Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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51577
Nimekirja kuupäev:
29.04.2025
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Riik:
CN
Aadress:
Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, Kwun Tong, Kowloon, Hong Kong
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51585
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Ul. Grimau D. 10, pomeshch. 7, Moscow, 117036; Ul. Mozhaysky Val, Dom 8, Str. S, 10 etazh, Moscow
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51590
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Ul. Yakubovicha d. 24, lit. A, Saint Petersburg, 190000; ul. Promyshlennaya zd. 19, pomeshch. 403, Khanty-Mansiysk, 628011
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51593
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
ul. Ulyanovskaya d. 52/55, Office 20, 21, Samara, 443001
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51595
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Ul. Tsentralnaya d. 19, Kogalym, 628483
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51598
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
ul. Industrialnaya 14, Pgt., Yablonovskii, 385140; ul. Olimpiiskaya d. 8, lit. A, pomeshch. 3, 3/1 kabinet 503, Krasnodar, 350049
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51599
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
ul. Volochaevskaya d. 4, pomeshch. 1065, Kazan, 420073
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51601
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Ul. Surgutskaya d. 14, str. 1, Nefteyugansk, 628309
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51602
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Ul. Tsekhovaya 1, Almetyevsk, 423450; ul. Bolshaya Cheremushkinskaya d. 34, kom. 64-65, Moscow, 117218
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51604
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
ul. Noyabrskaya d. 7, floor 3, kabinet 315, 316, Kogalym, 628486
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51606
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
ul. Magistralnaya d. 7, Buzuluk, 461040
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51607
Nimekirja kuupäev:
29.04.2025
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Riik:
CN
Aadress:
Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51613
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
3-ya Liniya V.O d. 62, 5, lit. A, Saint Petersburg, 199178; Block R, 80 Bolshoi prospect, Vasilyevski Island, Saint Petersburg, 199106; Ul. Galernaya 5 Lit A., Saint Petersburg, 190000
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51626
Nimekirja kuupäev:
29.04.2025
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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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51629
Nimekirja kuupäev:
29.04.2025
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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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51631
Nimekirja kuupäev:
29.04.2025
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Riik:
VG
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51635
Nimekirja kuupäev:
29.04.2025
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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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51637
Nimekirja kuupäev:
29.04.2025
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Riik:
CN
Aadress:
Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories, Hong Kong; Unit 13, 12/F, One Vista Supreme, Tien Mun, Hong Kong
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51640
Nimekirja kuupäev:
29.04.2025
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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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51644
Nimekirja kuupäev:
29.04.2025
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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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21723 tulemust leitud. |