Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 38723 |
|
Riik:
BY
Aadress:
d. 5, Nezhiloe Pomeshchenie, Ul. Zavodskaya, Svetlogorsk, 247439
Programm:
BELARUS-EO14038
|
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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| 38736 |
|
Riik:
IR
Aadress:
Tehran
Programm:
IFSR; SDGT
|
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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| 38756 |
|
Riik:
RU
Aadress:
d. 29 korp. 135, ul. vereiskaya, Moscow, 121357
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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| 38757 |
|
Riik:
RU
Märkus:
(Linked To: SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARE)
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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| 38758 |
|
Riik:
RU
Aadress:
d.4 litera B, prospekt Troitski, St. Petersburg, 190005
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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| 38759 |
|
Riik:
RU
Aadress:
D.3 Ul.4-ya Vosmogo Marta, Moscow, 125167
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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| 38776 |
|
Riik:
RU
Aadress:
Republic of Chechnya
Märkus:
(Linked To: KADYROV, Ramzan Akhmatovich)
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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| 38796 |
|
Riik:
AM
Aadress:
Raffi Str. #111, Malatia-Sebastia, Yerevan
Märkus:
(Linked To: JSC PKK MILANDR)
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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| 38797 |
|
Riik:
TW
Aadress:
8F-4, Alley 22, Lane 513, Ruigang Rd. No 5, Taipei City, Neihu Dist.
Märkus:
(Linked To: JSC PKK MILANDR)
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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| 38798 |
|
Riik:
CH
Aadress:
Avenue des Alpes 104, Montreux, 1820; Chemin Des Planches 42, Epalinges, 1066
Märkus:
(Linked To: MILUR ELECTRONICS LLC)
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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| 38799 |
|
Riik:
AM; RU
Märkus:
(Linked To: MILUR ELECTRONICS LLC)
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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| 38801 |
|
Riik:
CH
Märkus:
(Linked To: MILUR SA)
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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| 38816 |
|
Riik:
UA
Aadress:
16 Bydyonnovo St., Apartment 157, Zaporizhzhia
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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| 38817 |
|
Riik:
UA
Aadress:
39 Shchorsa St., Donetsk, Donetsk region
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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| 38818 |
|
Riik:
UA
Aadress:
8 Pushkin St., Novopetrovka Village, Berydansk, Zaporozhye Region, 71100
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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| 38836 |
|
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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| 38837 |
|
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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| 38856 |
|
Riik:
RU
Aadress:
Moscow
Pealkiri:
First Deputy Governor of the Central Bank of the Russian Federation
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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| 38857 |
|
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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| 38876 |
|
Riik:
RU
Aadress:
Ul. Marksistskaya D. 22, Str. 1, Floor 8, Office 801/11, Moscow, 109147
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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||