Entity screening for sanctions

Country: MX

Address: C Playa Santiago 6041, Dep. 3, Rdcial Moctezuma PTE, Zapopan, Jalisco, 45050

Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)

Program: SDNTK

Country: RU

Address: 9 Lipovaya alleya, St. Petersburg, 197183

Country: MX

Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)

Program: SDNTK

Country: RU

Address: Zastavskaya St 15-B, St. Petersburg, 196084

Country: MX

Address: Av. Fray Junipero Serra 843, Col. Alcalde Barranquitas, Guadalajara, Jalisco, 44270; Mariano Abasolo 87, Autlan de Navarro Centro, Autlan de Navarro, Jalisco, 48900; Paulino Navarro 42, Col. Centro, Casimiro Castillo, Jalisco, 48930

Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: BOUNGALOWS VILLA AZUL, S.A. DE C.V.; Linked To: CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL)

Program: SDNTK

Country: RU

Address: Ulitsa Artyukhina 6B, 106, Moscow

Country: MX

Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)

Program: SDNTK

Country: RU

Address: 20 Novaya Basmannaya St., Moscow

Country: MX

Address: Av. Lazaro Cardenas 3050, Col. El Retiro, Guadalajara, Jalisco, 44280; Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco; Calle Franz Schubert 5373, Fracc. La Estancia, Zapopan, Jalisco; Calle Lazaro Cardenas 3050-A, Fracc. Residencial Loma Bonita, Guadalajara, Jalisco, 44570; Cholula 2514, Col. Hidalgo, Ciudad Juarez, Chihuahua, 32300

Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)

Program: SDNTK

Country: RU

Address: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St 32A, St. Petersburg, 196084; Zastavskaya St. 15-B, St. Petersburg, 196084

Country: MX

Address: Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco; Economos 6617-35, Col. Rinconada del Parque, Zapopan, Jalisco; Franz Schubert 5373, Col. La Estancia, Zapopan, Jalisco, 45030; Franz Schubert 7373, Col. La Estancia, Zapopan, Jalisco; Mixcoatl 1371, Col. Ciudad del Sol, Zapopan, Jalisco, 45050

Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CAMELIAS BAR, S.A. DE C.V.; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.; Linked To: CONSORCIO LUNALO, S.A. DE C.V.; Linked To: CONSORCIO NUJOMA, SOCIEDAD CIVIL; Linked To: CONSORCIO RIRFUS, S.A. DE C.V.; Linked To: CORPORATIVO ARZACA, S.C.; Linked To: CORPORATIVO FEARFI, S.A. DE C.V.; Linked To: CORPORATIVO SOSVAL, S.A. DE C.V.; Linked To: GRUPO EGMONT, S.A. DE C.V.; Linked To: GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.; Linked To: RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.)

Program: SDNTK

Country: RU

Address: 26 General Belov St Office 415, Moscow, 115585; 26 General Belov Str, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 1010, Moscow, 115584; 26 Generala Belova Street, Office 415, Moscow, 115586; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318

Country: MX

Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)

Program: SDNTK

Country: RU

Address: 16-aya Parkovaya Str., 30, Office 319, Moscow, 105484; 30 16th Parkovaya St, Office 319, Moscow, 105484; 6 Aptekarskiy Prospekt, Office 700, St. Petersburg, 197376

Country: MX

Address: Av. Americas 1417-A, Col. Providencia, Guadalajara, Jalisco, 44630; Av. Americas 1417-B, Col. Providencia, Guadalajara, Jalisco, 44630; Av. Americas 2000-7, Col. Vistas del Country, Guadalajara, Jalisco; Av. de las Americas 2000-607, Col. Vista del Country, Guadalajara, Jalisco; Calle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Jalisco; Giovanni Papini 364-B, Col. Jardines de la Patria, Zapopan, Jalisco, 45110; Jose Maria Vigil 2830, Col. Providencia, Guadalajara, Jalisco; Los Cerezos 86, Coto 3, Col. Jardin Real, Zapopan, Jalisco; Paseo Puesta del Sol 4282-6, Col. Lomas Altas, Zapopan, Jalisco, 45110

Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L. DE C.V.; Linked To: MARIMBA ENTERTAINMENT, S.R.L. DE C.V.)

Program: SDNTK

Country: RU

Address: 26 General Belov St Office 415, Moscow, 115583; 26 General Belov Str Office 19, Moscow, 115583; 26 General Belov Str, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 19, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318

Country: MX

Address: C Eca Do Queiros 5522, Col. Vallarta Universidad, Zapopan, Jalisco, 45110; Privada Juan de la Barrera 1727, Col. Ninos Heroes, Guadalajara, Jalisco

Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: FC GRUPO EMPRESARIAL, S.A. DE C.V.; Linked To: GRUPO GASOLINERO COJIM, S.A. DE C.V.; Linked To: INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V.)

Program: SDNTK

Country: RU

Address: 5A North Street, Saransk, Republic of Mordovia, 43006; 5a Severnaya Street, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia

Country: MX

Address: C Emilio Rabaza 2027, Col. Blanco y Cuellar, Guadalajara, Jalisco, 44730; Calle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajara, Jalisco

Remark: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.)

Program: SDNTK

Country: RU

Address: Pr. Yuri Gagarin 1, Office 230, St. Petersburg, 196105; Pr. Yuria Gagarina 1, Office 230, St. Petersburg, 196105