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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
35079
  • T.G.A. D.O.O.
  • T.G.A. D.O.O. ZA TRGOVINU I USLUGE
Riik: HR
Aadress: Trg zrtava fasizma 6, Zagreb, 10000
Märkus: (Linked To: TOKAREVA, Maiya Nikolaevna)
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
35080
  • MAJORY LLP
Riik: GB
Aadress: 25 City Road Spaces City Road, Epworth House, Office 320, London, EC4A 1BR; Suite 3.15 One Fetter Lane, London, EC1Y 1AA
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
35081
  • PHOTON PRO LLP
Riik: GB
Aadress: 25 City Road Spaces City Road, Epworth House, Office 320, London, EC1Y 1AA; Suite 3.15 One Fetter Lane, London, EC4A 1BR
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
35082
  • OOO ROBIN TREID
  • ROBIN TRADE LIMITED
Riik: RU
Aadress: Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII, Moscow, 127322
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
35083
  • INVENTION BRIDGE SL
Riik: ES
Aadress: Calle Provenca 281 Planta 2 Despacho 9, Barcelona, 08037
Märkus: (Linked To: OOO SERNIYA INZHINIRING)
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
35084
  • TOKAREV, Nikolai
  • TOKAREV, Nikolay
  • TOKAREV, Nikolay Petrovich
Riik: RU
Aadress: Moscow
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
35096
  • PUTIN, Vladimir
  • PUTIN, Vladimir Vladimirovich
Riik: RU
Aadress: Bocharov Ruchey, Sochi; Kremlin, Moscow; Novo-Ogaryevo, Moscow Region; Valdai, Novgorod Region
Pealkiri: President of the Russian Federation
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
35116
  • TATARCHENKO, Denis
  • TATARCHENKO, Denis Sergeyevich
Riik: RU
Märkus: (Linked To: INFOROS, OOO)
Programm: CAATSA - RUSSIA; CYBER2; NPWMD
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
35117
  • ZAMLELOVA, Svetlana Georgiyevna
Riik: RU
Märkus: (Linked To: JOURNAL KAMERTON)
Programm: ELECTION-EO13848
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
35118
  • POGREBENKOV, Valeriy Ivanovich
Riik: RU
Märkus: (Linked To: INFOROS, OOO)
Programm: CAATSA - RUSSIA; CYBER2; NPWMD
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
35119
  • SAENKO, Sergei Ivanovich
  • SAYENKO, Sergey Ivanovich
Riik: RU
Märkus: (Linked To: THE STRATEGIC CULTURE FOUNDATION)
Programm: ELECTION-EO13848
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
35120
  • BUBNOVA, Irina Sergeyevna
Riik: RU
Märkus: (Linked To: THE STRATEGIC CULTURE FOUNDATION)
Programm: ELECTION-EO13848
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
35121
  • KRANS, Maksim Iosifovich
Riik: RU
Märkus: (Linked To: INFOROS, OOO)
Programm: CAATSA - RUSSIA; CYBER2; NPWMD
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
35122
  • BESPALOV, Anton Sergeyevich
Riik: RU
Märkus: (Linked To: THE STRATEGIC CULTURE FOUNDATION)
Programm: ELECTION-EO13848
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
35123
  • KIRILLOVA, Anastasiya Sergeyevna
Riik: RU
Märkus: (Linked To: INFOROS, OOO)
Programm: CAATSA - RUSSIA; CYBER2; NPWMD
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
35124
  • MAKSIMENKO, Vladimir Ilich
  • MAXIMENKO, Vladimir
Riik: RU
Märkus: (Linked To: THE STRATEGIC CULTURE FOUNDATION)
Programm: ELECTION-EO13848
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
35125
  • KAMYSHANOVA, Aleksandra Aleksandrovna
Riik: RU
Märkus: (Linked To: INFOROS, OOO)
Programm: CAATSA - RUSSIA; CYBER2; NPWMD
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
35126
  • NEZHDANOVA, Yevgeniya Vitalyevna
Riik: RU
Märkus: (Linked To: INFOROS, OOO)
Programm: CAATSA - RUSSIA; CYBER2; NPWMD
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
35128
  • ILYASHENKO, Andrey Vitalyevich
Riik: RU
Märkus: (Linked To: INFOROS, OOO)
Programm: CAATSA - RUSSIA; CYBER2; NPWMD
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
35129
  • DOROKHOVA, Nina Viktorovna
Riik: RU
Märkus: (Linked To: INFOROS, OOO)
Programm: CAATSA - RUSSIA; CYBER2; NPWMD
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.