Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49466
  • JOINT STOCK COMPANY BOR GLASSWORKS
  • JSC AGC BOR GLASSWORKS
  • JSC BGW
Riik: RU
Aadress: Bor, 606440
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49467
  • PALOMA FOUNDATION
Riik: LI
Aadress: 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz, 9490
Märkus: (Linked To: POTANIN, Vladimir Olegovich)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49468
  • LIMITED LIABILITY COMPANY KLIN GLASSWORKS
  • LLC AGC FLAT GLASS KLIN
  • LLC KGW
Riik: RU
Aadress: 36 Sosnovyy Bor Street, Spas-Zaulok Village, Klin, 141667
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49469
  • JOINT STOCK COMPANY RSK
  • JOINT STOCK COMPANY RUSSIAN GLASS COMPANY
  • JSC RGC
  • RGC HOLDING COMPANY
Riik: RU
Aadress: Building 3, 503 Vyborg Highway, Pargolovo, Saint Petersburg, 194362
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49470
  • JOINT STOCK COMPANY GOZNAK
Riik: RU
Aadress: D. 3 Litera G, Ter. Petropavlovskaya Krepost, Saint Petersburg, 197046
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49471
  • NOVATEK LNG FUEL KASHIRA LLC
Riik: RU
Aadress: d. 13 ofis 7, ul. Streletskaya, Kashira, 142900
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49472
  • LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS
  • LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY
  • LLC BIS
Riik: RU
Aadress: Ul. Belinskogo 163V, Ekaterinburg, 620089
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49473
  • CAFAR FOUNDATION
Riik: LI
Aadress: 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz, 9490
Märkus: (Linked To: POTANIN, Vladimir Olegovich)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49474
  • TRACHUK, Arkady Vladimirovich
Riik: RU
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49475
  • SPERO FOUNDATION
Riik: LI
Aadress: 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz, 9490
Märkus: (Linked To: POTANIN, Vladimir Olegovich)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49476
  • PUBLIC JOINT STOCK COMPANY SELIGDAR
Riik: RU
Aadress: Ul. 26 Piket, D. 12, Aldan, 678900
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49477
  • NATWIN FOUNDATION
Riik: LI
Aadress: 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz, 9490
Märkus: (Linked To: POTANIN, Vladimir Olegovich)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49478
  • LIMITED LIABILITY COMPANY WHITE GOLD
Riik: RU
Aadress: D. 13 Str. 2, Etazh/Pomeshch./Komnata Tsokolny/III/1, Ul. Pyatnitskaya, Moscow, 115035
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49479
  • JOINT STOCK COMPANY ZOLOTO SELIGDARA
Riik: RU
Aadress: Ul. 26 Piket, D. 12, Aldan, 678900
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49480
  • SENTIMARE ENTERPRISES LIMITED
Riik: CY
Aadress: 224 Archiepiskopou Makariou C' Avenue, Flat 41, Limassol, 3030
Märkus: (Linked To: PALOMA FOUNDATION; Linked To: CAFAR FOUNDATION; Linked To: NATWIN FOUNDATION; Linked To: SPERO FOUNDATION)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49481
  • LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1
  • LLC SININDA 1
Riik: RU
Aadress: Ul. Taezhnaya d. 43, Pgt. Nizhneangarsk, 671710
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49482
  • LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK
Riik: RU
Aadress: Ul. Poiskovaya ZD. 9 S., Akimovka, 658342
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49483
  • SENTIMARE ME LIMITED
Riik: AE
Aadress: Abu Dhabi
Märkus: (Linked To: SENTIMARE ENTERPRISES LIMITED)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49484
  • LIMITED LIABILITY COMPANY YURSKI
  • LLC IURSKI
Riik: RU
Aadress: Ul. 26 Piket, D. 12, Aldan, 678900
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49485
  • PICOTIN HOLDINGS LIMITED
Riik: CY
Aadress: 224 Archiepiskopou Makariou C' Avenue, Flat 41, Limassol, 3030
Märkus: (Linked To: SENTIMARE ENTERPRISES LIMITED)
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31426 tulemust leitud.