Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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45988
Nimekirja kuupäev:
25.06.2025
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Riik:
RU
Aadress:
4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Basmannyy Municipal District, Moscow
Märkus:
(Linked To: JOINT STOCK COMPANY NEW HOLDING 1)
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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45989
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
d. 14 str. 2 etazh 1 pom. I kom. 28, ul. Bolshaya Novodmitrovskaya, Moscow, 127015
Märkus:
(Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON)
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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45990
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 219, Basmannyy Municipal District, Moscow
Märkus:
(Linked To: JOINT STOCK COMPANY NEW HOLDING 1)
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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45991
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
d. 3 pom. I, per. 1-I Obydenski, Moscow, 119034
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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45992
Nimekirja kuupäev:
25.06.2025
|
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Riik:
GB; RU
Aadress:
272-41 Pushkinskaya, Izhevsk, 426008; Flat 612, Romney House, 47 Marsham Street, London, SW1P 3DS
Märkus:
(Linked To: ZAKHAROV, Aleksandr Vyacheslavovich)
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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45993
Nimekirja kuupäev:
25.06.2025
|
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Riik:
RU
Aadress:
7 Lesnaya Street, Tverskoy Municipal District, Moscow
Märkus:
(Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2)
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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45994
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
3 Gostinichnaya Street, Moscow, 127106
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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45996
Nimekirja kuupäev:
25.06.2025
|
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Riik:
RU
Aadress:
3 Perunovskiy Lane, Building 2, Floor 3, Room 17, Moscow, 127055
Märkus:
(Linked To: ZAKHAROVA, Svetlana Nikolaevna)
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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45997
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
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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45998
Nimekirja kuupäev:
25.06.2025
|
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Riik:
RU
Aadress:
d. 3A str. 6, etazh 1 pom. 29, ul. 1-Ya Frunzenskaya, Moscow, 119146
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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45999
Nimekirja kuupäev:
25.06.2025
|
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Riik:
RU
Aadress:
7A Gostinichnaya St., Suite 1/1, Room/Office 1/B-08, Moscow, 127106
Märkus:
(Linked To: OSETROVA, Maria Aleksandrovna)
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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46000
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
14 Spartakovskaya Square, Building 3, Suite 9N/2, Basmannyy Municipal District, Moscow, 105082
Märkus:
(Linked To: JOINT STOCK COMPANY NEW HOLDING 2)
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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46001
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
272 Pushkinskaya St., Apt. 41, Izhevsk, 426008
Märkus:
(Linked To: ZAKHAROV, Aleksandr Vyacheslavovich)
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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46002
Nimekirja kuupäev:
25.06.2025
|
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Riik:
RU
Aadress:
18 Rublevskoye Shosse 1-221, Moscow, 121615
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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46003
Nimekirja kuupäev:
25.06.2025
|
|
Riik:
RU
Aadress:
Moscow
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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46004
Nimekirja kuupäev:
25.06.2025
|
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Riik:
GB; RU
Aadress:
272 Pushkinskaya Street, Apt. 41, Izhevsk, 426008; Flat 612, Romney House, 47 Marsham Street, London, SW1P 3DS
Märkus:
(Linked To: ZAKHAROV, Aleksandr Vyacheslavovich)
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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46005
Nimekirja kuupäev:
25.06.2025
|
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Riik:
LU
Aadress:
Villa Foch, 10 Blvd Joseph II, Luxembourg, L-1840
Märkus:
(Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)
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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46006
Nimekirja kuupäev:
25.06.2025
|
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Riik:
RU
Aadress:
3 Stanislavskogo St., Building 31/1, Floor 1, Office 2, Novosibirsk, 630079
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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46007
Nimekirja kuupäev:
25.06.2025
|
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Riik:
RU
Aadress:
Moscow
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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46009
Nimekirja kuupäev:
25.06.2025
|
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Riik:
RU
Aadress:
4 ul. Olkhovskaia, korp. 2, et. 4, pom. 471, Moscow, 105066
Märkus:
(Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING)
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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| 21899 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||