerkung',
|
||||
'Sanctions' => 'Sanktionen',
|
||||
'Sanction' => 'Sanktion',
|
||||
'IdentificationNumber' => 'Identifikationsnummer',
|
||||
'MeasureType' => 'Measure Type',
|
||||
'Footnote' => 'Fußnote',
|
||||
'FootnoteDescription' => 'Fußnote Beschreibung',
|
||||
'ExportDuty' => 'Export Zoll',
|
||||
'ImportDuty' => 'Import Zoll',
|
||||
'AddCode' => 'Add Code',
|
||||
'AddDescription' => 'Add Beschreibung',
|
||||
]];
|
||||
40
Theme/Backend/Lang/en.lang.php
Normal file
40
Theme/Backend/Lang/en.lang.php
Normal file
|
|
@ -0,0 +1,40 @@
|
|||
<?php
|
||||
/**
|
||||
* Jingga
|
||||
*
|
||||
* PHP Version 8.2
|
||||
*
|
||||
* @package Modules\Localization
|
||||
* @copyright Dennis Eichhorn
|
||||
* @license OMS License 2.0
|
||||
* @version 1.0.0
|
||||
* @link https://jingga.app
|
||||
*/
|
||||
declare(strict_types=1);
|
||||
|
||||
return ['Customs' => [
|
||||
'HSCodes' => 'HS Codes',
|
||||
'Code' => 'Code',
|
||||
'Description' => 'Description',
|
||||
'Basic' => 'Basic',
|
||||
'Type' => 'Type',
|
||||
'Name' => 'Name',
|
||||
'Address' => 'Address',
|
||||
'City' => 'City',
|
||||
'Start' => 'Start',
|
||||
'Country' => 'Country',
|
||||
'Detail' => 'Detail',
|
||||
'Birthday' => 'Birthday',
|
||||
'Phone' => 'Phone',
|
||||
'Remark' => 'Remark',
|
||||
'Sanctions' => 'Sanctions',
|
||||
'Sanction' => 'Sanction',
|
||||
'IdentificationNumber' => 'Identification Number',
|
||||
'MeasureType' => 'Measure Type',
|
||||
'Footnote' => 'Footnote',
|
||||
'FootnoteDescription' => 'Footnote Description',
|
||||
'ExportDuty' => 'Export Duty',
|
||||
'ImportDuty' => 'Import Duty',
|
||||
'AddCode' => 'Add Code',
|
||||
'AddDescription' => 'Add Description',
|
||||
]];
|
||||
73
Theme/Backend/hscode-dashboard.tpl.php
Executable file
73
Theme/Backend/hscode-dashboard.tpl.php
Executable file
|
|
@ -0,0 +1,73 @@
|
|||
<?php
|
||||
/**
|
||||
* Jingga
|
||||
*
|
||||
* PHP Version 8.2
|
||||
*
|
||||
* @package Modules\Customs
|
||||
* @copyright Dennis Eichhorn
|
||||
* @license OMS License 2.0
|
||||
* @version 1.0.0
|
||||
* @link https://jingga.app
|
||||
*/
|
||||
declare(strict_types=1);
|
||||
|
||||
use phpOMS\Uri\UriFactory;
|
||||
|
||||
$codes = $this->data['codes'] ?? [];
|
||||
?>
|
||||
<div class="row">
|
||||
<div class="col-xs-12">
|
||||
<section class="portlet">
|
||||
<div class="portlet-head simple-flex">
|
||||
<?= $this->getHtml('HSCodes'); ?><i class="g-icon download btn end-xs">download</i>
|
||||
<form id="fHSCodeList" method="GET" action="<?= UriFactory::build('{/base}/customs/hscode/dashboard?{?}&csrf={$CSRF}'); ?>">
|
||||
<span role="search" class="inputWrapper">
|
||||
<span class="txtWrap">
|
||||
<input id="iHSCodeSearch" name="hscode" type="text" autocomplete="off" value="<?= $this->request->getDataString('hscode') ?? ''; ?>" autofocus>
|
||||
</span>
|
||||
<a class="button" href="<?= UriFactory::build('{/base}/customs/hscode/dashboard?{?}&csrf={$CSRF}'); ?>&hscode={#iHSCodeSearch}"><?= $this->getHtml('Search', '0', '0'); ?></a>
|
||||
</span>
|
||||
</form>
|
||||
</div>
|
||||
<div class="slider">
|
||||
<table class="default sticky">
|
||||
<thead>
|
||||
<tr>
|
||||
<td><?= $this->getHtml('Code'); ?>
|
||||
<td class="wf-100"><?= $this->getHtml('Description'); ?>
|
||||
<tbody>
|
||||
<?php $count = 0;
|
||||
foreach ($codes as $key => $value) : ++$count;
|
||||
$id = \substr($value['Goods_code'], 0, (int) \stripos($value['Goods_code'], ' '));
|
||||
$url = UriFactory::build('{/base}/customs/hscode/view?id=' . $id);
|
||||
$description = $this->printHtml($value['Description']);
|
||||
$foundKeyword = \stripos($description, $this->request->getDataString('hscode'));
|
||||
|
||||
if ($foundKeyword !== false) {
|
||||
$len = \strlen($this->request->getDataString('hscode'));
|
||||
|
||||
// Whitespace handling is causing issues since the whitespace is only rendered if followed by another character
|
||||
// If whitespace found -> exclude from string -> add which gets always rendered unlike the whitespace
|
||||
$startsWithS = ($description[$foundKeyword - 1] ?? '') === ' ';
|
||||
$endsWithS = ($description[$foundKeyword + $len] ?? '') === ' ';
|
||||
|
||||
$description = \substr($description, 0, $foundKeyword - ((int) $startsWithS))
|
||||
. (($description[$foundKeyword - 1] ?? '') === ' ' ? ' ' : '')
|
||||
. '<mark>' . \substr($description, $foundKeyword, $len) . '</mark>'
|
||||
. (($description[$foundKeyword + $len] ?? '') === ' ' ? ' ' : '')
|
||||
. \substr($description, $foundKeyword + $len + ((int) $endsWithS));
|
||||
}
|
||||
?>
|
||||
<tr tabindex="0" data-href="<?= $url; ?>">
|
||||
<td data-label="<?= $this->getHtml('Code'); ?>"><a href="<?= $url; ?>"><?= $this->printHtml($value['Indent']); ?><?= $this->printHtml($value['Goods_code']); ?></a>
|
||||
<td data-label="<?= $this->getHtml('Description'); ?>"><a href="<?= $url; ?>"><?= $description; ?></a>
|
||||
|
||||
<?php endforeach; ?>
|
||||
<?php if ($count === 0) : ?>
|
||||
<tr><td colspan="3" class="empty"><?= $this->getHtml('Empty', '0', '0'); ?>
|
||||
<?php endif; ?>
|
||||
</table>
|
||||
</section>
|
||||
</div>
|
||||
</div>
|
||||
101
Theme/Backend/hscode-view.tpl.php
Normal file
101
Theme/Backend/hscode-view.tpl.php
Normal file
|
|
@ -0,0 +1,101 @@
|
|||
<?php
|
||||
$footnotes = $this->data['footnotes'] ?? [];
|
||||
$goods = $this->data['goods'] ?? [];
|
||||
$baseDate = strtotime("1899-12-30");
|
||||
?>
|
||||
<div class="row">
|
||||
<div class="col-xs-12 col-md-6">
|
||||
<section class="portlet">
|
||||
<div class="portlet-body">
|
||||
<?php foreach ($goods as $good) : ?>
|
||||
<div class="form-group">
|
||||
<label><?= $good['Goods_code'] ?></label>
|
||||
<p><?= $good['Description'] ?></p>
