Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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36058
Nimekirja kuupäev:
20.03.2026
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Riik:
RU
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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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36059
Nimekirja kuupäev:
20.03.2026
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Riik:
RU
Aadress:
Ul. Chaykinoy, 1, Svetly, Kaliningrad Region, 238340
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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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36060
Nimekirja kuupäev:
20.03.2026
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Riik:
RU
Aadress:
50 Varshavskaya Str., St. Petersburg, 196070; Warshavskaya Street, 50, Saint-Petersburg, 196128
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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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36061
Nimekirja kuupäev:
20.03.2026
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Riik:
RU
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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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36062
Nimekirja kuupäev:
20.03.2026
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Riik:
RU
Aadress:
1 Guskov Square, Kaliningrad, Kaliningrad Region, 236005
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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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36063
Nimekirja kuupäev:
20.03.2026
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Riik:
RU
Aadress:
1 Alleya Truda St., Komsomolsk-On-Amur, Khabarovsk Region, 681000
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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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36064
Nimekirja kuupäev:
20.03.2026
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Aadress:
No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460, turkey
Märkus:
(Linked To: AYAN, Sitki)
Programm:
SDGT
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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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36065
Nimekirja kuupäev:
20.03.2026
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Riik:
RU
Aadress:
12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region, 164500
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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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36067
Nimekirja kuupäev:
20.03.2026
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Riik:
RU
Aadress:
3, Dudko St., St. Petersburg, 192029
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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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36068
Nimekirja kuupäev:
20.03.2026
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Aadress:
Istinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul, turkey; No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbul, turkey
Märkus:
(Linked To: AYAN, Sitki)
Programm:
SDGT
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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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36069
Nimekirja kuupäev:
20.03.2026
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Riik:
RU
Aadress:
Suvorova St, 1, Khabarovsk, Khabarovsk Territory, 680003
Märkus:
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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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36070
Nimekirja kuupäev:
20.03.2026
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Riik:
IN; MH
Aadress:
A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, Lucknow, Uttar Pradesh, 226201; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Märkus:
(Linked To: ASB GROUP OF COMPANIES LIMITED)
Programm:
SDGT
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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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36071
Nimekirja kuupäev:
20.03.2026
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Aadress:
Istinye MH. Bostan SK. N. 12 Sariyer, Istanbul, turkey; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul, 34467, turkey
Märkus:
(Linked To: AYAN, Sitki)
Programm:
SDGT
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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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36073
Nimekirja kuupäev:
20.03.2026
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Aadress:
Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul, turkey; Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul, turkey
Märkus:
(Linked To: ASB GROUP OF COMPANIES LIMITED)
Programm:
SDGT
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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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36074
Nimekirja kuupäev:
20.03.2026
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Aadress:
Istinye Mah. Bostan Sok. No: 12 Sariyer, Istanbul, turkey; No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul, 34460, turkey
Märkus:
(Linked To: AYAN, Sitki)
Programm:
SDGT
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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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36075
Nimekirja kuupäev:
20.03.2026
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Aadress:
Istinye Mah. Bostan Sok. No: 12 Sariyer, turkey; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, Istanbul, 34467, turkey
Märkus:
(Linked To: AYAN, Sitki)
Programm:
SDGT
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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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36076
Nimekirja kuupäev:
20.03.2026
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Aadress:
Instinye MH. Bostan Sk. No. 12 Sariyer, Istanbul, turkey; No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer, Istanbul, 34467, turkey
Märkus:
(Linked To: AYAN, Sitki)
Programm:
SDGT
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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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36077
Nimekirja kuupäev:
20.03.2026
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Aadress:
Istinye Mah. Bostan Sok. No: 12 Sariyer, turkey; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, Istanbul, 34467, turkey
Märkus:
(Linked To: AYAN, Sitki)
Programm:
SDGT
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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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36078
Nimekirja kuupäev:
20.03.2026
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Aadress:
Instinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul, turkey; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul, 34467, turkey
Märkus:
(Linked To: AYAN, Sitki)
Programm:
SDGT
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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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36079
Nimekirja kuupäev:
20.03.2026
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Aadress:
No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul, 34467, turkey
Märkus:
(Linked To: AYAN, Bahaddin)
Programm:
SDGT
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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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| 23610 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||