Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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45769
Nimekirja kuupäev:
19.11.2025
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Riik:
RU
Aadress:
Proezd 4922-I D. 4, Str. 4, Floor 1, Pomeshch. 1, Komn. 18, Zelenograd, 124498
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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45770
Nimekirja kuupäev:
19.11.2025
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Riik:
RU
Aadress:
Pr-D Khlebozavodskii D. 7, Str. 9, ET 9 Pom.Xvi Kom 3B, Moscow, 115230
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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45771
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
CH
Aadress:
Dorfstrasse 28, Niederhasli, 8155
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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45772
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
CH
Märkus:
(Linked To: ADVANCED INDUSTRIAL TECHNOLOGIES GMBH)
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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45773
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
TR
Aadress:
Konutkent Mahallesi 3028 Cad. B Block Apt. No: 16 B/31, Cankaya, Ankara
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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45774
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
TR
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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45775
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
TR
Aadress:
Alacaath Mah. 4841 Cad. A1 Blok No: 3a Ic Kapi No: 122, Cankaya, Ankara
Märkus:
(Linked To: TURKEN, Berk)
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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45778
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
TR
Aadress:
Iskender Pasa Mah. Simitci Sakir Sk. Ana Palas, Istanbul
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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45779
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
TR
Aadress:
Koksalan Apartmani, Sehit Adem Yavuz Sokak No: 6-28, Kizilay Mahallesi, Cankaya, 06420
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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45780
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
RU
Aadress:
Ul. Tvardovskogo D. 3, Str. 2, Office 1, Novosibirsk, 630068
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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45781
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
RU
Aadress:
Ul. Akademika Yangelya D 14, Korp 2, KV 257, Moscow, 117534
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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45783
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
RU
Aadress:
Ul. Dolgorukovskaya D. 38, Korp. 1, Moscow, 127006
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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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45784
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
TR
Aadress:
Istanbul Tower D:4, No: 17-19 Muratpasa Mahallesi, Istanbul, 34040; Muratpasa Mh. Uluyol Cd. Istanbul Tower Blok No: 17-19 Ic Kapi: 4 Bayrampasa, Istanbul
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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45785
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
AE
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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45786
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
RU
Märkus:
(Linked To: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK)
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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45787
Nimekirja kuupäev:
19.11.2025
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|
Riik:
RU
Aadress:
9 Floor, Kaluzhskaya ploshchad 1, korpus 1, Moscow, 119049; d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1, Moscow, 108814
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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45788
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
RU
Aadress:
d. 16 pom, 2, ul. Krasnodarskaya, Moscow, 109382
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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45789
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
RU
Aadress:
d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki, Moscow, 115487
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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45790
Nimekirja kuupäev:
19.11.2025
|
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Riik:
RU
Aadress:
D. 53 k. 7 kabinet 37, ul. Shcherbakovskaya, Moscow, 105187
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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45792
Nimekirja kuupäev:
19.11.2025
|
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Riik:
MM
Aadress:
No. LB-B2-14A, B, Sagawah Street, Malikha Housing, 14/Bawamyint Quarter, Thingangyun Township, Yangon
Programm:
BURMA-EO14014
|
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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| 23256 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||