Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 50397 |
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Riik:
RU
Aadress:
94, Kievskoe Highway, Obninsk, 249035
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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| 50398 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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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| 50404 |
|
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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| 50405 |
|
Riik:
RU
Aadress:
Office 20G, Kom. 1G, Floor 1, Str. 50, D. 35, Ul. Nizhnyaya Krasnoselskaya, Moscow, 105066
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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| 50406 |
|
Riik:
RU
Aadress:
Kabinet 17, Lit. A, Pomeshch. 17N, D. 1-3, Ul. Malaya Konyushennaya, Saint Petersburg, 191186
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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| 50407 |
|
Riik:
RU
Aadress:
Floor Tsokolnyi, D. 2, Proezd Akademicheskii, Dudareva, 625063
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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| 50408 |
|
Riik:
HU
Aadress:
utca 16. 1. em. 4., Veres Palne, Budapest, 1053
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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| 50409 |
|
Riik:
RU
Aadress:
Komnata 6, Etazh 1, Stroenie 1, Dom 20, Ulitsa Krasnaya Sosna, Moscow, 129337
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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| 50410 |
|
Riik:
RU
Aadress:
d. 1 kv. 77, ul. Bogdana Chizhika, Yakutsk, 677000
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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| 50411 |
|
Riik:
RU
Aadress:
k. 5 pom. 207 d. 12, per. Troitski 1-I, Moscow, 129090
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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| 50412 |
|
Riik:
RU
Aadress:
d. ZD. 88 etazh / kom. 5/N507, ul. Sotsialisticheskaya, Rostov-on-Don, 344002
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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| 50413 |
|
Riik:
AE
Aadress:
E14 DAFZA, Dubai Airport Freezone, 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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| 50414 |
|
Riik:
CN
Aadress:
Unit 04C, 05-06, 45th Floor, Building 16, No. 1, Jianguomenwai Street, Chaoyang District, Beijing
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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| 50415 |
|
Riik:
UA
Aadress:
30 Krasnodontsev Boulevard, Sevastopol, Crimea; Apartment 18, 2/6 Zagorodnya Balka Boulevard, Sevastopol
Märkus:
(Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH)
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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| 50416 |
|
Riik:
RU
Aadress:
ofis 105, d. 3, prospekt Mira, Sovetskaya Gavan, 682800
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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| 31395 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||