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Check identity | Address: | Ukrayina, **3, Odeska obl., Biliayivskyy r-n, selo Usatove, PROV.**-Y SHKILNYY, budynok **-A |
Sanctions of the National Security and Defense Council of Ukraine
All sanctions lists administered by OFAC of the United States Department of the Treasury
Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine
Sanctions List of EU
Consolidated Sanctions List of Australia
Sanctions List of the United Kingdom
Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine
Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce
No information about the person found in the database
No information about the person found in the database
ID code of body: 21680000
Date of registration: 17.12.2007
Date of de-registration: 09.07.2014
ID code of body: 38723933
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)
Date of registration: 21.10.2002
Registration number: 34853
Date of de-registration: 08.07.2014
De-registration number: 1415090701305
ID code of body: 38723933
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)
Date of registration: 21.10.2002
Registration number: П4006
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