Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| 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. |
| See Section 11 of Executive Order 14024. |
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
RU -
Rusia |
Moscow |
|
Ul. Elektrozavodskaya D. 27 |
107023 |
|
País Emisor |
Tipo |
Número |
|
|
RU -
Rusia |
Identificación Nacional |
1097746585452 |
|
|
RU -
Rusia |
Número de Identificación Fiscal |
7706725428 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
BINA GRUPP
|
Alias |
strong
|
Activo
|
| Programa |
| RUSSIA-EO14024 |
| UKRAINE-EO13662 |
- Mexicana de Tecnologías de la Información 2016
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