John Kerry: USA on valmis kehtestama ulatuslikke sanktsioone Venemaa tervetele majandussektoritele.
USA riigisekretär John Kerry ütles pärast uute sanktsioonide kehtestamist Venemaa seitsme ametiisiku ja 17. firma suhtes, et Ameerika Ühendriikide võimud on vaid sammu kaugusel sanktsioonide kehtestamisest tervetele majandusharudele. Kerry mainis Venemaa energeetika-, finants- ja
"Me oleme sellele väga lähedal. Kui nad sama teed edasi lähevad, me jõuamegi just sellise lahenduseni," ütles Kerry.
"Ukraina uudised" toob lugejateni USA uute sanktsioonide alla kuuluvate eraisikute ja firmade põhjaliku nimekirja:
Thefollowing [UKRAINE2] entries have been
added to OFAC's SDN List list:
AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC
RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
RUSSKOE VREMYA; a.k.a. RUSSKOE
VREMYA OOO; a.k.a. RUSSKOYE VREMYA
LLC), 47A, Sevastopolskiy Ave., of. 304,
Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com/; alt. Website
http://aquanikacompany.ru/; Email Address
; Registration ID
1075247000036 [UKRAINE2].
AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC
RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
RUSSKOE VREMYA; a.k.a. RUSSKOE
VREMYA OOO; a.k.a. RUSSKOYE VREMYA
LLC), 47A, Sevastopolskiy Ave., of. 304,
Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com/; alt. Website
http://aquanikacompany.ru/; Email Address
; Registration ID
1075247000036 [UKRAINE2].
AVIA GROUP LLC (a.k.a. AVIA GROUP LTD),
Terminal Aeroport Sheremetyevo Khimki,
141400 Moskovskaya obl., Russia; Website
http://www.avia-group.su/ [UKRAINE2].
AVIA GROUP LTD (a.k.a. AVIA GROUP LLC),
Terminal Aeroport Sheremetyevo Khimki,
141400 Moskovskaya obl., Russia; Website
http://www.avia-group.su/ [UKRAINE2].
AVIA GROUP NORD LLC, 17 A, Stratoyava St.,
Saint Petersburg, Russia; Website
http://www.ag-nord.ru/ [UKRAINE2].
BANK SEVERNY MORSKOY PUT (a.k.a. SMP
BANK; a.k.a. SMP BANK OPEN JOINT-STOCK
COMPANY), 71/11 Sadovnicheskaya Street,
Moscow 115035, Russia; SWIFT/BIC
SMBKRUMM; Website www.smpbank.ru; Email
Address [UKRAINE2].
BELAVENCEV, Oleg Evgenyevich (a.k.a.
BELAVENTSEV, Oleg); DOB 15 Sep 1949;
Russian Presidential Envoy to the Crimean
District; Member of the Russian Security Council
(individual) [UKRAINE2].
BELAVENTSEV, Oleg (a.k.a. BELAVENCEV,
Oleg Evgenyevich); DOB 15 Sep 1949; Russian
Presidential Envoy to the Crimean District;
Member of the Russian Security Council
(individual) [UKRAINE2].
CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey
Viktorovich); DOB 20 Aug 1952; POB
Cheremkhovo, Irkutsk, Russia (individual)
[UKRAINE2].
CHEMEZOV, Sergey Viktorovich (a.k.a.
CHEMEZOV, Sergei); DOB 20 Aug 1952; POB
Cheremkhovo, Irkutsk, Russia (individual)
[UKRAINE2].
CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov
5, of. 301, St. Petersburg, Russia; 2 Liter a Pl.
Rastrelli, St. Petersburg 191124, Russia;
Website http://www.zest-leasing.ru/; Registration
ID 1027809190507; Government Gazette
Number 44323193 [UKRAINE2].
INVESTCAPITALBANK (a.k.a.
INVESTKAPITALBANK; a.k.a. OJSC
INVESTCAPITALBANK; a.k.a. OPEN JOINT
STOCK COMPANY INVESTCAPITALBANK),
100/1, Dostoevskogo Street, Ufa, Bashkortostan
Republic 450077, Russia; SWIFT/BIC
INAKRU41; Website
http://www.investcapitalbank.r... License 2377
[UKRAINE2].
INVESTKAPITALBANK (a.k.a.
