Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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38060
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
ul. Pionerskaya d. 39, pomeshch. 1001, Komsomolsk-on-Amur, 681000
Märkus:
(Linked To: ALIEV, Murat Magomedovich)
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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38076
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Moscow
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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38077
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Kaliningrad
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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38078
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Izhevsk
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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38096
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Ul. Severnaya D. 2A, Pomeshch. 51, Vladimir, 600007
Märkus:
(Linked To: RADIOAVTOMATIKA LLC)
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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38097
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10, Moscow, 123112
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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38136
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Shokina Square, House 1, Bld. 7 Off. 7237, Zelenograd, Moscow, 124498
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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38137
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Room 4, Office 1, 3rd Floor, Building 7, House 9a, 2nd Sinichkina Str., Moscow, 111020
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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38138
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
2k4 Pionerskaya Str., Korolyov, Moscow Region, 141074
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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38139
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Building 119A Leninskiy Prospekt, 17A, 2nd Floor, Voronezh, 394033
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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38140
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
54 Maltseva Str., Vologda, Vologda Region, 160009
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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38156
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
44, Karakozova Street, Penza, 440600
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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38157
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
5, Bld. 2, Georgievsky Avenue, Zelenograd, Moscow, 124460
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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38158
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Moscow
Märkus:
(Linked To: JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES)
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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38159
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
9 Sovetskaya Str., Penza, Penza Region, 440026
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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38160
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
Bld. 6, Pl. IX, Office 17, Solnechnaya Alleya, Zelenograd, Moscow, 124527
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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38161
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
27, Engels Prospect, Saint Petersburg, 194156
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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38162
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
ul Kolpakova, 2A / lit B1, 3 etazh Kabinet 86,87, Mytishchi, Moskovskaya, 141002
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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38163
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
K. 100, KOM. 205, Zelenograd, Moscow, 124482
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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38164
Nimekirja kuupäev:
09.05.2026
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Riik:
RU
Aadress:
St. 8 Marta, House 10, Structure 1, Moscow, 127083
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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| 23824 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||