Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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47759
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
24 Kirova Ave, Samara, 443022
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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47760
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
TOR Zabaykalye Territory, Klyuchevskiy Urban Settlement, Mogochinskiy District, Zabaykalskiy Territory, 673741
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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47761
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
13 Startovaya Street, Building 1, Moscow, 129336
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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47762
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
22a Ryabinovaya Street, Building 2, Moscow, 121471
Märkus:
(Linked To: LIMITED LIABILITY COMPANY PIK GENPODRYAD)
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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47764
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
1 Zavodskiy Passage Street, Kamensk-Uralskiy, 623401
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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47765
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
40 Bolshoy Boulevard, Floor 5, Room 22, Moscow, 121205
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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47766
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
1 Zavodskaya Street, Taganrog, 347905
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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47767
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
7 Vershinina Street, Polevskoy, 623388
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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47768
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
2 Surgutskaya Street, Almetyevsk, 423458
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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47769
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
21 Mashinostroiteley Street, Floor 6, Suite 8, Room 12, Chelyabinsk, 454119
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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47770
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
66 Novorossiysk, Apt 48, Novorossiysk
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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47771
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
40 Bolshoy Boulevard, Floor 5, Room 37, Moscow, 121205
Märkus:
(Linked To: JOINT STOCK COMPANY RIMERA)
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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47772
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
21 Mashinostroiteley Street, Suite 1, Chelyabinsk, 454129
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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47773
Nimekirja kuupäev:
30.04.2025
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Riik:
BY
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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47774
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
14 Gorkovo Street, Office 303, Elektrostal, 144002
Märkus:
(Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)
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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47775
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
2 Ordzhonikidze Street, Izhevsk, 426063
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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47776
Nimekirja kuupäev:
30.04.2025
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Riik:
UG
Aadress:
3rd Floor, Unicalo House, Archer Road, Kololo, P.O. Box 34855, Kampala
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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47777
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
Chechnya
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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47778
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment, Moscow, 123112
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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47779
Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
4 Fomichevoi Street, Apartment 3, 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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| 21735 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||