Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	34680	TRINITEX LLC TRINITEX OOO	Riik: RU Aadress: d. 10 Str. 8 kom. 8, ul. Smirnovskaya, Moscow, 109052 Märkus: (Linked To: PROMSVYAZBANK 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
	34681	INVESTTRADEBANK JSC JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK JOINT STOCK COMPANY INVESTTRADEBANK OJSC INVESTTRADEBANK PJSC INVESTTRADEBANK PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK	Riik: RU Aadress: 45 Dubininskaya Str, Moscow, 115054 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK) 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
	34682	ALFA-BANK AO ALFA-BANK JOINT STOCK COMPANY ALFA-BANK JSC ALFA-BANK OPEN JOINT STOCK COMPANY ALFA-BANK	Riik: RU Aadress: 27, Kalanchyovskaya Ul., Moscow, 107078; Kalanchevskaya Street 27, Moscow, 107078 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
	34683	DERGUNOVA, Olga DERGUNOVA, Olga Konstantinovna	Riik: RU 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
	34686	AO T-PLATFORMS T-PLATFORMS	Riik: RU Aadress: Ul. Krupskoi D.4, Korp.2, Moscow, 119311 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
	34696	KULIK, Vadim KULIK, Vadim Valerievich	Riik: RU 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
	34697	LUKYANENKO, Valerii Vasilyevich LUKYANENKO, Valery	Riik: RU 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
	34698	PECHATNIKOV, Anatolii Yuryevich PECHATNIKOV, Anatoly	Riik: RU 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
	34699	ALFA CAPITAL MARKETS LTD	Riik: CY Aadress: Elenion Building, Themistokli Dervi 5, Nicosia, 1066 Märkus: (Linked To: JOINT STOCK COMPANY ALFA-BANK) 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
	34701	ALFA-FOREKS ALFA-FOREX LLC	Riik: RU Aadress: Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1, Moscow, 107078 Märkus: (Linked To: JOINT STOCK COMPANY ALFA-BANK) 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
	34702	ALFA-LEASING LLC ALFA-LIZING ALFA-LIZING OOO	Riik: RU Aadress: ul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1, Moscow, 129110 Märkus: (Linked To: JOINT STOCK COMPANY ALFA-BANK) 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
	34704	ALFA-DIRECT ALFA-DIRECT SERVICE LLC THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE	Riik: RU Aadress: ul. Kalanchevskaya d. 27, Moscow, 107078 Märkus: (Linked To: JOINT STOCK COMPANY ALFA-BANK) 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
	34705	AMSTERDAM TRADE BANK NV	Riik: NL Aadress: Strawinskylaan 1939, Amsterdam, 1077 XX Märkus: (Linked To: JOINT STOCK COMPANY ALFA-BANK) 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
	34716	WORLD HUMAN CARE	Riik: ID; SY Aadress: Jl Witanaharja III blok C/137, Pamulang Bara, Pamulang, Tangerang Selatan, Banten; Jln. Siliwangi Raya Blok D3 no. 7, Pamulang Permai 1, Pamulang Barat, Taggerang Selatan, 15417; Komp. Setia Bina Sarana Jl Ciremai Raya Blok AB 3 No. 9 RT 05/RW 07, Kelurahan Harapan Jaya Kecamatan Bekasi Utara, Bekasi, 170124; Markaz Syria Today - WHC Iblien Village, Jabalzawiyah, Idlib Province Märkus: (Linked To: MAJELIS MUJAHIDIN INDONESIA) Programm: SDGT	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
	34737	SOVCOMBANK OJSC SOVCOMBANK OPEN JOINT STOCK COMPANY	Riik: RU Aadress: 46 Prospekt Tekstilshchikov, Kostroma, 156000 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
	34738	AKTSIONERNOE OBSHCHESTVO FINTENDER AO FINTENDER FINTENDER JOINT STOCK COMPANY FINTENDER JSC	Riik: RU Aadress: Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, Kostroma, 156000 Märkus: (Linked To: SOVCOMBANK OPEN 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
	34739	BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY BANK NATIONAL FACTORING COMPANY JSC BANK NFC JOINT STOCK COMPANY BANK NFC JSC	Riik: RU Aadress: 14 Ul Kozhevnicheskaya, Moscow, 115114 Märkus: (Linked To: SOVCOMBANK OPEN 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
	34740	SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY	Riik: RU Aadress: Ul. Kozhevnicheskaya D.14, Moscow, 115114 Märkus: (Linked To: SOVCOMBANK OPEN 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
	34741	JOINT STOCK COMPANY SOVCOMFLOT JSC SOVCOMFLOT PAO SOVCOMFLOT PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET SCF SCF GROUP	Riik: RU Aadress: Building 3, Letter A, Moyka River Embankment, Saint Petersburg, 191186; Nab. Reki Moiki d.3, Lit. A, Saint Petersburg, 191186; Ul. Gasheka D. 6, Moscow, 125047 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
	34742	BEST2PAY LIMITED	Riik: RU Aadress: Ul. Professora Popova D. 37, Lit. Shch, Pomeshch. 1-N (Komn.127), Saint Petersburg, 197022 Märkus: (Linked To: SOVCOMBANK OPEN 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.