Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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20003
Nimekirja kuupäev:
15.08.2025
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|
Riik:
RU
Aadress:
B. Sucharevsky per, 13 str. 2, 21, Moscow; d. 13 str. 2 per. Bolshoi Sukharevski, Moscow, 127051
Märkus:
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm:
UKRAINE-EO13662
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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20005
Nimekirja kuupäev:
15.08.2025
|
|
Riik:
RU
Aadress:
Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow, 127055; d. 9, str. 5 ul. Krasnoproletarskaya, Moscow, 127030
Märkus:
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm:
UKRAINE-EO13662
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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20006
Nimekirja kuupäev:
15.08.2025
|
|
Riik:
RU
Aadress:
d. 13/2 ul. Begovaya, Moscow, 125284
Märkus:
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm:
UKRAINE-EO13662
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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20007
Nimekirja kuupäev:
15.08.2025
|
|
Riik:
RU
Aadress:
8/15 str. 3 ul. Rozhdestvenka, Moscow, 107996
Märkus:
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programm:
UKRAINE-EO13662
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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20008
Nimekirja kuupäev:
15.08.2025
|
|
Riik:
RU
Aadress:
Turchaninov Per., D. 3, BLDG 1, G., Moscow, 119034
Märkus:
For more information on directives, please visit the following link: https://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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20009
Nimekirja kuupäev:
15.08.2025
|
|
Riik:
RU
Aadress:
Street Pushechnaya, D. 5, G., Moscow, 107031
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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20294
Nimekirja kuupäev:
15.08.2025
|
|
Riik:
RU
Aadress:
Street Gagarina 17, Magnitogorsk, 455044
Märkus:
All offices worldwide; for more information on directives, please visit the following link: https://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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20295
Nimekirja kuupäev:
15.08.2025
|
|
Riik:
RU
Aadress:
Obrucheva Street, Building 27, Corpus 2, Moscow, 117630
Märkus:
For more information on directives, please visit the following link: https://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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20296
Nimekirja kuupäev:
15.08.2025
|
|
Riik:
RU
Aadress:
Krasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10, Moscow, 123610; Profsoyuznaya Street, Building 125A, Moscow, 117647; Rochdelskaya street building 20, Moscow, 123022
Märkus:
For more information on directives, please visit the following link: https://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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20297
Nimekirja kuupäev:
15.08.2025
|
|
Riik:
RU
Aadress:
D. 40 Ulitsa Miklukho-Maklaya, Moscow, 117342; Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', Moscow, 115432
Märkus:
For more information on directives, please visit the following link: https://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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20298
Nimekirja kuupäev:
15.08.2025
|
|
Riik:
RU
Aadress:
63 Novocheremushkinskaya Street, Moscow, 117418; Koroviy val., building 7, Moscow, 119049
Märkus:
For more information on directives, please visit the following link: https://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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20299
Nimekirja kuupäev:
15.08.2025
|
|
Riik:
RU
Aadress:
63 Novocheremushkinskaya Street, Moscow, 117418; Leninskiy prospect, building 15A, Moscow, 119071
Märkus:
For more information on directives, please visit the following link: https://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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20300
Nimekirja kuupäev:
15.08.2025
|
|
Riik:
RU
Aadress:
27-29/1, building 6, Smolenskaya-Sennaya st., Moscow, 119121; Yakimanka B. Street, Building 39, Moscow, 119049
Märkus:
For more information on directives, please visit the following link: https://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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20301
Nimekirja kuupäev:
15.08.2025
|
|
Riik:
RU
Aadress:
Vavilova Street, Building 52, Corpus 2, Moscow, 117296; Yaroslavskaya Street, Building 50, Room 208, Uglich, Yaroslav Oblast, 152610
Märkus:
For more information on directives, please visit the following link: https://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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20302
Nimekirja kuupäev:
15.08.2025
|
|
Riik:
RU
Aadress:
1a Ul. Vladivostokskaya, Ufa, 450078; 50, A, Ul. Transportnikov, Berezovski, 623703; 7, Liter A, K 4, Ul. Turbinnaya, Ekaterinburg, 620017; Baes A/Ya 7, Zarechny, 624051; D. 11 B Kv. 93, Prospekt Kosmonavtov, Ekaterinburg, 620017; Rp Reftinski, A/Ya 1, Asbest, 624285; Stroibaza Sugres, R-Nvodoka, Per. Tikhi, Verkhnyaya Pyshma, 624070; Stroibaza, Dobryanka, 618740; Transportnikov Street, Building 50 a, Berezovskiy, 623704
Märkus:
For more information on directives, please visit the following link: https://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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20303
Nimekirja kuupäev:
15.08.2025
|
|
Riik:
RU
Aadress:
D. 14 Pr Kolomenski, Moscow, 115446
Märkus:
For more information on directives, please visit the following link: https://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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20304
Nimekirja kuupäev:
15.08.2025
|
|
Riik:
RU
Aadress:
Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650; Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg, 196651
Märkus:
For more information on directives, please visit the following link: https://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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20305
Nimekirja kuupäev:
15.08.2025
|
|
Riik:
RU
Aadress:
Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650; Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg, 196651
Märkus:
For more information on directives, please visit the following link: https://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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20306
Nimekirja kuupäev:
15.08.2025
|
|
Riik:
RU
Aadress:
36 Lenina Prospekt, Balashikha G., 143907; 67, Lenin Avenue, Balashikha, Moscow Region, 143907
Märkus:
For more information on directives, please visit the following link: https://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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20307
Nimekirja kuupäev:
15.08.2025
|
|
Riik:
RU
Aadress:
24 Timura Frunze Street, Moscow, 119021; Bld. 20, Ovchinnikovskaya Emb., Moscow, 115035
Märkus:
For more information on directives, please visit the following link: https://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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21684 tulemust leitud. |