Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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35899
Nimekirja kuupäev:
12.11.2025
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|
Riik:
RU
Aadress:
ul Dementyeva d 2B, Kazan, 420127
Märkus:
(Linked To: TUPOLEV PUBLIC JOINT STOCK COMPANY)
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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35900
Nimekirja kuupäev:
12.11.2025
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Riik:
RU
Aadress:
ul Akademika Pavlova d 9, Kazan, 420127
Märkus:
(Linked To: TUPOLEV PUBLIC JOINT STOCK COMPANY)
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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35901
Nimekirja kuupäev:
12.11.2025
|
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Riik:
RU
Aadress:
68, Leningradsky Prospekt, Moscow, 125315
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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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35902
Nimekirja kuupäev:
12.11.2025
|
|
Riik:
RU
Aadress:
ul Novatorov d 3, Irkutsk, 664020
Märkus:
(Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV)
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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35903
Nimekirja kuupäev:
12.11.2025
|
|
Riik:
RU
Aadress:
ul Novatorov d 3, Irkutsk, 664020
Märkus:
(Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV)
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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35904
Nimekirja kuupäev:
12.11.2025
|
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Riik:
RU
Aadress:
ul Novatorov d 3, Irkutsk, 664020
Märkus:
(Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV)
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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35905
Nimekirja kuupäev:
12.11.2025
|
|
Riik:
RU
Aadress:
ul Novatorov d 3, Irkutsk, 664020
Märkus:
(Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV)
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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35916
Nimekirja kuupäev:
12.11.2025
|
|
Riik:
RU
Aadress:
ul. Leninskaya Sloboda d. 26, et 1 pom. IV kom 106, Moscow, 115280
Märkus:
(Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV)
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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35917
Nimekirja kuupäev:
12.11.2025
|
|
Riik:
RU
Aadress:
ul Aviastroitelei d 4 korp A, Irkutsk, 664002
Märkus:
(Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV)
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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35918
Nimekirja kuupäev:
12.11.2025
|
|
Riik:
RU
Aadress:
ul. Aviastroitelei d. 28 A, Irkutsk, 664020
Märkus:
(Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV)
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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35919
Nimekirja kuupäev:
12.11.2025
|
|
Riik:
RU
Aadress:
ul Novatorov d 3, Irkutsk, 664020
Märkus:
(Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV)
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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35936
Nimekirja kuupäev:
12.11.2025
|
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Riik:
RU
Aadress:
1st Zapadny Proezd 12/1, Zelenograd, 124460; d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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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35937
Nimekirja kuupäev:
12.11.2025
|
|
Riik:
RU
Aadress:
1st Zapadny Proezd 12/1, Zelenograd, 124460; d. 6 str. 1, ul. Akademika Valieva, Zelenograd, Moscow, 124460
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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35939
Nimekirja kuupäev:
12.11.2025
|
|
Riik:
MX
Aadress:
Ameca, Jalisco
Programm:
ILLICIT-DRUGS-EO14059
|
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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35940
Nimekirja kuupäev:
12.11.2025
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Riik:
FI
Aadress:
Kalevankatu 20, Helsinki, 00100
Märkus:
(Linked To: KOVALEVSKIJ, Nikita Gennadievitch)
Programm:
CYBER2
|
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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35956
Nimekirja kuupäev:
12.11.2025
|
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Riik:
BA
Programm:
BALKANS-EO14033
|
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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35957
Nimekirja kuupäev:
12.11.2025
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|
Riik:
CH; RU
Aadress:
1 Square Tower Road, Cologny
Märkus:
(Linked To: OOO TRANSOIL)
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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35958
Nimekirja kuupäev:
12.11.2025
|
|
Riik:
RU
Märkus:
(Linked To: FRANK, Ksenia Gennadevna)
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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35959
Nimekirja kuupäev:
12.11.2025
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|
Riik:
AL
Aadress:
Elbasan
Programm:
BALKANS-EO14033
|
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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35960
Nimekirja kuupäev:
12.11.2025
|
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Riik:
CH; RU
Aadress:
10 Rampe de Cologny, Geneva, 1223
Märkus:
(Linked To: TIMCHENKO, Gennady Nikolayevich)
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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| 23257 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||