Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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49488
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
Aadress:
ul. 26 Piket, d. 12, Aldan, 678900
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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49489
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
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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49490
Nimekirja kuupäev:
13.03.2026
|
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Riik:
BY
Aadress:
86-3 Nesterova Street, Apartment 65, Minsk, 220047
Märkus:
(Linked To: KVAND IS OOO)
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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49491
Nimekirja kuupäev:
13.03.2026
|
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Riik:
RU
Aadress:
Office 1B, Floor 8, K. 1, Zubarev Lane, Moscow, 129164
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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49492
Nimekirja kuupäev:
13.03.2026
|
|
Riik:
SG
Aadress:
12 Marina Boulevard #30-03, Marina Bay Financial Center, Singapore, 018982; 71 UBI Road 1, No. 09-47, Oxley Bizhub, Singapore, 408732
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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49493
Nimekirja kuupäev:
13.03.2026
|
|
Riik:
AE
Aadress:
Office No. 304, Third Floor, One UAQ Building, Umm-Al-Quawain
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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49494
Nimekirja kuupäev:
13.03.2026
|
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Riik:
AE
Aadress:
Damascus Rd, East Wing Rd, Dubai Airport Free Zone 4EB 239, 4EB 239 - F15, Dubai
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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49495
Nimekirja kuupäev:
13.03.2026
|
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Riik:
UA
Aadress:
Apt 43, 3 Parkovaya Street, Alchevsk, Luhansk
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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49496
Nimekirja kuupäev:
13.03.2026
|
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Aadress:
Ivedikosb Mah. 1448 Cad. No: 20 Yenimahalle, Ankara, 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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49497
Nimekirja kuupäev:
13.03.2026
|
|
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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49498
Nimekirja kuupäev:
13.03.2026
|
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Riik:
CN
Aadress:
2201-03 22/F World-Wide HSE, 19 Des Voeux Road C, 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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49499
Nimekirja kuupäev:
13.03.2026
|
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Riik:
CN
Aadress:
Room 101-30, Floor 1-4, Building 10, Yard 9, Dijin Road, Haidian District, Beijing, 100000
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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49502
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
Aadress:
zd. 4 etazh 1 pom. 39, ul. Dalnyaya, Dudinka, 647000
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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49503
Nimekirja kuupäev:
13.03.2026
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Aadress:
No: 4B/397 Skyland Sitesi B Azerbaycan Cad., Huzur Mah., Sariyer, Istanbul, 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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49504
Nimekirja kuupäev:
13.03.2026
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Aadress:
Ic Kapi No: 107 Evliya Celebi Cad. No: 23, Etiler Mah., Muratpasa, Antalya, 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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49505
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
Aadress:
d. 117 litera A pom. 3N Ofis 2, ul. Sadovaya, St. Petersburg, 190008
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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49506
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
Aadress:
Ulitsa Eniseiskaya, d. 52, Chelyabinsk, 454010
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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49507
Nimekirja kuupäev:
13.03.2026
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Riik:
BY
Aadress:
58 Nezavisimosti Blvd., Building 11, Room 801, Minsk, 220005
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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49508
Nimekirja kuupäev:
13.03.2026
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Riik:
AE
Aadress:
P.O. Box 18037, Warehouse RA08GB03, Jebel Ali Free Zone North, Jebel Ali, Dubai
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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49509
Nimekirja kuupäev:
13.03.2026
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Riik:
BY
Aadress:
21 Lenin Blvd., Apt. 24, Minsk
Märkus:
(Linked To: LIMITED LIABILITY COMPANY BAZTUBE)
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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| 23622 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||