INVESTCAPITALBANK; a.k.a. OJSC
INVESTCAPITALBANK; a.k.a. OPEN JOINT
STOCK COMPANY INVESTCAPITALBANK),
100/1, Dostoevskogo Street, Ufa, Bashkortostan
Republic 450077, Russia; SWIFT/BIC
INAKRU41; Website
http://www.investcapitalbank.r... License 2377
[UKRAINE2].
JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp.
56 D. 4 Etazh ul. Rochdelskaya, Moscow
123022, Russia; 15/56 Rochdelskaya Street,
Moscow 123022, Russia; SWIFT/BIC
SBBARUMM; Website http://www.sobinbank.ru/;
Registration ID 1027739051009; Government
Gazette Number 09610355 [UKRAINE2].
KOZAK, Dmitry; DOB 07 Nov 1958; POB
Kirovograd, Ukraine; Deputy Prime Minister of
the Russian Federation (individual) [UKRAINE2].
LIMITED LIABILITY COMPANY
STROYGAZMONTAZH (a.k.a.
STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH CORPORATION; a.k.a.
"SGM"), 53 prospekt Vernadskogo, Moscow
119415, Russia; Website www.ooosgm.com; alt.
Website www.ooosgm.ru; Email Address
[UKRAINE2].
LIMITED LIABILITY COMPANY TRANSOIL (f.k.a.
OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU TRANSOIL; a.k.a.
TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a.
TRANSOYL SNG LTD.), 18A Petrogradskaya
nab., St. Petersburg 197046, Russia; Website
http://www.transoil-spb.ru/; alt. Website
http://transoil.com/; Email Address
; Registration ID 1037835069986
[UKRAINE2].
LLC IC ABROS (a.k.a. THE LIMITED LIABILITY
COMPANY INVESTMENT COMPANY ABROS),
2 Liter a Pl. Rastrelli, St. Petersburg 191124,
Russia; Government Gazette Number
72426791; Telephone: 7812 3358979
[UKRAINE2].
LLC RUSSKOYE VREMYA (a.k.a. AQUANIKA;
a.k.a. AQUANIKA LLC; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
RUSSKOE VREMYA; a.k.a. RUSSKOE
VREMYA OOO; a.k.a. RUSSKOYE VREMYA
LLC), 47A, Sevastopolskiy Ave., of. 304,
Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com/; alt. Website
http://aquanikacompany.ru/; Email Address
; Registration ID
1075247000036 [UKRAINE2].
MUROV, Evgeniy Alekseyevich (a.k.a. MUROV,
Evgeny; a.k.a. MUROV, Yevgeniy; a.k.a.
MUROV, Yevgeny); DOB 18 Nov 1945; POB
Zvenigorod, Moscow, Russia; Director of the
Federal Protective Service of the Russian
Federation; Army General (individual)
[UKRAINE2].
MUROV, Evgeny (a.k.a. MUROV, Evgeniy
Alekseyevich; a.k.a. MUROV, Yevgeniy; a.k.a.
MUROV, Yevgeny); DOB 18 Nov 1945; POB
Zvenigorod, Moscow, Russia; Director of the
Federal Protective Service of the Russian
Federation; Army General (individual)
[UKRAINE2].
MUROV, Yevgeniy (a.k.a. MUROV, Evgeniy
Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a.
MUROV, Yevgeny); DOB 18 Nov 1945; POB
Zvenigorod, Moscow, Russia; Director of the
Federal Protective Service of the Russian
Federation; Army General (individual)
[UKRAINE2].
MUROV, Yevgeny (a.k.a. MUROV, Evgeniy
Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a.
MUROV, Yevgeniy); DOB 18 Nov 1945; POB
Zvenigorod, Moscow, Russia; Director of the
Federal Protective Service of the Russian
Federation; Army General (individual)
[UKRAINE2].
OAO STROYTRANSGAZ (a.k.a.
STROYTRANSGAZ OJSC), House 58,
Novocheremushkinskaya St., Moscow 117418,
Russia [UKRAINE2].
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU RUSSKOE VREMYA
(a.k.a. AQUANIKA; a.k.a. AQUANIKA LLC;
a.k.a. LLC RUSSKOYE VREMYA; a.k.a.
RUSSKOE VREMYA OOO; a.k.a. RUSSKOYE
VREMYA LLC), 47A, Sevastopolskiy Ave., of.
304, Moscow 117186, Russia; 1/2 Rodnikovaya
ul., Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com/; alt. Website
http://aquanikacompany.ru/; Email Address
; Registration ID
1075247000036 [UKRAINE2].
