Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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36033
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Aadress:
1 Barrikad St., Nizhnynovgorod, 603950; St. Barricade, 1, Nizhny Novgorod, Nizhny Novgorod Region, 603003
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm:
RUSSIA-EO14024
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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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36034
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm:
RUSSIA-EO14024
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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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36035
Nimekirja kuupäev:
19.07.2025
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Riik:
TR
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm:
IFSR; SDGT
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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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36036
Nimekirja kuupäev:
19.07.2025
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Riik:
KR
Aadress:
Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu, Seoul; Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu, Seoul, 04382
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm:
IFSR; SDGT
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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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36037
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Aadress:
St. Oblique Line, House 16, St. Petersburg, 199106
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm:
RUSSIA-EO14024
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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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36038
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Aadress:
90 Marata Street, Saint-Petersburg, 191119
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm:
RUSSIA-EO14024
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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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36039
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm:
RUSSIA-EO14024
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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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36040
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Aadress:
Mashinostoitelei Proezd, 12, Severodvinsk, Archangelsk region, 164509
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm:
RUSSIA-EO14024
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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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36041
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Aadress:
2b Primorskoye Highway, Vyborg, Vyborgsky District, Leningrad Region, 188800
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm:
RUSSIA-EO14024
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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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36042
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm:
RUSSIA-EO14024
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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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36043
Nimekirja kuupäev:
19.07.2025
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Riik:
KR; TR
Aadress:
2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong, Yongsan-gu, Seoul; Street 11/5, Number 4, Apartment 9, Istanbul, Zeytinburnu District, 34025
Märkus:
(Linked To: TURKOCA IMPORT EXPORT TRANSIT CO., LTD.)
Programm:
SDGT
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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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36044
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Aadress:
36 Bolshoi Ave. V. I., St. Petersburg, 199034
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm:
RUSSIA-EO14024
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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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36045
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm:
RUSSIA-EO14024
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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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36046
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Aadress:
18 Frunze Str., Saint-Petersburg, 196135
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm:
RUSSIA-EO14024
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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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36047
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Aadress:
60, Admiral Nakhimov St., Astrakhan, 414018
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm:
RUSSIA-EO14024
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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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36048
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Aadress:
Korabelnaya Str., 6, St. Petersburg, 198096
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm:
RUSSIA-EO14024
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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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36049
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Aadress:
Archangelskoye Shosse, 34, Severodvinsk, Arkhangelsk Region, 164500
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm:
RUSSIA-EO14024
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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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36050
Nimekirja kuupäev:
19.07.2025
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Riik:
TR
Aadress:
Instinye Mah, Bostan Sok. No. 12 Sariyer; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467
Märkus:
(Linked To: AYAN, Sitki)
Programm:
SDGT
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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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36051
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm:
RUSSIA-EO14024
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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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36052
Nimekirja kuupäev:
19.07.2025
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Riik:
RU
Aadress:
Ponton, St. Factory, 10, St. Petersburg, 196643
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
Programm:
RUSSIA-EO14024
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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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21490 tulemust leitud. |