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12, Shevchenko lane, 01001 Kyiv

12, Shevchenko lane, 01001 Kyiv is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryUkraine[sources]
Full address12, Shevchenko lane, 01001 Kyiv[sources]
CityKyiv[sources]
Street address12, Shevchenko lane[sources]
Postal code01001[sources]
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US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

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