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SAKHA
(YAKUTSKAYA) TRANSPORTNAYA
KOMPANIYA (a.k.a. SAKHATRANS LLC; a.k.a.
SAKHATRANS OOO), 14 ul. Molodezhnaya
Rabochi Pos. Vanino, 682860 Vaninski, Raion
Khabarovski Krai, Russia [UKRAINE2].
OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU TRANSOIL (a.k.a.
LIMITED LIABILITY COMPANY TRANSOIL;
a.k.a. TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a.
TRANSOYL SNG LTD.), 18A Petrogradskaya
nab., St. Petersburg 197046, Russia; Website
http://www.transoil-spb.ru/; alt. Website
http://transoil.com/; Email Address
; Registration ID 1037835069986
[UKRAINE2].
OJSC INVESTCAPITALBANK (a.k.a.
INVESTCAPITALBANK; a.k.a.
INVESTKAPITALBANK; a.k.a. OPEN JOINT
STOCK COMPANY INVESTCAPITALBANK),
100/1, Dostoevskogo Street, Ufa, Bashkortostan
Republic 450077, Russia; SWIFT/BIC
INAKRU41; Website
http://www.investcapitalbank.r... License 2377
[UKRAINE2].
OOO STROYTRANSGAZ (a.k.a.
STROYTRANSGAZ LLC), House 65,
Novocheremushkinskaya, Moscow 117418,
Russia [UKRAINE2].
OPEN JOINT STOCK COMPANY
INVESTCAPITALBANK (a.k.a.
INVESTCAPITALBANK; a.k.a.
INVESTKAPITALBANK; a.k.a. OJSC
INVESTCAPITALBANK), 100/1, Dostoevskogo
Street, Ufa, Bashkortostan Republic 450077,
Russia; SWIFT/BIC INAKRU41; Website
http://www.investcapitalbank.r... License 2377
[UKRAINE2].
PUSHKOV, Aleksei Konstantinovich (a.k.a.
PUSHKOV, Alexei); DOB 10 Aug 1954;
Chairman of State Duma Committee on
International Affairs (individual) [UKRAINE2].
PUSHKOV, Alexei (a.k.a. PUSHKOV, Aleksei
Konstantinovich); DOB 10 Aug 1954; Chairman
of State Duma Committee on International
Affairs (individual) [UKRAINE2].
RUSSKOE VREMYA OOO (a.k.a. AQUANIKA;
a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE
VREMYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
RUSSKOE VREMYA; a.k.a. RUSSKOYE
VREMYA LLC), 47A, Sevastopolskiy Ave., of.
304, Moscow 117186, Russia; 1/2 Rodnikovaya
ul., Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com/; alt. Website
http://aquanikacompany.ru/; Email Address
; Registration ID
1075247000036 [UKRAINE2].
RUSSKOYE VREMYA LLC (a.k.a. AQUANIKA;
a.k.a. AQUANIKA LLC; a.k.a. LLC RUSSKOYE
VREMYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
RUSSKOE VREMYA; a.k.a. RUSSKOE
VREMYA OOO), 47A, Sevastopolskiy Ave., of.
304, Moscow 117186, Russia; 1/2 Rodnikovaya
ul., Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com/; alt. Website
http://aquanikacompany.ru/; Email Address
; Registration ID
1075247000036 [UKRAINE2].
SAKHATRANS LLC (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
SAKHA (YAKUTSKAYA) TRANSPORTNAYA
KOMPANIYA; a.k.a. SAKHATRANS OOO), 14
ul. Molodezhnaya Rabochi Pos. Vanino, 682860
Vaninski, Raion Khabarovski Krai, Russia
[UKRAINE2].
SAKHATRANS OOO (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
SAKHA (YAKUTSKAYA) TRANSPORTNAYA
KOMPANIYA; a.k.a. SAKHATRANS LLC), 14 ul.
Molodezhnaya Rabochi Pos. Vanino, 682860
Vaninski, Raion Khabarovski Krai, Russia
[UKRAINE2].
SECHIN, Igor; DOB 07 Sep 1960; POB St.
Petersburg, Russia (individual) [UKRAINE2].
SMP BANK (a.k.a. BANK SEVERNY MORSKOY
PUT; a.k.a. SMP BANK OPEN JOINT-STOCK
COMPANY), 71/11 Sadovnicheskaya Street,
Moscow 115035, Russia; SWIFT/BIC
SMBKRUMM; Website www.smpbank.ru; Email
Address [UKRAINE2].