|
||||
</div>
|
||||
<?php endforeach; ?>
|
||||
</div>
|
||||
</section>
|
||||
</div>
|
||||
</div>
|
||||
|
||||
<?php
|
||||
$length = \count($footnotes);
|
||||
$lastOrigin = '';
|
||||
foreach ($footnotes as $idx => $value) :
|
||||
if ($lastOrigin === $value['Origin_code']) {
|
||||
continue;
|
||||
}
|
||||
?>
|
||||
<div class="row">
|
||||
<div class="col-xs-12">
|
||||
<section class="portlet more-container">
|
||||
<input id="more-settings-<?= $idx; ?>" class="more" type="checkbox" name="more-container">
|
||||
<div class="portlet-head">
|
||||
<label class="more" for="more-settings-<?= $idx; ?>">
|
||||
<span><?= $this->printHtml($value['Origin_code']); ?> - <?= $this->printHtml($value['Origin']); ?></span>
|
||||
<i class="g-icon expand">chevron_right</i>
|
||||
</label><i class="g-icon download btn end-xs">download</i>
|
||||
</div>
|
||||
<div class="more">
|
||||
<div>
|
||||
<?php for ($i = $idx; $i < $length; ++$i) :
|
||||
if ($value['Origin_code'] !== $footnotes[$i]['Origin_code']) {
|
||||
break;
|
||||
}
|
||||
|
||||
$start = '';
|
||||
if (!empty($footnotes[$i]['Start_date'])) {
|
||||
$seconds = $footnotes[$i]['Start_date'] * 86400;
|
||||
$date = new DateTime('@' . ($baseDate + $seconds));
|
||||
$start = $date->format('Y-m-d');
|
||||
}
|
||||
?>
|
||||
<div class="portlet-body">
|
||||
<div class="form-group">
|
||||
<label><?= $this->getHtml('Start'); ?></label>
|
||||
<p><?= $start; ?></p>
|
||||
</div>
|
||||
|
||||
<div class="form-group">
|
||||
<label><?= $this->getHtml('MeasureType'); ?></label>
|
||||
<p><?= $this->printHtml($footnotes[$i]['Meas_type_code']); ?> - <?= $this->printHtml($footnotes[$i]['Measure_type']); ?></p>
|
||||
</div>
|
||||
|
||||
<?php if (!empty($footnotes[$i]['Add_code'])) : ?>
|
||||
<div class="form-group">
|
||||
<label><?= $this->getHtml('AddCode'); ?></label>
|
||||
<p><?= $this->printHtml($footnotes[$i]['Add_code']); ?> - <?= $this->printHtml($footnotes[$i]['Add_Description']); ?></p>
|
||||
</div>
|
||||
<?php endif; ?>
|
||||
|
||||
<?php if (!empty($footnotes[$i]['Footnote'])) : ?>
|
||||
<div class="form-group">
|
||||
<label><?= $this->getHtml('Footnote'); ?></label>
|
||||
<p><?= $this->printHtml($footnotes[$i]['Footnote']); ?> - <?= $this->printHtml($footnotes[$i]['Footnote_Description']); ?></p>
|
||||
</div>
|
||||
<?php endif; ?>
|
||||
|
||||
<?php if (!empty($footnotes[$i]['Import_Duty'])) : ?>
|
||||
<div class="form-group">
|
||||
<label><?= $this->getHtml('ImportDuty'); ?></label>
|
||||
<p><?= $this->printHtml($footnotes[$i]['Import_Duty']); ?></p>
|
||||
</div>
|
||||
<?php endif; ?>
|
||||
|
||||
<?php if (!empty($footnotes[$i]['Export_Duty'])) : ?>
|
||||
<div class="form-group">
|
||||
<label><?= $this->getHtml('ExportDuty'); ?></label>
|
||||
<p><?= $this->printHtml($footnotes[$i]['Export_Duty']); ?></p>
|
||||
</div>
|
||||
<?php endif; ?>
|
||||
</div>
|
||||
<div class="portlet-separator"></div>
|
||||
<?php endfor; ?>
|
||||
</div></div>
|
||||
</section>
|
||||
</div>
|
||||
</div>
|
||||
<?php
|
||||
$lastOrigin = $value['Origin_code'];
|
||||
endforeach;
|
||||
?>
|
||||
109
Theme/Backend/sanction-dashboard.tpl.php
Executable file
109
Theme/Backend/sanction-dashboard.tpl.php
Executable file
|
|
@ -0,0 +1,109 @@
|
|||
<?php
|
||||
/**
|
||||
* Jingga
|
||||
*
|
||||
* PHP Version 8.2
|
||||
*
|
||||
* @package Modules\Customs
|
||||
* @copyright Dennis Eichhorn
|
||||
* @license OMS License 2.0
|
||||
* @version 1.0.0
|
||||
* @link https://jingga.app
|
||||
*/
|
||||
declare(strict_types=1);
|
||||
|
||||
use phpOMS\Uri\UriFactory;
|
||||
|
||||
$sanctions = $this->data['sanctions'] ?? [];
|
||||
?>
|
||||
<div class="row">
|
||||
<div class="col-xs-12 col-md-6">
|
||||
<section class="portlet">
|
||||
<form id="fSanctionList" method="GET_REDIRECT" action="<?= UriFactory::build('{/base}/customs/sanction/dashboard?{?}&csrf={$CSRF}'); ?>">
|
||||
<div class="portlet-head"><?= $this->getHtml('Basic'); ?></div>
|
||||
<div class="portlet-body">
|
||||
<div class="form-group">
|
||||
<label for="iName"><?= $this->getHtml('Name'); ?></label>
|
||||
<input type="text" id="iName" name="name" value="<?= $this->printHtml($this->request->getDataString('name')); ?>">
|
||||
</div>
|
||||
|
||||
<div class="form-group">
|
||||
<label for="iAddress"><?= $this->getHtml('Address'); ?></label>
|
||||
<input type="text" id="iAddress" name="address" value="<?= $this->printHtml($this->request->getDataString('address')); ?>">
|
||||
</div>
|
||||
|
||||
<div class="form-group">
|
||||
<label for="iCity"><?= $this->getHtml('City'); ?></label>
|
||||
<input type="text" id="iCity" name="city" value="<?= $this->printHtml($this->request->getDataString('city')); ?>">
|
||||
</div>
|
||||
|
||||
<div class="form-group">
|
||||
<label for="iCountry"><?= $this->getHtml('Country'); ?></label>
|
||||
<input type="text" id="iCountry" name="country" value="<?= $this->printHtml($this->request->getDataString('country')); ?>">
|
||||
</div>
|
||||
</div>
|
||||
<div class="portlet-foot">
|
||||
<input type="submit" id="iSubmit" value="<?= $this->getHtml('Search', '0', '0'); ?>">
|
||||
</div>
|
||||
</form>
|
||||
</section>
|
||||
</div>
|
||||
|
||||
<div class="col-xs-12 col-md-6">
|
||||
<section class="portlet">
|
||||
<div class="portlet-head"><?= $this->getHtml('Detail'); ?></div>
|
||||
<div class="portlet-body">
|
||||
<div class="form-group">
|
||||
<label for="iBirthday"><?= $this->getHtml('Birthday'); ?></label>
|
||||
<input type="date" form="fSanctionList" id="iBirthday" name="birthday" value="<?= $this->printHtml($this->request->getDataString('birthday')); ?>">
|
||||
</div>
|
||||
|
||||
<div class="form-group">
|
