Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
37638
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
12, Spartakovskaya St., Moscow, 105066
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
37656
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
CN
Aadress:
Beijing
Märkus:
(Linked To: GREEN PINE ASSOCIATED CORPORATION)
Programm:
DPRK
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
37657
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: GREEN PINE ASSOCIATED CORPORATION)
Programm:
DPRK
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
37658
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: GREEN PINE ASSOCIATED CORPORATION)
Programm:
DPRK
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
37659
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
ofis 2, str. 1, d. 7, ul. Fadeyeva, Moscow, 125047; ul. Ulofa Palme, d. 1, podyezd C, Moscow
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
37660
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
Seminarskaya st., 32, Ryazan, 390000
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
37661
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
26, Shevchenko str., Orenburg, 460005
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
37662
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
Berezovaya alleya, 10, Moscow, 127273
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
37663
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
Mikhalevicha st., 39, bldg. 20, 2/124, Ramenskoye, Moscow Region, 140100
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
37664
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
44, Moskovskoe shosse, St. Petersburg, 196158; Slavyanskaya pl., d. 2/5/4, str. 3, Moscow, 109240
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
37665
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
Ovchinnikovskaya Nab., 18/1, Moscow, 115035
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
37666
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
Zavodskaya Str., 5, Zelenodolsk, Republic of Tatarstan, 422546; Zavodskaya Str., 9a, Zelenodolsk, Republic of Tatarstan, 422546
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
37667
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
Novoselkovskaya st., 37A, Saint Petersburg, 197375
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
37668
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
Building 1, 3 Vvedenskogo St., Moscow, 117342
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
37669
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
15 Kievskoye Shosse, Obninsk, Kaluga Region, 249031
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
37670
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
57 Novozvyaginskaya Street, Perm, 614014
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
37671
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
Ulitsa Dnepropetrovskaya, Dom 3, Korpus 5, Et 1, Pom III, K 8 0 6-6, Moskva, 117525
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
37672
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Märkus:
(Linked To: LIMITED LIABILITY COMPANY RSB-GROUP)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
37673
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
RU
Aadress:
2, Moskva, 117218; Ulitsa Krzhizhanovskogo, D. 14, K. 2, Pom I Komn 1
Märkus:
(Linked To: KRINITSYN, Oleg Anatolyevich)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
37674
Nimekirja kuupäev:
13.12.2025
|
|
Riik:
AE; CH
Aadress:
Quai Du Mont-Blanc 4th Floor, 1201, Geneva; Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai
Programm:
LEBANON
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 23396 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||