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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
43081
  • GUHAAD, Cumar
  • GUHAAD, Omar
Riik: SO
Aadress: Lower Shabelle
Märkus: (Linked To: AL-SHABAAB)
Programm: 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
43082
  • IBRAHIM, Maxamed Siidow Sheikh
  • SIIDOW, Maxamed
Riik: SO
Aadress: Lower Shabelle
Märkus: (Linked To: AL-SHABAAB)
Programm: 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
43083
  • HURIYA PRIVATE FZE LLE
Riik: AE; AL; CH; CY; QA
Aadress: Fujairah; Nuschelerstrasse 31, PO Box 8022, Zurich; Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha; Suite 1601 Lake Central Tower, Business Bay, Dubai
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
43084
  • YARE, Ali
  • YARE, Cali
Riik: SO
Aadress: Jilib; Lower Shabelle
Märkus: (Linked To: AL-SHABAAB)
Programm: 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
43085
  • HANAFIN, John Desmond
Riik: AE
Märkus: (Linked To: HURIYA PRIVATE FZE LLE)
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
43086
  • HURIYA PRIVATE CYPRUS LTD
Riik: CY
Aadress: 157 Athalassas, Strovolos, 2015
Märkus: (Linked To: HANAFIN, John Desmond)
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
43087
  • DAUD, Mahamud
  • DAUD, Maxamed
  • GABAANE, Maxamed Dauud
  • QAAWANE, Maxamed Daud
Riik: SO
Aadress: Lower Shabelle
Märkus: (Linked To: AL-SHABAAB)
Programm: 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
43088
  • HAJI, Mohamed Omar
  • MA'ALIN, Mohamed Omar
  • MAXAMED, Mohamed Cumar
  • MOA'LIN, Mohamed Haji Omar
  • MOHAMED, Mohamed Omar
  • OMAROW, Mohamed
  • UMUROW, Ma'd
Riik: SO
Aadress: Buur Hakaba District, Bay; Diinsor District, Bay
Märkus: (Linked To: AL-SHABAAB)
Programm: 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
43092
  • DAOUD, Suleiman Cabdi
  • GOOBE, Saleban
  • GOOBE, Saleeban
  • GOOBE, Suleiman Daoud
Riik: SO
Aadress: Lower Shabelle
Märkus: (Linked To: AL-SHABAAB)
Programm: 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
43093
  • ACG FINANCE LIMITED
  • AQUILA CAPITAL GROUP
  • EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO
Riik: CY; RU
Aadress: Elenion Building, Floor No: 2, Themistokli Dervi 5, Nicosia, 1066; d. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, Moscow, 119435
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
43094
  • SERGEEVA, Julia
  • SERGEEVA, Yulia Aleksandrovna
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
43095
  • VELICHKO, Sergey Yevgenyevich
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
43096
  • JOINT STOCK COMPANY POLIMETALL
  • JOINT STOCK COMPANY POLYMETAL
Riik: RU
Aadress: prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals, Saint Petersburg, 198216
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
43097
  • PUBLIC JOINT STOCK COMPANY POLYUS
Riik: RU
Aadress: Ulitsa Krasina, Dom 3, Stroenie 1, Kabinet 801, Moscow, 123056
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
43098
  • JOINT STOCK COMPANY POLYUS KRASNOYARSK
Riik: RU
Aadress: 3 Krasina Street, Building 1, Moscow, 123056; Building 2B, Belinsky Street, Severo-Eniseyskiy, Severo-Eniseyskiy District, Krasnoyarsk Territory
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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
43099
  • JOINT STOCK COMPANY POLYUS ALDAN
Riik: RU
Aadress: 14 Stroitelnaya Street, Nizhniy Kuranakh Town, 678940
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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
43100
  • LIMITED LIABILITY COMPANY POLYUS SERVICE
Riik: RU
Aadress: d. 3 str. 1 etazh 6 kab. 616, ul. Krasina, Moscow, 123056
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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
43101
  • LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS
  • MC POLYUS LLC
Riik: RU
Aadress: d. 3 str. 1 kab. 801, ul. Krasina, Moscow, 123056
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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
43102
  • TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY
  • TAGRAS BIZNESSERVIS OOO
Riik: RU
Aadress: Almetevskii Raion, Ulitsa Chernyshevskogo, 47A, Almetyevsk, Tartarstan Republic, 423465
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
43104
  • FORT CONSULTING OOO
  • FORT KONSALTING LIMITED LIABILITY COMPANY
Riik: RU
Aadress: d. 47A etazh / pom. 2/1, ul. Chernyshevskogo, Almetevsk, 423465
Märkus: (Linked To: TAGRAS BIZNESSERVIS LIMITED LIABILITY 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
31472 tulemust leitud.