Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 37778 |
|
Riik:
RU
Aadress:
Sh. Shchelkovskoe D. 77, Moscow, 107497
Märkus:
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
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| 37779 |
|
Riik:
RU
Aadress:
1, Ul. Spitsyna, Saratov, Saratovskaya Oblast, 410086
Märkus:
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
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| 37780 |
|
Riik:
RU
Aadress:
Ul. Tsvetochnaya D. 25, Korp. 3, Saint Petersburg, 196006
Märkus:
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
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| 37781 |
|
Riik:
RU
Aadress:
Ul. Gorkogo D. 1, Volzhskiy, 404130
Märkus:
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
|
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| 37782 |
|
Riik:
RU
Aadress:
16, Budyonny Avenue, Moscow, 105118; Per. Mayakovskogo D. 11, Moscow, 109147
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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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| 37783 |
|
Riik:
UA
Aadress:
Donetsk
Programm:
RUSSIA-EO14065
|
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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| 37784 |
|
Riik:
UA
Aadress:
Donetsk
Programm:
RUSSIA-EO14065
|
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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| 37785 |
|
Riik:
UA
Aadress:
Donetsk
Programm:
RUSSIA-EO14065
|
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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| 37786 |
|
Riik:
RU
Aadress:
Donetsk
Programm:
RUSSIA-EO14065
|
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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| 37787 |
|
Riik:
RU
Aadress:
d. 11 litera A kom. 437 ofis A410, per. Degtyarny, St. Petersburg, 191144
Märkus:
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
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
|
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| 37788 |
|
Riik:
RU
Aadress:
Per. Elektricheskii D. 1, Str. 12, Moscow, 123557
Märkus:
(Linked To: STATE CORPORATION ROSTEC)
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
|
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| 37789 |
|
Riik:
UA
Aadress:
Donetsk
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
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| 37790 |
|
Riik:
RU
Aadress:
Berezhkovskaya Nab D. 38 G, Moscow, 121059
Märkus:
(Linked To: STATE CORPORATION ROSTEC)
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
|
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| 37791 |
|
Riik:
RU
Aadress:
Berezhkovskaya Nab D. 6, Moscow, 121059
Märkus:
(Linked To: STATE CORPORATION ROSTEC)
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
|
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| 37792 |
|
Riik:
RU
Aadress:
Pl. Paveletskaya D. 2, Str. 2, Moscow, 115054
Märkus:
(Linked To: STATE CORPORATION ROSTEC)
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
|
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| 37796 |
|
Riik:
RU
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
|
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| 37797 |
|
Riik:
RU
Aadress:
Ul. Bolshaya Sankt-Peterburgskaya D. 39, Velikiy Novgorod, 173001
Märkus:
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
|
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| 37798 |
|
Riik:
RU
Aadress:
Ul. Melnichnaya D. 31, Kirov, 610025
Märkus:
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
|
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| 37799 |
|
Riik:
RU
Aadress:
Ul. Shkolnaya D. 19, Balakirevo, 301214
Märkus:
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
|
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| 37800 |
|
Riik:
RU
Aadress:
51B Novaya St., Ryazan, 390027
Märkus:
(Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
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| 31577 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||