Новые санкции с сайта пиндосов

Америкосы  сегодня уточнили конкретно свои претензии
т.е. не один валютный перевод с наименование этих лиц не пройдет через систему SWIFT

http://www.treasury.gov/press-center/press-releases/Pages/jl2369.aspx


Identifying Information
 
Name:              Oleg Evgenyevich Belavencev
AKA:             Oleg Belaventsev
DOB:                          15 Sep 1949
Title:                Russian Presidential Envoy to the Crimean District
Title:                Member of the Russian Security Council
 
Name:              Sergei Chemezov
AKA:              Sergey Viktorovich Chemezov

DOB:                          20 Aug 1952
POB:              Cheremkhovo, Irkutsk, Russia
 
Name:              Dmitry Kozak
DOB:                          07 Nov 1958
POB:              Kirovograd, Ukraine

Title:                Deputy Prime Minister of the Russian Federation
 
Name:              Evgeniy Alekseyevich Murov
AKA:             Evgeny Murov
AKA:             Yevgeniy Murov
AKA:             Yevgeny Murov
DOB:                          18 Nov 1945
POB:              Zvenigorod, Moscow, Russia
Title:                Director of the Federal Protective Service of the Russian Federation
Title:                Army General
 
Name:              Aleksei Konstantinovich Pushkov
AKA:             Alexei Pushkov
DOB:                          10 Aug 1954
Title:                Chairman of State Duma Committee on International Affairs
 
Name:              Igor Sechin
DOB:             07 Sep 1960
POB:              St. Petersburg, Russia
 
Name:              Vyachesla Volodin
DOB:                          04 Feb 1964
POB:              Alexeyevka, Khvalynsk district, Saratov, Russia
Title:                First Deputy Chief of Staff of the Presidential Executive Office
 
Name:              InvestCapitalBank
AKA:              Open Joint Stock Company InvestCapitalBank
AKA:              OJSC InvestCapitalBank
AKA:              InvestKapitalBank
Address:          100/1, Dostoevskogo Street, Ufa 450077, Bashkortostan Republic, Russian Federation
Website:          http://www.investcapitalbank.ru 
Swift/BIC:      INAKRU41
License #:        2377
 
Name:              SMP Bank
AKA:              SMP Bank Open Joint-Stock Company
AKA:              Bank Severny Morskoy Put
Address:          71/11 Sadovnicheskaya Street, Moscow 115035
                        Russian Federation
Email:              [email protected]
SWIFT/BIC:   SMBKRUMM
Reuters:           BSMP
BIK(RU):        044583503
Reg. No.          3368
Website:          www.smpbank.ru
 
Name:              Stroygazmontazh
AKA:              Limited Liability Company Stroygazmontazh
AKA:              Stroygazmontazh Corporation
AKA:              SGM
Website:          www.ooosgm.com
Website:          www.ooosgm.ru
Address:          53 Prospekt Vernadskogo
                        Moscow 119415, Russian Federation
Email:              [email protected]
 
Name:              Volga Group
AKA:              Volga Group Investments
FKA:   Volga Resources
FKA:               Volga Resources Group
Address:          3, rue de la Reine L-2418, Luxembourg
Address:          Russia
 
Name:              Transoil
AKA:              Limited Liability Company Transoil
FKA:               Obshchestvo S Ogranichennoi Otvetstvennostyu Transoil
AKA:              Transoil LLC
AKA:              Transoyl SNG Ltd.
Address:          18A Petrogradskaya nab., St. Petersburg 197046, Russia
Website:          http://www.transoil-spb.ru
Website:          http://transoil.com
Email Address:  [email protected]
Registration ID:  1037835069986
 
Name:              Aquanika
AKA:              Aquanika LLC
AKA:              LLC Russkoye Vremya
AKA:              Obshchestvo S Ogranichennoi Otvetstvennostyu Russkoe Vremya 
AKA:              Russkoe Vremya OOO
AKA:              Russkoye Vremya LLC
Address:          47A, Sevastopolskiy Ave., of. 304, Moscow 117186, Russia
Address:          1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast 607007, Russia
Website:          http://www.aquanika.com
Website:          http://aquanikacompany.ru
Email Address:  [email protected]
Registration ID:  1075247000036
 
Name:              Sakhatrans LLC
AKA:              Obshchestvo S Ogranichennoi Otvetstvennostyu Sakha (Yakutskaya) Transportnaya Kompaniya 
AKA:             Sakhatrans OOO
Address:          14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai, Russia
 
Name:              Avia Group LLC
AKA:             Avia Group LTD
Address:          Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl., Russia
Website:          http://www.avia-group.su/
 
Name:              Avia Group Nord LLC
Address:          17 A, Stratoyava St., Saint Petersburg, Russia
Website:          http://www.ag-nord.ru
 
Name:              Stroytransgaz Holding
AKA:              STG Holding Limited
AKA:              STG Holdings Limited
AKA:              Stroytransgaz Holding Limited         
AKA:              «STGH»
Address:          33 Stasinou Street, Office 2 2003, Nicosia Strovolos, Cyprus
 
Name:              Stroytransgaz Group
AKA:             Stroytransgaz
AKA:              «STG Group»
Address:          3 Begovaya Street, Building #1, Moscow 125284, Russia
Website:          www.stroytransgaz.ru
 
Name:              Stroytransgaz OJSC
AKA:              OAO Stroytransgaz
Address:          House 58, Novocheremushkinskaya St., Moscow 117418, Russia
 
Name:              Stroytransgaz-M LLC
Address:          26th Meeting of the Communist Party Street, House 2V, Novy Urengoy, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region 629305, Russia

Name:              Stroytransgaz LLC
AKA:              OOO Stroytransgaz
Address:          House 65, Novocheremushkinskaya, Moscow 117418, Russia
 
Name:              The Limited Liability Company Investment Company Abros
AKA:              LLC IC Abros
Address:          2 Liter a Pl. Rastrelli, St. Petersburg 191124, Russia
Government Gazette Number:  72426791
Telephone:       7812 3358979
 
Name:              CJSC Zest
AKA:              ZEST Leasing
Address:          pr. Medikov 5, of. 301, St. Petersburg, Russia
Address:          2 Liter a Pl. Rastrelli, St. Petersburg 191124, Russia
Website:          http://www.zest-leasing.ru
Registration ID:  1027809190507
Government Gazette Number:   44323193
 
Name:              JSB Sobinbank
AKA:             Sobinbank
Address:          15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow 123022, Russia
Address:          15/56 Rochdelskaya Street, Moscow 123022, Russia
Swift Code:    SWIFT/BIC SBBARUMM
Website:          http://www.sobinbank.ru
Registration ID:  1027739051009
Government Gazette Number:  09610355