Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
51536
Nimekirja kuupäev:
29.04.2025
|
|
Riik:
RU
Aadress:
Ul. Lenina D. 21, BTS Forum, Izhevsk, 426057; Ul. Pushkinskaya ZD. 277, Pomeshch. 53, Izhevsk, 426057
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
51537
Nimekirja kuupäev:
29.04.2025
|
|
Riik:
RU
Aadress:
Ul. Taezhnaya D. 30A, Pomeshch. 10, Kabinet 207, Novyy Urengoy, 629305
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
51538
Nimekirja kuupäev:
29.04.2025
|
|
Riik:
RU
Aadress:
Ul. 78 Dobrovolcheskoi Brigady, D.15, Krasnoyarsk, 660077
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
51539
Nimekirja kuupäev:
29.04.2025
|
|
Riik:
RU
Aadress:
Ul. Kaluzhskaya m D. 15, Str. 31, Moscow, 119071
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
51541
Nimekirja kuupäev:
29.04.2025
|
|
Riik:
RU
Aadress:
Malyi Kaluzhskii Per D. 15, Str. 3, Moscow, 119071
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
51542
Nimekirja kuupäev:
29.04.2025
|
|
Riik:
RU
Aadress:
Ul. Nametkina D.12 A, Moscow, 117420; Ul. Promyshlennaya D. 11, Novyy Urengoy, 629306
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
51544
Nimekirja kuupäev:
29.04.2025
|
|
Riik:
RU
Aadress:
Per. Chapaevskii D. 14, Et 1 Pom.II, Kom 46, Moscow, 125252; Yuzhnaya Promzona, VTK, Raduzhny, 628460
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
51545
Nimekirja kuupäev:
29.04.2025
|
|
Riik:
RU
Aadress:
Promuzel Pelei Panel 13, Noyabrsk, 629800
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
51546
Nimekirja kuupäev:
29.04.2025
|
|
Riik:
RU
Aadress:
Pr-Kt Leninskii D. 15A, Floor 9, Moscow, 119071
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
51547
Nimekirja kuupäev:
29.04.2025
|
|
Riik:
VN
Aadress:
3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
51554
Nimekirja kuupäev:
29.04.2025
|
|
Riik:
RU
Aadress:
Mkr Slavyanskii D. 10, Novyy Urengoy, 629309
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
51556
Nimekirja kuupäev:
29.04.2025
|
|
Riik:
RU
Aadress:
Pr-Kt Fridrikha Engelsa D. 207, Engels, 413111
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
51557
Nimekirja kuupäev:
29.04.2025
|
|
Riik:
RU
Aadress:
Ul. Yantarnaya D. 8, Kogalym, 628481
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
51558
Nimekirja kuupäev:
29.04.2025
|
|
Riik:
RU
Aadress:
Ul. Chaikovskogo D. 9A, K. 9/1, Leninogorsk, 423250
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
51559
Nimekirja kuupäev:
29.04.2025
|
|
Riik:
RU
Aadress:
Varshavskoe Shosse D. 1, Str. 6, Office 27, Moscow, 117105
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
51560
Nimekirja kuupäev:
29.04.2025
|
|
Riik:
RU
Aadress:
Ul. Michurina D. 64, Komnata 21, Samara, 443110
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
51561
Nimekirja kuupäev:
29.04.2025
|
|
Riik:
RU
Aadress:
Ul. Dalnyaya Zd. 4, Dudinka, 647000
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
51562
Nimekirja kuupäev:
29.04.2025
|
|
Riik:
RU
Aadress:
Ul. Viktorenko D. 5, Str. 1, BTS Victory Plaza, Moscow, 125167
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
51563
Nimekirja kuupäev:
29.04.2025
|
|
Riik:
RU
Aadress:
Per. 2-I Kazachii D. 4, Str. 1, Moscow, 119180
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
51576
Nimekirja kuupäev:
29.04.2025
|
|
Riik:
RU
Aadress:
Ter. Severnyi Promyshlennyi Uzel Goroda d. 4ps, Nizhnevartovsk, 628600
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
21723 tulemust leitud. |