Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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50813
Nimekirja kuupäev:
03.05.2026
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Riik:
RU
Aadress:
Ul. Bashilovskaya Zd. 18, str. 69, Krasnoyarsk, 660111
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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50814
Nimekirja kuupäev:
03.05.2026
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Riik:
RU
Aadress:
Ul. Privolnaya D. 70, K. 1, E/Pom/Komn 2/XII/45, Moscow, 109431
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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50816
Nimekirja kuupäev:
03.05.2026
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Riik:
RU
Aadress:
194 March 8th Street, Yekaterinburg, Sverdlovsk Region, 620142; Ul. Bisertskaya D. 34, Yekaterinburg, 620024; Ul. Mashinnaya D. 3 A, kv. 78, Yekaterinburg, 620142
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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50817
Nimekirja kuupäev:
03.05.2026
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Riik:
CN
Aadress:
3/F Wong Chung Ming Commercial House, 16 Wyndham St.
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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50818
Nimekirja kuupäev:
03.05.2026
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Riik:
RU
Aadress:
Ul Ekvatornaya D. 8, Novosibirsk, 630060
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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50819
Nimekirja kuupäev:
03.05.2026
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Riik:
RU
Aadress:
Ul. 200-Letiya Goroda D.2, Noginsk, 142400
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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50820
Nimekirja kuupäev:
03.05.2026
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Riik:
RU
Aadress:
Moskovskoe sh., 20, Ryazan; Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 403, Moscow, 105082
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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50821
Nimekirja kuupäev:
03.05.2026
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Riik:
RU
Aadress:
Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 401, Moscow, 105082
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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50822
Nimekirja kuupäev:
03.05.2026
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Riik:
RU
Aadress:
Ul. Artilleriiskaya D. 111, Office 2, Chelyabinsk, 454007
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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50823
Nimekirja kuupäev:
03.05.2026
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Riik:
RU
Aadress:
Pr-kt Leninskii D. 153, Pom.286N, Saint Petersburg, 196247
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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50824
Nimekirja kuupäev:
03.05.2026
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Riik:
CN
Aadress:
3/F Won Chung Ming Commercial House, 14-16 Wyndham Street, Central, Hong Kong; 68-70 Wellington Street, 3/F, Hong Kong
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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50825
Nimekirja kuupäev:
03.05.2026
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Riik:
CH
Aadress:
Rue de Fin-De-Praz 24, Saint-Aubin Sauges, 2024
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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50826
Nimekirja kuupäev:
03.05.2026
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Riik:
RU
Aadress:
per. Studenetskii, d. 3, floor/pomeshch. 1/7A, Moscow, 127300
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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50827
Nimekirja kuupäev:
03.05.2026
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Riik:
IR
Aadress:
Floor 1, No 3, Rahavi Alley, Tehran Blvd, Yazd, 8918646875; Floor 5, Ario Building, No 85, Nafisi Blvd, Ekbatana Town, Tehran, Tehran, 1393864541
Märkus:
(Linked To: MAHAN AIR)
Programm:
IFSR; 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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50828
Nimekirja kuupäev:
03.05.2026
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Riik:
RU
Aadress:
per. Oktyabrskii d. 12, et 4 kom 25, 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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50829
Nimekirja kuupäev:
03.05.2026
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Riik:
RU
Aadress:
nab. Berezhkovskaya d. 16, k. 2, kom. 507, Moscow, 121059; per. Oktyabrskii d. 12, Moscow, 127019
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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50832
Nimekirja kuupäev:
03.05.2026
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Riik:
BJ
Aadress:
Placodji Kpodji 133, Lot 541-A,, Porte 8, Rue 657, Et 864B, Cotonou
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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50833
Nimekirja kuupäev:
03.05.2026
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Riik:
CN
Aadress:
Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kun, Hong Kong
Märkus:
(Linked To: LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL)
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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50835
Nimekirja kuupäev:
03.05.2026
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Riik:
CN
Aadress:
No. 307, Youyi Building, 8th Road, Luojia Village Fuyi Road, Dalong Street, Panyu District, Guangzhou, Guangdong
Programm:
ILLICIT-DRUGS-EO14059
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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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50837
Nimekirja kuupäev:
03.05.2026
|
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Riik:
RU
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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| 23803 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||