Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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51436
Nimekirja kuupäev:
23.06.2025
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Riik:
RU
Aadress:
Ul. Shabolovka D. 31, B, Moscow, 115162
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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51437
Nimekirja kuupäev:
23.06.2025
|
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Riik:
RU
Aadress:
Ul. Lenina 64, 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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51438
Nimekirja kuupäev:
23.06.2025
|
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Riik:
RU
Aadress:
PR-T Stroitelei D. 57, Novokuznetsk, 654000
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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51439
Nimekirja kuupäev:
23.06.2025
|
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Riik:
RU
Aadress:
Ul. Vasilisy Kozhinoi D. 1, Et/Pom/Kom 4/I/75, Moscow, 121096
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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51440
Nimekirja kuupäev:
23.06.2025
|
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Riik:
RU
Aadress:
Ul. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27, Krasnodar, 350020; Ul. Turgeneva D. 107, Krasnodar, 350049
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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51441
Nimekirja kuupäev:
23.06.2025
|
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Riik:
RU
Aadress:
Per Orlikov D. 5, Str. 3, 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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51442
Nimekirja kuupäev:
23.06.2025
|
|
Riik:
RU
Aadress:
Per. Podsosenskii D. 26, Str. 2, Moscow, 105062
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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51443
Nimekirja kuupäev:
23.06.2025
|
|
Riik:
RU
Aadress:
Ul. Buzheninova D. 30, Str. 1, Et/Pom/Kom 2/VI/32, Moscow, 107996
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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51444
Nimekirja kuupäev:
23.06.2025
|
|
Riik:
RU
Aadress:
Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3, Moscow, 127018
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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51445
Nimekirja kuupäev:
23.06.2025
|
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Riik:
RU
Aadress:
Ul. Stromynka D. 18, K. 5B, Pomeshch. IX, Moscow, 107076; Ul. Stromynka D. 18, Korp. 13, Moscow, 107996
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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51446
Nimekirja kuupäev:
23.06.2025
|
|
Riik:
RU
Aadress:
PR-KT Krasnyi ZD. 157/1, Office 608.4, Novosibirsk, 630049
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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51447
Nimekirja kuupäev:
23.06.2025
|
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Riik:
NZ
Aadress:
1515/1 Courthouse Lane, Auckland
Märkus:
(Linked To: LEUNG, Ho Kai)
Programm:
ILLICIT-DRUGS-EO14059
|
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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51452
Nimekirja kuupäev:
23.06.2025
|
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Riik:
RU
Aadress:
Moscow
Märkus:
(Linked To: INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE)
Programm:
ELECTION-EO13848; 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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51453
Nimekirja kuupäev:
23.06.2025
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Riik:
RU
Aadress:
Ul. Staraya Basmannaya D. 19, Str. 12, Kom. 22, Moscow, 105066
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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51454
Nimekirja kuupäev:
23.06.2025
|
|
Riik:
RU
Aadress:
Bld. 1, St Pyatnitskaya, 31/2, Moscow, 119017
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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51455
Nimekirja kuupäev:
23.06.2025
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Riik:
RU
Aadress:
Prosp. Pobedy D. 22, Cherepovets, 162606
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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51456
Nimekirja kuupäev:
23.06.2025
|
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Riik:
RU
Aadress:
Balaklavskii Pr. D. 28, Str. V, Moscow, 117452
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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51457
Nimekirja kuupäev:
23.06.2025
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Riik:
RU
Aadress:
Per. 2-I Kozhevnicheskii D. 12, Str. 2, Floor 3, Pomeshch. XVI, Komnata 4, Moscow, 115114
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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51458
Nimekirja kuupäev:
23.06.2025
|
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Riik:
RU
Aadress:
Zubovsky Boulevard, 25, Moscow, 119021
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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51459
Nimekirja kuupäev:
23.06.2025
|
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Riik:
RU
Aadress:
Per. Bolshoi Balkanskii D. 20, Str. 1, 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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| 21898 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||