OFAC Sanctions
1 records
OFAC Sanctioned: TAATTA, AO
Program: UKRAINE-EO13685 | SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1021400000380...
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SAM.gov
1 records
EXCLUDED: TAATTA, AO
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2017-06-20 — YAKUTSK, SAKHA (YAKUTIYA) RESP.
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