Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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50259
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
9 Kosinskaya st., Moscow, 111538
Programm:
RUSSIA-EO14024
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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
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50260
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
1 Zhukovskogo ul., Zhukovskii, 140180; 26 Chkalova ul., Zhukovskii, 140181
Programm:
RUSSIA-EO14024
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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
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50261
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Programm:
RUSSIA-EO14024
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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
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50262
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
10 Lesnaia ul., Mirnyi; 13 Marshala Nedelina ul., Tsiolkovskii; 18 Zemetsa ul., Samara, 443009; 8 Konstruktora Guskova str. 2, Zelenograd
Programm:
RUSSIA-EO14024
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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
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50263
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
72-128Zh Stara Zagora Street, Samara, 443114
Programm:
RUSSIA-EO14024
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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
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50264
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
4/1 Institutskaya ul., Novosibirsk, 630090; 74 Taimyrskaia ul., Tyumen
Programm:
RUSSIA-EO14024
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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
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50265
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
10 Blagodatnaya ul., str. 1, Office 424, St. Petersburg, 196128
Programm:
RUSSIA-EO14024
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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
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50267
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
28-100 Grokholyskiy Ln., Moscow, 129010
Programm:
RUSSIA-EO14024
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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
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50268
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
16-63 40-Letya Pobedy Str, Ulyanovsk, 432064
Programm:
RUSSIA-EO14024
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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
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50269
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
9 str. 17, Ul. Godovikova, Moscow, 129085; 9 str. 21, Ul. Godovikova, Moscow, 129085
Programm:
RUSSIA-EO14024
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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
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50270
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
D.9, Str. 21 Pomeshch. 1.1 (Floor 1), Kom. 1.1.1 Ul. Godovikova, Moscow, 129085
Programm:
RUSSIA-EO14024
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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
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50271
Nimekirja kuupäev:
19.06.2025
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Riik:
AE
Märkus:
(Linked To: SUDAKOV, Andrey Dmitriyevich)
Programm:
RUSSIA-EO14024
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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
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50272
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
Saint Petersburg
Märkus:
(Linked To: OOO SOFT PLYUS)
Programm:
RUSSIA-EO14024
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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
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50273
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
7 Sadovaya Street Apt 4, Sormovsky Proletary, 606492
Programm:
RUSSIA-EO14024
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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
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50274
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
ul. Varvarskaia, 6, pomeshch. P6, Nizhny Novgorod, 603000
Programm:
RUSSIA-EO14024
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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
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50275
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
D. 16 3-ya Mytishchinskaya UI., Moscow, 129626
Programm:
RUSSIA-EO14024
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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
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50276
Nimekirja kuupäev:
19.06.2025
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Riik:
RU; VN
Aadress:
28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, Moscow, 141400; D. 14 Karbysheva ul., Ulyanovsk, 432072; Hanoi
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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
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50277
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Programm:
RUSSIA-EO14024
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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
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50278
Nimekirja kuupäev:
19.06.2025
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Riik:
CN; RU
Aadress:
1010 Air China Building, 36 Xiaoyun road, Chaoyang district, Beijing, 100027; 28B Str. 3 Mezhdunarodnoe sh., Moscow, 141411; D. 17, Korp 4 Krylatskaya Ul., Moscow, 121614
Programm:
RUSSIA-EO14024
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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
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50279
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
ul. Shipilovskaia, d. 64, korp. 1, pomeshch. 147, Moscow, 115682
Programm:
RUSSIA-EO14024
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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
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21874 tulemust leitud. |