Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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51989
Nimekirja kuupäev:
28.04.2025
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Riik:
RU
Aadress:
5 ul. Neftyanikov, 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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51991
Nimekirja kuupäev:
28.04.2025
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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:
28.04.2025
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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:
28.04.2025
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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:
28.04.2025
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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:
28.04.2025
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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:
28.04.2025
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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:
28.04.2025
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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
|
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:
28.04.2025
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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
|
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:
28.04.2025
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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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52003
Nimekirja kuupäev:
28.04.2025
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Riik:
RU
Aadress:
ul. Pobedy d. 28, Raichikhinsk, 676770
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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52004
Nimekirja kuupäev:
28.04.2025
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Riik:
RU
Aadress:
D. 1 ul. Ilicha, Pervouralsk, 623013
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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52005
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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52006
Nimekirja kuupäev:
28.04.2025
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Riik:
RU
Aadress:
D. 26 litera A pom. 9N, Ul. Gorokhovaya, Saint Petersburg, 191023
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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52007
Nimekirja kuupäev:
28.04.2025
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Riik:
CN
Aadress:
Room A-506B, 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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52008
Nimekirja kuupäev:
28.04.2025
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Riik:
RU
Aadress:
Ul. Im F.G.Loginova 169, Volzhski, 404119
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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52010
Nimekirja kuupäev:
28.04.2025
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|
Riik:
CN
Aadress:
Room A-506A, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone China, 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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52011
Nimekirja kuupäev:
28.04.2025
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Riik:
RU
Aadress:
d. 43 str. 3 etazh 4 pom. XVI, ul. Bolshaya Polyanka, Moscow, 119180
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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52012
Nimekirja kuupäev:
28.04.2025
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Riik:
RU
Aadress:
Ul. Solnechnaya 34, Satka, 456910
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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52013
Nimekirja kuupäev:
28.04.2025
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Riik:
RU
Aadress:
d. 3 str. 96, proezd Kislitsinski, Vysotskaya Ter., Leningradskaya Obl., 188909
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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21720 tulemust leitud. |