Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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44296
Nimekirja kuupäev:
28.06.2025
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Riik:
RU
Aadress:
32 Afanasiya Nikitina Waterfront, Tver, 170026
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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44297
Nimekirja kuupäev:
28.06.2025
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Riik:
RU
Aadress:
42 Shchepkina Str., Moscow, 129110
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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44298
Nimekirja kuupäev:
28.06.2025
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Riik:
RU
Aadress:
15 Proezd Entuziastov, Suite 8A, Moscow, 111024
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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44299
Nimekirja kuupäev:
28.06.2025
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Riik:
RU
Aadress:
Stachek avenue 47, Room 17, St. Petersburg, 198097
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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44300
Nimekirja kuupäev:
28.06.2025
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Riik:
RU
Aadress:
Kitaigorodsky passage, 7, building 1, floor 1, Office 1035, ext. ter. Tagansky municipal district, Moscow, 109012
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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44301
Nimekirja kuupäev:
28.06.2025
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Riik:
AE
Aadress:
T1-9F-6D, RAKEZ Amenity Center, Al Hamra Industrial Zone-FZ, Ras Al Khaimah
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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44316
Nimekirja kuupäev:
28.06.2025
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Riik:
RU
Märkus:
(Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV)
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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44317
Nimekirja kuupäev:
28.06.2025
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Riik:
RU
Aadress:
Nab. Kotelnicheskaya D.17, Moscow, 109240
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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44319
Nimekirja kuupäev:
28.06.2025
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Riik:
RU
Aadress:
Ul. Yastrzhembskogo D. 41A, Kurgan, 640007
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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44320
Nimekirja kuupäev:
28.06.2025
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Riik:
RU
Aadress:
Ul. Aleksandra Solzhenitsyna D. 27, Pomeshch. I, Moscow, 109004
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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44336
Nimekirja kuupäev:
28.06.2025
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Riik:
RU
Aadress:
Moscow; Ul. Shpalernaya D. 42, Saint Petersburg, 191123
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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44416
Nimekirja kuupäev:
28.06.2025
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Riik:
BA
Aadress:
Banja Luka
Programm:
BALKANS-EO14033
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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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44417
Nimekirja kuupäev:
28.06.2025
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Riik:
BA
Aadress:
Banja Luka
Programm:
BALKANS-EO14033
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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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44418
Nimekirja kuupäev:
28.06.2025
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Riik:
BA
Programm:
BALKANS-EO14033
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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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44419
Nimekirja kuupäev:
28.06.2025
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Riik:
BA
Aadress:
Banja Luka
Programm:
BALKANS-EO14033
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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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44437
Nimekirja kuupäev:
28.06.2025
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Programm:
CYBER2; DPRK3
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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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44438
Nimekirja kuupäev:
28.06.2025
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Riik:
MV
Märkus:
(Linked To: AL QA'IDA)
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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44439
Nimekirja kuupäev:
28.06.2025
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Riik:
MV
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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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44440
Nimekirja kuupäev:
28.06.2025
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Riik:
MV
Aadress:
Male
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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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44441
Nimekirja kuupäev:
28.06.2025
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Riik:
MV
Aadress:
Kalhaidhoo; Male
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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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21899 tulemust leitud. |