Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45741
  • KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI
  • KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
  • KUZEY LOJISTIK
Riik: TR
Aadress: Oruchreish Neighborhood, Giyimkent Street, B228, Block 58A, Esenler, Istanbul
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
45742
  • AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED
Riik: TR
Aadress: Veysel Karani Mah. Kanuni Cad E Blok D.23, Sancaktepe, Istanbul
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
45743
  • BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI
Riik: TR
Aadress: Nordic Life Sitesi C Blok, No: 26C/35, Tosmur Mahallesi, Antalya, 07400
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
45744
  • BOSPHORUS GATE DIS TICARET LIMITED SIRKETI
  • BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI
Riik: TR
Aadress: Merkez Neighborhood, Palazoghlu St., Han Riyet Block No: 6, Door No: 3, Sisli, Istanbul
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
45745
  • HYPEREL FZCO
Riik: AE
Aadress: 342001, Unit 101 Ifza, Dubai Silicon Oasis, DDP Building A2, Dubai
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
45746
  • ALCOTECH INTERNATIONAL TRADING DMCC
  • ALCOTECH IT DMCC
Riik: AE
Aadress: 2968, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, Dubai
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
45747
  • FLAVIC FZE
Riik: AE
Aadress: M2 Warehouse, Sharjah Airport International Free Zone, Sharjah; P.O. Box: 513830, Sharjah Airport International Free Zone, Sharjah
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
45748
  • GOLOVTCHENKO, Andrei
  • GOLOVTCHENKO, Andrey
Riik: AE
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
45749
  • DONGJIN, Lee
  • LEE, DJ
  • LEE, Dongjin
Riik: KR
Märkus: (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH)
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
45750
  • ALFA MACHINERY GROUP
  • KOMPANIYA AMG
Riik: RU
Aadress: ul. Kuskovskaya d. 20A, pom. XIIA komn. 114, Moscow, 111141
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
45751
  • LLC ETALON PRO
Riik: RU
Aadress: ul. Lenina d. 146, office 203, Izhevsk, 426075
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
45752
  • STANKIM
Riik: RU
Aadress: ul. 10 Let Oktyabrya d. 60, office 308 D, Izhevsk, 426065; ul. Svobody d. 173, kv. 905, Izhevsk, 426011
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
45753
  • AI MASHIN TEKHNOLODZHI
  • LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGY
Riik: RU
Aadress: Pr-kt Mira d. 95, pomeshch. 80, Moscow, 129085
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
45754
  • AO KOMPOZIT
  • JSC KOMPOZIT
Riik: RU
Aadress: Ul. Pionerskaya D. 4, Korolev, 141074
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
45755
  • BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCES
  • IMET RAS
Riik: RU
Aadress: Leninskii Pr-T D. 49, Moscow, 119991
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
45756
  • LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATION
  • NAUCHNO PROIZVODSTVENNOE OBYEDINENIE 3D INTEGRATSIYA
  • NPO 3D INTEGRATSIYA
Riik: RU
Aadress: Sh. Dmitrovskoe D. 9, Str. 3, Pmeshch. 1/1, Moscow, 127434
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
45757
  • ANISOPRINT RUS LLC
  • ANIZOPRINT RUS
Riik: RU
Aadress: Pr-D Sosnovyi D. 8, Kv. 55, Krasnyi Bor, 150518
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
45758
  • CYBERCOM LIMITED
  • NITS KIBERNETIKI I AVTOMATIKI
Riik: RU
Aadress: Pr-D Mikhailovskii D.3, Str.13, Moscow, 109029
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
45759
  • LLC F2 INNOVATIONS
Riik: RU
Aadress: Ul. Akademika Koroleva D. 21D, Perm, 614068
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
45760
  • NIK LLC
Riik: RU
Aadress: Ul. Bazhenova D. 10 A, Zhukovskiy, 140188
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
31472 tulemust leitud.