Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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48803
Nimekirja kuupäev:
13.03.2026
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Riik:
SG
Aadress:
3 Phillip Street #14-04 Royal Group Building, Singapore, 048693
Märkus:
(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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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48805
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
Aadress:
d. 1, ofis 804.4, ul. Vasilisy Kozhinoy, Moscow, 121096
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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48807
Nimekirja kuupäev:
13.03.2026
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Riik:
CN
Aadress:
No.8, Nanyun 4th Road, Huangpu District, Guangzhou, Guangdong, 510705
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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48808
Nimekirja kuupäev:
13.03.2026
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Riik:
CN
Aadress:
No. 11, Guiyang Street, Yantai Development Zone, Yantai, Shandong, 264000
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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48809
Nimekirja kuupäev:
13.03.2026
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|
Riik:
CN
Aadress:
North Road, West Section of Changjiang Avenue, High-tech Zone, Anyang, Henan, 455000
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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48810
Nimekirja kuupäev:
13.03.2026
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Riik:
CN
Aadress:
Building 14, No. 126, Yunan Avenue, Banan District, Chongqing, 400000
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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48811
Nimekirja kuupäev:
13.03.2026
|
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Riik:
RU
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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48812
Nimekirja kuupäev:
13.03.2026
|
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Riik:
RU
Aadress:
Chukotski Autonomous Okrug, 689450
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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48813
Nimekirja kuupäev:
13.03.2026
|
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Riik:
RU
Aadress:
Office 204, ul K Marksa 15, Arkhangelsk, 163000
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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48814
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
Aadress:
Per. 3-I Verkhnii D. 10, Lit. E, Office 1, Saint Petersburg, 194292
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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48815
Nimekirja kuupäev:
13.03.2026
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Aadress:
Yeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla, Izmir, turkey
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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48817
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
Aadress:
20A Kuskovskaya Street, Moscow, 111141; Pr-Kt Zelenyi 20, Et 12 Pom I kom 4, Moscow, 111397
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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48820
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
Aadress:
Ul. Bolshaia Semenovskaia, 40 Str. 13, Et. 4 pomeshch. 403, Moscow, 107023
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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48822
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
Aadress:
Kilometr Kievskoe Shosse 22-I (P Moskovskii), Domovladen 4, Stroenie 1, Moskovsky, 108811
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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48823
Nimekirja kuupäev:
13.03.2026
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Aadress:
Ic Kapi: 2 Gul Tomruk Sitesi, No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu, Istanbul, turkey
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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48824
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
Aadress:
Office 904, 12 Aviamotornaya Street, Moscow, 111024
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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48825
Nimekirja kuupäev:
13.03.2026
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Riik:
CN
Aadress:
Room 2708 Asia Trade Centre, 79 Lei Muk Road, Kai Chung, 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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48826
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
Aadress:
Apartment 54, 76/39 Shamilya Usmanova Street, Naberezhniye Chelny, 423823
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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48827
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
Aadress:
Ul. Troitskaya D. 9, K. 1, Pomeshch. 1/1, Moscow, 129090
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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48828
Nimekirja kuupäev:
13.03.2026
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Riik:
MX
Aadress:
Tijuana, Baja California
Programm:
TCO
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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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| 23622 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||