Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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51171
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
Aadress:
Ul. Yu. Bashaeva 67, Argun, 366286
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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51172
Nimekirja kuupäev:
29.09.2025
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Riik:
CN
Aadress:
2901B, Bank of Communications Building, Shennan Middle Road, Huaqiang North Street, Futian District, Shenzhen; Room 1206, Yishang Creative Technology Building, No. 22 Jia'an South Road, Haibin Community, Xin'an Street, Bao'an District, Shenzhen, Guangdong; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong
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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51173
Nimekirja kuupäev:
29.09.2025
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Riik:
CN
Aadress:
Unit 1406B 14/F, The Belgian Bank Bldg, Nos 721-725, Nathan Rd, KLN, Hong Kong
Märkus:
(Linked To: CHIPS RESOURCES LIMITED)
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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51174
Nimekirja kuupäev:
29.09.2025
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Riik:
TR
Aadress:
Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak, Alanya, Antalya, 07400
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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51175
Nimekirja kuupäev:
29.09.2025
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Riik:
TR
Aadress:
Gardenya Residance, No:7/1/26 Ataturk Mahallesi Atasehir Bulvari, Atasehir, Istanbul
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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51176
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
Aadress:
d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski, Moscow, 117452
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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51177
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
Aadress:
d. 12 pom. 23/64, naberezhnaya Presnenskaya, Moscow, 123112
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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51178
Nimekirja kuupäev:
29.09.2025
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Riik:
TR
Aadress:
No:27/1 Zuhuratbaba Mahallesi, Sukran Ciftligi Sokak, Bakirkoy, Istanbul
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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51179
Nimekirja kuupäev:
29.09.2025
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Riik:
IN
Aadress:
House No. 191/B Kargil Chaunk, Vill-Dhamtari, Dhamtari, Chattisgarh, 493773
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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51180
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
Aadress:
d. 13 k. B, ul. Initsiativnaya, Ufa, 450032
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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51181
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
Aadress:
ul. Zavodskaya d. 3, Zhukovski, 140184
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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51182
Nimekirja kuupäev:
29.09.2025
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Riik:
AE
Aadress:
Jebel Ali 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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51183
Nimekirja kuupäev:
29.09.2025
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Riik:
IN
Aadress:
L-172, Road N-7, Street N-5, Near P S Bedi Building, Mahipalpur, Delhi, 110037
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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51184
Nimekirja kuupäev:
29.09.2025
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Riik:
MY
Aadress:
Skyridge Garden, 1-A38-1, Halaman Halia, Pulau Pinang, Penang, 10470
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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51185
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
Aadress:
d. 2 str. 1 etazh 2, Pomeshch. XXXII kom. 10, ul. 2-Ya Kabelnaya, Moscow, 111024
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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51186
Nimekirja kuupäev:
29.09.2025
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Riik:
CN
Aadress:
Huagong Science and Technology Park, East Lake Development Zone, Wuhan, Hubei, 430223
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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51187
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
Aadress:
42 Partizan Street, Kolomna, 140408
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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51189
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
Aadress:
62A Petrakova Street, Novokuznetsk, 654034
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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51190
Nimekirja kuupäev:
29.09.2025
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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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51191
Nimekirja kuupäev:
29.09.2025
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Riik:
AE
Aadress:
Al Maryah Island, Abu Dhabi
Märkus:
(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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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21878 tulemust leitud. |