Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| 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 |
Blagoveshchensk |
|
d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya |
453434 |
|
País Emisor |
Tipo |
Número |
|
|
RU -
Rusia |
Número de Identificación Fiscal |
0258954788 |
|
|
RU -
Rusia |
Identificación Nacional |
1210200047969 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
LLC SIBCAPITAL
|
Primary Name
|
|
Activo
|
|
BASHKIRSKIY PROMYSHLENNYI HOLDING OOO
|
Alias |
strong
|
Activo
|
|
OOO BASHKIR INDUSTRIAL HOLDING COMPANY
|
Alias |
strong
|
Activo
|
|
BASHKIR INDUSTRIAL HOLDING LLC
|
Alias |
strong
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
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