Dec 03, 2024, 01:34 PM
(This post was last modified: Dec 11, 2024, 08:54 AM by jeffbeef.
Edit Reason: new link
)
Get a full list of sanctions bastartds ( world-check source) 8060085 lines (1.9gb)
sample format: 8059762 KUGEL LIMITED LIABILITY COMPANY Kugel Limited Liability Company CORPORATE {US-OSDN}49965 4, Naberezhnaya Str., Senitsa Settlement, Minsk 223056 ~,~ BELARUS BELARUS BELARUS 8059761 E [USA SANCTIONS - OFAC] SDN Ref No 49965 - OFAC-RUSSIA-EO (Harmful Foreign Activities of the Government of the Russian Federation - Executive Order) (Aug 2024 - addition). PRIMARY NAME: KUGEL LIMITED LIABILITY COMPANY, Ul. Zapadnaya (Tekhnopark Promzona), Vladenie 16, Office 2, Rp. Gorki Leninskie, Vidnoe 142712, Russia; 4, Naberezhnaya Str., Senitsa Settlement, Minsk 223056, Belarus; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7721742033 (Russia); Registration Number 1117746935800 (Russia). [BIOGRAPHY] To be determined. [IDENTIFICATION] To be determined. [REPORTS] See sanctions. OFAC~OFAC-RUSSIA-EO https://home.treasury.gov/news/press-releases/jy2546 https://ofac.treasury.gov/recent-actions https://ofac.treasury.gov/recent-actions/20240823 https://sanctionslistservice.ofac.treas....ts/ADD.CSV https://sanctionslistservice.ofac.treas....ts/ALT.CSV https://sanctionslistservice.ofac.treas....ts/SDN.CSV 2024/08/23
sample format: 8059762 KUGEL LIMITED LIABILITY COMPANY Kugel Limited Liability Company CORPORATE {US-OSDN}49965 4, Naberezhnaya Str., Senitsa Settlement, Minsk 223056 ~,~ BELARUS BELARUS BELARUS 8059761 E [USA SANCTIONS - OFAC] SDN Ref No 49965 - OFAC-RUSSIA-EO (Harmful Foreign Activities of the Government of the Russian Federation - Executive Order) (Aug 2024 - addition). PRIMARY NAME: KUGEL LIMITED LIABILITY COMPANY, Ul. Zapadnaya (Tekhnopark Promzona), Vladenie 16, Office 2, Rp. Gorki Leninskie, Vidnoe 142712, Russia; 4, Naberezhnaya Str., Senitsa Settlement, Minsk 223056, Belarus; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7721742033 (Russia); Registration Number 1117746935800 (Russia). [BIOGRAPHY] To be determined. [IDENTIFICATION] To be determined. [REPORTS] See sanctions. OFAC~OFAC-RUSSIA-EO https://home.treasury.gov/news/press-releases/jy2546 https://ofac.treasury.gov/recent-actions https://ofac.treasury.gov/recent-actions/20240823 https://sanctionslistservice.ofac.treas....ts/ADD.CSV https://sanctionslistservice.ofac.treas....ts/ALT.CSV https://sanctionslistservice.ofac.treas....ts/SDN.CSV 2024/08/23
