Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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38180
Nimekirja kuupäev:
22.09.2025
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Riik:
RU
Aadress:
Pass. Okruzhnoy, House 27, Moscow, 105187
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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38181
Nimekirja kuupäev:
22.09.2025
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Riik:
RU
Aadress:
Nakhimovsky Prospect, 36, Building 1, Moscow, 117218
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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38196
Nimekirja kuupäev:
22.09.2025
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Riik:
RU
Aadress:
5 Nobelya str., Skolkovo Innovation Centre, Moscow, 121205
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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38216
Nimekirja kuupäev:
22.09.2025
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Riik:
GB; RU
Aadress:
Moscow; Witanhurst, 41 Highgate West Hill, London
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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38217
Nimekirja kuupäev:
22.09.2025
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Riik:
RU
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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38218
Nimekirja kuupäev:
22.09.2025
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Riik:
RU
Aadress:
Ul. Shchipok, D. 20, Komnata 5, Moscow, 115054
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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38219
Nimekirja kuupäev:
22.09.2025
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Riik:
CH; RU
Aadress:
Dammstrasse 19, Zug, 6300; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006
Märkus:
(Linked To: GURYEV, Andrey Grigoryevich)
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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38220
Nimekirja kuupäev:
22.09.2025
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Riik:
CH; RU
Aadress:
Dammstrasse 19, Zug, 6300; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006
Märkus:
(Linked To: GURYEV, Andrey Grigoryevich)
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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38222
Nimekirja kuupäev:
22.09.2025
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Riik:
RU
Aadress:
Bolshoy Boulevard 30, bld. 1, Moscow, 121205
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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38223
Nimekirja kuupäev:
22.09.2025
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Riik:
RU
Aadress:
42 str 1 Skolkovo Innovatsionnogo Tsentra Territory, Bolshoy Boulevard, Moscow, 121205
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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38236
Nimekirja kuupäev:
22.09.2025
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Riik:
RU
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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38238
Nimekirja kuupäev:
22.09.2025
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Riik:
RU
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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38239
Nimekirja kuupäev:
22.09.2025
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Riik:
RU
Aadress:
19 A 20 Malaya Bronnaya Street, Moscow, 123104
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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38240
Nimekirja kuupäev:
22.09.2025
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Riik:
RU
Aadress:
Ulitsa Yakimanka B., 9, Moscow, 119180
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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38241
Nimekirja kuupäev:
22.09.2025
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Riik:
RU
Aadress:
Moscow
Märkus:
(Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO)
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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38242
Nimekirja kuupäev:
22.09.2025
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Riik:
RU
Aadress:
Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, Moscow, 123104
Märkus:
(Linked To: POTANIN, Vladimir Olegovich)
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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38243
Nimekirja kuupäev:
22.09.2025
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Riik:
RU
Aadress:
3-7, Skatertny Pereulok, Moscow, 121069
Märkus:
(Linked To: POTANIN, Vladimir Olegovich)
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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38244
Nimekirja kuupäev:
22.09.2025
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Riik:
RU
Aadress:
3-7, Skatertny Pereulok, Moscow, 121069
Märkus:
(Linked To: POTANIN, Vladimir Olegovich)
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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38256
Nimekirja kuupäev:
22.09.2025
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Riik:
AE; CH
Aadress:
Dubai; Tannegg 1, St. Niklausen, 6005
Märkus:
(Linked To: KERIMOV, Suleiman Abusaidovich)
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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38276
Nimekirja kuupäev:
22.09.2025
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Riik:
RU
Aadress:
Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430
Märkus:
(Linked To: KERIMOV, Suleiman Abusaidovich)
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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21871 tulemust leitud. |