Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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42748
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
Ul. Butlerova D. 17, Blok A, Moscow, 117342; d. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski Moscow, Moscow, 109456
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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42756
Nimekirja kuupäev:
04.05.2025
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Riik:
DE
Märkus:
(Linked To: MORETTI, Walter)
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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42776
Nimekirja kuupäev:
04.05.2025
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Riik:
CN
Aadress:
Room 901, Building 2, Century Xinchen Building, No. 917, Fenglin West Street, Nanchang Economic and Technological Development Zone, Nanchang, Jiangxi, 33000
Programm:
ILLICIT-DRUGS-EO14059
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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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42796
Nimekirja kuupäev:
04.05.2025
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Riik:
MM
Aadress:
80-86 Maha Bandoola Garden Street, Yangon
Programm:
BURMA-EO14014
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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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42816
Nimekirja kuupäev:
04.05.2025
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Riik:
TR
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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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42856
Nimekirja kuupäev:
04.05.2025
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Riik:
GB
Aadress:
101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG; Suite 1, 4 Queen Street, Edinburgh, Scotland, EH2 1JE
Märkus:
(Linked To: SCHMUCKI, Anselm Oskar)
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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42857
Nimekirja kuupäev:
04.05.2025
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Riik:
GB
Aadress:
101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG; Suite 1, 4 Queen Street, Edinburgh, Scotland, EH2 1JE
Märkus:
(Linked To: SCHMUCKI, Anselm Oskar)
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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42858
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
Sh. Varshavskoe d. 17, et 3 kab 309, Moscow, 117105
Märkus:
(Linked To: SCHMUCKI, Anselm Oskar)
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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42859
Nimekirja kuupäev:
04.05.2025
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Riik:
CN
Aadress:
Unit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon, Hong Kong
Märkus:
(Linked To: SCHMUCKI, Anselm Oskar)
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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42860
Nimekirja kuupäev:
04.05.2025
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Riik:
SG
Aadress:
1 George Street #10-01, Singapore, 049145
Märkus:
(Linked To: SCHMUCKI, Anselm Oskar)
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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42861
Nimekirja kuupäev:
04.05.2025
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Riik:
CN
Aadress:
Unit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon, Hong Kong
Märkus:
(Linked To: SCHMUCKI, Anselm Oskar)
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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42862
Nimekirja kuupäev:
04.05.2025
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Riik:
EE
Aadress:
Pollu tn 135-11, Tallinn, 10917; Vabaduse Pst 174B, Tallinn, 10917
Märkus:
(Linked To: SCHMUCKI, Anselm Oskar)
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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42863
Nimekirja kuupäev:
04.05.2025
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Riik:
EE
Aadress:
Narva Mnt 7-634, Tallinn, 10117
Märkus:
(Linked To: SCHMUCKI, Anselm Oskar)
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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42864
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
ul. Moldavskaya d. 5, korp. 2, Moscow, 121467
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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42865
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
ul. Moldavskaya d. 5, str. 2, Moscow, 121467
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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42866
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
ul. Moldavskaya d. 5, str. 2, Moscow, 121467; ul. Partizanskaya d. 25, et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33, Moscow, 121351
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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42867
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
ul. Moldavskaya d. 5, str. 2, Moscow, 121467
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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42868
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
ul. Moldavskaya d. 5, str. 2, Moscow, 121467
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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42869
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
ul. Moldavskaya d. 5, str. 2, Moscow, 121467
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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42870
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
Nab. Luzhnetskaya d. 2/4, str. 16, et/pom. 3/303, Moscow, 119270; ul. Moldavskaya d. 5, str. 2, Moscow, 121467
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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| 21749 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||