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pole sisse logitud
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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51981
  • XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD
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
51982
  • LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER
  • LLC TSTS
Riik: RU
Aadress: 1 per. Transportny, 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
51983
  • LIMITED LIABILITY COMPANY TPK SIB
Riik: RU
Aadress: d. 186, litera Z, pom. 3, ul. Voikova, Gurevsk
Märkus: (Linked To: LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM)
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
51984
  • XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD
Riik: CN
Aadress: Room A-504B, 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
51985
  • LIMITED LIABILITY COMPANY RIGINTEL
Riik: RU
Aadress: Ofis 200V, Etazh 2, vkhod 6d, 54zh ul. Stakhanovskaya, Perm, 614066
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
51986
  • LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE
  • TALDINSKOE PTU OOO
Riik: RU
Aadress: d. 15 ul. Tsentralnaya, S. Terentevskoe, 653206
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
51987
  • JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE
  • KISELEVSKOE PTU PAO
Riik: RU
Aadress: d. 61 ul. Lenina, Kiselevsk, 652700
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
51988
  • LIMITED LIABILITY COMPANY FLEK
Riik: RU
Aadress: 2-I, d. 3 per. Beloyarski, Perm, 614065
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
51989
  • LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE
  • LIMITED LIABILITY COMPANY NGI
  • NS DIGITAL
Riik: RU
Aadress: 5 ul. Neftyanikov, 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
51991
  • FEDERAL STATE UNITARY ENTERPRISE ALL RUSSIAN RESEARCH INSTITUTE OF OIL GEOLOGY
  • FGBU VNIGNI
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
51992
  • LIMITED LIABILITY COMPANY KAPRON
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
51993
  • GOK INAGLINSKIY
  • INAGLINSKY MINE
  • JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY
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
51994
  • DENISOVSKY MINE
  • GOK DENISOVSKIY
  • JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY
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
51995
  • XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD
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
51996
  • SHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTD
  • SHANDONG UNITED ENERGY PIPELINE TRANSMISSION CO LTD
  • SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD
Riik: CN
Aadress: Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai, Shandong, 264008
Märkus: (Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
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
51998
  • XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTD
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
52000
  • XUANWU TRADING SHANGHAI CO LTD
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
52002
  • JSC RUSSIAN COAL
  • RUSSKI UGOL AO
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
52003
  • AMURUGOL AO
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
52004
  • CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA
  • JSC DINUR
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
31384 tulemust leitud.