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Isikute skriinimine sanktsioonide eesmärgil

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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
34490
  • BOICA
  • BOYCA
  • SALAZAR FLORES, Freddy Arnoldo
  • SALAZAR FLORES, Fredy Arnoldo
Riik: GT
Programm: ILLICIT-DRUGS-EO14059
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
34491
  • SAMAYOA MONTEJO, Roger Antulio
  • TULI
Riik: GT
Programm: ILLICIT-DRUGS-EO14059
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
34496
  • CHAVEZ TAMAYO, Jesus Gerardo
Riik: MX
Aadress: Internacional 29 Fronteriza, Mexicali, Baja California, 21110
Märkus: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
Programm: TCO
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
34497
  • OTKRITIE BANK
  • PAO BANK OTKRITIE FINANCIAL CORPORATION
  • PJSC BANK FK OTKRITIE
  • PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
  • PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION
Riik: RU
Aadress: d. 2, str. 4, ul. Letnikovskaya, Moscow, 115114
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
34498
  • IC ROSGOSSTRAKH PJSC
  • PJSC IC ROSGOSSTRAKH
  • PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH
  • ROSGOSSTRAKH INSURANCE COMPANY GROUP
Riik: RU
Aadress: dom 3, ulitsa Parkovaya, Lyubertsy, Moscow Oblast, 140002
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
34499
  • OTKRITIE LTD
  • OTKRITIE LTD GROUP
Riik: CY
Aadress: Nicolaou Pentadromos Center, flat no: 908G, floor no: 9, Agias Zonis & Thessalonikis 1, Limassol, 3025
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
34500
  • AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER
  • AO OTKRYTIE BROKER
  • OTKRITIE BROKER GROUP
Riik: RU
Aadress: ul. Letnikovskaya, d. 2, str. 4, Moscow, 115114
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
34501
  • AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE
  • AO NPF OTKRYTIE
  • NPF OTKRITIE GROUP
Riik: RU
Aadress: ul. Gilyarovskogo, d. 39, str. 3, Moscow, 129110; ul. Timura Frunze, d. 11, str. 13, Moscow, 119021
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
34502
  • OOO TAMOZHENNAYA KARTA
  • TAMOZHENNAYA KARTA
Riik: RU
Aadress: Per. Plotnikov, d. 19/38, str. 2, Moscow, 119002; proezd Berezovoi Roshchi, dom 12, Moscow, 125252
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
34503
  • OOO OTKRITIE FACTORING
  • OTKRYTIE FAKTORING
Riik: RU
Aadress: Pr-kt Andropova, d. 18, korpus 6, pom. 4-07, Moscow, 115432; ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, Moscow, 115114
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
34504
  • OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK
  • PAO ROSGOSSTRAKH BANK
  • RUSS-BANK
Riik: RU
Aadress: Stroenie 2, 43 Myasnickaya ul., Moscow, 107078
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
34505
  • OOO RGS HOLDING
  • RGS KHOLDING
Riik: RU
Aadress: ul. Kievskaya, d. 7, et/kom 2A/2, Moscow, 121059
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
34506
  • ASSET MANAGEMENT COMPANY NAVIGATOR
  • OOO NAVIGATOR ASSET MANAGEMENT
  • UK NAVIGATOR
Riik: RU
Aadress: ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17, Moscow, 129110
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
34507
  • OOO OTKRITIE ASSET MANAGEMENT
  • OTKRITIE ASSET MANAGEMENT LTD
  • UK OTKRYTIE
Riik: RU
Aadress: Ul. Kozhevnicheskaya, d. 14, str. 5, Moscow, 115114
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
34508
  • OOO OTKRITIE CAPITAL
  • OTKRYTIE KAPITAL
Riik: RU
Aadress: ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, Moscow, 105066
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
34509
  • OTKRITIE CAPITAL CYPRUS LIMITED
  • OTKRITIE CAPITAL LIMITED
Riik: CY
Aadress: Millios Building, flat no: 2, Amathoyntos 42, Limassol, 4532
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
34516
  • PJSC KB UBRIR
  • PJSC UBRD
  • PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
  • UBRIR PAO
  • URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
Riik: RU
Aadress: d. 67, ul. Sakko i Vantsetti, Yekaterinburg, Sverdlovsk Oblast, 620014
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
34517
  • CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY
  • CREATIVE DIPLOMACY
  • PICREADI
  • PUBLIC INITIATIVE CREATIVE DIPLOMACY
Riik: RU
Aadress: ul. Kuusinena, d. 11, korp. 1, Moscow, 125252
Märkus: (Linked To: BURLINOVA, Natalya Valeryevna)
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
34536
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS
  • VTB FOREKS
  • VTB FOREKS OOO
Riik: RU
Aadress: Nab. Presnenskaya D. 10, Blok S, Floor 16, Moscow, 123112
Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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
34538
  • NGAN HANG LIEN DOANH VIET- NGA
  • VIETNAM-RUSSIA JOINT VENTURE BANK
Riik: VN
Aadress: Floor 1, 2nd Floor, No 1, Yet Kieu Street,, Tran Hung Dao Ward, Hoan Kiem District, Hanoi; No.1 Yet Kieu str., Hoan Kiem District, Hanoi
Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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
31472 tulemust leitud.