Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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45044
Nimekirja kuupäev:
27.06.2025
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Riik:
GB; RU
Märkus:
(Linked To: OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ; Linked To: OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD)
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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45045
Nimekirja kuupäev:
27.06.2025
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Riik:
RU
Aadress:
36 Khamovnicheskiy Val Street, Suite 14N, Room 5, Moscow, 119048
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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45046
Nimekirja kuupäev:
27.06.2025
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Riik:
GB; RU
Aadress:
Moscow
Märkus:
(Linked To: OKROYAN, Mkrtich Okroevich)
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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45047
Nimekirja kuupäev:
27.06.2025
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Riik:
RU
Aadress:
Ul. Bolshaya Semenovskaya D. 45, Moscow, Russia, 107023
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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45048
Nimekirja kuupäev:
27.06.2025
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Riik:
GB; RU
Aadress:
Moscow
Märkus:
(Linked To: OKROYAN, Mkrtich Okroevich)
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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45049
Nimekirja kuupäev:
27.06.2025
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Riik:
IR
Aadress:
Number 1, Shahrood Alley, Ferdowsi Square, Tehran, 115999346717
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm:
IFSR; IRAN-HR; IRGC
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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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45051
Nimekirja kuupäev:
27.06.2025
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Riik:
GB; RU
Aadress:
Moscow
Märkus:
(Linked To: OKROYAN, Mkrtich Okroevich)
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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45052
Nimekirja kuupäev:
27.06.2025
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Riik:
IR
Märkus:
(Linked To: FARS NEWS AGENCY)
Programm:
IRAN-HR
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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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45053
Nimekirja kuupäev:
27.06.2025
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Riik:
PL; 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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45054
Nimekirja kuupäev:
27.06.2025
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Riik:
RU
Aadress:
ul. Efremova D. 10, Moscow, 119048
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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45055
Nimekirja kuupäev:
27.06.2025
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Riik:
TR
Aadress:
Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul
Märkus:
(Linked To: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS)
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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45056
Nimekirja kuupäev:
27.06.2025
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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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45057
Nimekirja kuupäev:
27.06.2025
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Riik:
RU
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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45058
Nimekirja kuupäev:
27.06.2025
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Riik:
RU
Märkus:
(Linked To: RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS)
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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45059
Nimekirja kuupäev:
27.06.2025
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Riik:
RU
Aadress:
d. 151 etazh 3 pom. 322, ul. Lyublinskaya, Moscow, 109341
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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45060
Nimekirja kuupäev:
27.06.2025
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Riik:
RU
Aadress:
Moscow
Märkus:
(Linked To: BOKAREV, Andrei Removich)
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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45061
Nimekirja kuupäev:
27.06.2025
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Riik:
RU
Aadress:
d. 38 ofis 214, ul. Nikolaya Chumichova, Belgorod, 308009
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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45062
Nimekirja kuupäev:
27.06.2025
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Riik:
IR
Aadress:
4 East 2nd St., Farhang Blvd, Saadat Abad, Tehran, 19977-66411
Märkus:
(Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Programm:
IRAN-EO13846
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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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45063
Nimekirja kuupäev:
27.06.2025
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Riik:
RU
Aadress:
d. 38 ofis 2, ul. Nikolaya Chumichova, Belgorod, 308009
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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45065
Nimekirja kuupäev:
27.06.2025
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Riik:
IR
Aadress:
Tehran
Märkus:
(Linked To: DOURAN SOFTWARE TECHNOLOGIES)
Programm:
IRAN-EO13846
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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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| 21899 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||