Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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51965
Nimekirja kuupäev:
28.04.2025
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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:
28.04.2025
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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:
28.04.2025
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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:
28.04.2025
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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:
28.04.2025
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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:
28.04.2025
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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:
28.04.2025
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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:
28.04.2025
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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:
28.04.2025
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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:
28.04.2025
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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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51979
Nimekirja kuupäev:
28.04.2025
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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:
28.04.2025
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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:
28.04.2025
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Riik:
CN
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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51982
Nimekirja kuupäev:
28.04.2025
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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:
28.04.2025
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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
|
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:
28.04.2025
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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:
28.04.2025
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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:
28.04.2025
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Riik:
RU
Aadress:
d. 15 ul. Tsentralnaya, S. Terentevskoe, 653206
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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51987
Nimekirja kuupäev:
28.04.2025
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Riik:
RU
Aadress:
d. 61 ul. Lenina, Kiselevsk, 652700
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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51988
Nimekirja kuupäev:
28.04.2025
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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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21720 tulemust leitud. |