Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 44087 |
|
Riik:
RU
Aadress:
Prospkt Akademika Lavrentyeva D 11, Novosibirsk, 630090
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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| 44088 |
|
Riik:
RU
Aadress:
1, Lenin Street, Lugovskoy, 624091; 1, prospekt Uspenski Verkhnyaya Pyshma, Sverdlovsk region, 624091
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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| 44089 |
|
Riik:
RU
Aadress:
d. 42, ul. Maksima Gorkogo Tyumen, Tyumen region, 625048
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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| 44090 |
|
Riik:
RU
Aadress:
25, Savvinskaya Naberezhnaya, Moscow, 119435; d. 3 pom. VI kom. 21, ul. Kirpichnye Vyemki Moscow, Moscow, 117405
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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| 44091 |
|
Riik:
RU
Aadress:
1, ul. Gorkogo Oktyabrski, Bashkortostan Republic, 452614
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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| 44092 |
|
Riik:
RU
Aadress:
Ul. Lenina D. 1, Korp. 120, Taldom, 141960
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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| 44093 |
|
Riik:
RU
Aadress:
Shosse Varshavshoe 39, Moscow, 113105
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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| 44094 |
|
Riik:
RU
Aadress:
Km Kievskoe Shosse 22-1, Domovladenie 4, Str. 5, Moscow, 108811
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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| 44095 |
|
Riik:
RU
Aadress:
Ul. Mayakovskogo D. 22, Kv. 34, Saint Petersburg, 191014
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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| 44096 |
|
Riik:
RU
Aadress:
Ul. Teknicheskaya D. 5, Perm, 614070
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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| 44097 |
|
Riik:
RU
Aadress:
Moscow
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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| 44098 |
|
Riik:
RU
Aadress:
Moscow
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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| 44099 |
|
Riik:
RU
Aadress:
Ul. 1-YA Frunzenskaya D. 6, Moscow, 119146
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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| 44118 |
|
Riik:
GT
Aadress:
Aldea Los Angeles, Zona 0 Carretera, Tecun Uman, San Marcos
Märkus:
(Linked To: SUNIGA MORFIN, Isel Aneli)
Programm:
ILLICIT-DRUGS-EO14059
|
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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| 44119 |
|
Riik:
GT
Aadress:
5a Avenida, Zona 1, Tecun Uman, San Marcos
Märkus:
(Linked To: SUNIGA MORFIN, Isel Aneli)
Programm:
ILLICIT-DRUGS-EO14059
|
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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| 44139 |
|
Riik:
RU
Aadress:
2 Shukinskaya St., Ground Floor, Rooms 32 & 33, Moscow, 123182
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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| 44140 |
|
Riik:
RU
Aadress:
2 Shukinskaya St., Ground Floor, Room 35, Moscow, 123182
Märkus:
(Linked To: STRAMILOV, Igor Mikhailovich)
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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| 44141 |
|
Riik:
RU
Aadress:
53 Volgogradskiy Avenue, Floor 1, Suite II, Room 2, Moscow, 109125
Märkus:
(Linked To: STRAMILOV, Igor Mikhailovich)
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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| 44142 |
|
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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| 44143 |
|
Riik:
UA
Aadress:
101 Postysheva St., Donetsk, 283086
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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| 31472 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||