Законодательная база Российской Федерации

ПИСЬМО ЦБ РФ от 04.12.2002 N 168-Т "В ДОПОЛНЕНИЕ К УКАЗАНИЯМ ОПЕРАТИВНОГО ХАРАКТЕРА ОТ 30.10.2001 N 127-Т И ОТ 01.02.2002 N 12-Т"

Приложение
к указанию оперативного характера
от 4 декабря 2002 г. N 168-Т

I. BENEVOLENCE INTERNATIONAL FOUNDATION,

Employee Identification Number (U.S.) <1> 363823186;

(a.k.a. <2> AL BIR AL DAWALIA);

(a.k.a. BIF);

(a.k.a. BIF-USA);

(a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND)

<1> Employee Identification Number (U.S.) - федеральный идентификационный номер работодателя в США...

<2> a.k.a. - также известен как...

U.S. Locations <3>:

<3> U.S. Locations - филиалы и представительства в США...

A. 8820 Mobile Avenue, 1A, Oak Lawn, Illinois, 60453 U.S.A.

B. P.O. Box 548, Worth, Illinois, 60482 U.S.A.

C. (Formerly located at) <4> 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.

<4> Formerly located at - адрес предыдущего местонахождения...

D. (Formerly located at) 20 - 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A.

Foreign Locations <5>:

<5> Foreign Locations - иностранные филиалы и представительства...

A. Bashir Safar Ugli 69, Baku, Azerbaijan

B. 69 Boshir Safaroglu St., Baku, Azerbaijan

C. Sarajevo, Bosnia - Herzegovina

D. Zenica, Bosnia - Herzegovina

E. (Last known address) <6> 3 King Street, South Waterloo, Ontario, N2J 326 Canada

<6> Last known address - адрес последнего местонахождения...

F. (Last known address) P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2 Canada

G. (Last known address) 2465 Cawthra Rd., N 203, Mississauga, Ontario, L5A 3P2 Canada

H. Ottawa, Canada

I. Grozny, Chechnya

J. 91 Paihonggou, Lanzhou, Gansu, China 730000

K. Hrvatov 30, 41000, Zagreb, Croatia

L. Makhachkala, Daghestan

M. Duisi, Georgia

N. Tbilisi, Georgia

O. Nazran, Ingushetia

P. Burgemeester Kessensingel 40, Maastricht, Netherlands

Q. House III, First Floor, Street 64, F-10/3, Islamabad, Pakistan

R. P.O. Box 1055, Peshawar, Pakistan

S. Azovskaya 6, km. 3 off. 401, Moscow, Russia 113149

T. T. Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521

U. P.O. Box 1937, Khartoum, Sudan

V. P.O. Box 7600, Jeddah 21472, Saudi Arabia

W. P.O. Box 10845, Riyadh 11442, Saudi Arabia

X. Dushanbe, Tajikistan

Y. United Kingdom

BIF Activity:

Z. Afghanistan

Aa. Bangladesh

Bb. Gaza Strip

Cc. Bosnia - Herzegovina

Dd. Yemen

II. BENEVOLENCE INTERNATIONAL FUND

(a.k.a. BIF-Canada);

(a.k.a. Benevolent International Fund);

Locations:

A. (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada

B. (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada

C. (Last known address) P.O. Box 40015, 75 King Street, South, Waterloo, Ontario, N2J 4V1 Canada

D. (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J IP5 Canada

III. BOSANSKA IDEALNA FUTURA

(a.k.a. BIF-Bosnia);

(a.k.a. Bosnian Ideal Future);

(d.b.a. <7> BECF Charitable Educational Center);

(d.b.a. Benevolence Educational Center)

<7> d.b.a. - ранее известный как...

Locations:

A. Salke Lagumdzije 12, 71000 Sarajevo, Bosnia - Herzegovina

B. Hadzije Mazica Put 16F, 72000 Zenica, Bosnia - Herzegovina

C. Sehidska Street, Breza, Bosnia - Herzegovina

D. Kanal 1, 72000 Zenica, Bosnia - Herzegovina

E. Hamze Celenke 35, Ilidza, Sarajevo, Bosnia - Herzegovina