Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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37690
Nimekirja kuupäev:
23.09.2025
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Riik:
RU
Aadress:
16k34 3 Mytishchinskaya Str., Moscow, 129626
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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37696
Nimekirja kuupäev:
23.09.2025
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Riik:
RU
Aadress:
2B Lenin Avenue, Chelyabinsk, 454007
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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37697
Nimekirja kuupäev:
23.09.2025
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Riik:
RU
Aadress:
2A Vokzalnaya Str., Fryazino, Moscow Region, 141190
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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37698
Nimekirja kuupäev:
23.09.2025
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Riik:
RU
Aadress:
UL. Zelenaya D. 6, Dzerzhinsk, Nizhni Novgorod Region, 606007
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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37699
Nimekirja kuupäev:
23.09.2025
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Riik:
RU
Aadress:
UI. Klary Tsetkin 33, Moscow, 125130
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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37700
Nimekirja kuupäev:
23.09.2025
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Riik:
RU
Aadress:
15, UL Suvorova 3, Yoshkar-Ola, Mary-EL, 424003
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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37716
Nimekirja kuupäev:
23.09.2025
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Riik:
RU
Aadress:
24 Pribaltiyskaya Str., Yekaterinburg, Sverdlovsk, 620007
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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37717
Nimekirja kuupäev:
23.09.2025
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Riik:
RU
Aadress:
D. 8 K. V, Per. Kedrovy, Khabarovsk, 68004
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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37718
Nimekirja kuupäev:
23.09.2025
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Riik:
RU
Aadress:
1A Prospekt Oktyabrskiy, Kirov, Kirov Oblast, 610047
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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37719
Nimekirja kuupäev:
23.09.2025
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Riik:
RU
Aadress:
57 UL. Krupskoy, Kovrov, Vladimir Oblast, 601903
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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37720
Nimekirja kuupäev:
23.09.2025
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Riik:
RU
Märkus:
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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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37721
Nimekirja kuupäev:
23.09.2025
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Riik:
RU
Aadress:
Kazan, Republic of Tatarstan, 420021
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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37722
Nimekirja kuupäev:
23.09.2025
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Riik:
RU
Aadress:
10, BLD. 1 Geroyev Panfilovtsev, Moscow, 125480
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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37723
Nimekirja kuupäev:
23.09.2025
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Riik:
RU
Märkus:
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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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37724
Nimekirja kuupäev:
23.09.2025
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Riik:
RU
Märkus:
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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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37725
Nimekirja kuupäev:
23.09.2025
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Riik:
RU
Märkus:
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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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37726
Nimekirja kuupäev:
23.09.2025
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Riik:
RU
Aadress:
Rostov-na-Donu
Märkus:
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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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37727
Nimekirja kuupäev:
23.09.2025
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Riik:
RU
Märkus:
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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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37728
Nimekirja kuupäev:
23.09.2025
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Riik:
UA
Aadress:
Donetsk
Märkus:
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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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37729
Nimekirja kuupäev:
23.09.2025
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Riik:
UA
Aadress:
Dnipro; Krasnyy Luch
Märkus:
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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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21873 tulemust leitud. |