Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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46010
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
Moscow
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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46011
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
3 Krashenikova St., Flat 9, Novosibirsk, 633476
Märkus:
(Linked To: LIMITED LIABILITY COMPANY OMP)
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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46012
Nimekirja kuupäev:
25.06.2025
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Riik:
SG
Aadress:
77 Ayer Rajah Crescent #03-32, Singapore, 139954
Märkus:
(Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)
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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46013
Nimekirja kuupäev:
25.06.2025
|
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Riik:
RU
Aadress:
35 Svobodiy St., Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362
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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46014
Nimekirja kuupäev:
25.06.2025
|
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Riik:
RU
Aadress:
52 Pobedy Ave., Kopeysk, Chelyabinsk Region, 456620
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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46015
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Basmannyy Municipal District, 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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46016
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
25 Iubileinaia St., Flat 45, Liubertsi, Moscow Regin
Märkus:
(Linked To: LIMITED LIABILITY COMPANY HARTIS DV)
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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46017
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
Per. Bolshoi Balkanskii D. 20, Str. 1, Et 2 Pom.24, Moscow, 129090
Märkus:
(Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)
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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46018
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Basmannyy Municipal District, 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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46019
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142
Märkus:
(Linked To: LLC AEON DEVELOPMENT)
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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46020
Nimekirja kuupäev:
25.06.2025
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Riik:
CY
Aadress:
80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, Nicosia, 1077
Märkus:
(Linked To: TKACHUK, Anatoliy Nikolaevich; Linked To: NOVIKOV, Alexey Alexeyevich)
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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46021
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
60B Dorozhnaya St., Office 421, 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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46022
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
4 Olkhovskaya Street, Building 2, Floor 4, Suite 472, Basmannyy Municipal District, 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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46023
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142
Märkus:
(Linked To: LLC AEON DEVELOPMENT)
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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46024
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
17 Zelionie Allei, Flat 428, Moscow, Moscow Region
Märkus:
(Linked To: LIMITED LIABILITY COMPANY ID SOLUTION)
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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46025
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
32 Belinskogo Street, Office 301, Nizhniy Novgorod
Märkus:
(Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1)
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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46026
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
d. 7 str. 1 kom. 3, ul. Rechnikov, Moscow, 115407
Märkus:
(Linked To: LIMITED LIABILITY COMPANY RI2)
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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46027
Nimekirja kuupäev:
25.06.2025
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Riik:
UZ
Aadress:
313 Gaydar Alieev kuchasi, Tashkent, 100161
Märkus:
(Linked To: LIMITED LIABILITY COMPANY ID SOLUTION)
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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46028
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
4 Olkhovskaya Street, Building 2, Floor 4, Suite Part 463, Basmannyy Municipal District, Moscow
Märkus:
(Linked To: LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE)
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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46029
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142
Märkus:
(Linked To: LIMITED LIABILITY COMPANY RECHNIKOV INVEST)
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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