Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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50373
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
Pom. 3, D. 7/2, Prospekt Pritomski, Kemerovo, 650066
Märkus:
(Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
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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50374
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
d. 13 Mikroraion Tekhnologicheski, Belovo, 652644
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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50375
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
27 ul. Gladysheva, Galich, 157202
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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50376
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Märkus:
(Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH)
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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50377
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo, Moscow, 123060
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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50378
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
d. 17 ul. Gromovoi, Belovo, 652616
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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50379
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
ofis 401 d. 121A, Prospect Kuznetski, Kemerovo, 650055
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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50380
Nimekirja kuupäev:
19.06.2025
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Riik:
AE
Aadress:
Dubai
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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50381
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
96 Ul. Proektnaya, Prokopevsk, 653007
Märkus:
(Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
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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50382
Nimekirja kuupäev:
19.06.2025
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Riik:
CY
Aadress:
Floor 2, Flat 204, 25 Afroditis, Nicosia, 1060
Märkus:
(Linked To: JOINT STOCK COMPANY STROISERVIS)
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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50383
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
D. 45, Ul. Tereshkovoi, Kemerovo, 650036
Märkus:
(Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
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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50384
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
d.1, Ulitsa Gogolya, Sukhoi Log, 624802
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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50385
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
d. 9, str. 16, ul. Mira, Pos. Kalachevo, 653212
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
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50386
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
Office 233, Pomeshch. 9N/2, Str. 3, D. 14, Pl. Spartakovskaya, Moscow, 105082
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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50387
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
Tseh 3, Dom 6, Shosse Kudrinskoe, Pushkino, 141201
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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50388
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
Kab. 114, D. 7/2, Prospekt Pritomski, Kemerovo, 650066
Märkus:
(Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
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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50389
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
Karakan Village, Kemerovo, 652673
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
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50390
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
Office 77, Kom. 3, Floor 1, Str. 3, D. 14, Pl. Spartakovskaya, Moscow, 105082
Märkus:
(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
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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50391
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
1V ul. N. Barzas, Berezovski, 652421
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
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50392
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
Ofis 115, D. 7/2, Prospekt Pritomski, Kemerovo, 650066
Märkus:
(Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
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
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21874 tulemust leitud. |