Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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37674
Nimekirja kuupäev:
06.05.2025
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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:
06.05.2025
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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:
06.05.2025
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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:
06.05.2025
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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:
06.05.2025
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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:
06.05.2025
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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:
06.05.2025
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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:
06.05.2025
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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:
06.05.2025
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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:
06.05.2025
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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:
06.05.2025
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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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37685
Nimekirja kuupäev:
06.05.2025
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Riik:
RU
Aadress:
Shkolnaya st., 9/18, Zhukovsky, Moscow Region, 140184
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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37686
Nimekirja kuupäev:
06.05.2025
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Riik:
RU
Aadress:
Victorenko st., 7, Moscow, 124167
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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37688
Nimekirja kuupäev:
06.05.2025
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Riik:
RU
Aadress:
Kutuzov st. 1, Kizlyar, Dagestan Rep.
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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37689
Nimekirja kuupäev:
06.05.2025
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Riik:
RU
Aadress:
33B Vostochnaya St., Ekaterinburg, 620100
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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37690
Nimekirja kuupäev:
06.05.2025
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Riik:
RU
Aadress:
16k34 3 Mytishchinskaya Str., Moscow, 129626
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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37696
Nimekirja kuupäev:
06.05.2025
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Riik:
RU
Aadress:
2B Lenin Avenue, Chelyabinsk, 454007
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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37697
Nimekirja kuupäev:
06.05.2025
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Riik:
RU
Aadress:
2A Vokzalnaya Str., Fryazino, Moscow Region, 141190
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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37698
Nimekirja kuupäev:
06.05.2025
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Riik:
RU
Aadress:
UL. Zelenaya D. 6, Dzerzhinsk, Nizhni Novgorod Region, 606007
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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37699
Nimekirja kuupäev:
06.05.2025
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Riik:
RU
Aadress:
UI. Klary Tsetkin 33, Moscow, 125130
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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21753 tulemust leitud. |