<HELP> for explanation

Блог им. sfbankir

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:              smpbank@smpbank.ru
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:              info@oosgm.ru
 
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:  info@toil.spb.ru
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:  office@aquanika.com
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
 

Возможно Акванику заблокировали, потому что их офис находится на Сеевастопольский Эйв?)) Это же Американцы, кто их знает)
avatar

Никита

Никита (Сaffeineone), Aquanika (Russkoye Vremya LLC) is a Russia-based mineral water and soft drink company. Aquanika is being designated because it is owned or controlled by the Volga Group and Timchenko. Aquanika produces drinks under several trade names including Aquanika.
равно ублюдочно выглядят как пишущие «рашка», так и пишущие «пиндосы»
avatar

mongol1961

" пиндосы" пишет быдло, которые живут в рашке))
Обычный чиновник, быдло — это те кто за базаром не следят и за него не отвечают, в данном контексте слово «пиндосы» выло вставлено намеренно
Обычный чиновник, просвети как надо их называть
avatar

lob55


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