||||
<label for="iIdentificationNumber"><?= $this->getHtml('IdentificationNumber'); ?></label>
|
||||
<input type="text" form="fSanctionList" id="iIdentificationNumber" name="identno" value="<?= $this->printHtml($this->request->getDataString('identno')); ?>">
|
||||
</div>
|
||||
</div>
|
||||
</section>
|
||||
</div>
|
||||
</div>
|
||||
|
||||
<div class="row">
|
||||
<div class="col-xs-12">
|
||||
<section class="portlet">
|
||||
<div class="portlet-head">
|
||||
<?= $this->getHtml('Sanctions'); ?><i class="g-icon download btn end-xs">download</i>
|
||||
</div>
|
||||
<div class="slider">
|
||||
<table class="default sticky">
|
||||
<thead>
|
||||
<tr>
|
||||
<td><?= $this->getHtml('Type'); ?>
|
||||
<td><?= $this->getHtml('Name'); ?>
|
||||
<td><?= $this->getHtml('Address'); ?>
|
||||
<td><?= $this->getHtml('City'); ?>
|
||||
<td><?= $this->getHtml('Country'); ?>
|
||||
<td class="wf-100"><?= $this->getHtml('Remark'); ?>
|
||||
<tbody>
|
||||
<?php $count = 0;
|
||||
foreach ($sanctions as $key => $value) : ++$count;
|
||||
//$url = UriFactory::build('{/base}/customs/sanction/view?{?}&id=' . $value['Ent_num']);
|
||||
?>
|
||||
<tr tabindex="0">
|
||||
<td data-label="<?= $this->getHtml('Type'); ?>"><?= $this->printHtml($value['sanction_db']); ?>
|
||||
<?php if (isset($value['parsed'])) : ?>
|
||||
<td colspan="5"><?= $this->printHtml($value['parsed']); ?>
|
||||
<?php else : ?>
|
||||
<td data-label="<?= $this->getHtml('Name'); ?>"><?= $this->printHtml($value['SDN_name']); ?>; <?= $this->printHtml($value['alt_name']); ?>
|
||||
<td data-label="<?= $this->getHtml('Address'); ?>"><?= $this->printHtml($value['Address']); ?>
|
||||
<td data-label="<?= $this->getHtml('City'); ?>"><?= $this->printHtml($value['City_Province_PostalCode']); ?>
|
||||
<td data-label="<?= $this->getHtml('Country'); ?>"><?= $this->printHtml($value['Country']); ?>
|
||||
<td data-label="<?= $this->getHtml('Remark'); ?>"><?= $this->printHtml($value['Remarks']); ?>
|
||||
<?php endif; ?>
|
||||
<?php endforeach; ?>
|
||||
<?php if ($count === 0) : ?>
|
||||
<tr><td colspan="6" class="empty"><?= $this->getHtml('Empty', '0', '0'); ?>
|
||||
<?php endif; ?>
|
||||
</table>
|
||||
</section>
|
||||
</div>
|
||||
</div>
|
||||
0
Theme/Backend/sanction-view.tpl.php
Normal file
0
Theme/Backend/sanction-view.tpl.php
Normal file
23
composer.json
Executable file
23
composer.json
Executable file
|
|
@ -0,0 +1,23 @@
|
|||
{
|
||||
"name": "karaka/module",
|
||||
"description": "Module for Jingga.",
|
||||
"authors": [
|
||||
{
|
||||
"name": "Dennis Eichhorn",
|
||||
"email": "spl1nes.com@googlemail.com"
|
||||
}
|
||||
],
|
||||
"require-dev": {
|
||||
"phpunit/phpunit": ">=11.0",
|
||||
"friendsofphp/php-cs-fixer": ">=3.51",
|
||||
"squizlabs/php_codesniffer": ">=3.7",
|
||||
"phpmd/phpmd": ">=2.9",
|
||||
"phpstan/phpstan": ">=1.10.62",
|
||||
"phan/phan": ">=3.2.6",
|
||||
"phploc/phploc": ">=7.0",
|
||||
"phpmetrics/phpmetrics": ">=2.8",
|
||||
"rector/rector": ">=1.0.3"
|
||||
},
|
||||
"minimum-stability": "dev",
|
||||
"prefer-stable": true
|
||||
}
|
||||
4856
composer.lock
generated
Executable file
4856
composer.lock
generated
Executable file
File diff suppressed because it is too large
Load Diff
BIN
img/module_teaser_small.png
Executable file
BIN
img/module_teaser_small.png
Executable file
Binary file not shown.
|
After Width: | Height: | Size: 86 KiB |
46
info.json
Executable file
46
info.json
Executable file
|
|
@ -0,0 +1,46 @@
|
|||
{
|
||||
"name": {
|
||||
"id": 1008900000,
|
||||
"internal": "Customs",
|
||||
"external": "Customs"
|
||||
},
|
||||
"category": "General",
|
||||
"version": "1.0.0",
|
||||
"requirements": {
|
||||
"phpOMS": "1.0.0",
|
||||
"phpOMS-db": "1.0.0"
|
||||
},
|
||||
"creator": {
|
||||
"name": "Jingga",
|
||||
"website": "jingga.app"
|
||||
},
|
||||
"description": "The customs module.",
|
||||
"directory": "Customs",
|
||||
"dependencies": {
|
||||
"Admin": "1.0.0",
|
||||
"Home": "1.0.0"
|
||||
},
|
||||
"providing": {
|
||||
"Navigation": "*"
|
||||
},
|
||||
"load": [
|
||||
{
|
||||
"pid": [
|
||||
"/customs"
|
||||
],
|
||||
"type": 4,
|
||||
"for": "Content",
|
||||
"from": "Customs",
|
||||
"file": "Customs"
|
||||
},
|
||||
{
|
||||
"pid": [
|
||||
"/"
|
||||
],
|
||||
"type": 5,
|
||||
"from": "Customs",
|
||||
"for": "Navigation",
|
||||
"file": "Navigation"
|
||||
}
|
||||
]
|
||||
}
|
||||
27
tests/Admin/AdminTest.php
Executable file
27
tests/Admin/AdminTest.php
Executable file
|
|
@ -0,0 +1,27 @@
|
|||
<?php
|
||||
/**
|
||||
* Jingga
|
||||
*
|
||||
* PHP Version 8.2
|
||||
*
|
||||
* @package tests
|
||||
* @copyright Dennis Eichhorn
|
||||
* @license OMS License 2.0
|
||||
* @version 1.0.0
|
||||
* @link https://jingga.app
|
||||
*/
|
||||
declare(strict_types=1);
|
||||
|
||||
namespace Modules\Customs\tests\Admin;
|
||||
|
||||
/**
|
||||
* @internal
|
||||
*/
|
||||
final class AdminTest extends \PHPUnit\Framework\TestCase
|
||||
{
|
||||
protected const NAME = 'Customs';
|
||||
|
||||
protected const URI_LOAD = 'http://127.0.0.1/en/backend/customs';
|
||||
|
||||
use \tests\Modules\ModuleTestTrait;
|
||||
}
|
||||
111
tests/Autoloader.php
Executable file
111
tests/Autoloader.php
Executable file
|
|
@ -0,0 +1,111 @@
|
|||
<?php
|
||||
/**
|
||||
* Jingga
|
||||
*
|
||||
* PHP Version 8.2
|
||||
*
|
||||
* @package Modules/tests
|
||||
* @copyright Dennis Eichhorn
|
||||
* @license OMS License 2.0
|
||||
* @version 1.0.0
|
||||
* @link https://jingga.app
|
||||
*/
|
||||
declare(strict_types=1);
|
||||
|
||||
namespace Modules\Customs\tests;
|
||||
|
||||
\spl_autoload_register('\Modules\Customs\tests\Autoloader::defaultAutoloader');
|
||||
|
||||
/**
|
||||
* Autoloader class.
