Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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51746
Nimekirja kuupäev:
29.09.2025
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Riik:
CN
Aadress:
Room 1003, 10th Floor, Tower 1, Lippo Centre, 89, Queensway, Central Admiralty, Hong Kong
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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51749
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
Aadress:
ul. Kedrova 5A, Moscow, 117292
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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51753
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
Aadress:
Building 3, Orlikov Lane 5, Moscow, 107078
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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51755
Nimekirja kuupäev:
29.09.2025
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Riik:
AE
Aadress:
P.O. Box 342001, Dubai; Unit 27700-001, Dubai Silicon Oasis, Dubai
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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51759
Nimekirja kuupäev:
29.09.2025
|
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Riik:
CN
Aadress:
Block 3, Un Shing House Phase 3, Un Chau Street, Kowloon, 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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51760
Nimekirja kuupäev:
29.09.2025
|
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Riik:
RU
Aadress:
ul. 1-ya Brestskaya 22, Moscow, 125047
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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51762
Nimekirja kuupäev:
29.09.2025
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Riik:
AG
Aadress:
60, Nevis Street, St. John's
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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51764
Nimekirja kuupäev:
29.09.2025
|
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Riik:
RU
Aadress:
Vladimirsky Av 17, Saint Petersburg, 191002
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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51766
Nimekirja kuupäev:
29.09.2025
|
|
Riik:
RU
Aadress:
ul. Dzerzhinskogo 29, Irkutsk, 664007
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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51768
Nimekirja kuupäev:
29.09.2025
|
|
Riik:
RU
Aadress:
100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok, 690068
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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51774
Nimekirja kuupäev:
29.09.2025
|
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Riik:
RU
Aadress:
Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, Saint Petersburg, 190013
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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51781
Nimekirja kuupäev:
29.09.2025
|
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Riik:
CN
Aadress:
Unit 18, 9th Floor, Tower A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, 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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51784
Nimekirja kuupäev:
29.09.2025
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Riik:
SC
Aadress:
Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe
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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51785
Nimekirja kuupäev:
29.09.2025
|
|
Riik:
RU
Aadress:
64 Ul Lenina, Perm, 614990
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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51789
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
Aadress:
14 Ul Sovetskaya, Novosibirsk, 630099
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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51792
Nimekirja kuupäev:
29.09.2025
|
|
Riik:
RU
Aadress:
Ul. Chernyshevskogo, 90, Saratov, 410017
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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51794
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
Aadress:
2nd Floor, Office 1 Room No. 1, 23A, Tarasa Sherchenko Quay, Moscow, 121151
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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51798
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
Aadress:
Pr-kt Kommunisticheskii D. 32, Yuzhno-Sakhalinsk, 693020
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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51801
Nimekirja kuupäev:
29.09.2025
|
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Riik:
RU
Aadress:
Ul. Molodogvardeitsev D. 17B, Chelyabinsk, 454138
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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51802
Nimekirja kuupäev:
29.09.2025
|
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960
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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| 21878 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||