SMP BANK OPEN JOINT-STOCK COMPANY
(a.k.a. BANK SEVERNY MORSKOY PUT; a.k.a.
SMP BANK), 71/11 Sadovnicheskaya Street,
Moscow 115035, Russia; SWIFT/BIC
SMBKRUMM; Website www.smpbank.ru; Email
Address [UKRAINE2].
SOBINBANK (a.k.a. JSB SOBINBANK), 15 Korp.
56 D. 4 Etazh ul. Rochdelskaya, Moscow
123022, Russia; 15/56 Rochdelskaya Street,
Moscow 123022, Russia; SWIFT/BIC
SBBARUMM; Website http://www.sobinbank.ru/;
Registration ID 1027739051009; Government
Gazette Number 09610355 [UKRAINE2].
STG HOLDING LIMITED (a.k.a. STG HOLDINGS
LIMITED; a.k.a. STROYTRANSGAZ HOLDING;
a.k.a. STROYTRANSGAZ HOLDING LIMITED;
a.k.a. "STGH"), 33 Stasinou Street, Office 2
2003, Nicosia Strovolos, Cyprus [UKRAINE2].
STG HOLDINGS LIMITED (a.k.a. STG HOLDING
LIMITED; a.k.a. STROYTRANSGAZ HOLDING;
a.k.a. STROYTRANSGAZ HOLDING LIMITED;
a.k.a. "STGH"), 33 Stasinou Street, Office 2
2003, Nicosia Strovolos, Cyprus [UKRAINE2].
STROYGAZMONTAZH (a.k.a. LIMITED
LIABILITY COMPANY STROYGAZMONTAZH;
a.k.a. STROYGAZMONTAZH CORPORATION;
a.k.a. "SGM"), 53 prospekt Vernadskogo,
Moscow 119415, Russia; Website
www.ooosgm.com; alt. Website www.ooosgm.ru;
Email Address [UKRAINE2].
STROYGAZMONTAZH CORPORATION (a.k.a.
LIMITED LIABILITY COMPANY
STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH; a.k.a. "SGM"), 53
prospekt Vernadskogo, Moscow 119415,
Russia; Website www.ooosgm.com; alt. Website
www.ooosgm.ru; Email Address
[UKRAINE2].
STROYTRANSGAZ (a.k.a. STROYTRANSGAZ
GROUP; a.k.a. "STG GROUP"), 3 Begovaya
Street, Building #1, Moscow 125284, Russia;
Website www.stroytransgaz.ru [UKRAINE2].
STROYTRANSGAZ GROUP (a.k.a.
STROYTRANSGAZ; a.k.a. "STG GROUP"), 3
Begovaya Street, Building #1, Moscow 125284,
Russia; Website www.stroytransgaz.ru
[UKRAINE2].
STROYTRANSGAZ HOLDING (a.k.a. STG
HOLDING LIMITED; a.k.a. STG HOLDINGS
LIMITED; a.k.a. STROYTRANSGAZ HOLDING
LIMITED; a.k.a. "STGH"), 33 Stasinou Street,
Office 2 2003, Nicosia Strovolos, Cyprus
[UKRAINE2].
STROYTRANSGAZ HOLDING LIMITED (a.k.a.
STG HOLDING LIMITED; a.k.a. STG
HOLDINGS LIMITED; a.k.a. STROYTRANSGAZ
HOLDING; a.k.a. "STGH"), 33 Stasinou Street,
Office 2 2003, Nicosia Strovolos, Cyprus
[UKRAINE2].
STROYTRANSGAZ LLC (a.k.a. OOO
STROYTRANSGAZ), House 65,
Novocheremushkinskaya, Moscow 117418,
Russia [UKRAINE2].
STROYTRANSGAZ OJSC (a.k.a. OAO
STROYTRANSGAZ), House 58,
Novocheremushkinskaya St., Moscow 117418,
Russia [UKRAINE2].
STROYTRANSGAZ-M LLC, 26th Meeting of the
Communist Party Street, House 2V, Novy
Urengoy, Tyumenskaya Oblast, Yamalo-
Nenetsky Autonomous Region 629305, Russia
[UKRAINE2].