|
||||
*
|
||||
* @package tests
|
||||
* @license OMS License 2.0
|
||||
* @link https://jingga.app
|
||||
* @since 1.0.0
|
||||
*/
|
||||
final class Autoloader
|
||||
{
|
||||
/**
|
||||
* Base paths for autoloading
|
||||
*
|
||||
* @var string[]
|
||||
* @since 1.0.0
|
||||
*/
|
||||
private static $paths = [
|
||||
__DIR__ . '/../',
|
||||
__DIR__ . '/../MainRepository/',
|
||||
__DIR__ . '/../../',
|
||||
];
|
||||
|
||||
/**
|
||||
* Constructor.
|
||||
*
|
||||
* @since 1.0.0
|
||||
* @codeCoverageIgnore
|
||||
*/
|
||||
private function __construct()
|
||||
{
|
||||
}
|
||||
|
||||
/**
|
||||
* Add base path for autoloading
|
||||
*
|
||||
* @param string $path Absolute base path with / at the end
|
||||
*
|
||||
* @return void
|
||||
*
|
||||
* @since 1.0.0
|
||||
*/
|
||||
public static function addPath(string $path) : void
|
||||
{
|
||||
self::$paths[] = \rtrim($path, '/\\') . '/';
|
||||
}
|
||||
|
||||
/**
|
||||
* Loading classes by namespace + class name.
|
||||
*
|
||||
* @param string $class Class path
|
||||
*
|
||||
* @example Autoloader::defaultAutoloader('\phpOMS\Autoloader') // void
|
||||
*
|
||||
* @return void
|
||||
*
|
||||
* @since 1.0.0
|
||||
*/
|
||||
public static function defaultAutoloader(string $class) : void
|
||||
{
|
||||
$class = \ltrim($class, '\\');
|
||||
$class = \strtr($class, '_\\', '//');
|
||||
|
||||
if (\stripos($class, 'Web/Backend') !== false || \stripos($class, 'Web/Api') !== false) {
|
||||
$class = \is_dir(__DIR__ . '/Web') ? $class : \str_replace('Web/', 'MainRepository/Web/', $class);
|
||||
}
|
||||
|
||||
$class2 = $class;
|
||||
$class3 = $class;
|
||||
|
||||
$pos = \stripos($class, '/');
|
||||
if ($pos !== false) {
|
||||
$class3 = \substr($class, $pos + 1);
|
||||
|
||||
$pos = \stripos($class, '/', $pos + 1);
|
||||
|
||||
if ($pos !== false) {
|
||||
$class2 = \substr($class, $pos + 1);
|
||||
}
|
||||
}
|
||||
|
||||
foreach (self::$paths as $path) {
|
||||
if (($file = \realpath($path . $class2 . '.php')) !== false && \stripos($file, $class3) !== false) {
|
||||
include_once $file;
|
||||
|
||||
return;
|
||||
} elseif (\is_file($file = $path . $class . '.php')) {
|
||||
include_once $file;
|
||||
|
||||
return;
|
||||
}
|
||||
}
|
||||
}
|
||||
}
|
||||
504
tests/Bootstrap.php
Executable file
504
tests/Bootstrap.php
Executable file
|
|
@ -0,0 +1,504 @@
|
|||
<?php
|
||||
/**
|
||||
* Jingga
|
||||
*
|
||||
* PHP Version 8.2
|
||||
*
|
||||
* @package Modules\Dashboard\tests
|
||||
* @copyright Dennis Eichhorn
|
||||
* @license OMS License 2.0
|
||||
* @version 1.0.0
|
||||
* @link https://jingga.app
|
||||
*/
|
||||
declare(strict_types=1);
|
||||
|
||||
\ini_set('memory_limit', '2048M');
|
||||
\ini_set('display_errors', '1');
|
||||
\ini_set('display_startup_errors', '1');
|
||||
\error_reporting(\E_ALL);
|
||||
\setlocale(\LC_ALL, 'en_US.UTF-8');
|
||||
|
||||
if (\is_file(__DIR__ . '/../vendor/autoload.php')) {
|
||||
require_once __DIR__ . '/../vendor/autoload.php';
|
||||
}
|
||||
|
||||
require_once __DIR__ . '/Autoloader.php';
|
||||
|
||||
use phpOMS\DataStorage\Database\DatabasePool;
|
||||
use phpOMS\DataStorage\Database\Mapper\DataMapperFactory;
|
||||
use phpOMS\DataStorage\Session\HttpSession;
|
||||
use phpOMS\Log\FileLogger;
|
||||
|
||||
$IS_GITHUB = false;
|
||||
|
||||
$temp = \array_keys($_SERVER);
|
||||
foreach ($temp as $key) {
|
||||
if (\is_string($key) && \stripos(\strtolower($key), 'github') !== false) {
|
||||
$IS_GITHUB = true;
|
||||
|
||||
break;
|
||||
}
|
||||
}
|
||||
|
||||
if (!$IS_GITHUB) {
|
||||
foreach ($_SERVER as $value) {
|
||||
if (\is_string($value) && \stripos(\strtolower($value), 'github') !== false) {
|
||||
$IS_GITHUB = true;
|
||||
|
||||
break;
|
||||
}
|
||||
}
|
||||
}
|
||||
|
||||
$temp = \array_keys(\getenv());
|
||||
if (!$IS_GITHUB) {
|
||||
foreach ($temp as $key) {
|
||||
if (\is_string($key) && \stripos(\strtolower($key), 'github') !== false) {
|
||||
$IS_GITHUB = true;
|
||||
|
||||
break;
|
||||
}
|
||||
}
|
||||
}
|
||||
|
||||
$temp = \array_values(\getenv());
|
||||
if (!$IS_GITHUB) {
|
||||
foreach ($temp as $value) {
|
||||
if (\is_string($value) && \stripos(\strtolower($value), 'github') !== false) {
|
||||
$IS_GITHUB = true;
|
||||
|
||||
break;
|
||||
}
|
||||
}
|
||||
}
|
||||
|
||||
$GLOBALS['is_github'] = $IS_GITHUB;
|
||||
|
||||
// Initialize file logger with correct path
|
||||
$tmp = FileLogger::getInstance(__DIR__ . '/../Logs');
|
||||
|
||||
$CONFIG = [
|
||||
'db' => [
|
||||
'core' => [
|
||||
'masters' => [
|
||||
'admin' => [
|
||||
'db' => 'mysql', /* db type */
|
||||
'host' => '127.0.0.1', /* db host address */
|
||||
'port' => '3306', /* db host port */
|
||||
'login' => 'test', /* db login name */
|
||||
'password' => 'orange', /* db login password */
|
||||
'database' => 'omt', /* db name */
|
||||
'weight' => 1000, /* db table prefix */
|
||||
'datetimeformat' => 'Y-m-d H:i:s',
|
||||
],
|
||||
'insert' => [
|
||||
'db' => 'mysql', /* db type */
|
||||
