Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51557
  • KATKONEFT
  • LIMITED LIABILITY COMPANY CATKONEFT
Riik: RU
Aadress: Ul. Yantarnaya D. 8, Kogalym, 628481
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
51558
  • LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY
  • LRS LLC
Riik: RU
Aadress: Ul. Chaikovskogo D. 9A, K. 9/1, Leninogorsk, 423250
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
51559
  • PACKER SERVICE
  • PAKER SERVICE
Riik: RU
Aadress: Varshavskoe Shosse D. 1, Str. 6, Office 27, Moscow, 117105
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
51560
  • NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE
  • NPP BURENIE
Riik: RU
Aadress: Ul. Michurina D. 64, Komnata 21, Samara, 443110
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
51561
  • TAIMYRBURSERVIS
Riik: RU
Aadress: Ul. Dalnyaya Zd. 4, Dudinka, 647000
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
51562
  • TSS LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. Viktorenko D. 5, Str. 1, BTS Victory Plaza, Moscow, 125167
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
51563
  • PETRO WELT TECHNOLOGIES
Riik: RU
Aadress: Per. 2-I Kazachii D. 4, Str. 1, Moscow, 119180
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
51576
  • DENKARS
Riik: RU
Aadress: Ter. Severnyi Promyshlennyi Uzel Goroda d. 4ps, Nizhnevartovsk, 628600
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
51577
  • PROMINENT SHIPMANAGEMENT LIMITED
Riik: CN
Aadress: Unit 615, 6th Floor, LT Tower, 31, Chong Yip Street, 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
51585
  • ATLAS DDS
  • ATLAS DIRECTIONAL DRILLING SERVICES
  • ATLAS NNB
Riik: RU
Aadress: Ul. Grimau D. 10, pomeshch. 7, Moscow, 117036; Ul. Mozhaysky Val, Dom 8, Str. S, 10 etazh, Moscow
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
51590
  • GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANY
  • INDUSTRIX
Riik: RU
Aadress: Ul. Yakubovicha d. 24, lit. A, Saint Petersburg, 190000; ul. Promyshlennaya zd. 19, pomeshch. 403, Khanty-Mansiysk, 628011
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
51593
  • LIMITED LIABILITY COMPANY OIL SERVICE GARANT
Riik: RU
Aadress: ul. Ulyanovskaya d. 52/55, Office 20, 21, Samara, 443001
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
51595
  • CENTER FOR SCIENTIFIC-RESEARCH AND PRODUCTION WORK
  • LLC CENTER OF THE SCIENCE RESEARCH AND PRODUCTION WORKS
  • LLC CNIPR
  • TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOT
Riik: RU
Aadress: Ul. Tsentralnaya d. 19, Kogalym, 628483
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
51598
  • SERVICE PROM KOMPLEKTATSIYA
Riik: RU
Aadress: ul. Industrialnaya 14, Pgt., Yablonovskii, 385140; ul. Olimpiiskaya d. 8, lit. A, pomeshch. 3, 3/1 kabinet 503, Krasnodar, 350049
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
51599
  • TECHNRAIZ
  • TECHRISE LLC
  • TEKHNRAIZ
Riik: RU
Aadress: ul. Volochaevskaya d. 4, pomeshch. 1065, Kazan, 420073
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
51601
  • NEWTECK WELL SERVICE LLC
  • NYUTEKH VELL SERVICE
Riik: RU
Aadress: Ul. Surgutskaya d. 14, str. 1, Nefteyugansk, 628309
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
51602
  • LLC GOLFSTRIM
Riik: RU
Aadress: Ul. Tsekhovaya 1, Almetyevsk, 423450; ul. Bolshaya Cheremushkinskaya d. 34, kom. 64-65, Moscow, 117218
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
51604
  • LIMITED LIABILITY COMPANY WELLTECH
Riik: RU
Aadress: ul. Noyabrskaya d. 7, floor 3, kabinet 315, 316, Kogalym, 628486
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
51606
  • VETERAN
Riik: RU
Aadress: ul. Magistralnaya d. 7, Buzuluk, 461040
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
51607
  • SINO SHIP MANAGEMENT COMPANY LIMITED
Riik: CN
Aadress: Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, 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
31384 tulemust leitud.