Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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39187
Nimekirja kuupäev:
14.11.2025
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Riik:
RU
Aadress:
46 Varshavskoye Highway, Moscow, 115230
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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39188
Nimekirja kuupäev:
14.11.2025
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Riik:
RU
Aadress:
100 Novaya Street, Skolkovo Village, Odintsovo, Moscow Region, 143026; 30 Bld., 1 Bolshoy Blvd, Skolkovo Innovation Center, Moscow, 121205
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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39196
Nimekirja kuupäev:
14.11.2025
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Riik:
UA
Aadress:
Zaporizhzhia Region
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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39197
Nimekirja kuupäev:
14.11.2025
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Riik:
GT
Programm:
ILLICIT-DRUGS-EO14059
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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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39198
Nimekirja kuupäev:
14.11.2025
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Riik:
UA
Aadress:
20 Dashavskaya St., Kyiv; Energodar
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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39199
Nimekirja kuupäev:
14.11.2025
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Riik:
UA
Aadress:
26 30-letia Pobedi Blvd., Apt. 3, Melitopol, Zaporizhzhia region
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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39200
Nimekirja kuupäev:
14.11.2025
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Riik:
UA
Aadress:
Zaporizhzhia region
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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39202
Nimekirja kuupäev:
14.11.2025
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Riik:
UA
Aadress:
86 Kyivskya St., Apt. 53, Simferopol, Crimea
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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39203
Nimekirja kuupäev:
14.11.2025
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Riik:
UA
Aadress:
Kherson Region
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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39204
Nimekirja kuupäev:
14.11.2025
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Riik:
UA
Aadress:
Kherson Region
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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39205
Nimekirja kuupäev:
14.11.2025
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Riik:
UA
Aadress:
Zaporizhzhia
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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39207
Nimekirja kuupäev:
14.11.2025
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Riik:
UA
Aadress:
128 K. Libknekhta Street, Kherson, Kherson Region; 25 Zolina Street, Kakhovka, Kherson region
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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39208
Nimekirja kuupäev:
14.11.2025
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Riik:
UA
Aadress:
Gertsena Street 117, Apt. 4, Berdyansk, Zaporizhzhia region
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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39209
Nimekirja kuupäev:
14.11.2025
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Riik:
UA
Aadress:
19 Gogol Lane, Orekhovskiy District, Zaporizhzhia Region
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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39210
Nimekirja kuupäev:
14.11.2025
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Riik:
UA
Aadress:
Apartment 25, 16 Chernomorskaya Street, Kherson, Kherson region
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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39211
Nimekirja kuupäev:
14.11.2025
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Riik:
UA
Aadress:
Apartment 360, 75 Stepan Razin Street, Kherson, Kherson Region
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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39212
Nimekirja kuupäev:
14.11.2025
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Riik:
UA
Aadress:
Kherson Region
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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39213
Nimekirja kuupäev:
14.11.2025
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Riik:
UA
Aadress:
2B Krasnoarmeyskaya Street, Antonovka Village, Kherson, Kherson Region
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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39214
Nimekirja kuupäev:
14.11.2025
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Riik:
UA
Aadress:
Apt. 20, 42 Moskovskaya St., Kherson, Kherson Region
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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39215
Nimekirja kuupäev:
14.11.2025
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Riik:
UA
Aadress:
Apartment 6, 18 Kommunarov Street, Kherson, Kherson Region
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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| 23256 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||