Entity screening for sanctions

Country: RU

Title: Member of the State Duma of the Federal Assembly of the Russian Federation

Program: RUSSIA-EO14024; TCO

Program: TCO

Country: PK

Address: 4-Lake Road, Lahore

Program: SDGT

Program: SDGT

Country: SY

Address: Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damascus

Program: NPWMD

Country: SY

Address: Aleppo Street, PO Box 5966, Damascus

Program: NPWMD

Program: SDGT; SDNTK

Country: AE; SY

Address: Office Y-47, Sharjah Airport International Free Zone, Sharjah; P.O. Box 5797, Damascus; P.O. Box 8177, Sharjah Airport International Free Zone, Sharjah

Program: SYRIA

Program: SDNTK

Program: SDNTK

Program: SDNTK

Country: CN; IN; RU

Address: 11 litera, per. Degtyarny, St. Petersburg, 191144; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144; 1266 Nanjing Xilu Street, Jingan District, Shanghai, 200040; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, 100004; 29, Bolshaya Morskaya str., St. Petersburg, 190000; 37 Plyushchikha ul., Moscow, 119121; 43, Vorontsovskaya str., Moscow, 109044; 43, bld.1, Vorontsovskaya str., Moscow, 109147; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, 110001; Vorontsovskaya Str 43, Moscow, 109147; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: CN; IN; RU

Address: 20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004; Akademik Sakharov Ave 9, Moscow, 107996; Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078; Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: CN; IN; KZ; MN; RU

Address: 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021; 16 Nametkina Street, Bldg. 1, Moscow, 117420; 6 Enh-Taivan St., Ulaanbaatar, 14250; 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000; Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022

Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: RU

Address: 8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996; Bld 3 8/15, Rozhdestvenka St., Moscow, 107996

Remark: 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)

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: CN; IN; RU

Address: 19 ul. Vavilova, Moscow, 117312; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 40051; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing, 100027; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001

Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Program: RUSSIA-EO14024; UKRAINE-EO13662

Country: UA

Address: Prospect Zasyadko.13, Donetsk

Program: UKRAINE-EO13660

Country: UA

Address: Luhansk Region

Program: RUSSIA-EO14065; UKRAINE-EO13660

Country: AE; RU

Address: Dubai

Remark: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)

Title: Member of the State Duma of the Federal Assembly of the Russian Federation

Program: RUSSIA-EO14024; UKRAINE-EO13660

Program: SDNTK