Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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49460
Nimekirja kuupäev:
04.05.2026
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Riik:
AE
Aadress:
Block E04, F03, Dubai Airport Freezone, Dubai
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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49461
Nimekirja kuupäev:
04.05.2026
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Riik:
RU
Aadress:
Office 105, Building 3, Monterskaya Street, Ekaterinburg, 620085
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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49462
Nimekirja kuupäev:
04.05.2026
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Aadress:
Ic Kapi No: 301, Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah., Fatih, 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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49463
Nimekirja kuupäev:
04.05.2026
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Riik:
RU
Aadress:
Building 3, Przhevalskovo Street, Tula, 300016
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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49464
Nimekirja kuupäev:
04.05.2026
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Riik:
RU
Aadress:
d. 5 litera B pom. 59-N, ul. Esenina, St. Petersburg, 194354
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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49465
Nimekirja kuupäev:
04.05.2026
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Riik:
RU
Aadress:
d. 31 k. 18, ul. Zapadnaya, Megion, 628684
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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49466
Nimekirja kuupäev:
04.05.2026
|
|
Riik:
RU
Aadress:
Bor, 606440
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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49467
Nimekirja kuupäev:
04.05.2026
|
|
Riik:
LI
Aadress:
19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz, 9490
Märkus:
(Linked To: POTANIN, Vladimir Olegovich)
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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49468
Nimekirja kuupäev:
04.05.2026
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|
Riik:
RU
Aadress:
36 Sosnovyy Bor Street, Spas-Zaulok Village, Klin, 141667
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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49469
Nimekirja kuupäev:
04.05.2026
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Riik:
RU
Aadress:
Building 3, 503 Vyborg Highway, Pargolovo, Saint Petersburg, 194362
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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49470
Nimekirja kuupäev:
04.05.2026
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Riik:
RU
Aadress:
D. 3 Litera G, Ter. Petropavlovskaya Krepost, Saint Petersburg, 197046
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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49471
Nimekirja kuupäev:
04.05.2026
|
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Riik:
RU
Aadress:
d. 13 ofis 7, ul. Streletskaya, Kashira, 142900
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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49472
Nimekirja kuupäev:
04.05.2026
|
|
Riik:
RU
Aadress:
Ul. Belinskogo 163V, Ekaterinburg, 620089
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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49473
Nimekirja kuupäev:
04.05.2026
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Riik:
LI
Aadress:
19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz, 9490
Märkus:
(Linked To: POTANIN, Vladimir Olegovich)
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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49474
Nimekirja kuupäev:
04.05.2026
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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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49475
Nimekirja kuupäev:
04.05.2026
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|
Riik:
LI
Aadress:
19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz, 9490
Märkus:
(Linked To: POTANIN, Vladimir Olegovich)
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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49476
Nimekirja kuupäev:
04.05.2026
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Riik:
RU
Aadress:
Ul. 26 Piket, D. 12, Aldan, 678900
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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49477
Nimekirja kuupäev:
04.05.2026
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|
Riik:
LI
Aadress:
19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz, 9490
Märkus:
(Linked To: POTANIN, Vladimir Olegovich)
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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49478
Nimekirja kuupäev:
04.05.2026
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Riik:
RU
Aadress:
D. 13 Str. 2, Etazh/Pomeshch./Komnata Tsokolny/III/1, Ul. Pyatnitskaya, Moscow, 115035
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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49479
Nimekirja kuupäev:
04.05.2026
|
|
Riik:
RU
Aadress:
Ul. 26 Piket, D. 12, Aldan, 678900
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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| 23803 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||