Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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30507
Nimekirja kuupäev:
13.12.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Vice-Chairperson, 13th National People's Congress Standing Committee
Programm:
HK-EO13936
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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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Nimekirja kuupäev:
13.12.2025
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Riik:
RU
Aadress:
4 Gromova Street, Office 331, Saint Petersburg, 195196; 5 2-Ya Entuziastov Street, Korpus 5, Moscow, 111024; Tallinskaya Street, Litera O, Building 7, Saint Petersburg, 195196
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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30508
Nimekirja kuupäev:
13.12.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Vice-Chairperson, 13th National People's Congress Standing Committee
Programm:
HK-EO13936
|
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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Nimekirja kuupäev:
13.12.2025
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Riik:
RU
Aadress:
Microdistrict Engels-1, Engels, Saratov Region, 413101
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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30509
Nimekirja kuupäev:
13.12.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Vice-Chairperson, 13th National People's Congress Standing Committee
Programm:
HK-EO13936
|
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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Nimekirja kuupäev:
13.12.2025
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Riik:
RU
Aadress:
Central Microdistrict, Vsevolodov Village, Elektrostal Urban District, Moscow Region, 142405; Noginsk-5 City-Type Village, Noginsk, Moscow Region, 142470
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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30510
Nimekirja kuupäev:
13.12.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Vice-Chairperson, 13th National People's Congress Standing Committee
Programm:
HK-EO13936
|
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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Nimekirja kuupäev:
13.12.2025
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Riik:
RU
Aadress:
1 Zhukovskogo Street, Zhukovsky, Moscow Region, 140180
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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30511
Nimekirja kuupäev:
13.12.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Vice-Chairperson, 13th National People's Congress Standing Committee
Programm:
HK-EO13936
|
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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Nimekirja kuupäev:
13.12.2025
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Riik:
RU
Aadress:
29 Vereyskaya Street, Building 6, Moscow, 121357; 29A Vereyskaya Street, Building 4, Moscow, 121357
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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30512
Nimekirja kuupäev:
13.12.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Vice-Chairperson, 13th National People's Congress Standing Committee
Programm:
HK-EO13936
|
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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Nimekirja kuupäev:
13.12.2025
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Riik:
RU
Aadress:
7 Tsvetochnaya Street, Building 1, Room 18-N, Saint Petersburg, 196084; 7 Tsvetochnaya Street, Letter L, Saint Petersburg, 196084
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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30513
Nimekirja kuupäev:
13.12.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Vice-Chairperson, 13th National People's Congress Standing Committee
Programm:
HK-EO13936
|
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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Nimekirja kuupäev:
13.12.2025
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Riik:
RU
Aadress:
1 Internationalnaya Street, Building G, Ryazan , Ryazan Region, 390039
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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30514
Nimekirja kuupäev:
13.12.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Vice-Chairperson, 13th National People's Congress Standing Committee
Programm:
HK-EO13936
|
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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Nimekirja kuupäev:
13.12.2025
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Riik:
RU
Aadress:
23 Graivoronovskaya Street, Business Center Volzhski, Moscow, 109518
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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30515
Nimekirja kuupäev:
13.12.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Vice-Chairperson, 13th National People's Congress Standing Committee
Programm:
HK-EO13936
|
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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30516
Nimekirja kuupäev:
13.12.2025
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Riik:
CN
Aadress:
Beijing
Pealkiri:
Vice-Chairperson, 13th National People's Congress Standing Committee
Programm:
HK-EO13936
|
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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Nimekirja kuupäev:
13.12.2025
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Riik:
RU
Aadress:
29 Vereyskaya Street, Moscow, 121357
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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30517
Nimekirja kuupäev:
13.12.2025
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Riik:
BY
Aadress:
Minsk Oblast
Programm:
BELARUS
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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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| 23396 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||