Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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49229
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
Proezd Savelkinskii D. 4, ET. 9, Zelenograd, 124482
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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49231
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
ul. Agregatnaya 3-Ya d. 23, Kursk, 305022
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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49232
Nimekirja kuupäev:
25.04.2025
|
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Riik:
RU
Aadress:
ul. Rozy Lyuksemburg D. 51, Yekaterinburg, 620026
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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49233
Nimekirja kuupäev:
25.04.2025
|
|
Riik:
CN
Aadress:
Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kong
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm:
IFSR; SDGT
|
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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49234
Nimekirja kuupäev:
25.04.2025
|
|
Riik:
RU
Aadress:
ul. Druzhby D.2, Malmyzh, 612921
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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49235
Nimekirja kuupäev:
25.04.2025
|
|
Riik:
RU
Aadress:
sh. Mozhaiskoe d. 37, pom.IA, komn. 4, Moscow, 121471
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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49236
Nimekirja kuupäev:
25.04.2025
|
|
Riik:
RU
Aadress:
ul. Chkalova D. 250, Pomeshch. 199, Yekaterinburg, 620149
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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49237
Nimekirja kuupäev:
25.04.2025
|
|
Riik:
RU
Aadress:
ul. Usacheva d. 37, str. 1, Moscow, 119048
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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49239
Nimekirja kuupäev:
25.04.2025
|
|
Riik:
RU
Aadress:
ul. Fedoseenko D.81 KV.13, Nizhniy Novgorod, 603101
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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49241
Nimekirja kuupäev:
25.04.2025
|
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Riik:
RU
Aadress:
ul. Internatsionalnaya D. 44, Suzemka, 242190
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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49242
Nimekirja kuupäev:
25.04.2025
|
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Riik:
RU
Aadress:
ul. Baturina d. 28, Vladimir, 600017
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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49243
Nimekirja kuupäev:
25.04.2025
|
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Riik:
RU
Aadress:
ul. Zaovrazhnaya D.7 A, Nizhniy Novgorod, 603107
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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49244
Nimekirja kuupäev:
25.04.2025
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Riik:
TR
Aadress:
Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla, Istanbul
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm:
IFSR; SDGT
|
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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49245
Nimekirja kuupäev:
25.04.2025
|
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Riik:
RU
Aadress:
ul. Maksima Gorkogo D. 68, Kabinet 501, Izhevsk, 426008
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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49246
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
ul. Michurina d. 24, kv. 119, Novosibirsk, 630005
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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49247
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
ul. Przhevalskogo D. 3, Tula, 300016
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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49249
Nimekirja kuupäev:
25.04.2025
|
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Riik:
RU
Aadress:
ul. 1-ya Zavodskaya D.1, Lyskovo, 606210
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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49250
Nimekirja kuupäev:
25.04.2025
|
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Riik:
RU
Aadress:
ul. Vavilova D. 10A, Tomsk, 634055
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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49251
Nimekirja kuupäev:
25.04.2025
|
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Riik:
RU
Aadress:
ul. Moskovskaya d. 3, kv. 2, Penza, 440000
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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49252
Nimekirja kuupäev:
25.04.2025
|
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Riik:
RU
Aadress:
ul. Leskova Orel, d. 19 etazh 4 pom. 9, Oryol, 302040
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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| 21699 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||