Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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49431
Nimekirja kuupäev:
22.11.2025
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Riik:
RU
Aadress:
D. 6 Str. 2 Etazh 21 Pom. 1A, Kabinet N22, naberezhnaya Presnenskaya, Moscow, 123112
Märkus:
(Linked To: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE)
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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49432
Nimekirja kuupäev:
22.11.2025
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Riik:
RU
Aadress:
D. 6, Str. 2, Etazh 47, Pom. 4732, Naberezhnaya Presnenskaya, Moscow, 123112
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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49433
Nimekirja kuupäev:
22.11.2025
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Riik:
RU
Aadress:
D. 3 K. 2, Ul. Luzhnikov, Neryungri, 678962
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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49434
Nimekirja kuupäev:
22.11.2025
|
|
Riik:
RU
Aadress:
D. 51A, Ofis 201, Ul. Istomina, Khabarovsk, 680000
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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49435
Nimekirja kuupäev:
22.11.2025
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Riik:
RU
Aadress:
D. 27 Etazh 2 Pom. 204, Prospekt Lenina, Neryungri, 678960
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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49436
Nimekirja kuupäev:
22.11.2025
|
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Riik:
RU
Aadress:
D. 6 Str. 2 Pom. 1A/21, Naberezhnaya Presnenskaya, Moscow, 123112
Märkus:
(Linked To: LIMITED LIABILITY COMPANY ELGAUGOL)
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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49437
Nimekirja kuupäev:
22.11.2025
|
|
Riik:
RU
Aadress:
Ul. Istomina 51A, Khabarovsk, 680000
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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49438
Nimekirja kuupäev:
22.11.2025
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Riik:
RU
Aadress:
Vladenie 29 K. 4, Prospekt Druzhby Narodov, Neryungri, 678960
Märkus:
(Linked To: LIMITED LIABILITY COMPANY ELGAUGOL)
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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49439
Nimekirja kuupäev:
22.11.2025
|
|
Riik:
RU
Aadress:
Room 19, Floor 7, 6 Gasheka Street, Moscow, 125047
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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49440
Nimekirja kuupäev:
22.11.2025
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Riik:
RU
Aadress:
28 Akademika Vedeneeva ul., Perm, 614038
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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49441
Nimekirja kuupäev:
22.11.2025
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Riik:
RU
Aadress:
Building 1, 43 Lenina Avenue, Abakan, 655017
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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49442
Nimekirja kuupäev:
22.11.2025
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Riik:
RU
Aadress:
Office 212, 42 Komsomolskaya Street, Iskitim, 633209
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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49443
Nimekirja kuupäev:
22.11.2025
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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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49444
Nimekirja kuupäev:
22.11.2025
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Riik:
RU
Aadress:
Room 15, Floor 7, 6 Gasheka Street, Moscow, 125047
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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49445
Nimekirja kuupäev:
22.11.2025
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Riik:
RU
Aadress:
Office 104, 2 Administrative Town, Nakhodka, 692904
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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49446
Nimekirja kuupäev:
22.11.2025
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Riik:
CN
Aadress:
27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District, Beijing, 100010
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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49447
Nimekirja kuupäev:
22.11.2025
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Riik:
RU
Aadress:
Suite 10, 2 Postnikova Street, Fokino, 692880
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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49448
Nimekirja kuupäev:
22.11.2025
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Riik:
RU
Aadress:
Building 1, 43 Lenina Avenue, Abakan, 655017
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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49449
Nimekirja kuupäev:
22.11.2025
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Riik:
RU
Aadress:
6 Gasheka Street, Moscow, 125047
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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49451
Nimekirja kuupäev:
22.11.2025
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Riik:
CN; IN
Aadress:
53, Ground Floor, 3rd Cross, 40 Ft Road, Raghavanagar, Bangalore, 560026; Rm 19H, Hangdu Bldg, Huafu Road, Futian Dist, Shenzhen; Rm 83, 3/F, Yau Lee Ctr, Kwung Tong, Hong Kong; Unit 17, 9th Floor of Tower A, Mandanrin Plaza, No. 14, Science Museum Road, 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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| 23256 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||