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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51698
  • COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY
Riik: RU
Aadress: ul. Klinicheskaya 83a, Kaliningrad, 236016
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
51706
  • COMMERCIAL JOINT STOCK MORTGAGE BANK AKIBANK
  • JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY
Riik: RU
Aadress: 88a Mira Avenue, Naberezhnye Chelny, 423827
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
51708
  • LUSEIA MARINE SERVICES CO LTD
Riik: CN
Aadress: Room 06, 13a/f., South Tower World Finance Centre Harbour City 17 Canton Road, 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
51718
  • CLOSED JOINT STOCK COMPANY BANK SIBIR
  • JOINT STOCK COMPANY AUTO FINANCE BANK
  • JOINT STOCK COMPANY RN BANK
Riik: RU
Aadress: 29 Serebryanicheskaya nab., Moscow, 109028
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
51721
  • CUBE VENTURES SHIPPING SA
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960
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
51722
  • ROSDORBANK
  • RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK
Riik: RU
Aadress: Dubininskaya Street 86, Moscow, 115093
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
51727
  • FERROBANK LLC
  • LIMITED LIABILITY COMPANY BANK ROUND
  • SEVERO VOSTOCHNY INVESTICIONNY BANK
Riik: RU
Aadress: Shosse Rublevskoe 28, Moscow, 121609
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
51728
  • NATSIONALNY KOSMICHESKI BANK
  • NK BANK JOINT STOCK COMPANY
Riik: RU
Aadress: Miusskaya Sq 2, Moscow, 125047
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
51729
  • FORNAX SHIP MANAGEMENT FZCO
Riik: AE
Aadress: Unit 40260-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai
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
51731
  • PUBLIC JOINT STOCK COMPANY METKOMBANK
Riik: RU
Aadress: ul. Oktyabrskaya 36, Kamensk-Uralskiy, 623406
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
51733
  • COLUMBA LIMITED
Riik: CN
Aadress: 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
51737
  • SOFTWATER NAVIGATION HOLDING LTD.
Riik: LB; MH
Aadress: 1st Floor General Building, Adnan Hakim Street, Baabda-Bir Hassan, Ghobeiry, Mount Lebanon; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960
Märkus: (Linked To: AL-QATIRJI COMPANY)
Programm: SDGT
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
51738
  • PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY
  • PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY
  • TEKHNOKHIMBANK
Riik: RU
Aadress: Zarorodniy Prospekt 46, korp 2, liter B, Saint Petersburg, 19119
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
51744
  • PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Riik: RU
Aadress: Partizansky Avenue 44, Vladivostok, 690106
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
51746
  • HONG KONG YONGYE SHIPPING LIMITED
Riik: CN
Aadress: Room 1003, 10th Floor, Tower 1, Lippo Centre, 89, Queensway, Central Admiralty, 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
51749
  • JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY
  • JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY
  • JSCB SLAVIA
Riik: RU
Aadress: ul. Kedrova 5A, Moscow, 117292
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
51753
  • JOINT STOCK COMPANY GUTA BANK
Riik: RU
Aadress: Building 3, Orlikov Lane 5, Moscow, 107078
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
51755
  • STREAM SHIP MANAGEMENT FZCO
Riik: AE
Aadress: P.O. Box 342001, Dubai; Unit 27700-001, Dubai Silicon Oasis, Dubai
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
51759
  • CRIUS LIMITED
Riik: CN
Aadress: Block 3, Un Shing House Phase 3, Un Chau Street, 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
51760
  • ROSSITA BANK
  • RUSSITA BANK
  • RUSSITABANK LTD
Riik: RU
Aadress: ul. 1-ya Brestskaya 22, Moscow, 125047
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
31384 tulemust leitud.