Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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47619
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
Pr-D Anadyrskii D. 21, Pomeshch. VI, Kom.6, Moscow, 129327
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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47620
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
Proezd Mukomolnyi D. 4A/2, Moscow, 123290; Ul. Minskaya D. 1G, K. 2, Pom.II Kom 13, Of 5, 3, Moscow, 119285
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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47621
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
Ul. Obrucheva D. 34/63, Str. 2, Moscow, 117342
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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47622
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
Ul. Karla Marksa Zd. 135/6, Kursk, 305014; Ul. Volodarskogo D. 49 A, Kursk, 305000
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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47623
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
Ul. Kolskaya D. 12, Str. 1, Et 2, Kom 2 Of 3, Moscow, 129329
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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47624
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
Nab. Obvodnogo Kanala D. 150, K. 1 Lit. A, Pomeshch. 339.01, Saint Petersburg, 190020
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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47625
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
Ul. Svobody D. 99, K. 1, Pomeshch. XIII, Floor 2, Kom. 2, Office M-02, Moscow, 125481
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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47626
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
Mgstr. Vokzalnaya D. 1/1, Office 704, Novosibirsk, 630004
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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47627
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
Ul. Mikhalkovskaya D. 63B, Str. 2, Et/Pom/Kom 4/XXI/1R, Moscow, 125438
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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47628
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
Pr-Kt Vostochnyi D.3A, Nakhodka, 692943
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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47629
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
Proezd Zavodskoi D. 2, Pomeshch. 560, Fryazino, 141190
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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47630
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
Pr-d Zavodskoi D. 2, Pomeshch. 704-707, Fryazino, 141190
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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47631
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
Proezd Zavodskoi D. 2, K. 1, Office 512, Fryazino, 141190
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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47632
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
Ul. Chapaeva D. 26, Pomeshch. 7, Kormezhka, 413835
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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47633
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
Mkr Engels-19, Ul. 5i Kvartal Zd. 1Zh, Privolzhskiy, 413119
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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47634
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
Pr-d Zavodskoi D. 2, K. 1, Pomeshch. 132, Fryazino, 141190
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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47635
Nimekirja kuupäev:
30.04.2025
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Riik:
PS
Märkus:
(Linked To: HAMAS; Linked To: AYASH, Mustafa)
Programm:
SDGT
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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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47637
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
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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47640
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
Ul. Sh-2, Oez Alabuga Ter, Zd 15/2A, Yelabuga, 423601
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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47641
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
Ul. Sh-2 (Oez Alabuga Ter.), Str. 5/12, Pomeshch. 131, Yelabuga, 423601
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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21735 tulemust leitud. |