Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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46030
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
d. 9 kab. 117, mikroraion Slavyanski, Novy Urengoi, 629309
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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46031
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
d. 3A str. 4, ul, 1-Ya Frunzenskaya, Moscow, 119146
Märkus:
(Linked To: LLC AEON HOLDING DEVELOPMENT)
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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46032
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
d. 3A str. 4, ul, 1-Ya Frunzenskaya, Moscow, 119146
Märkus:
(Linked To: LLC AEON HOLDING DEVELOPMENT)
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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46033
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
d. 3 str. 1, ul. Kulneva, Moscow, 121170
Märkus:
(Linked To: LLC AEON HOLDING DEVELOPMENT)
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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46034
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
163 Belyi Rast Village, Dmitrovskiy, Moscow Region; d. 130 k. 1 pom. XVI, shosse Leningradskoe, Moscow, 125445
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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46035
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
d. 3A str. 4, ul, 1-Ya Frunzenskaya, Moscow, 119146
Märkus:
(Linked To: LLC AEON HOLDING DEVELOPMENT)
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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46036
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
2 Igarskiy Drive, Moscow, 129329
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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46037
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
d. 1/8 str. 6 etazh 3 pom. I kom. 6, per. 4-I Syromyatnicheski, Moscow, 105120
Märkus:
(Linked To: LLC AEON HOLDING DEVELOPMENT)
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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46038
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
2 Igarsky Drive, Office II, Room 2, Moscow, 129329
Märkus:
(Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY)
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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46039
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
d. 10 str. 12 etazh 4 Sluzhebn. kom. 14, proezd 2-I Yuzhnoportovy, Moscow, 115432
Märkus:
(Linked To: LLC AEON HOLDING DEVELOPMENT)
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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46040
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
2 Turgenevskaya Square, Office 2P, Moscow, 101000
Märkus:
(Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY)
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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46041
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
proezd 2-I Yuzhnoportovy d. 21, Moscow, 115432
Märkus:
(Linked To: LIMITED LIABILITY COMPANY YUP 2)
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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46042
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
ul. Kuznetski Most 19 str. 1, Moscow, 107031
Märkus:
(Linked To: LIMITED LIABILITY COMPANY KSK LTD)
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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46043
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
16 Zavodskaya Street, Apartment 3, Ozerki Village, Gvardeyskiy District, Kaliningrad Region
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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46044
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
42 Leytenanta Yanalova Street, Letter B, Floor 5, Suite 7, Kaliningrad, Kaliningrad Region
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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46045
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
Moscow
Märkus:
(Linked To: KURENKOV, 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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46046
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
Chechen Republic
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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46047
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
42 Leytenanta Yanalova Street, Letter B, Floor 5, Suite 502/2, Kaliningrad, Kaliningrad Region
Märkus:
(Linked To: LIMITED LIABILITY COMPANY POZITIVINFO)
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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46048
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
Ulitsa Baumanskaya, Dom 7, Stroenie 1, Et 2, Kom 55, Moscow, 105005
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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46049
Nimekirja kuupäev:
24.06.2025
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Riik:
RU
Aadress:
d. 23 str. 1 etazh / kom. 2/14, ul. Bolshaya Novodmitrovkaya, Moscow, 127015
Märkus:
(Linked To: LIMITED LIABILITY COMPANY FLEMSTED)
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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| 21898 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||