Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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45943
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
Shosse Varshavskoe, Dom 1, Stroenie 17, Etazh 2, Komnata 1, Moscow, 117105
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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45944
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
12 Bianki St., Building 2, Room 112, 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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45945
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
13 Perevedenovskiy Lane, Building 18, Suite 21N/3, 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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45946
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
13 Ilmenskiy Drive, Building 3, Floor 1, Room 1, Office 1, Moscow, 127238
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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45947
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
272-41 Pushkinskaya St., Izhevsk, 426008
Märkus:
(Linked To: ZAKHAROV, Aleksandr Vyacheslavovich)
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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45948
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
13 Perevedenovskiy Lane, Building 18, Suite 21N/3, 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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45949
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
45 Olkhovskaya St., Building 3, Floor 1, Room 1, Office 10, Moscow, 105066
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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45950
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
d. 1, str. 17, etazh/komnata 2/1, shosse Varshavskoe, Moscow, 117105
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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45951
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
13 Perevedenovskiy Lane, Building 18, Suite 21N/3, 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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45952
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
CN
Aadress:
1398 Guanguang Road, Guanlan Town, Longhua, Shenzhen; Room 10/1003, 1A-1L Weida Commercial Building, Tung Choi Street, Mong Kok, Kowloon, Hong Kong
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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45953
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
3 Perunovskiy Lane, Building 2, Floor 2, Room 11, Moscow, 127055
Märkus:
(Linked To: ZAKHAROV, Nikita Aleksandrovich)
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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45955
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
4 Rubtsovskaya Embankment, Building 3, Floor 1, Suite VII, Room 4, Office 15, Moscow
Märkus:
(Linked To: LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3)
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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45956
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
3 Perunovskiy Lane, Building 2, Office 2, Moscow, 127055
Märkus:
(Linked To: ZAKHAROV, Nikita Aleksandrovich)
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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45957
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
3 Chernyshevskovo Lane, Floor 2, Office No. 13, Moscow, 127473
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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45958
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
d. 17, k. 12, etazh 3, kom. 20, ul. 1-Ya Yamskogo Polya, Moscow, 125124
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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45959
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
1 Visokovoltniy Drive, Building 49, Floor 2, Room 1, Office 28, Moscow, 127566
Märkus:
(Linked To: ZAKHAROV, Nikita Aleksandrovich)
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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45960
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 218, 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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45961
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
118 40 Years of Victory St., Office 43, Izhevsk, 426058
Märkus:
(Linked To: OSETROVA, Maria Aleksandrovna)
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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45963
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
4 ul. Olkhovskaia, korp. 2, et. 4, pom. 464/15, Moscow, 105066
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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45964
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 222, Basmannyy Municipal District, 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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| 21899 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||