Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
45960
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
RU
Aadress:
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 218, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
45961
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
RU
Aadress:
118 40 Years of Victory St., Office 43, Izhevsk, 426058
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
45963
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
RU
Aadress:
4 ul. Olkhovskaia, korp. 2, et. 4, pom. 464/15, Moscow, 105066
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
45964
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
RU
Aadress:
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 222, Basmannyy Municipal District, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
45965
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
RU
Aadress:
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 214, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
45966
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
RU
Aadress:
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 220, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
45967
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
RU
Aadress:
korp. 2, et. 4, pom. 464/14, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
45968
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
RU
Aadress:
14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 223, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
45969
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
RU
Aadress:
21 Novoryazanskoye Highway, Office 23, Tomilino, Lyuberetskiy, Moscow Region; 3 Rubtsovskaya Embankment, Building 1, Office 1101, Moscow, 105082
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
45970
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
RU
Aadress:
13 Perevedenovskiy Lane, Building 18, Suite 21N/3, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
45971
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
RU
Aadress:
soor. 12, str. 1, pom. 8/4 P, kom. 8.5, naberezhnaya Presnenskaya, Moscow, 123112
Märkus:
(Linked To: TROTSENKO, Gleb Romanovich)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
45972
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
RU
Aadress:
4 ul. Olkhovskaia, korp. 2, et. 4, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
45973
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
RU
Aadress:
4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Moscow
Märkus:
(Linked To: LIMITED LIABILITY COMPANY NEW DECISIONS 3)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
45974
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
RU
Aadress:
4 Olkhovskaya Street, Building 2, Floor 5, Suite Part 544, Basmannyy Municipal District, Moscow
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
45975
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
CN
Aadress:
Room 1206, Hua Lianfa West Building, Hua Qiang North Road, Futian District, Shenzhen, Guangdong; Room 606 Celebrity Comm, Centre 64 Castle Peak Road, Sham Shuipo, Hong Kong; Unit D7, 3/F., Block D, 18-24 Kwai Cheong Road, Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong
Märkus:
(Linked To: LIMITED LIABILITY COMPANY COMFORT MAX)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
45976
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
RU
Aadress:
d. 3A str. 6 etazh 1 pom, 2, ul. 1-Ya Frunzenskaya, Moscow, 119146
Märkus:
(Linked To: TROTSENKO, Gleb Romanovich)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
45978
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
RU
Aadress:
Prospekt Zelenyi, 2, Moscow, 111141
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
45979
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
RU
Aadress:
d. 3A str. 6, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
45980
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
AE
Aadress:
Deira Al Qusais Industrial Area 1, Dubai
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
45981
Nimekirja kuupäev:
19.11.2025
|
|
Riik:
RU
Aadress:
4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Moscow
Märkus:
(Linked To: LIMITED LIABILITY COMPANY NEW DECISIONS 3)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 23256 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||