Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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50413
Nimekirja kuupäev:
20.06.2025
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Riik:
AE
Aadress:
E14 DAFZA, Dubai Airport Freezone, 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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50414
Nimekirja kuupäev:
20.06.2025
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Riik:
CN
Aadress:
Unit 04C, 05-06, 45th Floor, Building 16, No. 1, Jianguomenwai Street, Chaoyang District, Beijing
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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50415
Nimekirja kuupäev:
20.06.2025
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Riik:
UA
Aadress:
30 Krasnodontsev Boulevard, Sevastopol, Crimea; Apartment 18, 2/6 Zagorodnya Balka Boulevard, Sevastopol
Märkus:
(Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH)
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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50416
Nimekirja kuupäev:
20.06.2025
|
|
Riik:
RU
Aadress:
ofis 105, d. 3, prospekt Mira, Sovetskaya Gavan, 682800
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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50417
Nimekirja kuupäev:
20.06.2025
|
|
Riik:
AE
Aadress:
Office no 213, Building EA, Dubai Airport Free Zone Authority, Dubai
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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50418
Nimekirja kuupäev:
20.06.2025
|
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Riik:
AE
Aadress:
1609-1610 Prime Tower, Business Bay, Dubai; Po Box 371161, Dubai; Warehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North), Dubai
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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50419
Nimekirja kuupäev:
20.06.2025
|
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Riik:
AE
Aadress:
Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204, Abu Dhabi
Märkus:
(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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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50420
Nimekirja kuupäev:
20.06.2025
|
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Riik:
CN
Aadress:
Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Shenzhen, 518028
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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50421
Nimekirja kuupäev:
20.06.2025
|
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Riik:
CN
Aadress:
Unit 3, Floor 6, 31 Tonkin Street, Hengbang Commercial Building, Cheung Sha Wan, Kowloon, Hong Kong
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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50422
Nimekirja kuupäev:
20.06.2025
|
|
Riik:
CN
Aadress:
RM. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, KLN, Hong Kong
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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50423
Nimekirja kuupäev:
20.06.2025
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Riik:
RU
Aadress:
d. 81A ul. Dubninskaya, Moscow, 127411
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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50424
Nimekirja kuupäev:
20.06.2025
|
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Riik:
CN
Aadress:
Unit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong
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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50425
Nimekirja kuupäev:
20.06.2025
|
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Riik:
CN
Aadress:
No. 100, Liaohe East Road, Dalian, 116000
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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50426
Nimekirja kuupäev:
20.06.2025
|
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Riik:
CN
Aadress:
Room 105, Building 1, Beijing Jingbao Company Office Building, Badachu High Technology Park, Beijing, 100042
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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50427
Nimekirja kuupäev:
20.06.2025
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Riik:
RU
Aadress:
Floor 1, Room B2 office 35, 17 Vavilova street, Moscow, 117312
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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50428
Nimekirja kuupäev:
20.06.2025
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|
Riik:
RU
Aadress:
Office 115, Suite 20N No. 16, Letter A, Building 1, 12 Mebelnaya Street, Saint Petersburg, 197374
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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50429
Nimekirja kuupäev:
20.06.2025
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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
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50430
Nimekirja kuupäev:
20.06.2025
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Riik:
AE
Aadress:
Ajman A-63-00-01-06, Flamingo Villas, Ajman
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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50431
Nimekirja kuupäev:
20.06.2025
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Riik:
RU
Aadress:
Office 220, Suite 26N No. 1, Letter A, Building 1, 12 Mebelnaya Street, Saint Petersburg, 197374
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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50432
Nimekirja kuupäev:
20.06.2025
|
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Riik:
CN
Aadress:
Zone 39, Weijian First Rd., Chashan Town, Dongguan, 523000
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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||