Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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48648
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Presnenskaya nab., 12, Floor 41,, Office 5, Moscow, 115162; Ul. Krasnova D. 24, Perm, 614000
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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48649
Nimekirja kuupäev:
29.04.2025
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Riik:
IR
Aadress:
Kilometer 13 of Shahid Babaei Highway, Intersection of Telo Road (Northwest Side), Aerospace Complex (Sepehr Airport), Tehran
Märkus:
(Linked To: PARAVAR PARS COMPANY)
Programm:
IFSR; NPWMD
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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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48650
Nimekirja kuupäev:
29.04.2025
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Riik:
IR
Aadress:
Qom
Märkus:
(Linked To: OJE PARVAZ MADO NAFAR COMPANY)
Programm:
IFSR; IRGC; NPWMD
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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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48651
Nimekirja kuupäev:
29.04.2025
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Riik:
IR
Aadress:
Qom
Märkus:
(Linked To: OJE PARVAZ MADO NAFAR COMPANY)
Programm:
IFSR; IRGC; NPWMD
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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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48652
Nimekirja kuupäev:
29.04.2025
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Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: ASEMAN PISHRANEH CO. LTD)
Programm:
IFSR; NPWMD
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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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48653
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Ul. Butyrskaya D. 75, Moscow, 127015
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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48654
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Elektrozavodskaya St., 27, Bldg. 9, Moscow, 107023
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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48655
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Pr-kt Krasnyi D. 1, Office 214, Novosibirsk, 630007; Ul. Inzhenernaya D. 4a, Of. 212, Novosibirsk, 630128
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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48656
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Ul. Nizhnyaya D. 14., Str. 5, Moscow, 125040; Ul. Novodmitrovskaya D. 2, K. 2, Et/Pom.4/XXIIIB, Moscow, 127015
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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48657
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Pr-kt Bolshoi Sampsonievskii D. 60, BTS Telekom, Saint Petersburg, 194044
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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48658
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Svyazi st., 25, Ryazan, 390047; Ul. Chkalova D. 36A, Office 31, Zhukovskiy, 140180
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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48659
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Ul. Vvedenskogo D. 3, 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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48660
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Ul. Sofyi Kovalevskoi D. 20, Korp. 1, Lit. A, Pom. 22N, Saint Petersburg, 195256
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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48661
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Nab. Vyborgskaya D. 55, K. 3, Lit. A, Pomeshch. 5-N, Saint Petersburg, 194100
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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48662
Nimekirja kuupäev:
29.04.2025
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Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Programm:
IFSR; IRGC; 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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48663
Nimekirja kuupäev:
29.04.2025
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Riik:
BF
Programm:
HOSTAGES-EO14078
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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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48664
Nimekirja kuupäev:
29.04.2025
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Riik:
IR
Märkus:
(Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Programm:
IFSR; IRGC; 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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48665
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N, Saint Petersburg, 196247
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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48666
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Ul. Krasnodarskaya (Severnyi Mkr.) Str. 4, Domodedovo, 142000; Ul. Zheleznodorozhnaya D. 24, Shcherbinka, 142171
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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48667
Nimekirja kuupäev:
29.04.2025
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Riik:
RU
Aadress:
Ul. Industrialnaya (Klimovsk Mkr.) D. 13, Pomeshch 15/6, Podolsk, 142180
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. |