Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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41095
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Aadress:
28 F. Smirnov Street, Tula, Tula Region, 300041
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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41096
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Aadress:
Office 307, Building 4, Dalnyaya Street, Dudinka, Taimyrski Dolgano-Nenetski District, Krasnoyarsk Territory, 647000
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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41097
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Aadress:
37 Lipatova St., Kazan, Tatarstan Republic, 420075
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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41098
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Aadress:
120 Korolenko St., Kazan, Tatarstan Republic, 420094
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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41102
Nimekirja kuupäev:
18.03.2026
|
|
Riik:
RU
Aadress:
Krasnodar Territory
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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41103
Nimekirja kuupäev:
18.03.2026
|
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Riik:
RU
Aadress:
Kurgan 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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41104
Nimekirja kuupäev:
18.03.2026
|
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Riik:
RU
Aadress:
Magadan 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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41105
Nimekirja kuupäev:
18.03.2026
|
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Riik:
RU
Aadress:
Penza 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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41106
Nimekirja kuupäev:
18.03.2026
|
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Riik:
RU
Aadress:
Mordovia Republic
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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41107
Nimekirja kuupäev:
18.03.2026
|
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Riik:
RU
Aadress:
Murmansk 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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41108
Nimekirja kuupäev:
18.03.2026
|
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Riik:
RU
Aadress:
Nenets Autonomous Area
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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41109
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Aadress:
Nizhniy Novgorod 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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41110
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Aadress:
Omsk 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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41111
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Aadress:
Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, Moscow, 119607
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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41112
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Aadress:
23-41 Bakuninskaya Street Apt. 100, Moscow, 105082
Märkus:
(Linked To: LIMITED LIABILITY COMPANY CITADEL)
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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41113
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Aadress:
Michurinskiy avenue, house 27, apartment 5, floor 4, room 9, Moscow, Ramenki District, 119607
Märkus:
(Linked To: CHEREPENNIKOV, Anton Andreyevich)
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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41114
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Aadress:
Spartakovskaya square, house 14, building 2, Moscow, 105082
Märkus:
(Linked To: LIMITED LIABILITY COMPANY CITADEL)
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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41115
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Aadress:
Michurinskiy avenue, house 27, floor 3, Room 22, building 5, Moscow, 119706
Märkus:
(Linked To: LIMITED LIABILITY COMPANY CITADEL)
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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41116
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Aadress:
Rodionova street, house 192, building 1, Nizhniy Novgorod, Nizhegordoskaya oblast, 603093
Märkus:
(Linked To: LIMITED LIABILITY COMPANY CITADEL)
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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41117
Nimekirja kuupäev:
18.03.2026
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Riik:
RU
Aadress:
Lower Krasnoselskaya street, house 35, floor 9, Unit 1, room 17, building 64, Moscow, 105066
Märkus:
(Linked To: LIMITED LIABILITY COMPANY CITADEL)
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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| 23616 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||