Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51645
Nimekirja kuupäev: 29.04.2025
  • ARISTOS MARITIME INCORPORATED
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
51646
Nimekirja kuupäev: 29.04.2025
  • DANILOVA, Elizaveta
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
51648
Nimekirja kuupäev: 29.04.2025
  • LOZGACHEVA, Ekaterina
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
51649
Nimekirja kuupäev: 29.04.2025
  • ALFASTRAKHOVANIE GROUP
  • ALFASTRAKHOVANIE JSC
  • ALFASTRAKHOVANIE PLC
Riik: RU
Aadress: Likhacheva Prospekt, 15, Office 2/15, Moscow, 115820; Ul. Shabolovka D. 31, Str. 5, Moscow, 115162
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
51650
Nimekirja kuupäev: 29.04.2025
  • TULIN, Dmitry
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
51651
Nimekirja kuupäev: 29.04.2025
  • SHABLYA, Bogdan
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
51652
Nimekirja kuupäev: 29.04.2025
  • GARANT INVEST BANK JOINT STOCK
  • GARANT INVEST COMMERCIAL BANK JSC
Riik: RU
Aadress: 1st Kolobovsky Pereulok, 23, Moscow, 127048
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
51654
Nimekirja kuupäev: 29.04.2025
  • EKSI BANK AO
  • JSC EXI BANK
Riik: RU
Aadress: Ul. Professora Popova D. 23, Saint Petersburg, 197376
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
51655
Nimekirja kuupäev: 29.04.2025
  • MOROZOV, Alexandr
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
51656
Nimekirja kuupäev: 29.04.2025
  • RUSSIAN UNIVERSAL BANK
  • RUSUNIVERSALBANK
Riik: RU
Aadress: M. Kazannyj Per., 14, Str. 1, Moscow, 105064
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
51658
Nimekirja kuupäev: 29.04.2025
  • PAVLOV, Vadim Alekseevich
Riik: RU
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
51659
Nimekirja kuupäev: 29.04.2025
  • SEMENOV, Dmitry Borisovich
Riik: RU
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
51662
Nimekirja kuupäev: 29.04.2025
  • BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY
  • BBR BANK CLOSED JOINT STOCK COMPANY
  • BBR BANK JOINT STOCK COMPANY
Riik: RU
Aadress: 1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1, Moscow, 121099
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
51663
Nimekirja kuupäev: 29.04.2025
  • INTERSTATE BANK
  • MEZHGOSUDARSTVENNYI BANK
Riik: RU
Aadress: 15, Shukov Street, Moscow, 115162
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
51664
Nimekirja kuupäev: 29.04.2025
  • BCS BANK AO
Riik: RU
Aadress: Building 1, Prospect Mira, 69, Moscow, 105064
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
51665
Nimekirja kuupäev: 29.04.2025
  • JOINT STOCK COMPANY BANK UNITED CAPITAL
Riik: RU
Aadress: Bldg. 2, Letter A, Gzhatskaya, 21, Saint Petersburg, 195220
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
51666
Nimekirja kuupäev: 29.04.2025
  • JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY
Riik: RU
Aadress: 60 Letiya Oktyabrya Blvd., 10A, Moscow, 117292
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
51667
Nimekirja kuupäev: 29.04.2025
  • NATIONAL STANDARD BANK JOINT STOCK COMPANY
Riik: RU
Aadress: Building 57-Building 2-3, Party Lane 1, Moscow, 115093
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
51668
Nimekirja kuupäev: 29.04.2025
  • SUNNE CO LIMITED
Riik: CN
Aadress: 35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong
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
51669
Nimekirja kuupäev: 29.04.2025
  • SHEREMETTSEV, Eduard Mikhailovich
Riik: RU
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.