Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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18749
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
d. 31 G ul. Shabolovka, Moscow, 115162
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
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18750
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
3 Poklonnaya Street, building 1, floor 1, office 3, Moscow, 121170; 42 Bolshaya Yakimanka St., b. 1-2, office 209, Moscow, 119049; 7 ul. Pavlovskaya, Moscow
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
|
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18751
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow, 121096; 42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow, 119049
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
|
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|
18752
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
68 Sampsonievsky Avenue, letter N, Room 1N, Saint Petersburg, 194100
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
18753
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
LU
Aadress:
14, rue Edward Steichen, L-2540; Boulevard Konrad Adenauer 2, Luxembourg, 1115
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
|
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|
18768
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
str. 2 2 Paveletskaya pl., Moscow, 115054
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
18769
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
21 str. 1, bulvar Gogolevski, Moscow, 119019; 7 Kievskaya Str., Moscow, 121059
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
|
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|
18770
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
12 Kosmonavta Volkova, Moscow, 127299; Ul. Vereiskaya D. 29, Str. 141, Moscow, 121357
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
|
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|
18771
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
d. 15 str. 2 ul. Novy Arbat, Moscow, 119019
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
|
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|
18772
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184; d. 58 str. 4 shosse Leningradskoe, Moscow, 125212
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
|
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18773
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
29, korp.31 ul. Ibragimova, Moscow, 105318; 29/31 Ibragimova Street, Moscow, 105318
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
18774
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
18775
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
d. 65 str. 1 ul. Gilyarovskogo, Moscow, 107996
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
|
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18776
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
d. 40 korp. 1 ul. Narodnogo Opolcheniya, Moscow, 123298
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
|
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|
18777
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
d. 24 ul. Usacheva, Moscow, 119048
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
18778
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
d. 2/17 str. 1 tup Verkhni Taganski, Moscow, 109240
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
18779
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
176, Prospekt Mira, Moscow, 129366
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
|
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18780
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
2-4-6, str. 14 per. Bolshoi Savvinski, Moscow, 119435
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
18781
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
str. 141 29 Vereiskaya ul., Moscow, 121357
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
18782
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
27 Stromynka Ul., Moscow, 107076
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm:
IRAN-CON-ARMS-EO; RUSSIA-EO14024; UKRAINE-EO13662
|
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
|
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| 23396 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||