Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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45999
Nimekirja kuupäev:
05.05.2025
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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:
05.05.2025
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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:
05.05.2025
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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:
05.05.2025
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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:
05.05.2025
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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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46004
Nimekirja kuupäev:
05.05.2025
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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
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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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46005
Nimekirja kuupäev:
05.05.2025
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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:
05.05.2025
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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:
05.05.2025
|
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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:
05.05.2025
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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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46010
Nimekirja kuupäev:
05.05.2025
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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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46011
Nimekirja kuupäev:
05.05.2025
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Riik:
RU
Aadress:
3 Krashenikova St., Flat 9, Novosibirsk, 633476
Märkus:
(Linked To: LIMITED LIABILITY COMPANY OMP)
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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46012
Nimekirja kuupäev:
05.05.2025
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Riik:
SG
Aadress:
77 Ayer Rajah Crescent #03-32, Singapore, 139954
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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46013
Nimekirja kuupäev:
05.05.2025
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Riik:
RU
Aadress:
35 Svobodiy St., Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362
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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46014
Nimekirja kuupäev:
05.05.2025
|
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Riik:
RU
Aadress:
52 Pobedy Ave., Kopeysk, Chelyabinsk Region, 456620
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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46015
Nimekirja kuupäev:
05.05.2025
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Riik:
RU
Aadress:
13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Basmannyy Municipal District, Moscow
Märkus:
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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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46016
Nimekirja kuupäev:
05.05.2025
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Riik:
RU
Aadress:
25 Iubileinaia St., Flat 45, Liubertsi, Moscow Regin
Märkus:
(Linked To: LIMITED LIABILITY COMPANY HARTIS DV)
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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46017
Nimekirja kuupäev:
05.05.2025
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Riik:
RU
Aadress:
Per. Bolshoi Balkanskii D. 20, Str. 1, Et 2 Pom.24, Moscow, 129090
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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46018
Nimekirja kuupäev:
05.05.2025
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Riik:
RU
Aadress:
4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Basmannyy Municipal District, Moscow
Märkus:
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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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46019
Nimekirja kuupäev:
05.05.2025
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Riik:
RU
Aadress:
d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, Moscow, 115142
Märkus:
(Linked To: LLC AEON DEVELOPMENT)
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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| 21749 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||