Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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50384
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
d.1, Ulitsa Gogolya, Sukhoi Log, 624802
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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50385
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
d. 9, str. 16, ul. Mira, Pos. Kalachevo, 653212
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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50386
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
Office 233, Pomeshch. 9N/2, Str. 3, D. 14, Pl. Spartakovskaya, Moscow, 105082
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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50387
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
Tseh 3, Dom 6, Shosse Kudrinskoe, Pushkino, 141201
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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50388
Nimekirja kuupäev:
01.05.2025
|
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Riik:
RU
Aadress:
Kab. 114, D. 7/2, Prospekt Pritomski, Kemerovo, 650066
Märkus:
(Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
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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50389
Nimekirja kuupäev:
01.05.2025
|
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Riik:
RU
Aadress:
Karakan Village, Kemerovo, 652673
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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50390
Nimekirja kuupäev:
01.05.2025
|
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Riik:
RU
Aadress:
Office 77, Kom. 3, Floor 1, Str. 3, D. 14, Pl. Spartakovskaya, Moscow, 105082
Märkus:
(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
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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50391
Nimekirja kuupäev:
01.05.2025
|
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Riik:
RU
Aadress:
1V ul. N. Barzas, Berezovski, 652421
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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50392
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
Ofis 115, D. 7/2, Prospekt Pritomski, Kemerovo, 650066
Märkus:
(Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
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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50393
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
Pomeshtenie 6, Etazh 2, Dom 54, Ulitsa Uchitelskaya, Tver, 170001
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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50394
Nimekirja kuupäev:
01.05.2025
|
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Riik:
RU
Aadress:
Kab. 145, 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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50395
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
pom. N 74 d. 21 litera A, ul. Gzhatskaya, St. Petersburg, 195220
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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50396
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
Chast #1304, Lit. A, Pomeshch., D. 93A, Nab. Obvodnogo Kanala, Saint Petersburg, 191119
Märkus:
(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
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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50397
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
94, Kievskoe Highway, Obninsk, 249035
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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50398
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
Office 101, D. 24, Ul. Krasnoflotskaya, Omsk, 644099
Märkus:
(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
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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50399
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
11, Ulitsa Przhevalskogo, Tula, 300004; Office 205, 18 Vyazemskaya Street, Tula
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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50400
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
: Dom 3, Korpus V, Pereulok Mashinostroitelnyi, Rostov-on-Don, 344090
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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50401
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
1/64, Pereulok Grivtsova, Saint Petersburg, 190000
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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50402
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
Pomeshch. 302, D. 26B, Ul. Sverdlova, Novaya Balakhna, 606403
Märkus:
(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
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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50403
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
pom. II, etazh 23, d. 12, 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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| 21742 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||