Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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47790
Nimekirja kuupäev:
26.06.2025
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Riik:
RU
Aadress:
51 Rozy Lyuksemburg Street, Ekaterinburg, 620026
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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47791
Nimekirja kuupäev:
26.06.2025
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Riik:
RU
Aadress:
d. 3 litera E pom. 46N, proezd 3 I Rybatski, St. Petersburg, 192177
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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47792
Nimekirja kuupäev:
26.06.2025
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Riik:
RU
Aadress:
86 Belinskovo Street, Section 7, Floor 16, Suite 9, Ekaterinburg, 620026
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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47793
Nimekirja kuupäev:
26.06.2025
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Riik:
RU
Aadress:
59 Leninskaya Street, Floor 11, Suite 8, Petropavlovsk-Kamchatskiy, 683001
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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47794
Nimekirja kuupäev:
26.06.2025
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Riik:
RU
Aadress:
86 Belinskovo Street, Floor 16, Suite 10, Ekaterinburg, 620026
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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47795
Nimekirja kuupäev:
26.06.2025
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Riik:
RU
Aadress:
ofis 35 d. 3 litera E pom. 46N, proezd 3 I Rybatski, St. Petersburg, 192177
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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47796
Nimekirja kuupäev:
26.06.2025
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Riik:
RU
Aadress:
28 Ulitsa Kulagina, Barnaul, 656012; Shadrino village, Barnaul, 656000
Märkus:
(Linked To: JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT)
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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47797
Nimekirja kuupäev:
26.06.2025
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Riik:
AE
Aadress:
Sharjah Media City
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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47798
Nimekirja kuupäev:
26.06.2025
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Riik:
RU
Aadress:
13 Sovetskaya Street, Floor 2, Suite 4, Lovozero Settlement, 184592
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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47799
Nimekirja kuupäev:
26.06.2025
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Riik:
RU
Aadress:
40 Pokrovka Street, Building 2A, Moscow, 101000
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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47800
Nimekirja kuupäev:
26.06.2025
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Riik:
CN
Aadress:
2nd Floor, No. 16, Huashiyuan North Road, East Lake New Technology Development Zone, Wuhan, Hubei Province
Programm:
CYBER2
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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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47801
Nimekirja kuupäev:
26.06.2025
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Riik:
RU
Aadress:
Ul. Pushkina 21, Sasovo, 391430
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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47802
Nimekirja kuupäev:
26.06.2025
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Riik:
CY
Aadress:
Karaiskaki, 13, Limassol, 3032
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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47803
Nimekirja kuupäev:
26.06.2025
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Riik:
RU
Aadress:
42 Bolshoy Boulevard, Building 1, 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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47804
Nimekirja kuupäev:
26.06.2025
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Riik:
CY
Aadress:
Karaiskaki, 13, Limassol, 3032
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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47807
Nimekirja kuupäev:
26.06.2025
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Riik:
RU
Aadress:
51 Rozy Lyuksemburg Street, Floor 1, Suite 99, Ekaterinburg, 620026
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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47808
Nimekirja kuupäev:
26.06.2025
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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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47809
Nimekirja kuupäev:
26.06.2025
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Riik:
CY
Aadress:
Karaiskaki, 13, Limassol, 3032
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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47810
Nimekirja kuupäev:
26.06.2025
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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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47811
Nimekirja kuupäev:
26.06.2025
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Riik:
RU
Aadress:
51 Rozy Lyuksemburg, Ekaterinburg, 620026
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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21899 tulemust leitud. |