Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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51804
Nimekirja kuupäev:
29.09.2025
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Riik:
MH
Aadress:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island
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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51806
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
Aadress:
Ul. Uritskogo 40, Kirov, 610002
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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51808
Nimekirja kuupäev:
29.09.2025
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Riik:
CN
Aadress:
Industrial Building, 19-21, Hing Yip Street, Room 411, 4th Floor, Ming Sang, Kwun Tong, Kowloon, 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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51809
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
Aadress:
2/10, Build., St. Krasnaya Presnya, 24, Moscow, 123376
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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51812
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
Aadress:
Room 2, Ulyanovykh Street, 1, Podolsk, 142116
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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51816
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
Aadress:
13/52, Pushkina Street, Kazan, 420111
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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51817
Nimekirja kuupäev:
29.09.2025
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Riik:
CN
Aadress:
6/F, Block 30, City One Shatin, Flat B, 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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51819
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
Aadress:
Pom. 25-26-27, 62 Karla Marksa Ul., Krasnoyarsk, 660049
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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51821
Nimekirja kuupäev:
29.09.2025
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Riik:
IN
Aadress:
Room 101, Ground Floor, Rifle Range Road, Ghatkopar West, Mumbai
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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51823
Nimekirja kuupäev:
29.09.2025
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Riik:
IN
Aadress:
Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Navi Mumbai, Maharashtra, 410206
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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51824
Nimekirja kuupäev:
29.09.2025
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Riik:
SC
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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51825
Nimekirja kuupäev:
29.09.2025
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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:
29.09.2025
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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:
29.09.2025
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Riik:
RU
Aadress:
St. Dubininskaya, 57, Building 1, Moscow, 115054
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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51833
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
Aadress:
3, Blagoveschenskaya Ul., Vologda, 160001
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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51835
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
Aadress:
Nab. Presnenskaya D. 6, Str. 2, Delovoi Kompleks Imperiya, Moscow, 109004
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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51836
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
Aadress:
Ul Chernigovskaya, pom., 8a, 1N, St. Petersburg, 196084
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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51839
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
Aadress:
2 Bldg 9 Bolshoy Savvinskiy Lane, Moscow, 119435
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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51842
Nimekirja kuupäev:
29.09.2025
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Riik:
RU
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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51843
Nimekirja kuupäev:
29.09.2025
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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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| 21878 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||