'host' => '127.0.0.1', /* db host address */
|
||||
'port' => '3306', /* db host port */
|
||||
'login' => 'test', /* db login name */
|
||||
'password' => 'orange', /* db login password */
|
||||
'database' => 'omt', /* db name */
|
||||
'weight' => 1000, /* db table prefix */
|
||||
'datetimeformat' => 'Y-m-d H:i:s',
|
||||
],
|
||||
'select' => [
|
||||
'db' => 'mysql', /* db type */
|
||||
'host' => '127.0.0.1', /* db host address */
|
||||
'port' => '3306', /* db host port */
|
||||
'login' => 'test', /* db login name */
|
||||
'password' => 'orange', /* db login password */
|
||||
'database' => 'omt', /* db name */
|
||||
'weight' => 1000, /* db table prefix */
|
||||
'datetimeformat' => 'Y-m-d H:i:s',
|
||||
],
|
||||
'update' => [
|
||||
'db' => 'mysql', /* db type */
|
||||
'host' => '127.0.0.1', /* db host address */
|
||||
'port' => '3306', /* db host port */
|
||||
'login' => 'test', /* db login name */
|
||||
'password' => 'orange', /* db login password */
|
||||
'database' => 'omt', /* db name */
|
||||
'weight' => 1000, /* db table prefix */
|
||||
'datetimeformat' => 'Y-m-d H:i:s',
|
||||
],
|
||||
'delete' => [
|
||||
'db' => 'mysql', /* db type */
|
||||
'host' => '127.0.0.1', /* db host address */
|
||||
'port' => '3306', /* db host port */
|
||||
'login' => 'test', /* db login name */
|
||||
'password' => 'orange', /* db login password */
|
||||
'database' => 'omt', /* db name */
|
||||
'weight' => 1000, /* db table prefix */
|
||||
'datetimeformat' => 'Y-m-d H:i:s',
|
||||
],
|
||||
'schema' => [
|
||||
'db' => 'mysql', /* db type */
|
||||
'host' => '127.0.0.1', /* db host address */
|
||||
'port' => '3306', /* db host port */
|
||||
'login' => 'test', /* db login name */
|
||||
'password' => 'orange', /* db login password */
|
||||
'database' => 'omt', /* db name */
|
||||
'weight' => 1000, /* db table prefix */
|
||||
'datetimeformat' => 'Y-m-d H:i:s',
|
||||
],
|
||||
],
|
||||
'postgresql' => [
|
||||
'admin' => [
|
||||
'db' => 'pgsql', /* db type */
|
||||
'host' => '127.0.0.1', /* db host address */
|
||||
'port' => '5432', /* db host port */
|
||||
'login' => 'test', /* db login name */
|
||||
'password' => 'orange', /* db login password */
|
||||
'database' => 'omt', /* db name */
|
||||
'weight' => 1000, /* db table prefix */
|
||||
'datetimeformat' => 'Y-m-d H:i:s',
|
||||
],
|
||||
'insert' => [
|
||||
'db' => 'pgsql', /* db type */
|
||||
'host' => '127.0.0.1', /* db host address */
|
||||
'port' => '5432', /* db host port */
|
||||
'login' => 'test', /* db login name */
|
||||
'password' => 'orange', /* db login password */
|
||||
'database' => 'omt', /* db name */
|
||||
'weight' => 1000, /* db table prefix */
|
||||
'datetimeformat' => 'Y-m-d H:i:s',
|
||||
],
|
||||
'select' => [
|
||||
'db' => 'pgsql', /* db type */
|
||||
'host' => '127.0.0.1', /* db host address */
|
||||
'port' => '5432', /* db host port */
|
||||
'login' => 'test', /* db login name */
|
||||
'password' => 'orange', /* db login password */
|
||||
'database' => 'omt', /* db name */
|
||||
'weight' => 1000, /* db table prefix */
|
||||
'datetimeformat' => 'Y-m-d H:i:s',
|
||||
],
|
||||
'update' => [
|
||||
'db' => 'pgsql', /* db type */
|
||||
'host' => '127.0.0.1', /* db host address */
|
||||
'port' => '5432', /* db host port */
|
||||
'login' => 'test', /* db login name */
|
||||
'password' => 'orange', /* db login password */
|
||||
'database' => 'omt', /* db name */
|
||||
'weight' => 1000, /* db table prefix */
|
||||
'datetimeformat' => 'Y-m-d H:i:s',
|
||||
],
|
||||
'delete' => [
|
||||
'db' => 'pgsql', /* db type */
|
||||
'host' => '127.0.0.1', /* db host address */
|
||||
'port' => '5432', /* db host port */
|
||||
'login' => 'test', /* db login name */
|
||||
'password' => 'orange', /* db login password */
|
||||
'database' => 'omt', /* db name */
|
||||
'weight' => 1000, /* db table prefix */
|
||||
'datetimeformat' => 'Y-m-d H:i:s',
|
||||
],
|
||||
'schema' => [
|
||||
'db' => 'pgsql', /* db type */
|
||||
'host' => '127.0.0.1', /* db host address */
|
||||
'port' => '5432', /* db host port */
|
||||
'login' => 'test', /* db login name */
|
||||
'password' => 'orange', /* db login password */
|
||||
'database' => 'omt', /* db name */
|
||||
'weight' => 1000, /* db table prefix */
|
||||
'datetimeformat' => 'Y-m-d H:i:s',
|
||||
],
|
||||
],
|
||||
'sqlite' => [
|
||||
'admin' => [
|
||||
'db' => 'sqlite', /* db type */
|
||||
'database' => __DIR__ . '/../Karaka/phpOMS/Localization/Defaults/localization.sqlite', /* db name */
|
||||
'weight' => 1000, /* db table prefix */
|
||||
'datetimeformat' => 'Y-m-d H:i:s',
|
||||
],
|
||||
'insert' => [
|
||||
'db' => 'sqlite', /* db type */
|
||||
'database' => __DIR__ . '/../Karaka/phpOMS/Localization/Defaults/localization.sqlite', /* db name */
|
||||
'weight' => 1000, /* db table prefix */
|
||||
'datetimeformat' => 'Y-m-d H:i:s',
|
||||
],
|
||||
'select' => [
|
||||
'db' => 'sqlite', /* db type */
|
||||
