Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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51695
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
ul. Komsomolskaya 43, Bratsk, 665717
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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51696
Nimekirja kuupäev:
24.06.2025
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Riik:
SC
Aadress:
1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate, Victoria, Mahe
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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51698
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
ul. Klinicheskaya 83a, Kaliningrad, 236016
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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51706
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
88a Mira Avenue, Naberezhnye Chelny, 423827
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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51708
Nimekirja kuupäev:
24.06.2025
|
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Riik:
CN
Aadress:
Room 06, 13a/f., South Tower World Finance Centre Harbour City 17 Canton Road, 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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51718
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
29 Serebryanicheskaya nab., Moscow, 109028
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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51721
Nimekirja kuupäev:
24.06.2025
|
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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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51722
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
Dubininskaya Street 86, Moscow, 115093
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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51727
Nimekirja kuupäev:
24.06.2025
|
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Riik:
RU
Aadress:
Shosse Rublevskoe 28, Moscow, 121609
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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51728
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
Miusskaya Sq 2, 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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51729
Nimekirja kuupäev:
24.06.2025
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Riik:
AE
Aadress:
Unit 40260-001, Building A1, IFZA Business Park, 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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51731
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
ul. Oktyabrskaya 36, Kamensk-Uralskiy, 623406
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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51733
Nimekirja kuupäev:
24.06.2025
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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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51737
Nimekirja kuupäev:
24.06.2025
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Riik:
LB; MH
Aadress:
1st Floor General Building, Adnan Hakim Street, Baabda-Bir Hassan, Ghobeiry, Mount Lebanon; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960
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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51738
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
Zarorodniy Prospekt 46, korp 2, liter B, Saint Petersburg, 19119
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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51744
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
Partizansky Avenue 44, Vladivostok, 690106
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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51746
Nimekirja kuupäev:
24.06.2025
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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:
24.06.2025
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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:
24.06.2025
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Riik:
RU
Aadress:
Building 3, Orlikov Lane 5, Moscow, 107078
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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51755
Nimekirja kuupäev:
24.06.2025
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Riik:
AE
Aadress:
P.O. Box 342001, Dubai; Unit 27700-001, Dubai Silicon Oasis, Dubai
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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| 21898 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||