Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 51957 |
|
Riik:
RU
Aadress:
Vladimirskaya Str. 8-1-51, Moscow, 111123
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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| 51958 |
|
Riik:
RU
Aadress:
5 Community 1, Apt. 320, Desnogorsk, 216400
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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| 51959 |
|
Riik:
RU
Aadress:
Litovskiy Boulevard, 1, 545, Moscow, 117593; Yamskaya Sloboda street, 67, Kashira, 142900
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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| 51960 |
|
Riik:
RU
Aadress:
Mozhayskoe Shosse, d. 36, apt. 17, Moscow, 121354
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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| 51961 |
|
Riik:
RU
Aadress:
201-59 Vernadskogo, Moscow, 115157
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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| 51962 |
|
Riik:
RU
Aadress:
d. 3A, ter. Vorontsovski Park, Moscow, 117630
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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| 51963 |
|
Riik:
RU
Aadress:
Uchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast, 184363
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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| 51964 |
|
Riik:
RU
Aadress:
zd. 28 pom. 113, ul. Im I.P.Vyucheiskogo, Naryan-Mar, 166000
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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| 51965 |
|
Riik:
RU
Aadress:
d. 2-4 litera B, per. Zoologicheski, Saint Petersburg, 197198
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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| 51966 |
|
Riik:
RU
Aadress:
d. 20 Prospekt Komsomolski, 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
|
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| 51967 |
|
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
|
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 |
|
Riik:
RU
Aadress:
Naberezhnaya Sinopskaya 22A, Saint Petersburg, 191167
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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| 51969 |
|
Riik:
RU
Aadress:
d. 20-22 litera A, ul. Galernaya, Saint Petersburg, 190000
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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| 51970 |
|
Riik:
RU
Aadress:
83 ul. Trukhina, Dobryanka, 618703
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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| 51971 |
|
Riik:
RU
Aadress:
Floor 3, Office 18, 22 Per. Bolshoi Drovyanoi, Moscow, 109004
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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| 51972 |
|
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
|
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 |
|
Riik:
RU
Aadress:
d. 70 ul. Trukhina, Dobryanka, 618703
Märkus:
(Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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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| 51977 |
|
Riik:
RU
Aadress:
3 Proezd Elektronny, Dobryanka, 618703
Märkus:
(Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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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| 51979 |
|
Riik:
RU
Aadress:
4A Pionerski Bulvar, Kemerovo, 650054
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
|
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| 51980 |
|
Riik:
RU
Aadress:
4A Pionerski Bulvar, Kemerovo, 650054
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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| 31384 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||