'database' => __DIR__ . '/../Karaka/phpOMS/Localization/Defaults/localization.sqlite', /* db name */
|
||||
'weight' => 1000, /* db table prefix */
|
||||
'datetimeformat' => 'Y-m-d H:i:s',
|
||||
],
|
||||
'update' => [
|
||||
'db' => 'sqlite', /* db type */
|
||||
'database' => __DIR__ . '/../Karaka/phpOMS/Localization/Defaults/localization.sqlite', /* db name */
|
||||
'weight' => 1000, /* db table prefix */
|
||||
'datetimeformat' => 'Y-m-d H:i:s',
|
||||
],
|
||||
'delete' => [
|
||||
'db' => 'sqlite', /* db type */
|
||||
'database' => __DIR__ . '/../Karaka/phpOMS/Localization/Defaults/localization.sqlite', /* db name */
|
||||
'weight' => 1000, /* db table prefix */
|
||||
'datetimeformat' => 'Y-m-d H:i:s',
|
||||
],
|
||||
'schema' => [
|
||||
'db' => 'sqlite', /* db type */
|
||||
'database' => __DIR__ . '/../Karaka/phpOMS/Localization/Defaults/localization.sqlite', /* db name */
|
||||
'weight' => 1000, /* db table prefix */
|
||||
'datetimeformat' => 'Y-m-d H:i:s',
|
||||
],
|
||||
],
|
||||
'mssql' => [
|
||||
'admin' => [
|
||||
'db' => 'mssql', /* db type */
|
||||
'host' => '127.0.0.1', /* db host address */
|
||||
'port' => '1433', /* db host port */
|
||||
'login' => 'test', /* db login name */
|
||||
'password' => 'c0MplicatedP@ssword', /* db login password */
|
||||
'database' => 'omt', /* db name */
|
||||
'weight' => 1000, /* db table prefix */
|
||||
'datetimeformat' => 'Y-m-d H:i:s',
|
||||
],
|
||||
'insert' => [
|
||||
'db' => 'mssql', /* db type */
|
||||
'host' => '127.0.0.1', /* db host address */
|
||||
'port' => '1433', /* db host port */
|
||||
'login' => 'test', /* db login name */
|
||||
'password' => 'c0MplicatedP@ssword', /* db login password */
|
||||
'database' => 'omt', /* db name */
|
||||
'weight' => 1000, /* db table prefix */
|
||||
'datetimeformat' => 'Y-m-d H:i:s',
|
||||
],
|
||||
'select' => [
|
||||
'db' => 'mssql', /* db type */
|
||||
'host' => '127.0.0.1', /* db host address */
|
||||
'port' => '1433', /* db host port */
|
||||
'login' => 'test', /* db login name */
|
||||
'password' => 'c0MplicatedP@ssword', /* db login password */
|
||||
'database' => 'omt', /* db name */
|
||||
'weight' => 1000, /* db table prefix */
|
||||
'datetimeformat' => 'Y-m-d H:i:s',
|
||||
],
|
||||
'update' => [
|
||||
'db' => 'mssql', /* db type */
|
||||
'host' => '127.0.0.1', /* db host address */
|
||||
'port' => '1433', /* db host port */
|
||||
'login' => 'test', /* db login name */
|
||||
'password' => 'c0MplicatedP@ssword', /* db login password */
|
||||
'database' => 'omt', /* db name */
|
||||
'weight' => 1000, /* db table prefix */
|
||||
'datetimeformat' => 'Y-m-d H:i:s',
|
||||
],
|
||||
'delete' => [
|
||||
'db' => 'mssql', /* db type */
|
||||
'host' => '127.0.0.1', /* db host address */
|
||||
'port' => '1433', /* db host port */
|
||||
'login' => 'test', /* db login name */
|
||||
'password' => 'c0MplicatedP@ssword', /* db login password */
|
||||
'database' => 'omt', /* db name */
|
||||
'weight' => 1000, /* db table prefix */
|
||||
'datetimeformat' => 'Y-m-d H:i:s',
|
||||
],
|
||||
'schema' => [
|
||||
'db' => 'mssql', /* db type */
|
||||
'host' => '127.0.0.1', /* db host address */
|
||||
'port' => '1433', /* db host port */
|
||||
'login' => 'test', /* db login name */
|
||||
'password' => 'c0MplicatedP@ssword', /* db login password */
|
||||
'database' => 'omt', /* db name */
|
||||
'weight' => 1000, /* db table prefix */
|
||||
'datetimeformat' => 'Y-m-d H:i:s',
|
||||
],
|
||||
],
|
||||
],
|
||||
],
|
||||
'cache' => [
|
||||
'redis' => [
|
||||
'db' => 1,
|
||||
'host' => '127.0.0.1',
|
||||
'port' => 6379,
|
||||
],
|
||||
'memcached' => [
|
||||
'host' => '127.0.0.1',
|
||||
'port' => 11211,
|
||||
],
|
||||
],
|
||||
'mail' => [
|
||||
'imap' => [
|
||||
'host' => '127.0.0.1',
|
||||
'port' => 143,
|
||||
'ssl' => false,
|
||||
'user' => 'test',
|
||||
'password' => '123456',
|
||||
],
|
||||
'pop3' => [
|
||||
'host' => '127.0.0.1',
|
||||
'port' => 25,
|
||||
'ssl' => false,
|
||||
'user' => 'test',
|
||||
'password' => '123456',
|
||||
],
|
||||
],
|
||||
'log' => [
|
||||
'file' => [
|
||||
'path' => __DIR__ . '/Logs',
|
||||
],
|
||||
],
|
||||
'page' => [
|
||||
'root' => '/',
|
||||
'https' => false,
|
||||
],
|
||||
'app' => [
|
||||
'path' => __DIR__,
|
||||
'default' => [
|
||||
'app' => 'Backend',
|
||||
'id' => 'backend',
|
||||
'lang' => 'en',
|
||||
'theme' => 'Backend',
|
||||
'org' => 1,
|
||||
],
|
||||
'domains' => [
|
||||
'127.0.0.1' => [
|
||||
'app' => 'Backend',
|
||||
'id' => 'backend',
|
||||
'lang' => 'en',
|
||||
'theme' => 'Backend',
|
||||
'org' => 1,
|
||||
],
|
||||
],
|
||||
],
|
||||
'socket' => [
|
||||
'master' => [
|
||||
'host' => '127.0.0.1',
|
||||
'limit' => 300,
|
||||
'port' => 4310,
|
||||
],
|
||||
],
|
||||
'language' => [
|
||||
'en',
|
||||
],
|
||||
'apis' => [
|
||||
],
|
||||
];
|
||||
|
||||
// Reset database
|
||||
if (\defined('RESET') && RESET === '1') {
|
||||
if (\extension_loaded('pdo_mysql')) {
|
||||
try {
|
||||
$db = new \PDO('mysql:host=' .
