Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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49422
Nimekirja kuupäev:
25.04.2025
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Riik:
UA
Aadress:
Donetsk
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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49423
Nimekirja kuupäev:
25.04.2025
|
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Riik:
RU
Aadress:
D. 10, Ofis 213, Ul. Mokhortova, Tynda, 676282
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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49424
Nimekirja kuupäev:
25.04.2025
|
|
Riik:
BY
Aadress:
102 Minskaya Str., Bobruisk, 213829
Märkus:
(Linked To: JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT)
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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49425
Nimekirja kuupäev:
25.04.2025
|
|
Riik:
RU
Aadress:
D. 3, K. 2, Pom. 212, Ul. Luzhnikov, Neryungri, 678962
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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49426
Nimekirja kuupäev:
25.04.2025
|
|
Riik:
RU
Aadress:
D. 6 Str. 2 Etazh 21 Pom. IA, Naberezhnaya Presnenskaya, Moscow, 123317
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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49427
Nimekirja kuupäev:
25.04.2025
|
|
Riik:
RU
Aadress:
D. 6 Str. 2 Etazh 39, pomeshch./kom. I/16-2, Naberezhnaya Presnenskaya, 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
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49428
Nimekirja kuupäev:
25.04.2025
|
|
Riik:
BY
Aadress:
32 Zagorodnyi lane, Apartment 1, Mogilev
Märkus:
(Linked To: UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT)
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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49429
Nimekirja kuupäev:
25.04.2025
|
|
Riik:
RU
Aadress:
D. 6 Str. 2, Pom. 1A/21, Naberezhnaya Presnenskaya, Moscow, 123112
Märkus:
(Linked To: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE)
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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49430
Nimekirja kuupäev:
25.04.2025
|
|
Riik:
RU
Aadress:
D. 19, Ofis 5, Ul. Yadrintsevskaya, Novosibirsk, 630091
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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49431
Nimekirja kuupäev:
25.04.2025
|
|
Riik:
RU
Aadress:
D. 6 Str. 2 Etazh 21 Pom. 1A, Kabinet N22, naberezhnaya Presnenskaya, Moscow, 123112
Märkus:
(Linked To: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE)
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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49432
Nimekirja kuupäev:
25.04.2025
|
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Riik:
RU
Aadress:
D. 6, Str. 2, Etazh 47, Pom. 4732, Naberezhnaya Presnenskaya, 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
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49433
Nimekirja kuupäev:
25.04.2025
|
|
Riik:
RU
Aadress:
D. 3 K. 2, Ul. Luzhnikov, Neryungri, 678962
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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49434
Nimekirja kuupäev:
25.04.2025
|
|
Riik:
RU
Aadress:
D. 51A, Ofis 201, Ul. Istomina, Khabarovsk, 680000
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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49435
Nimekirja kuupäev:
25.04.2025
|
|
Riik:
RU
Aadress:
D. 27 Etazh 2 Pom. 204, Prospekt Lenina, Neryungri, 678960
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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49436
Nimekirja kuupäev:
25.04.2025
|
|
Riik:
RU
Aadress:
D. 6 Str. 2 Pom. 1A/21, Naberezhnaya Presnenskaya, Moscow, 123112
Märkus:
(Linked To: LIMITED LIABILITY COMPANY ELGAUGOL)
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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49437
Nimekirja kuupäev:
25.04.2025
|
|
Riik:
RU
Aadress:
Ul. Istomina 51A, Khabarovsk, 680000
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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49438
Nimekirja kuupäev:
25.04.2025
|
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Riik:
RU
Aadress:
Vladenie 29 K. 4, Prospekt Druzhby Narodov, Neryungri, 678960
Märkus:
(Linked To: LIMITED LIABILITY COMPANY ELGAUGOL)
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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49439
Nimekirja kuupäev:
25.04.2025
|
|
Riik:
RU
Aadress:
Room 19, Floor 7, 6 Gasheka Street, Moscow, 125047
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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49440
Nimekirja kuupäev:
25.04.2025
|
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Riik:
RU
Aadress:
28 Akademika Vedeneeva ul., Perm, 614038
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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49441
Nimekirja kuupäev:
25.04.2025
|
|
Riik:
RU
Aadress:
Building 1, 43 Lenina Avenue, Abakan, 655017
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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||