Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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48544
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Pr-kt Petrovskii D. 14, Lit. A, Pom. 19N, Saint Petersburg, 197110; Torzhkovskaya st. 5, BC Optima, Saint Petersburg, 197342; Ul. Mira 14, Kv 630, Saint Petersburg, 197101
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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48545
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Ul. Vladimira Vysotskogo D. 25, Str. 12, Tomsk, 634040
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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48546
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12, Moscow, 109316
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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48547
Nimekirja kuupäev:
29.04.2025
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Riik:
CN
Programm:
ILLICIT-DRUGS-EO14059
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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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48548
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Lenina st., 431, Stavropol, 355029; Ul. Lenina D. 328, K. 7, Kv. 14, Tolyatti, 355003
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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48549
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Kubysheva st., 26E, Vladimir, 600035; Ul. Letnikovskaya D. 10, Str. 1, Pomeshch. IV, Kom. 11, Moscow, 115114
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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48550
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Per. Ozerkovskii D. 12, Pomeshch. I, Kom. 21, Moscow, 115184; Ul Kuibysheva 26, Vladimir, 600035
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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48551
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Ul. Pobedy D. 107, Korp. 1, Valday, 175400
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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48552
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
26 km Novorizhskoe shosse, Business Center Riga Land, Building 6, Krasnogorsk, 143421; Sh. Volokolamskoe ZD. 119, Pomeshch. 24, Rumyantsevo, 143560
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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48553
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Oktiabrskoy Revolutsii st., 354A, Kolomna, 140408; Ul. Mechnikova D. 40, Kv. 27, Kolomna, 140412
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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48554
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Ul. Barklaya D. 6, Str. 5, Pomeshch. 8/2, Moscow, 121087; Ul. Silikatnaya 2s2, Lobnya, 141730
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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48555
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Ul. Blokhina D. 19, Saint Petersburg, 197198
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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48556
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Ul. Krylova D. 53A, Yoshkar Ola, 424007
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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48557
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Golovinskoe shosse, 5A, Moscow, 125212; Sh. Golovinskoe D. 3, Pomeshch. 4N, Moscow, 125212
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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48558
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
1-Y Verkhniy Pereulok, 12B, Saint Petersburg; Akademika Koroleva st., 13, bldg. 1, office 455, Moscow, 129515; Ul. Akademika Koroleva D. 13, Str. 1, Et 4 Pom. III Kom 23, Moscow, 129515
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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48581
Nimekirja kuupäev:
29.04.2025
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Riik:
BY
Aadress:
Academic Vyotsky St 3 apt. 114, Minsk
Märkus:
(Linked To: PELENG JSC)
Programm:
BELARUS-EO14038
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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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48583
Nimekirja kuupäev:
29.04.2025
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Riik:
BY
Aadress:
1 Naberezhnaya str., Baran, Vitebsk Region, 211011
Märkus:
(Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)
Programm:
BELARUS-EO14038
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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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48584
Nimekirja kuupäev:
29.04.2025
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Riik:
BY
Aadress:
51 Skoriny str, Minsk, 220141
Märkus:
(Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)
Programm:
BELARUS-EO14038
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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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48585
Nimekirja kuupäev:
29.04.2025
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Riik:
BY
Aadress:
104-105, Pobediteley avenue, Minsk, 220062; 21B-4, 9, Kulman Street, Minsk, 220100
Märkus:
(Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)
Programm:
BELARUS-EO14038
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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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48586
Nimekirja kuupäev:
29.04.2025
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Riik:
CN
Aadress:
Office Unit B, 9/F, Thomson Commercial Building, 8 Thomson Road, Hong Kong
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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21723 tulemust leitud. |