|
||||
$CONFIG['db']['core']['masters']['admin']['host'],
|
||||
$CONFIG['db']['core']['masters']['admin']['login'],
|
||||
$CONFIG['db']['core']['masters']['admin']['password']
|
||||
);
|
||||
$db->exec('DROP DATABASE IF EXISTS ' . $CONFIG['db']['core']['masters']['admin']['database']);
|
||||
$db->exec('CREATE DATABASE IF NOT EXISTS ' . $CONFIG['db']['core']['masters']['admin']['database']);
|
||||
$db = null;
|
||||
} catch (\Throwable $_) {
|
||||
echo "\nCouldn't connect to MYSQL DB\n";
|
||||
}
|
||||
}
|
||||
|
||||
if (\extension_loaded('pdo_pgsql')) {
|
||||
try {
|
||||
$db = new \PDO('pgsql:host=' .
|
||||
$CONFIG['db']['core']['postgresql']['admin']['host'],
|
||||
$CONFIG['db']['core']['postgresql']['admin']['login'],
|
||||
$CONFIG['db']['core']['postgresql']['admin']['password']
|
||||
);
|
||||
$db->exec('DROP DATABASE IF EXISTS ' . $CONFIG['db']['core']['postgresql']['admin']['database']);
|
||||
$db->exec('CREATE DATABASE ' . $CONFIG['db']['core']['postgresql']['admin']['database']);
|
||||
$db = null;
|
||||
} catch (\Throwable $_) {
|
||||
echo "\nCouldn't connect to POSTGRESQL DB\n";
|
||||
}
|
||||
}
|
||||
|
||||
if (\extension_loaded('pdo_sqlsrv')) {
|
||||
try {
|
||||
$db = new \PDO('sqlsrv:Server=' .
|
||||
$CONFIG['db']['core']['mssql']['admin']['host'],
|
||||
$CONFIG['db']['core']['mssql']['admin']['login'],
|
||||
$CONFIG['db']['core']['mssql']['admin']['password']
|
||||
);
|
||||
$db->exec('DROP DATABASE IF EXISTS ' . $CONFIG['db']['core']['mssql']['admin']['database']);
|
||||
$db->exec('CREATE DATABASE ' . $CONFIG['db']['core']['mssql']['admin']['database']);
|
||||
$db = null;
|
||||
} catch (\Throwable $_) {
|
||||
echo "\nCouldn't connect to MSSQL DB\n";
|
||||
}
|
||||
}
|
||||
}
|
||||
|
||||
$httpSession = new HttpSession();
|
||||
$GLOBALS['session'] = $httpSession;
|
||||
|
||||
$GLOBALS['dbpool'] = new DatabasePool();
|
||||
$GLOBALS['dbpool']->create('admin', $CONFIG['db']['core']['masters']['admin']);
|
||||
$GLOBALS['dbpool']->create('select', $CONFIG['db']['core']['masters']['select']);
|
||||
$GLOBALS['dbpool']->create('insert', $CONFIG['db']['core']['masters']['insert']);
|
||||
$GLOBALS['dbpool']->create('update', $CONFIG['db']['core']['masters']['update']);
|
||||
$GLOBALS['dbpool']->create('delete', $CONFIG['db']['core']['masters']['delete']);
|
||||
$GLOBALS['dbpool']->create('schema', $CONFIG['db']['core']['masters']['schema']);
|
||||
|
||||
DataMapperFactory::db($GLOBALS['dbpool']->get());
|
||||
|
||||
$GLOBALS['frameworkpath'] = '/phpOMS/';
|
||||
|
||||
function phpServe() : void
|
||||
{
|
||||
// OS detection
|
||||
$isWindows = \stristr(\php_uname('s'), 'Windows') !== false;
|
||||
|
||||
// Command that starts the built-in web server
|
||||
if ($isWindows) {
|
||||
$command = \sprintf(
|
||||
'wmic process call create "php -S %s:%d -t %s" | find "ProcessId"',
|
||||
WEB_SERVER_HOST,
|
||||
WEB_SERVER_PORT,
|
||||
__DIR__ . '/../' . WEB_SERVER_DOCROOT
|
||||
);
|
||||
|
||||
$killCommand = 'taskkill /f /pid ';
|
||||
} else {
|
||||
$command = \sprintf(
|
||||
'php -S %s:%d -t %s >/dev/null 2>&1 & echo $!',
|
||||
WEB_SERVER_HOST,
|
||||
WEB_SERVER_PORT,
|
||||
WEB_SERVER_DOCROOT
|
||||
);
|
||||
|
||||
$killCommand = 'kill ';
|
||||
}
|
||||
|
||||
// Execute the command and store the process ID
|
||||
$output = [];
|
||||
echo 'Starting server...' . \PHP_EOL;
|
||||
echo \sprintf(' Current directory: %s', \getcwd()) . \PHP_EOL;
|
||||
echo \sprintf(' %s', $command);
|
||||
\exec($command, $output);
|
||||
|
||||
// Get PID
|
||||
if ($isWindows) {
|
||||
$pid = \explode('=', $output[0]);
|
||||
$pid = \str_replace(' ', '', $pid[1]);
|
||||
$pid = \str_replace(';', '', $pid);
|
||||
} else {
|
||||
$pid = (int) $output[0];
|
||||
}
|
||||
|
||||
// Log
|
||||
echo \sprintf(
|
||||
' %s - Web server started on %s:%d with PID %d',
|
||||
\date('r'),
|
||||
WEB_SERVER_HOST,
|
||||
WEB_SERVER_PORT,
|
||||
$pid
|
||||
) . \PHP_EOL;
|
||||
|
||||
// Kill the web server when the process ends
|
||||
\register_shutdown_function(function() use ($killCommand, $pid) : void {
|
||||
echo \PHP_EOL . 'Stopping server...' . \PHP_EOL;
|
||||
echo \sprintf(' %s - Killing process with ID %d', \date('r'), $pid) . \PHP_EOL;
|
||||
\exec($killCommand . $pid);
|
||||
});
|
||||
}
|
||||
|
||||
try {
|
||||
\phpServe();
|
||||
} catch(\Throwable $t) {
|
||||
echo $t->getMessage();
|
||||
}
|
||||
93
tests/Controller/ApiControllerTest.php
Executable file
93
tests/Controller/ApiControllerTest.php
Executable file
|
|
@ -0,0 +1,93 @@
|
|||
<?php
|
||||
/**
|
||||
* Jingga
|
||||
*
|
||||
* PHP Version 8.2
|
||||
*
|
||||
* @package tests
|
||||
* @copyright Dennis Eichhorn
|
||||
* @license OMS License 2.0
|
||||
* @version 1.0.0
|
||||
* @link https://jingga.app
|
||||
*/
|
||||
declare(strict_types=1);
|
||||
|
||||
namespace Modules\Customs\tests\Controller;
|
||||
|
||||
use Model\CoreSettings;
|
||||
use Modules\Admin\Models\AccountPermission;
|
||||
use phpOMS\Account\Account;
|
||||
use phpOMS\Account\AccountManager;
|
||||
use phpOMS\Account\PermissionType;
|
||||
use phpOMS\Application\ApplicationAbstract;
|
||||
use phpOMS\DataStorage\Session\HttpSession;
|
||||
use phpOMS\Dispatcher\Dispatcher;
