Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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49967
Nimekirja kuupäev:
02.08.2025
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Riik:
CG
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm:
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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49968
Nimekirja kuupäev:
02.08.2025
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Riik:
ZA
Märkus:
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Programm:
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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49969
Nimekirja kuupäev:
02.08.2025
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Riik:
CN
Aadress:
7/F, Pearl Oriental Tower, 225 Nathan Road, Kowloon, Hong Kong; Room 1004, 10/F, Block B, Hung Hom Commercial Centre, 37-39 Ma Tau Wai Road, Hung Hom, Kowloon, Hong Kong
Märkus:
(Linked To: TONG, Thomas Ho Ming)
Programm:
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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49970
Nimekirja kuupäev:
02.08.2025
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Riik:
CN; KP
Aadress:
Changbailu No. 55, Yanji, Jilin, 133000
Programm:
CYBER4
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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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49976
Nimekirja kuupäev:
02.08.2025
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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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49977
Nimekirja kuupäev:
02.08.2025
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Riik:
RU
Aadress:
Ul. Polkovaya D. 3 Str. 14, Moscow, 127018
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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49978
Nimekirja kuupäev:
02.08.2025
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Riik:
RU
Aadress:
Ul. Bolshaya Novomitrovskaya D. 14, Str. 2, ET. 4, Moscow, 127015; Ul. Godovikova D. 9, Str. 17, Floor 4, Pomeshch 5, Moscow, 129085
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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49979
Nimekirja kuupäev:
02.08.2025
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Riik:
RU
Aadress:
Ul. Shaturskaya D. 2, Novosibirsk, 630055; Ul. Tekhnoparkovaya Str. 1, Office 208, Koltsovo, 630559
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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49996
Nimekirja kuupäev:
02.08.2025
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Riik:
RU
Aadress:
Ul. Lebedeva-Kumacha D. 2A, Pomeshcheniya 47, 48, 49, 50, 51, Ivanovo, 153021
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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49997
Nimekirja kuupäev:
02.08.2025
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Riik:
RU
Aadress:
B-R Smolenskii D. 19, Str. 1, Moscow, 119121
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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49998
Nimekirja kuupäev:
02.08.2025
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Riik:
RU
Aadress:
Ul. Zhurnalistov D. 30, Pom. 2, Kazan, 420088
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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49999
Nimekirja kuupäev:
02.08.2025
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Riik:
RU
Aadress:
Ul. Baturina D. 28, Vladimir, 600017
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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50000
Nimekirja kuupäev:
02.08.2025
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Riik:
CN
Aadress:
Taoyuan Road (Workshop A), Songxia Industrial Zone, Shishan Town, Foshan, Guangdong
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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50001
Nimekirja kuupäev:
02.08.2025
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Riik:
RU
Aadress:
Ul. Barrikad D. 174, Office 311, Kaluga, 248018
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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50002
Nimekirja kuupäev:
02.08.2025
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Riik:
RU
Aadress:
PR-KT Georgievskii D. 5, Str. 1, Kom. 63, Zelenograd, 124498
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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50003
Nimekirja kuupäev:
02.08.2025
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Riik:
RU
Aadress:
Al. Solnechnaya D. 6, Pomeshch. 6 Komnata 5, Zelenograd, 124527
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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50004
Nimekirja kuupäev:
02.08.2025
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Riik:
RU
Aadress:
Ul. Ryabova D. 8, Kamensk-Ural'skiy, 623420
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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50005
Nimekirja kuupäev:
02.08.2025
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Riik:
RU
Aadress:
Ul. Leningradskaya D. 29, Lit. T, Sosnovyy Bor, 188540
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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50006
Nimekirja kuupäev:
02.08.2025
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Riik:
RU
Aadress:
Al. Solnechnaya D. 6, Pom/Komn XIII/14, Zelenograd, 124527; G Zelenograd, Proezd 4806 D 5, Str 20, Office M 05, Moscow, 124498
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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50007
Nimekirja kuupäev:
02.08.2025
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Riik:
RU
Aadress:
Ul. Chistopolskaya D. 16, Perm, 614113; Ul. Galpernia D. 11, K. 3 Str. 50/2, Perm, 614042
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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21584 tulemust leitud. |