Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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51825
Nimekirja kuupäev:
10.08.2025
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Riik:
RU
Aadress:
Dobrovolcheskaya 20 - 2, Moscow, 109004
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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51828
Nimekirja kuupäev:
10.08.2025
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Riik:
RU
Aadress:
Ul. Semenovskaya D. 6G, Vladivostok, 690091
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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51832
Nimekirja kuupäev:
10.08.2025
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Riik:
RU
Aadress:
St. Dubininskaya, 57, Building 1, Moscow, 115054
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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51833
Nimekirja kuupäev:
10.08.2025
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Riik:
RU
Aadress:
3, Blagoveschenskaya Ul., Vologda, 160001
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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51835
Nimekirja kuupäev:
10.08.2025
|
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Riik:
RU
Aadress:
Nab. Presnenskaya D. 6, Str. 2, Delovoi Kompleks Imperiya, Moscow, 109004
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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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51836
Nimekirja kuupäev:
10.08.2025
|
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Riik:
RU
Aadress:
Ul Chernigovskaya, pom., 8a, 1N, St. Petersburg, 196084
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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51839
Nimekirja kuupäev:
10.08.2025
|
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Riik:
RU
Aadress:
2 Bldg 9 Bolshoy Savvinskiy Lane, Moscow, 119435
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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51842
Nimekirja kuupäev:
10.08.2025
|
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Riik:
RU
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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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51843
Nimekirja kuupäev:
10.08.2025
|
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Riik:
PA
Aadress:
60th Floor, BICSA Financial Center, Avenida Balboa, Panama City
Märkus:
(Linked To: AL-QATIRJI COMPANY)
Programm:
SDGT
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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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51844
Nimekirja kuupäev:
10.08.2025
|
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Riik:
RU
Aadress:
Ul. Pyatnitskaya D. 12, Str. 2, Moscow, 117997
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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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51845
Nimekirja kuupäev:
10.08.2025
|
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Riik:
CN
Aadress:
Hong Kong
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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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51846
Nimekirja kuupäev:
10.08.2025
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Riik:
RU
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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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51848
Nimekirja kuupäev:
10.08.2025
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Riik:
RU
Aadress:
Bulv Chistoprudnyi D 12, Korp 2, Moscow, 101000
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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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51851
Nimekirja kuupäev:
10.08.2025
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Riik:
CN
Aadress:
Rm. 4, 16/F, Ho King Comm Ctr, 2 - 16 Fayuen St, Hong Kong
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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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51852
Nimekirja kuupäev:
10.08.2025
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Riik:
RU
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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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51857
Nimekirja kuupäev:
10.08.2025
|
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Riik:
CN
Aadress:
Rm. 4, 16/F, Ho King Comm Ctr, Hong Kong
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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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51859
Nimekirja kuupäev:
10.08.2025
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Riik:
RU
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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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51862
Nimekirja kuupäev:
10.08.2025
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Riik:
IR
Aadress:
Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, Kish, 7941773197
Märkus:
(Linked To: AL-QATIRJI COMPANY)
Programm:
SDGT
|
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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51865
Nimekirja kuupäev:
10.08.2025
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Riik:
RU
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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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51870
Nimekirja kuupäev:
10.08.2025
|
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Riik:
RU
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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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| 21648 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||