Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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46040
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
2 Turgenevskaya Square, Office 2P, Moscow, 101000
Märkus:
(Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY)
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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46041
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
proezd 2-I Yuzhnoportovy d. 21, Moscow, 115432
Märkus:
(Linked To: LIMITED LIABILITY COMPANY YUP 2)
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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46042
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
ul. Kuznetski Most 19 str. 1, Moscow, 107031
Märkus:
(Linked To: LIMITED LIABILITY COMPANY KSK LTD)
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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46043
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
16 Zavodskaya Street, Apartment 3, Ozerki Village, Gvardeyskiy District, Kaliningrad Region
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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46044
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
42 Leytenanta Yanalova Street, Letter B, Floor 5, Suite 7, Kaliningrad, Kaliningrad Region
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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46045
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
Moscow
Märkus:
(Linked To: KURENKOV, Aleksandr Vyacheslavovich)
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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46046
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
Chechen Republic
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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46047
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
42 Leytenanta Yanalova Street, Letter B, Floor 5, Suite 502/2, Kaliningrad, Kaliningrad Region
Märkus:
(Linked To: LIMITED LIABILITY COMPANY POZITIVINFO)
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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46048
Nimekirja kuupäev:
04.05.2025
|
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Riik:
RU
Aadress:
Ulitsa Baumanskaya, Dom 7, Stroenie 1, Et 2, Kom 55, Moscow, 105005
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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46049
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
d. 23 str. 1 etazh / kom. 2/14, ul. Bolshaya Novodmitrovkaya, Moscow, 127015
Märkus:
(Linked To: LIMITED LIABILITY COMPANY FLEMSTED)
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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46050
Nimekirja kuupäev:
04.05.2025
|
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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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46051
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
Moscow
Märkus:
(Linked To: ZAKRIEV, Salman Soipovich)
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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46052
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
d. 5 k. 3 kv. 233, ul. Kakhovka, Moscow, 117303
Märkus:
(Linked To: LIMITED LIABILITY COMPANY AHD SOUTH PORT)
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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46053
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
d. 3A str. 6 etazh 2 pom. 5, 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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46054
Nimekirja kuupäev:
04.05.2025
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|
Riik:
RU
Aadress:
10 Likhachyova St, Room 2, Office 9K, Moscow, 115193
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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46055
Nimekirja kuupäev:
04.05.2025
|
|
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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46056
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
D. 19A etazh 8 Pom., I kom. 1-11, per. Khlebny, Moscow, 121069
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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46057
Nimekirja kuupäev:
04.05.2025
|
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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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46058
Nimekirja kuupäev:
04.05.2025
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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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46059
Nimekirja kuupäev:
04.05.2025
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Riik:
RU
Aadress:
15 Mayakovskovo St., Office 111, Stavropol, Stavropol Krai, 355012
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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| 21749 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||