Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51789
Nimekirja kuupäev: 29.04.2025
  • JOINT STOCK COMPANY BANK ACCEPT
Riik: RU
Aadress: 14 Ul Sovetskaya, Novosibirsk, 630099
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
51792
Nimekirja kuupäev: 29.04.2025
  • AKTSIONERNOE OBSHCHESTVO BANK AGROROS
Riik: RU
Aadress: Ul. Chernyshevskogo, 90, Saratov, 410017
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
51794
Nimekirja kuupäev: 29.04.2025
  • JOINT STOCK COMPANY BANK FINSERVICE
Riik: RU
Aadress: 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, Moscow, 121151
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
51798
Nimekirja kuupäev: 29.04.2025
  • BANK ITURUP LLC
Riik: RU
Aadress: Pr-kt Kommunisticheskii D. 32, Yuzhno-Sakhalinsk, 693020
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
51801
Nimekirja kuupäev: 29.04.2025
  • JOINT STOCK COMPANY COALMETBANK
  • UGLEMETBANK
Riik: RU
Aadress: Ul. Molodogvardeitsev D. 17B, Chelyabinsk, 454138
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
51802
Nimekirja kuupäev: 29.04.2025
  • SURREY QUAYS COMPANY LIMITED
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960
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
51804
Nimekirja kuupäev: 29.04.2025
  • HENGTAI SHIPPING LIMITED
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island
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
51806
Nimekirja kuupäev: 29.04.2025
  • COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY
Riik: RU
Aadress: Ul. Uritskogo 40, Kirov, 610002
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
51808
Nimekirja kuupäev: 29.04.2025
  • SELENA LIVELY LIMITED
Riik: CN
Aadress: Industrial Building, 19-21, Hing Yip Street, Room 411, 4th Floor, Ming Sang, Kwun Tong, 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
51809
Nimekirja kuupäev: 29.04.2025
  • CORPORATE FINANCE BANK LLC
Riik: RU
Aadress: 2/10, Build., St. Krasnaya Presnya, 24, Moscow, 123376
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
51812
Nimekirja kuupäev: 29.04.2025
  • VITABANK PJSC
Riik: RU
Aadress: Room 2, Ulyanovykh Street, 1, Podolsk, 142116
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
51816
Nimekirja kuupäev: 29.04.2025
  • JSCB ENERGOBANK
Riik: RU
Aadress: 13/52, Pushkina Street, Kazan, 420111
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
51817
Nimekirja kuupäev: 29.04.2025
  • DANIKA ROBERT LIMITED
Riik: CN
Aadress: 6/F, Block 30, City One Shatin, Flat B, 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
51819
Nimekirja kuupäev: 29.04.2025
  • JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK
Riik: RU
Aadress: Pom. 25-26-27, 62 Karla Marksa Ul., Krasnoyarsk, 660049
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
51821
Nimekirja kuupäev: 29.04.2025
  • AMSHA MARITIME
Riik: IN
Aadress: Room 101, Ground Floor, Rifle Range Road, Ghatkopar West, Mumbai
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
51823
Nimekirja kuupäev: 29.04.2025
  • SALINA SHIP MANAGEMENT PRIVATE LIMITED
  • SALINA SHIP MANAGEMENT PVT LTD
Riik: IN
Aadress: Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Navi Mumbai, Maharashtra, 410206
Märkus: (Linked To: AL-QATIRJI COMPANY)
Programm: SDGT
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
51824
Nimekirja kuupäev: 29.04.2025
  • XINGFU HAI SHIPPING LIMITED
Riik: SC
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
51825
Nimekirja kuupäev: 29.04.2025
  • JOINT STOCK COMPANY NS BANK
  • NS BANK
Riik: RU
Aadress: Dobrovolcheskaya 20 - 2, Moscow, 109004
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
51828
Nimekirja kuupäev: 29.04.2025
  • PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY
  • PRIMTERKOMBANK
Riik: RU
Aadress: Ul. Semenovskaya D. 6G, Vladivostok, 690091
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
51832
Nimekirja kuupäev: 29.04.2025
  • JOINT STOCK COMPANY PUBLIC TRUST BANK
  • JSC NDBANK
Riik: RU
Aadress: St. Dubininskaya, 57, Building 1, Moscow, 115054
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
21723 tulemust leitud.