Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50983
  • TOS VARNSDORF RUS CO LTD
Riik: RU
Aadress: ul. Tallinskaya d. 7, lit. k, Saint Petersburg, 195196
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
50984
  • GIT SISTEMS
  • KARNEEV SYSTEMS
Riik: RU
Aadress: sh. Entuziastov d. 56, str. 32, of. 429, Moscow, 111123
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
50985
  • JOINT STOCK COMPANY CORDIANT
Riik: RU
Aadress: ul. Sovetskaya 69, Yaroslavl, 150003
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
50986
  • AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD SINTETICHESKOGO KAUCHUKA
  • AO KZSK
  • KAZAN SYNTHETIC RUBBER PLANT JSC
Riik: RU
Aadress: ul. Lebedeva d. 1, pomeshch. 4, Kazan, 420054
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
50987
  • LLC MEZ
  • MAGNITOGORSKII ELEKTRODNYI ZAVOD
Riik: RU
Aadress: sh. Beloretskoe d. 5, kabinet 1, Magnitogorsk, 455022
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
50988
  • AO NPP ZVEZDA
Riik: RU
Aadress: ul. Gogolya d. 39, Lyubertsy, 140070
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
50989
  • JSC FAB RASSVET
Riik: RU
Aadress: ul. Bolshevolzhskaya d. 21, Dubna, 141981
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
50990
  • RESTART LIMITED LIABILITY COMPANY
Riik: RU
Aadress: ul. Novatorov, d. 4, kv. 51, Moscow, 119421
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
50991
  • AO SPARK
  • SAINT PETERSBURGS AVIATION REPAIR COMPANY ZAO
Riik: RU
Aadress: ul. Pilotov d. 12, Saint Petersburg, 196210
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
50992
  • APIT
  • SPETS PROZHEKT GRUPP
Riik: RU
Aadress: ul. Leninskaya Sloboda, d. 9 pomeshch. 1/1, Moscow, 115280
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
50993
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO ELEKTROMASHINOSTROITELNYI ZAVOD VELKONT
Riik: RU
Aadress: ul. Lenina d. 1B, Kirovo-Chepetsk, 613047
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
50994
  • AO VOLZHSKII DIZEL IMENI MAMINYKH
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO VOLZHSKII DIZEL IMENI MAMINYKH
Riik: RU
Aadress: ul. Kommunisticheskaya d. 124, Balakovo, 413850
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
50995
  • STD RADIKS OOO
Riik: RU
Aadress: pr-d 3-i Perova Polya d. 8, str. 11, Moscow, 111141
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
50996
  • NEW TECHNOLOGIES
  • NOVYE TEKHNOLOGII
Riik: RU
Aadress: ul. Admiralteiskaya, d. 3, floor 2, pomeshch. 1013, Kazan, 420030
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
50997
  • SHPINNER
Riik: RU
Aadress: Ul. Selskokhozyaistvennaya d. 17, k. 7, et 1, pom. 1 kom 9, Moscow, 129226
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
51021
  • DELCO, Fabio Libero
Riik: CH
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
51023
  • BAUMGARTNER, Andres Paul
Riik: CH
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
51024
  • REYES RIVERO, Luis Gerardo
Riik: VE
Programm: VENEZUELA
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
51025
  • BRK GRUP
  • BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI
Riik: TR
Aadress: Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8, Istanbul
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
51026
  • BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI
Riik: TR
Aadress: Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10, Bakirkoy
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
31395 tulemust leitud.