Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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37665
Nimekirja kuupäev:
26.07.2025
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Riik:
RU
Aadress:
Ovchinnikovskaya Nab., 18/1, Moscow, 115035
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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37666
Nimekirja kuupäev:
26.07.2025
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Riik:
RU
Aadress:
Zavodskaya Str., 5, Zelenodolsk, Republic of Tatarstan, 422546; Zavodskaya Str., 9a, Zelenodolsk, Republic of Tatarstan, 422546
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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37667
Nimekirja kuupäev:
26.07.2025
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Riik:
RU
Aadress:
Novoselkovskaya st., 37A, Saint Petersburg, 197375
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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37668
Nimekirja kuupäev:
26.07.2025
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Riik:
RU
Aadress:
Building 1, 3 Vvedenskogo St., Moscow, 117342
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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37669
Nimekirja kuupäev:
26.07.2025
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Riik:
RU
Aadress:
15 Kievskoye Shosse, Obninsk, Kaluga Region, 249031
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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37670
Nimekirja kuupäev:
26.07.2025
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Riik:
RU
Aadress:
57 Novozvyaginskaya Street, Perm, 614014
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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37671
Nimekirja kuupäev:
26.07.2025
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Riik:
RU
Aadress:
Ulitsa Dnepropetrovskaya, Dom 3, Korpus 5, Et 1, Pom III, K 8 0 6-6, Moskva, 117525
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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37672
Nimekirja kuupäev:
26.07.2025
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Riik:
RU
Märkus:
(Linked To: LIMITED LIABILITY COMPANY RSB-GROUP)
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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37673
Nimekirja kuupäev:
26.07.2025
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Riik:
RU
Aadress:
2, Moskva, 117218; Ulitsa Krzhizhanovskogo, D. 14, K. 2, Pom I Komn 1
Märkus:
(Linked To: KRINITSYN, Oleg Anatolyevich)
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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37674
Nimekirja kuupäev:
26.07.2025
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Riik:
AE; CH
Aadress:
Quai Du Mont-Blanc 4th Floor, 1201, Geneva; Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai
Programm:
LEBANON
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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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37675
Nimekirja kuupäev:
26.07.2025
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Riik:
LB
Aadress:
Al Maliya Street, Beirut; Nejmeh Square, Real Estate No. 1084 of the Port Real Estate District, Beirut
Programm:
LEBANON
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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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37676
Nimekirja kuupäev:
26.07.2025
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Riik:
MD; RU
Aadress:
Tiraspol
Märkus:
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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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37677
Nimekirja kuupäev:
26.07.2025
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Riik:
LB
Aadress:
Najmeh Square, al-Maliyya Street, Second Floor, Beirut
Programm:
LEBANON
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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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37678
Nimekirja kuupäev:
26.07.2025
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Riik:
RU
Aadress:
Moscow
Märkus:
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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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37679
Nimekirja kuupäev:
26.07.2025
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Riik:
LB
Programm:
LEBANON
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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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37680
Nimekirja kuupäev:
26.07.2025
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Riik:
LB
Programm:
LEBANON
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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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37681
Nimekirja kuupäev:
26.07.2025
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Riik:
RU
Aadress:
D. 125 Str. 1 Etazh 6 Pom. X Kom 23, Shosse Varshavskoe, Moscow, 117587
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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37682
Nimekirja kuupäev:
26.07.2025
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Riik:
RU
Aadress:
Lenina st., 2, Zhukov, Kaluga Region, 249192
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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37683
Nimekirja kuupäev:
26.07.2025
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Riik:
RU
Aadress:
Zapolnaya st., 47, Kursk, 305040
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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37684
Nimekirja kuupäev:
26.07.2025
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Riik:
RU
Aadress:
Panfilova st., 1, Saratov, 410033
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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21491 tulemust leitud. |