Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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42029
Nimekirja kuupäev:
17.06.2025
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Riik:
MX
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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42030
Nimekirja kuupäev:
17.06.2025
|
|
Riik:
RU
Aadress:
d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, Moscow, 121609
Märkus:
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
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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42031
Nimekirja kuupäev:
17.06.2025
|
|
Riik:
RU
Aadress:
Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow, 121609
Märkus:
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
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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42032
Nimekirja kuupäev:
17.06.2025
|
|
Riik:
RU
Aadress:
28 Rublevskoye Highway, Floor 13, Room 21, Moscow
Märkus:
(Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
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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42033
Nimekirja kuupäev:
17.06.2025
|
|
Riik:
TR
Aadress:
Huseyinaga neighborhood Istiklal Str., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul
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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42034
Nimekirja kuupäev:
17.06.2025
|
|
Riik:
RU
Aadress:
d. 28 etazh 13 kom. 40, shosse Rublevskoe, Moscow, 121609
Märkus:
(Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
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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42035
Nimekirja kuupäev:
17.06.2025
|
|
Riik:
RU
Aadress:
d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, Moscow, 125047
Märkus:
(Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
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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42036
Nimekirja kuupäev:
17.06.2025
|
|
Riik:
RU
Aadress:
d. 41 pom. 5.62, per. Oruzheiny, Moscow, 127006
Märkus:
(Linked To: MEGAFON PAO)
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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42037
Nimekirja kuupäev:
17.06.2025
|
|
Riik:
RU
Aadress:
d. 4 litera B pom. 22N, ul. Uralskaya, St. Petersburg, 199155
Märkus:
(Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
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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42038
Nimekirja kuupäev:
17.06.2025
|
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Riik:
HT
Aadress:
11 Rue Doucet, Delmas 83, Port Au Prince, HT6120
Programm:
GLOMAG
|
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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42056
Nimekirja kuupäev:
17.06.2025
|
|
Riik:
RU
Aadress:
d. 28 pom. 1 kom. 1, shosse Rublevskoe, Moscow, 121609
Märkus:
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
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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42057
Nimekirja kuupäev:
17.06.2025
|
|
Riik:
CY; GB
Aadress:
10 Doiranis Engomi, Nicosia; 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia; 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX
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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42058
Nimekirja kuupäev:
17.06.2025
|
|
Riik:
CY; GB
Aadress:
35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX; Ledra Business Centre, 1 Poseidonos Street, Egkomi Nicosias, 2406; Ledra House, 15 Agiou Pavlou, Nicosia, 1105
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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42059
Nimekirja kuupäev:
17.06.2025
|
|
Riik:
CY
Aadress:
Ledra House, 15 Agiou Pavlou Street, Agios Andreas, Nicosia, CY-0115; P.O. Box 24444, Nicosia, CY-1704
Märkus:
(Linked To: VASSILIADES, Christodoulos Georgiou)
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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42060
Nimekirja kuupäev:
17.06.2025
|
|
Riik:
GB
Aadress:
35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX
Märkus:
(Linked To: VASSILIADES, Christodoulos Georgiou; Linked To: KAMPERI, Kyriaki Demetriou)
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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42061
Nimekirja kuupäev:
17.06.2025
|
|
Riik:
MT
Aadress:
17 Macerata Street, Floriana, FRN 1080
Märkus:
(Linked To: VASSILIADES, Christodoulos Georgiou)
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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42062
Nimekirja kuupäev:
17.06.2025
|
|
Riik:
CY
Aadress:
20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104, Nicosia, 1066
Märkus:
(Linked To: VASSILIADES, Christodoulos Georgiou)
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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42063
Nimekirja kuupäev:
17.06.2025
|
|
Riik:
CY
Aadress:
15 Agiou Pavlou, Nicosia, 1105; 20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066
Märkus:
(Linked To: VASSILIADES, Christodoulos Georgiou)
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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42064
Nimekirja kuupäev:
17.06.2025
|
|
Riik:
CY
Aadress:
15 Agiou Pavlou, Nicosia, 1105; 20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066
Märkus:
(Linked To: VASSILIADES, Christodoulos Georgiou)
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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42065
Nimekirja kuupäev:
17.06.2025
|
|
Riik:
CY
Aadress:
15 Agiou Pavlou, Nicosia, 1105
Märkus:
(Linked To: VASSILIADES, Christodoulos Georgiou)
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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| 21873 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||