Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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45530
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
Ul. Simskaya D. 1, Of. 401, Yekaterinburg, 620024
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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45531
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
2-I Yuzhnoportovyi PR D. 14/22, Moscow, 115088
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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45550
Nimekirja kuupäev:
29.08.2025
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Riik:
BA
Aadress:
Gornji Podgradci BB, Gradiska, 78400
Märkus:
(Linked To: DODIK, Igor)
Programm:
BALKANS-EO14033
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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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45551
Nimekirja kuupäev:
29.08.2025
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Riik:
BA
Aadress:
Trg Krajine 2, Banja Luka, 78000
Märkus:
(Linked To: DODIK, Gorica)
Programm:
BALKANS-EO14033
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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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45552
Nimekirja kuupäev:
29.08.2025
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Riik:
BA
Aadress:
Aleksandrovac BB, Laktasi, 78250
Märkus:
(Linked To: DODIK, Gorica)
Programm:
BALKANS-EO14033
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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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45553
Nimekirja kuupäev:
29.08.2025
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Riik:
BA
Aadress:
Gradiska cesta 57, Laktasi, 78250
Märkus:
(Linked To: DODIK, Igor; Linked To: DODIK, Gorica)
Programm:
BALKANS-EO14033
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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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45554
Nimekirja kuupäev:
29.08.2025
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Riik:
AE; LR
Aadress:
80 Broad Street, Monrovia; Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai
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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45588
Nimekirja kuupäev:
29.08.2025
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Riik:
BY
Aadress:
2 Partizanskii Ave, 2-31 Bldg, Minsk, 220033
Programm:
BELARUS-EO14038
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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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45589
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
Ul. Galernaya D. 5A, Saint Petersburg, 190000
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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45590
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
Pr-Kt Gubkina D. 1, Omsk, 644040
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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45591
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
Ul. Komsomolskaya D. 19, Berezovskiy, 623704
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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45592
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
Ul. 40-Letiya Oktyabrya D. 19, Chelyabinsk, 454007
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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45609
Nimekirja kuupäev:
29.08.2025
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Riik:
IR
Programm:
IFSR; NPWMD
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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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45610
Nimekirja kuupäev:
29.08.2025
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Riik:
QA
Märkus:
(Linked To: HAMAS)
Programm:
SDGT
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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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45611
Nimekirja kuupäev:
29.08.2025
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Riik:
IR
Programm:
IFSR; NPWMD
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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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45612
Nimekirja kuupäev:
29.08.2025
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Riik:
IR
Aadress:
Doshan Tappeh Air Base, Tehran, Tehran Province
Programm:
IRAN-CON-ARMS-EO
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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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45613
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
10, Leontievskiy Pereulok, Moscow, 125009; 13/1 Mokhovaya St, Moscow, 125009
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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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45614
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
D. 2 K. 121, Ul. Zavodskaya (Klimovsk Mkr.), Podolsk, 142181
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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45618
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
Ul. Kolmogorova D. 3, Yekaterinburg, 620034; Ul. Kultury D.8, Kom. 36, Yekaterinburg, 620143
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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45619
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
Nab. Presnenskaya D. 10, BTS Bashnya Na Naberezhnoi, Blok S, 52 Floor, Moscow, 123317; Str. 1V, Pom.2.11, Promzona Borovlevo 2, 179540
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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21736 tulemust leitud. |