|
||||
use phpOMS\Event\EventManager;
|
||||
use phpOMS\Localization\L11nManager;
|
||||
use phpOMS\Message\Http\HttpRequest;
|
||||
use phpOMS\Message\Http\HttpResponse;
|
||||
use phpOMS\Message\Http\RequestStatusCode;
|
||||
use phpOMS\Module\ModuleAbstract;
|
||||
use phpOMS\Module\ModuleManager;
|
||||
use phpOMS\Router\WebRouter;
|
||||
use phpOMS\Utils\TestUtils;
|
||||
|
||||
/**
|
||||
* @internal
|
||||
*/
|
||||
#[\PHPUnit\Framework\Attributes\CoversClass(\Modules\Customs\Controller\ApiController::class)]
|
||||
#[\PHPUnit\Framework\Attributes\TestDox('Modules\Customs\tests\Controller\ApiControllerTest: Customs api controller')]
|
||||
final class ApiControllerTest extends \PHPUnit\Framework\TestCase
|
||||
{
|
||||
protected ApplicationAbstract $app;
|
||||
|
||||
/**
|
||||
* @var \Modules\Customs\Controller\ApiController
|
||||
*/
|
||||
protected ModuleAbstract $module;
|
||||
|
||||
/**
|
||||
* {@inheritdoc}
|
||||
*/
|
||||
protected function setUp() : void
|
||||
{
|
||||
$this->app = new class() extends ApplicationAbstract
|
||||
{
|
||||
protected string $appName = 'Api';
|
||||
};
|
||||
|
||||
$this->app->dbPool = $GLOBALS['dbpool'];
|
||||
$this->app->unitId = 1;
|
||||
$this->app->accountManager = new AccountManager($GLOBALS['session']);
|
||||
$this->app->appSettings = new CoreSettings();
|
||||
$this->app->moduleManager = new ModuleManager($this->app, __DIR__ . '/../../../../Modules/');
|
||||
$this->app->dispatcher = new Dispatcher($this->app);
|
||||
$this->app->eventManager = new EventManager($this->app->dispatcher);
|
||||
$this->app->eventManager->importFromFile(__DIR__ . '/../../../../Web/Api/Hooks.php');
|
||||
$this->app->sessionManager = new HttpSession(36000);
|
||||
$this->app->l11nManager = new L11nManager();
|
||||
|
||||
$account = new Account();
|
||||
TestUtils::setMember($account, 'id', 1);
|
||||
|
||||
$permission = new AccountPermission();
|
||||
$permission->unit = 1;
|
||||
$permission->app = 2;
|
||||
$permission->setPermission(
|
||||
PermissionType::READ
|
||||
| PermissionType::CREATE
|
||||
| PermissionType::MODIFY
|
||||
| PermissionType::DELETE
|
||||
| PermissionType::PERMISSION
|
||||
);
|
||||
|
||||
$account->addPermission($permission);
|
||||
|
||||
$this->app->accountManager->add($account);
|
||||
$this->app->router = new WebRouter();
|
||||
|
||||
$this->module = $this->app->moduleManager->get('Customs');
|
||||
|
||||
TestUtils::setMember($this->module, 'app', $this->app);
|
||||
}
|
||||
}
|
||||
61
tests/phpunit_default.xml
Executable file
61
tests/phpunit_default.xml
Executable file
|
|
@ -0,0 +1,61 @@
|
|||
<?xml version="1.0" encoding="UTF-8"?>
|
||||
<phpunit xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" bootstrap="Bootstrap.php" colors="true" columns="120" stopOnError="true" stopOnFailure="false" stopOnIncomplete="false" stopOnSkipped="false" beStrictAboutTestsThatDoNotTestAnything="false" xsi:noNamespaceSchemaLocation="https://schema.phpunit.de/11.0/phpunit.xsd" cacheDirectory=".phpunit.cache">
|
||||
<coverage includeUncoveredFiles="true">
|
||||
<report>
|
||||
<clover outputFile="coverage.xml"/>
|
||||
<html outputDirectory="../tests" lowUpperBound="75" highLowerBound="95"/>
|
||||
</report>
|
||||
</coverage>
|
||||
<testsuites>
|
||||
<testsuite name="Install">
|
||||
<directory>../MainRepository/Install/tests*</directory>
|
||||
</testsuite>
|
||||
<testsuite name="Module">
|
||||
<directory>../tests*</directory>
|
||||
</testsuite>
|
||||
</testsuites>
|
||||
<groups>
|
||||
<exclude>
|
||||
<group>volume</group>
|
||||
<group>maybe</group>
|
||||
</exclude>
|
||||
</groups>
|
||||
<logging>
|
||||
<junit outputFile="../tests/junit_php.xml"/>
|
||||
<testdoxHtml outputFile="../tests/index.html"/>
|
||||
<testdoxText outputFile="../tests/testdox.txt"/>
|
||||
</logging>
|
||||
<php>
|
||||
<const name="WEB_SERVER_HOST" value="localhost"/>
|
||||
<const name="WEB_SERVER_PORT" value="1234"/>
|
||||
<const name="WEB_SERVER_DOCROOT" value="./Karaka"/>
|
||||
<const name="RESET" value="1"/>
|
||||
</php>
|
||||
<source>
|
||||
<include>
|
||||
<directory suffix=".php">../</directory>
|
||||
</include>
|
||||
<exclude>
|
||||
<directory>../vendor*</directory>
|
||||
<directory>../MainRepository*</directory>
|
||||
<directory>../Karaka*</directory>
|
||||
<directory>../Admin/Install/Application*</directory>
|
||||
<directory>../phpOMS*</directory>
|
||||
<directory>../tests*</directory>
|
||||
<directory>../*/tests*</directory>
|
||||
<directory>../**/tests*</directory>
|
||||
<directory>*/tests*</directory>
|
||||
<directory suffix="tpl.php">../*</directory>
|
||||
<directory suffix="lang.php">../*</directory>
|
||||
<directory suffix="Test.php">../*</directory>
|
||||
<directory suffix="Routes.php">../*</directory>
|
||||
<directory suffix="Hooks.php">../*</directory>
|
||||
<directory>../**/test*</directory>
|
||||
<directory>../**/Theme*</directory>
|
||||
<directory>../**/Admin/Routes*</directory>
|
||||
<directory>../**/Admin/Hooks*</directory>
|
||||
<directory>../**/Admin/Install*</directory>
|
||||
<directory>../Media/Files*</directory>
|
||||
</exclude>
|
||||
</source>
|
||||
</phpunit>
|
||||
Loading…
Reference in New Issue
Block a user