Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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52511
Nimekirja kuupäev:
26.06.2025
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Riik:
AE
Märkus:
(Linked To: CAPITAL TAP HOLDING L.L.C.)
Programm:
SUDAN-EO14098
|
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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52532
Nimekirja kuupäev:
26.06.2025
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Riik:
RU
Aadress:
11 Gogolevskiy Boulevard, Khamovniki Municipal District, Moscow, 119019
Märkus:
(Linked To: KOMAROV, Artem Andreyevich)
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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52533
Nimekirja kuupäev:
26.06.2025
|
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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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52535
Nimekirja kuupäev:
26.06.2025
|
|
Riik:
RU
Aadress:
11 Gogolevskiy Boulevard, Khamovniki Municipal District, Moscow, 119019
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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52536
Nimekirja kuupäev:
26.06.2025
|
|
Riik:
CN
Aadress:
No. 1, Section 1, North Gongji Street, Wafangdian, 116300
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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52539
Nimekirja kuupäev:
26.06.2025
|
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Riik:
CN
Aadress:
Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong
Programm:
IRAN-EO13902
|
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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52540
Nimekirja kuupäev:
26.06.2025
|
|
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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52541
Nimekirja kuupäev:
26.06.2025
|
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Riik:
RU
Aadress:
Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center, Moscow, 121205
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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52544
Nimekirja kuupäev:
26.06.2025
|
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Riik:
RU
Aadress:
Office 12, Suite 1, Shop 5, 21 Mashinostroiteley Street, Chelyabinsk, 454129
Märkus:
(Linked To: JOINT STOCK COMPANY KERAMAX)
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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52546
Nimekirja kuupäev:
26.06.2025
|
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Riik:
RU
Aadress:
ul. Zavodskaya 5, Kamensk-Uralski, 623405
Märkus:
(Linked To: PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD)
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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52547
Nimekirja kuupäev:
26.06.2025
|
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Riik:
RU
Aadress:
11 Gogolevskiy Boulevard, Moscow, 119019
Märkus:
(Linked To: JOINT STOCK COMPANY KERAMAX)
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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52548
Nimekirja kuupäev:
26.06.2025
|
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Riik:
RU
Aadress:
ul. Zavodskaya 5, Kamensk-Uralski, 623405
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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52549
Nimekirja kuupäev:
26.06.2025
|
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Riik:
RU
Aadress:
1/1 Vladislava Tetyukhina Street, Verkhnyaya Salda
Märkus:
(Linked To: JOINT STOCK COMPANY KERAMAX)
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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52551
Nimekirja kuupäev:
26.06.2025
|
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Riik:
RU
Aadress:
ul. Trudovye Rezervy 3, Kamensk-Uralski, 623405
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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52552
Nimekirja kuupäev:
26.06.2025
|
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Riik:
RU
Aadress:
Room 4, Floor 13, Building 2, 26a Lenina Avenue, Chelyabinsk
Märkus:
(Linked To: JOINT STOCK COMPANY KERAMAX)
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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52554
Nimekirja kuupäev:
26.06.2025
|
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Riik:
RU
Aadress:
Room 11, Suite 1, 21 Mashinostroiteley Street, Chelyabinsk
Märkus:
(Linked To: JOINT STOCK COMPANY KERAMAX)
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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52555
Nimekirja kuupäev:
26.06.2025
|
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Riik:
RU
Aadress:
Room 3, Office 1301, Building 2, 26a Lenina Avenue, Chelyabinsk
Märkus:
(Linked To: JOINT STOCK COMPANY KERAMAX)
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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52557
Nimekirja kuupäev:
26.06.2025
|
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Riik:
RU
Aadress:
11 Gogolevskiy Boulevard, Moscow, 119019
Märkus:
(Linked To: JOINT STOCK COMPANY KERAMAX)
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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52568
Nimekirja kuupäev:
26.06.2025
|
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Riik:
RU
Aadress:
d. 12 etazh 77 kom. 2.3 OFIS 14, naberezhnaya Presnenskaya, Moscow, 123112
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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52572
Nimekirja kuupäev:
26.06.2025
|
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Riik:
CN
Aadress:
First Floor of West Block, No.15, Huanmao 1 Rd., Huoju Development Zone, Zhongshan, Guangdong, 528437
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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| 21899 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||