Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 50190 |
|
Riik:
EE
Aadress:
Vaike-Paala Tn 2, Tallinn, 11415
Märkus:
(Linked To: REUTOV, Igor Aleksandrovich)
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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| 50191 |
|
Riik:
FR
Aadress:
15 Etangs De Diane, Garennes-Sur-Eure, 27780
Märkus:
(Linked To: REUTOV, Igor Aleksandrovich)
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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| 50192 |
|
Riik:
BY
Märkus:
(Linked To: OOO RUCHSERVOMOTOR)
Programm:
BELARUS-EO14038
|
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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| 50193 |
|
Riik:
TR
Aadress:
Icerenkoy Mah. Kucukbakkalkoy Yolu Cad. Cemre Apt No: 33, D. 1, Atasehir, Istanbul, 34752
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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| 50194 |
|
Riik:
TR
Aadress:
Istanbul
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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| 50195 |
|
Riik:
RU
Aadress:
Moscow
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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| 50196 |
|
Riik:
BY
Aadress:
d. 47, korp. 14, ul. Yanki Mavra, Minsk, 220015
Programm:
BELARUS-EO14038
|
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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| 50197 |
|
Riik:
BY
Programm:
BELARUS-EO14038
|
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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| 50198 |
|
Riik:
BY
Aadress:
17, per. Vostochny, Orsha, 211390
Programm:
BELARUS-EO14038
|
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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| 50199 |
|
Riik:
BY
Aadress:
66L, Apt. 31, Pravdy St., Vitebsk
Programm:
BELARUS-EO14038
|
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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| 50200 |
|
Riik:
BY
Aadress:
48 ul. Komarova, Pogranichny, 231773
Programm:
BELARUS-EO14038
|
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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| 50201 |
|
Riik:
BY
Aadress:
1K, pom. 36, ul. Zavodskaya, Bolbasovo, 211004; 40 Nemiga St., p. 304, Minsk, 220004
Programm:
BELARUS-EO14038
|
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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| 50202 |
|
Riik:
BY
Programm:
BELARUS-EO14038
|
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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| 50203 |
|
Riik:
BY
Programm:
BELARUS-EO14038
|
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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| 50216 |
|
Riik:
BY
Programm:
BELARUS-EO14038
|
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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| 50217 |
|
Riik:
BY
Programm:
BELARUS-EO14038
|
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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| 50218 |
|
Riik:
BY
Programm:
BELARUS-EO14038
|
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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| 50219 |
|
Riik:
BY
Programm:
BELARUS-EO14038
|
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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| 50220 |
|
Riik:
BY
Aadress:
16, pom. 411, 412, ul. Lozhinskaya, Minsk, 220125; 35 Starinovskaya St., Office 3N, Minsk, 220056
Programm:
BELARUS-EO14038; 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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| 50221 |
|
Riik:
BY
Aadress:
29, pom. 11, izolirovannoe pomeshchenie, kabinet 4, ul. Surganova, Minsk, 220012; 42, room 3H, Nemiga St., Minsk, 220004
Programm:
BELARUS-EO14038
|
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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| 31426 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||