Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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47970
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
40 Bolshoy Boulevard, Suite XXXV, Room 25, Moscow, 121205
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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47981
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
D. 2 Pom. 11, Kvartal Lenryba Pos., Ust-Luga, 188472
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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47982
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
1st floor, 53b, Nekrasovskaya St., Vladivostok; Office 31, 7th floor, 16, Raketny Boulevard St., Moscow; ul. Svetlanskaya d.133, kvartira 16, Vladivostok, 690001
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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47983
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
11 Pamirskaya Street, Letter N, Nizhniy Novgorod, 603032; 2 Dobrolyubova Street, Building 1, Moscow, 127254
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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47985
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
Rubtsovskaya naberezhnaya, d. 3, str. 1, et. 8, kom. 14, Moscow, 105082
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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47986
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
Berezhkovskaya nab, 38, bldg. 1, room 32, Moscow, 121059
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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47987
Nimekirja kuupäev:
29.08.2025
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Riik:
NL; RU
Aadress:
1st floor of Building Dockworks 4, Waalhaven O.Z. 77, Rotterdam, 3087 BM; ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248, Saint Petersburg, 191124; ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2, Moscow, 119607
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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47989
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
sh. Kashirskoe d.7, Domodedovo, 142000; ul. Ilyushina (Aviatsionny Mkr.), str. 2A, pom. 64, Domodedovo, Moscow, 142007
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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47991
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
D. 36, Str. 2, Etazh 7 Komn 63, Ul. Ryabinovaya, Moscow, 121471
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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47992
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19, Moscow, 117105
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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47993
Nimekirja kuupäev:
29.08.2025
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Riik:
RU; TR
Aadress:
B Blok No: 5/2AC ve 5/2AB, Beylikduzu Cad. Brand Istanbul Park, Buyuksehir Mah., Beylikduzu, Istanbul; Moscow
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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47995
Nimekirja kuupäev:
29.08.2025
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Riik:
CN
Aadress:
Building 2, Lot E, Phoenix Industrial Park, No. 52 Liufang Avenue, East Lake New Technology Development Zone, Wuhan, 430205
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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47996
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
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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47998
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
25 Chapayeva Street, Letter A, Floor 6, Suite 158, Saint Petersburg, 197046; 65 Aviamotornaya Street, Building 1, Moscow, 111024
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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47999
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
1 Morskoy Slavie Square, Building A, Suite 3-N, Office 6036, St. Petersburg, 199106
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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48003
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
d. 9 str. 25 etazh 2 pom. II, Komn. 44, ul. Godovikova, Moscow, 129085
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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48004
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
10 Dzerzhinskovo Street, Klintsy, 243140
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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48006
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
Building 8, Suite 116, Melkovodniy Village, Russkiy Island, 690922
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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48007
Nimekirja kuupäev:
29.08.2025
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Riik:
BY
Aadress:
117 Nezavisimosti Ave., Minsk, 220114
Programm:
BELARUS-EO14038
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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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48008
Nimekirja kuupäev:
29.08.2025
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Riik:
RU
Aadress:
vladenie 1 kab. 229, ul. Sportivnaya, Naro-Fominsk, 143322
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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21736 tulemust leitud. |