Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
19468
Nimekirja kuupäev:
12.06.2026
|
|
Riik:
RU
Aadress:
d. 9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski a.o, 629306
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19469
Nimekirja kuupäev:
12.06.2026
|
|
Riik:
RU
Aadress:
d. 15 ul. Mira, Yugorsk, Khanty-Mansiski Avtonomny okrug, Yugra a.o., 628260
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19470
Nimekirja kuupäev:
12.06.2026
|
|
Riik:
RU
Aadress:
d. 20 korp. 8 ul. Staraya Basmannaya, Moscow, 107066
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19471
Nimekirja kuupäev:
12.06.2026
|
|
Riik:
RU
Aadress:
3 korp. 2 ul. Varshavskaya, St. Petersburg, 196128
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19472
Nimekirja kuupäev:
12.06.2026
|
|
Riik:
RU
Aadress:
d. 6 prospekt Oktyabrskoi Revolyutsii, Stavropol, Stavropolski krai, 355000
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19542
Nimekirja kuupäev:
12.06.2026
|
|
Riik:
RU
Aadress:
3 korp.2 ul. Varshavskaya, St. Petersburg, 196128
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Programm:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19543
Nimekirja kuupäev:
12.06.2026
|
|
Riik:
RU
Aadress:
8 Korp. 1 ul. Stroitelei, Moscow, 117939
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19544
Nimekirja kuupäev:
12.06.2026
|
|
Riik:
RU
Aadress:
d. 1 ul. Zvereva, Nadym, Yamalo-Nenetski a.o., 629730
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19545
Nimekirja kuupäev:
12.06.2026
|
|
Riik:
RU
Aadress:
d. 16 ul. Nametkina, Moscow, 117997
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19546
Nimekirja kuupäev:
12.06.2026
|
|
Riik:
RU
Aadress:
d. 24 korp. LITER A nab. Admirala Lazareva, St. Petersburg, 197110
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19631
Nimekirja kuupäev:
12.06.2026
|
|
Riik:
RU
Aadress:
d. 4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl, 650066
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19632
Nimekirja kuupäev:
12.06.2026
|
|
Riik:
RU
Aadress:
d. 39/2 prospekt Lenina, Ukhta, Komi resp, 169312
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19633
Nimekirja kuupäev:
12.06.2026
|
|
Riik:
RU
Aadress:
d. 41 ul. Adelya Kutuya, Kazan, Tatarstan resp, 420073
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19634
Nimekirja kuupäev:
12.06.2026
|
|
Riik:
RU
Aadress:
d. 118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl., 410052
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19635
Nimekirja kuupäev:
12.06.2026
|
|
Riik:
RU
Aadress:
d. 20 litera A nab. Aptekarskaya, St. Petersburg, 197022
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Programm:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19636
Nimekirja kuupäev:
12.06.2026
|
|
Riik:
RU
Aadress:
d. 20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski a.o., 629802
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19637
Nimekirja kuupäev:
12.06.2026
|
|
Riik:
RU
Aadress:
d. 8 korp. 1 ul. Stroitelei, Moscow, 119311
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19638
Nimekirja kuupäev:
12.06.2026
|
|
Riik:
RU
Aadress:
d. 12 A ul. Nametkina, Moscow, 117420
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19639
Nimekirja kuupäev:
12.06.2026
|
|
Riik:
RU
Aadress:
d. 10 B ul. Nametkina, Moscow, 117420
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm:
UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
19640
Nimekirja kuupäev:
12.06.2026
|
|
Riik:
RU
Aadress:
d. 6 litera D ul. Startovaya, St. Petersburg, 196210
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 23923 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||