Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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51952
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
Bolshaya Cheremushkinskaya Street, 32, block 2, apt. 35, Moscow, 117218
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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51956
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
2nd Cossachy Lane, 4-1-12, Moscow, 119180
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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51957
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
Vladimirskaya Str. 8-1-51, Moscow, 111123
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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51958
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
5 Community 1, Apt. 320, Desnogorsk, 216400
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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51959
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
Litovskiy Boulevard, 1, 545, Moscow, 117593; Yamskaya Sloboda street, 67, Kashira, 142900
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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51960
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
Mozhayskoe Shosse, d. 36, apt. 17, Moscow, 121354
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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51961
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
201-59 Vernadskogo, Moscow, 115157
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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51962
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
d. 3A, ter. Vorontsovski Park, Moscow, 117630
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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51963
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
Uchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast, 184363
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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51964
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
zd. 28 pom. 113, ul. Im I.P.Vyucheiskogo, Naryan-Mar, 166000
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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51965
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
d. 2-4 litera B, per. Zoologicheski, Saint Petersburg, 197198
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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51966
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
d. 20 Prospekt Komsomolski, Perm, 614990
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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51967
Nimekirja kuupäev:
24.06.2025
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Riik:
IN
Aadress:
Unit A, Ground Floor, 112, Udyog Vihar, Gurugram, Haryana, 122102; Unit No.106, 1st Floor Tower-a Emaar Digital Greens Sec-61 Gurugram, Haryana, 122102
Märkus:
(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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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51968
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
Naberezhnaya Sinopskaya 22A, Saint Petersburg, 191167
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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51969
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
d. 20-22 litera A, ul. Galernaya, Saint Petersburg, 190000
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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51970
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
83 ul. Trukhina, Dobryanka, 618703
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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51971
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
Floor 3, Office 18, 22 Per. Bolshoi Drovyanoi, Moscow, 109004
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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51972
Nimekirja kuupäev:
24.06.2025
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Riik:
IN
Aadress:
Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram, Haryana, 122018; Unit B, Ground Floor, 112, Udyog Vihar, Gurugram, Haryana, 122022
Märkus:
(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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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51973
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
d. 70 ul. Trukhina, Dobryanka, 618703
Märkus:
(Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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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51977
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
3 Proezd Elektronny, Dobryanka, 618703
Märkus:
(Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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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21898 tulemust leitud. |