Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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51979
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
4A Pionerski Bulvar, Kemerovo, 650054
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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51980
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
4A Pionerski Bulvar, Kemerovo, 650054
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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51981
Nimekirja kuupäev:
25.06.2025
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Riik:
CN
Märkus:
(Linked To: NOVATEK CHINA HOLDINGS CO LTD)
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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51982
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
1 per. Transportny, 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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51983
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
d. 186, litera Z, pom. 3, ul. Voikova, Gurevsk
Märkus:
(Linked To: LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM)
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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51984
Nimekirja kuupäev:
25.06.2025
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Riik:
CN
Aadress:
Room A-504B, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai
Märkus:
(Linked To: NOVATEK CHINA HOLDINGS CO LTD)
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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51985
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
Ofis 200V, Etazh 2, vkhod 6d, 54zh ul. Stakhanovskaya, Perm, 614066
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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51986
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
d. 15 ul. Tsentralnaya, S. Terentevskoe, 653206
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
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51987
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
d. 61 ul. Lenina, Kiselevsk, 652700
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
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51988
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
2-I, d. 3 per. Beloyarski, Perm, 614065
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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51989
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
5 ul. Neftyanikov, Dobryanka, 618703
Märkus:
(Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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
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51991
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
36 shosse Entuziastov, Moscow, 105118
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
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51992
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
d. 20 pom. P9 ofis 38B, ul. Sovetskaya, Nizhni Novgorod, 603002
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
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51993
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
Building 1, Ter. 1 Denisovskiy, Neryungrinsky District, 678960
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
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51994
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
ter. 1, Denisovski 1, Yakutiya, 678960
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
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51995
Nimekirja kuupäev:
25.06.2025
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Riik:
CN
Aadress:
Room A-506C, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai
Märkus:
(Linked To: NOVATEK CHINA HOLDINGS CO LTD)
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
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51996
Nimekirja kuupäev:
25.06.2025
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Riik:
CN
Aadress:
Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai, Shandong, 264008
Märkus:
(Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
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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51998
Nimekirja kuupäev:
25.06.2025
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Riik:
CN
Aadress:
Room A-506D, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai
Märkus:
(Linked To: NOVATEK CHINA HOLDINGS CO LTD)
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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52000
Nimekirja kuupäev:
25.06.2025
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Riik:
CN
Aadress:
Room A-717, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai
Märkus:
(Linked To: NOVATEK CHINA HOLDINGS CO LTD)
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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52002
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
d. 10, 4 etazh, kom. 1-13, ul. Petrovka, Moscow, 107031
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
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| 21899 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||