Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 44977 |
|
Riik:
RU
Aadress:
10 Filatova Street, Murom City, 602252
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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| 44978 |
|
Riik:
RU
Aadress:
11 Zavodskaya dor., Strelna, St. Petersburg, 198515
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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| 44979 |
|
Riik:
RU
Aadress:
39 Levashov St., Ramensky City, 140145
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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| 44980 |
|
Riik:
RU
Aadress:
Bldng 12, Camp No. 69, Kamensk-Shakhtinsky, 347800
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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| 44982 |
|
Riik:
AE
Märkus:
(Linked To: HURIYA PRIVATE FZE LLE; 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
|
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| 44983 |
|
Riik:
RU
Aadress:
str. 100 blok B etazh 3, pom. 4, Odintsovo, 143084
Märkus:
(Linked To: UNITED ARCTIC COMPANY LLC)
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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| 44984 |
|
Riik:
RU
Aadress:
str. 100 blok B etazh 2, pom. 5, Odintsovo, 143084
Märkus:
(Linked To: UNITED ARCTIC COMPANY LLC)
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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| 44985 |
|
Riik:
RU
Aadress:
str. 100 blok B etazh 2, pom. 10, Odintsovo, 143084
Märkus:
(Linked To: UNITED ARCTIC COMPANY LLC)
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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| 44986 |
|
Riik:
RU
Aadress:
Building 8, Office 205, Melkovodny Settlement, Russky Island, Primorski Krai, 690922
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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| 44987 |
|
Riik:
RU
Aadress:
57 Gorkogo Street, Ekaterinburg, Sverdlovsk Region, 620075
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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| 44988 |
|
Riik:
RU
Aadress:
d. 3A str. 6 etazh 1 pom. 21, ul. 1-Ya Frunzenskaya, 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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| 44989 |
|
Riik:
RU
Aadress:
d. 3 str. 1 etazh 3 kom. 6, per. Kapranova, Moscow, 123242
Märkus:
(Linked To: LIMITED LIABILITY COMPANY CARBON)
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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| 44990 |
|
Riik:
RU
Aadress:
57 Gorkogo Street, Ekaterinburg, Sverdlovsk Region, 620026
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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| 44991 |
|
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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| 44992 |
|
Riik:
RU
Aadress:
ul. Voronina 2A Pgt., Dikson, 647340
Märkus:
(Linked To: UNITED ARCTIC COMPANY LLC)
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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| 44993 |
|
Riik:
RU
Aadress:
Usovo Village, Building 100, Block B, Floor 2, Suite 5, Odintsovo, Moscow Region, 143084
Märkus:
(Linked To: UNITED ARCTIC COMPANY LLC)
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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| 44994 |
|
Riik:
TR
Aadress:
No: 38/1 Tunc Sok. Postane Mahallesi Tuzla, Istanbul
Märkus:
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING 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
|
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| 44995 |
|
Riik:
RU
Aadress:
d. 4A etazh 1 pom. I, Kom. 14, Ofis 7D, ul. Kutuzovskaya, Odintsovo, 143001
Märkus:
(Linked To: UNITED ARCTIC COMPANY LLC)
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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| 44996 |
|
Riik:
RU
Aadress:
d. 4A etazh 1 pom. I, Kom. 3, Ofis 25-4, ul. Kutuzovskaya, Odintsovo, 143001
Märkus:
(Linked To: LLC VU DIKSON)
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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| 44997 |
|
Riik:
RU
Aadress:
Usovo Village, Building 100, Block B, Floor 3, Suite 5, Odintsovo, Moscow Region, 143084
Märkus:
(Linked To: UNITED ARCTIC COMPANY LLC)
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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||