Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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46718
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
5 Rizhskaya, Corpus 1 Building A, Suite 5N, Unit 27, 28, Office 416, St. Petersburg, 195196
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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46719
Nimekirja kuupäev:
24.06.2026
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Riik:
CN
Aadress:
1105, 11F, Startex Industrial Building No. 14, Tai Yau Str, San Po Kong, Hong Kong
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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46720
Nimekirja kuupäev:
24.06.2026
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Riik:
GB
Aadress:
85 Great Portland Street, First Floor, London, W1W 7LT; Monomark House, 27 Old Gloucester Street, London, WC1N 3AX
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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46721
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
35 Bolshaya Tatarskaya Street, Building 7-9, Floor 3, Office 2, Room 3, Moscow, 115184
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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46722
Nimekirja kuupäev:
24.06.2026
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Riik:
CY
Aadress:
Office/Flat 403, 4th Floor, Galaxias Commercial Centre, 36 Ayias Elenis, Nicosia, 1061
Märkus:
(Linked To: SVIBLOV, Vladislav Vladimirovich)
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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46723
Nimekirja kuupäev:
24.06.2026
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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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46724
Nimekirja kuupäev:
24.06.2026
|
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Riik:
AE
Aadress:
Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties, 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
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46725
Nimekirja kuupäev:
24.06.2026
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Riik:
CN
Aadress:
Dingcheng International Building 2803, Zhonghang Road #7, Huaqiang North Subdistrict Huahang Neighborhood, Futian District, Shenzhen
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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46726
Nimekirja kuupäev:
24.06.2026
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Riik:
CY
Aadress:
Floor 2, Elenion Building, 5 Themistokli Dervi, Nicosia, 1066
Märkus:
(Linked To: SVIBLOV, Vladislav Vladimirovich)
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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46727
Nimekirja kuupäev:
24.06.2026
|
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Riik:
RU
Aadress:
10 Naberezhnaya Presnenskaya, Moscow, 123112
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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46728
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
4 Olkhovskaya Street, Building 2, Floor 4, Suite 433, Moscow, 105066
Märkus:
(Linked To: TAVRIN, Ivan Vladimirovich)
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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46729
Nimekirja kuupäev:
24.06.2026
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Riik:
AE
Aadress:
312-904 Al Suq Al Kabeer, Alzarooni, Office 201, Dubai
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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46730
Nimekirja kuupäev:
24.06.2026
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Riik:
CN
Aadress:
Block, Huaqiang North Street, Huaqiang Plaza, Futian District, Shenzhen, 518028
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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46731
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
34 Mashi Poryvayevoy Street, Floor 4, Suite III, Room 20, Moscow
Märkus:
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP)
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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46732
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
d. 10, etazh 34, Naberezhnaya Tower, Presnenskaya, Moscow, 123112
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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46733
Nimekirja kuupäev:
24.06.2026
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Riik:
CN
Aadress:
Room 401, 4/F, Wanchai Central Building, 89 Lockhard Road, Wan Chai, Hong Kong
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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46734
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
1A Smyshlyayevskoye Highway, Office 258, Zubchaninovka village, Samara
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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46735
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
Office 209, Floor 2, Building 8, Melkovodniy, Russky Island, Primorskiy Krai, 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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46736
Nimekirja kuupäev:
24.06.2026
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Riik:
TR
Aadress:
Ic Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy, Istanbul
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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46737
Nimekirja kuupäev:
24.06.2026
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Riik:
CN
Aadress:
Room 2210, Building 2, Nanguang City Garden, at the intersection of Nanshan District Avenue and Chuangye Road, Shenzhen
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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| 23977 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||