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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51762
  • BLUEJOURNEY SHIPPING LIMITED
Riik: AG
Aadress: 60, Nevis Street, St. John's
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
51764
  • COMMERCIAL JOINT STOCK BANK VIKING
Riik: RU
Aadress: Vladimirsky Av 17, Saint Petersburg, 191002
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
51766
  • COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY
  • LIMITED LIABILITY COMPANY KRONA BANK
Riik: RU
Aadress: ul. Dzerzhinskogo 29, Irkutsk, 664007
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
51768
  • DZEMGI
  • JOINT STOCK COMPANY ROYAL CREDIT BANK
Riik: RU
Aadress: 100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok, 690068
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
51774
  • LIMITED LIABILITY COMPANY BANK ORANGE
Riik: RU
Aadress: Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, Saint Petersburg, 190013
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
51781
  • HERA GAM LIMITED
Riik: CN
Aadress: Unit 18, 9th Floor, Tower A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, 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
51784
  • LOENGO SHIPPING AND TRADER LIMITED
Riik: SC
Aadress: Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe
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
51785
  • JOINT STOCK COMPANY COMMERCIAL BANK URAL FD
Riik: RU
Aadress: 64 Ul Lenina, Perm, 614990
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
51789
  • JOINT STOCK COMPANY BANK ACCEPT
Riik: RU
Aadress: 14 Ul Sovetskaya, Novosibirsk, 630099
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
51792
  • AKTSIONERNOE OBSHCHESTVO BANK AGROROS
Riik: RU
Aadress: Ul. Chernyshevskogo, 90, Saratov, 410017
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
51794
  • JOINT STOCK COMPANY BANK FINSERVICE
Riik: RU
Aadress: 2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, Moscow, 121151
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
51798
  • BANK ITURUP LLC
Riik: RU
Aadress: Pr-kt Kommunisticheskii D. 32, Yuzhno-Sakhalinsk, 693020
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
51801
  • JOINT STOCK COMPANY COALMETBANK
  • UGLEMETBANK
Riik: RU
Aadress: Ul. Molodogvardeitsev D. 17B, Chelyabinsk, 454138
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
51802
  • SURREY QUAYS COMPANY LIMITED
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
51804
  • HENGTAI SHIPPING LIMITED
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island
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
51806
  • COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY
Riik: RU
Aadress: Ul. Uritskogo 40, Kirov, 610002
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
51808
  • SELENA LIVELY LIMITED
Riik: CN
Aadress: Industrial Building, 19-21, Hing Yip Street, Room 411, 4th Floor, Ming Sang, 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
51809
  • CORPORATE FINANCE BANK LLC
Riik: RU
Aadress: 2/10, Build., St. Krasnaya Presnya, 24, Moscow, 123376
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
51812
  • VITABANK PJSC
Riik: RU
Aadress: Room 2, Ulyanovykh Street, 1, Podolsk, 142116
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
51816
  • JSCB ENERGOBANK
Riik: RU
Aadress: 13/52, Pushkina Street, Kazan, 420111
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.