Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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36461
Nimekirja kuupäev:
12.11.2025
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Riik:
RU
Aadress:
Moscow; Republic of Chechnya
Märkus:
(Linked To: KADYROV, Ramzan Akhmatovich)
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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36462
Nimekirja kuupäev:
12.11.2025
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Riik:
RU
Aadress:
Republic of Chechnya
Märkus:
(Linked To: KADYROV, Ramzan Akhmatovich)
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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36463
Nimekirja kuupäev:
12.11.2025
|
|
Riik:
RU
Aadress:
Republic of Chechnya
Märkus:
(Linked To: KADYROV, Ramzan Akhmatovich)
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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36464
Nimekirja kuupäev:
12.11.2025
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Riik:
RU
Aadress:
Makhachkala, Republic of Dagestan; UL. Kabardinskaya D. 22/24, Floor 2, Grozny, Republic of Chechnya, 364024
Märkus:
(Linked To: KADYROVA, Ayshat Ramzanovna)
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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36465
Nimekirja kuupäev:
12.11.2025
|
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Riik:
RU
Aadress:
d. 37 k. A ofis 8, ul. Rigachina, Petrozavodsk, 185005
Märkus:
(Linked To: BITRIVER AG)
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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36466
Nimekirja kuupäev:
12.11.2025
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Riik:
RU
Aadress:
1, ul. Tsentralnaya, Ak-Dovurak, Tyva Resp., 668050
Märkus:
(Linked To: BITRIVER AG)
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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36467
Nimekirja kuupäev:
12.11.2025
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Riik:
RU
Aadress:
1, ul. Tsentralnaya, Ak-Dovurak, Tyva Resp., 668050
Märkus:
(Linked To: BITRIVER AG)
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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36468
Nimekirja kuupäev:
12.11.2025
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Riik:
RU
Aadress:
d. 37 k. A ofis 20, ul. Rigachina, Petrozavodsk, Kareliya Resp., 185005
Märkus:
(Linked To: BITRIVER AG)
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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36469
Nimekirja kuupäev:
12.11.2025
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Riik:
RU
Aadress:
1 Ter. Tor Buryatiya, Mukhorshibirski Raion, Buryatiya Resp.
Märkus:
(Linked To: BITRIVER AG)
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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36470
Nimekirja kuupäev:
12.11.2025
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Riik:
RU
Aadress:
zd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya, Zheleznogorsk, Kransoyarski Kr., 662970
Märkus:
(Linked To: BITRIVER AG)
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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36471
Nimekirja kuupäev:
12.11.2025
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Riik:
RU
Aadress:
Ul. Ozernaya D. 50A, Office 1, Norilsk, 663321
Märkus:
(Linked To: BITRIVER AG)
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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36472
Nimekirja kuupäev:
12.11.2025
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Riik:
RU
Aadress:
Ul. Stroitelnaya D. 12, Pomeshch. 1004, Turma, 665760
Märkus:
(Linked To: BITRIVER AG)
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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36473
Nimekirja kuupäev:
12.11.2025
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Riik:
RU
Märkus:
(Linked To: YAKUBETS, Maksim Viktorovich)
Programm:
CYBER2; 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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36477
Nimekirja kuupäev:
12.11.2025
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Riik:
RU
Aadress:
Tvardovskogo Str 18 2 142, Moscow, 123458
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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36478
Nimekirja kuupäev:
12.11.2025
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Riik:
RU
Märkus:
(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
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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36479
Nimekirja kuupäev:
12.11.2025
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Riik:
RU
Märkus:
(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
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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36480
Nimekirja kuupäev:
12.11.2025
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Riik:
RU
Märkus:
(Linked To: JOINT STOCK COMPANY MARSHAL.GLOBAL)
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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36481
Nimekirja kuupäev:
12.11.2025
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Riik:
RU
Märkus:
(Linked To: SPETSINVESTSERVIS OOO)
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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36482
Nimekirja kuupäev:
12.11.2025
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Riik:
RU
Märkus:
(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT; Linked To: ANALITICHESKI TSENTR KATEKHON OOO)
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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36483
Nimekirja kuupäev:
12.11.2025
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Riik:
RU
Aadress:
Verhnie Polya Street, 14 Build 1, Apt. 300, Moscow, 109341
Märkus:
(Linked To: MALOFEYEV, Konstantin; Linked To: TSARGRAD OOO)
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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