Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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50352
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
d. 2, ul. Shkadova, Smolensk, 214031
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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50353
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
K. 7, D. 7A Proezd Stroitelny, Moscow, 125362
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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50354
Nimekirja kuupäev:
19.06.2025
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Riik:
CN
Aadress:
No. 402, No. 401, Floor 4, Building 4, No.65, Wuke W. 1st Road, Chengdu, 611130
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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50355
Nimekirja kuupäev:
19.06.2025
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Riik:
CN
Aadress:
B1403, Huangjia Business Center, Minzhi Street, Shenzhen, 518000
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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50356
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
Room 821 (820), Floor 8, Building 9, Microdistrict Slavyansky, Novy Urengoy, 629309
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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50357
Nimekirja kuupäev:
19.06.2025
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Riik:
TN
Aadress:
Sfax Ville, 3000
Märkus:
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
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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50358
Nimekirja kuupäev:
19.06.2025
|
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Riik:
CN
Aadress:
Room 2-2, 2/F, Fudu Building, 98 Argyle Street, Hong Kong
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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50359
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
pom. 66-N k. 1 d. 17 litera A, shosse Vyborgskoe, St. Petersburg, 194355
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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50360
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
d. 9A/1 ul. Ivashchenko, Zheleznogorsk Ilimski, 665651
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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50361
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
Office 303, 121 Pisareva Street, 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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50362
Nimekirja kuupäev:
19.06.2025
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Riik:
CN
Aadress:
Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, Hong Kong
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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50363
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
10 Zavodskaya Street, Neryungri, 678960
Märkus:
(Linked To: JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL)
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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50364
Nimekirja kuupäev:
19.06.2025
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Riik:
TR
Aadress:
38 Ada Ata 3/3 Ofis Plaza, K:4 Atasehir Bulvari 39 Nolu Bagimsiz Bolom, Atasehir, Istanbul, 34758
Märkus:
(Linked To: ALICE COMPONENTS CO LIMITED)
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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50365
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
d. 6 ul. Yunosti, Mezhdurechensk, 652877
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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50366
Nimekirja kuupäev:
19.06.2025
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Riik:
CN
Aadress:
Room 211, Unit 3, Building 3, No. 398, Kechuang Road, Dongguan, 523000
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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50367
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
5 str. 1, D. ZD., Mikroraion Listvyazhny, Belovo, 652614
Märkus:
(Linked To: LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA)
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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50368
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
d. 6 ul. Yunosti, Mezhdurechensk, 652877
Märkus:
(Linked To: PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS)
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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50370
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
29, ul. Zagorodnaya, Berezniki, 618421
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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50371
Nimekirja kuupäev:
19.06.2025
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Riik:
RU
Aadress:
121 Prospekt Kuznetski, Kemerovo, 650055
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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50372
Nimekirja kuupäev:
19.06.2025
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Riik:
CN
Aadress:
Building 1209, No. 662, Huangpu Road, Guangzhou
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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| 21874 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||