Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47767
  • JOINT STOCK COMPANY SEVERSKIY PIPE PLANT
  • JSC STZ
Riik: RU
Aadress: 7 Vershinina Street, Polevskoy, 623388
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
47768
  • LIMITED LIABILITY COMPANY RIMERA ALNAS
Riik: RU
Aadress: 2 Surgutskaya Street, Almetyevsk, 423458
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
47769
  • LIMITED LIABILITY COMPANY SMARTMET
Riik: RU
Aadress: 21 Mashinostroiteley Street, Floor 6, Suite 8, Room 12, Chelyabinsk, 454119
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
47770
  • ELIZAREV, Anton Olegovich
  • Lotus
  • YELIZAREV, Anton Olegovich
Riik: RU
Aadress: 66 Novorossiysk, Apt 48, Novorossiysk
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
47771
  • LIMITED LIABILITY COMPANY RIMERA SERVIS
Riik: RU
Aadress: 40 Bolshoy Boulevard, Floor 5, Room 37, Moscow, 121205
Märkus: (Linked To: JOINT STOCK COMPANY RIMERA)
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
47772
  • LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS
  • LLC TMK TR
Riik: RU
Aadress: 21 Mashinostroiteley Street, Suite 1, Chelyabinsk, 454129
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
47773
  • PINIGIN, Pavel Ivanovich
Riik: BY
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
47774
  • LIMITED LIABILITY COMPANY TUBES 2000
Riik: RU
Aadress: 14 Gorkovo Street, Office 303, Elektrostal, 144002
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)
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
47775
  • IZHNEFTEMASH PAO
  • PUBLIC JOINT STOCK COMPANY IZHNEFTEMASH
Riik: RU
Aadress: 2 Ordzhonikidze Street, Izhevsk, 426063
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
47776
  • PRO HELI INTERNATIONAL SERVICES LIMITED
  • PROHELI INTERNATIONAL SERVICES LTD
Riik: UG
Aadress: 3rd Floor, Unicalo House, Archer Road, Kololo, P.O. Box 34855, Kampala
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
47777
  • DUDAEV, Akhmed Makhmudovich
Riik: RU
Aadress: Chechnya
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
47778
  • GLOBALTEC LLC
  • LIMITED LIABILITY COMPANY GLOBALTEK
Riik: RU
Aadress: Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment, Moscow, 123112
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
47779
  • ORLOV, Stanislav Alexandrovich
  • Spaniard
Riik: RU
Aadress: 4 Fomichevoi Street, Apartment 3, Moscow, 125481
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
47780
  • LIMITED LIABILITY COMPANY RIMERA
Riik: RU
Aadress: 2 Ordzhonikidze Street, Suite 93, Izhevsk, 426063
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
47781
  • LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICES
  • LLC TMK NGS
Riik: RU
Aadress: 51 Rozy Lyuksemburg Street, Ekaterinburg, 620026
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)
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
47782
  • KHROMOV, Vladimir Viktorovich
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
47783
  • LIMITED LIABILITY COMPANY A AVERS
Riik: RU
Aadress: Dom 36, Etazh 4 Komnata 419, Skakovaya Ulitsa, Moscow, 125040
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
47784
  • LIMITED LIABILITY COMPANY FEDOROVO KHOLDING
Riik: RU
Aadress: 40 Bolshoy Boulevard, Floor 5, Room 121, Moscow, 121205
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
47785
  • LIMITED LIABILITY COMPANY PROIZVODSTVENNYE RESHENIYA
Riik: RU
Aadress: Ofis 210 str. 1, Ul. 28 Km Kad, Leningradskaya Oblast, 188660
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
47786
  • MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Ic Kapi No: 1 Kamara Blok No: 52 Hasat Sk. Merkez Mah, Sisli, Istanbul, 34381
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.