Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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45923
Nimekirja kuupäev:
25.06.2025
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Riik:
LB
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm:
IFSR; IRGC; 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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45924
Nimekirja kuupäev:
25.06.2025
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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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45925
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
1B/3 Pokrovskaya St., Office 69, Selkhoztekhnika Square, Podolsk, 142116
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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45926
Nimekirja kuupäev:
25.06.2025
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|
Riik:
RU
Aadress:
32-1 2th Vladimirskaia, APT 34B, Moscow, 111401
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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45927
Nimekirja kuupäev:
25.06.2025
|
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Riik:
RU
Aadress:
113A Buynakskovo St., Office 13, Izberbash, 368501
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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45928
Nimekirja kuupäev:
25.06.2025
|
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Riik:
RU
Aadress:
130 Vorovskogo St., Izhevsk, 436063; 3/2 Perunovsky Lane, Floor 3, Room 21, Moscow, 127055; D. 2 etazh 5 kom. 7, per. Institutski, Moscow, 127030
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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45929
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
22nd Kilometer Kievsksoe Highway, House 6, Building 1, Moscow, 142784
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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45930
Nimekirja kuupäev:
25.06.2025
|
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Riik:
RU
Aadress:
9 Bumazhnaya St., Room 1A, Office 201-209, Saint Petersburg, 190020
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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45931
Nimekirja kuupäev:
25.06.2025
|
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Riik:
RU
Aadress:
14 Spartakovskaya Square, Building 3, Suite 9N/2, Moscow
Märkus:
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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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45932
Nimekirja kuupäev:
25.06.2025
|
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Riik:
RU
Aadress:
11 Mekhanizatorskiy Lane, Office 105, Izhevsk, 426028
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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45933
Nimekirja kuupäev:
25.06.2025
|
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Riik:
RU
Aadress:
142 Bolokolamskoe Highway, Office 468, Moscow, 125464
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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45934
Nimekirja kuupäev:
25.06.2025
|
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Riik:
RU
Aadress:
9 Salyama Adilya St., Office 3, Moscow, 123154
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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45935
Nimekirja kuupäev:
25.06.2025
|
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Aadress:
region: west bank
Märkus:
(Linked To: HAMAS)
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
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45936
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
3 Musorgskovo St., Floor 3, Room 317, Moscow, 127490
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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45937
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
272 Pushkinskaya Street, Apt 41, Izhevsk, 426008
Märkus:
(Linked To: LIMITED LIABILITY COMPANY ZALA AERO)
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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45938
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
19 Znamenka St., Building 4, Office 402, Moscow, 119160
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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45939
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 247, Moscow
Märkus:
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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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45940
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
12 Gavanskaya St., Room 2B, Suite 5N, Office 2, Saint Petersburg, 199106
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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45941
Nimekirja kuupäev:
25.06.2025
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Riik:
AE
Aadress:
PO Box 127113, Office 9, Al Jamal Properties 1, Naif, Dubai
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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45942
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 245, Moscow
Märkus:
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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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| 21899 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||