THE LIMITED LIABILITY COMPANY
INVESTMENT COMPANY ABROS (a.k.a. LLC
IC ABROS), 2 Liter a Pl. Rastrelli, St. Petersburg
191124, Russia; Government Gazette Number
72426791; Telephone: 7812 3358979
[UKRAINE2].
TRANSOIL (a.k.a. LIMITED LIABILITY
COMPANY TRANSOIL; f.k.a. OBSHCHESTVO
S ORGANICHENNOI OTVETSTVENNOSTYU
TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a.
TRANSOYL SNG LTD.), 18A Petrogradskaya
nab., St. Petersburg 197046, Russia; Website
http://www.transoil-spb.ru/; alt. Website
http://transoil.com/; Email Address
; Registration ID 1037835069986
[UKRAINE2].
TRANSOIL LLC (a.k.a. LIMITED LIABILITY
COMPANY TRANSOIL; f.k.a. OBSHCHESTVO
S ORGANICHENNOI OTVETSTVENNOSTYU
TRANSOIL; a.k.a. TRANSOIL; a.k.a.
TRANSOYL SNG LTD.), 18A Petrogradskaya
nab., St. Petersburg 197046, Russia; Website
http://www.transoil-spb.ru/; alt. Website
http://transoil.com/; Email Address
; Registration ID 1037835069986
[UKRAINE2].
TRANSOYL SNG LTD. (a.k.a. LIMITED
LIABILITY COMPANY TRANSOIL; f.k.a.
OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU TRANSOIL; a.k.a.
TRANSOIL; a.k.a. TRANSOIL LLC), 18A
Petrogradskaya nab., St. Petersburg 197046,
Russia; Website http://www.transoil-spb.ru/; alt.
Website http://transoil.com/; Email Address
; Registration ID 1037835069986
[UKRAINE2].
VOLGA GROUP (a.k.a. VOLGA GROUP
INVESTMENTS; f.k.a. VOLGA RESOURCES;
f.k.a. VOLGA RESOURCES GROUP), 3, rue de
la Reine L-2418, Luxembourg; Russia
[UKRAINE2].
VOLGA GROUP INVESTMENTS (a.k.a. VOLGA
GROUP; f.k.a. VOLGA RESOURCES; f.k.a.
VOLGA RESOURCES GROUP), 3, rue de la
Reine L-2418, Luxembourg; Russia
[UKRAINE2].
VOLGA RESOURCES (a.k.a. VOLGA GROUP;
a.k.a. VOLGA GROUP INVESTMENTS; f.k.a.
VOLGA RESOURCES GROUP), 3, rue de la
Reine L-2418, Luxembourg; Russia
[UKRAINE2].
VOLGA RESOURCES GROUP (a.k.a. VOLGA
GROUP; a.k.a. VOLGA GROUP
INVESTMENTS; f.k.a. VOLGA RESOURCES),
3, rue de la Reine L-2418, Luxembourg; Russia
[UKRAINE2].
VOLODIN, Vyacheslav; DOB 04 Feb 1964; POB
Alexeyevka, Khvalynsk district, Saratov, Russia;
First Deputy Chief of Staff of the Presidential
Executive Office (individual) [UKRAINE2].
ZEST LEASING (a.k.a. CJSC ZEST), pr. Medikov
5, of. 301, St. Petersburg, Russia; 2 Liter a Pl.
Rastrelli, St. Petersburg 191124, Russia;
Website http://www.zest-leasing.ru/; Registration
ID 1027809190507; Government Gazette
Number 44323193 [UKRAINE2].
"SGM" (a.k.a. LIMITED LIABILITY COMPANY
STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH CORPORATION), 53
prospekt Vernadskogo, Moscow 119415,
Russia; Website www.ooosgm.com; alt. Website
www.ooosgm.ru; Email Address
[UKRAINE2].
"STG GROUP" (a.k.a. STROYTRANSGAZ; a.k.a.
STROYTRANSGAZ GROUP), 3 Begovaya
Street, Building #1, Moscow 125284, Russia;
Website www.stroytransgaz.ru [UKRAINE2].
"STGH" (a.k.a. STG HOLDING LIMITED; a.k.a.
STG HOLDINGS LIMITED; a.k.a.
STROYTRANSGAZ HOLDING; a.k.a.
STROYTRANSGAZ HOLDING LIMITED), 33
Stasinou Street, Office 2 2003, Nicosia
Strovolos, Cyprus [UKRAINE2].
