Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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50316
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
D. 76, Ul. Petra Alekseeva, Yakutsk, 677015
Märkus:
(Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA)
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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50317
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive, Moscow, 107078
Märkus:
(Linked To: BELOUSOVA, Yevgeniya Alekseyevna)
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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50318
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya, Smolensk, 214004
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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50319
Nimekirja kuupäev:
01.05.2025
|
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Riik:
RU
Aadress:
7/2 prospekt Pritomski, Kemerovo, 650066
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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50320
Nimekirja kuupäev:
01.05.2025
|
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Riik:
RU
Aadress:
Gurevsk Town, Kemerovo, 652780
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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50321
Nimekirja kuupäev:
01.05.2025
|
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Riik:
RU
Aadress:
Pom. 3/1, Str. 1, D. 16 Vyborgskaya, Moscow, 125212
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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50322
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
RU
Aadress:
14 Shkolnyy Lane, Prokopevskiy District, Oktyabrskiy, 653222
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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50323
Nimekirja kuupäev:
01.05.2025
|
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Riik:
RU
Aadress:
Pom. 2, Etazh 16, D. 23D Eniseiskaya St., Vladivostok, 690039
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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50325
Nimekirja kuupäev:
01.05.2025
|
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Riik:
TR
Aadress:
Vetro City Apartmani, No:16-133 Barbaros Hayrettin Pasa Mahallesi 1992. Sokak, Esenyurt, Istanbul, 34522
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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50326
Nimekirja kuupäev:
01.05.2025
|
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Riik:
IT
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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50327
Nimekirja kuupäev:
01.05.2025
|
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Riik:
RU
Aadress:
Pom. 20, Str. 1, D. 9 Kulakov per., Moscow, 129626
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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50328
Nimekirja kuupäev:
01.05.2025
|
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Riik:
RU
Aadress:
3 Territory Razrez, Cheringovski, 652423
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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50329
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
Ofis 411, Litera A, D. 14A Promyshlennaya Ul., Saint Petersburg, 198099
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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50330
Nimekirja kuupäev:
01.05.2025
|
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Riik:
RU
Aadress:
d. 2A ul. Chumova, Kiselevsk, 652705
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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50332
Nimekirja kuupäev:
01.05.2025
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Riik:
TR
Aadress:
Ic Kap No: 1 Esenler Cad. No: 7 Fevzicakmak Mah., Konya, Karatay
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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50333
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
d. 1 ul. Krasnoarmeiskaya, Moscow, 125167
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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50336
Nimekirja kuupäev:
01.05.2025
|
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Riik:
RU
Aadress:
1 ul. Torgovaya, Gubakha, 618250
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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50338
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
D. 6, Ul. Bazovaya, Kiselevsk, 652700
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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50340
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
D. 1 Mikroraion Listvyazhny, Belovo, 652614
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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50341
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
d. 14 ul. Paveletskaya 2-Ya, Chelyabinsk, 454047
Märkus:
(Linked To: JOINT STOCK COMPANY MECHEL MAINING)
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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| 21742 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||