Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
48540
Nimekirja kuupäev:
04.09.2025
|
|
Riik:
RU
Aadress:
Ul. Solnechnaya D. 20, Ulyanovsk, 432022
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
48541
Nimekirja kuupäev:
04.09.2025
|
|
Riik:
RU
Aadress:
Ul. Bumazhnaya D. 17, Lit. A, Pomeshch. 268B, Saint Petersburg, 190020
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
48542
Nimekirja kuupäev:
04.09.2025
|
|
Riik:
RU
Aadress:
Shchelkovskoe shosse, 54B, Balashikha, Moscow, 143900; Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2, Staraya Kupavna, 142450
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
48543
Nimekirja kuupäev:
04.09.2025
|
|
Riik:
RU
Aadress:
Proezd Boksitovyi Str. 1, Yekaterinburg, 620030; Proletarskaya, 2A, office 26, Aramyl, 624003
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
48544
Nimekirja kuupäev:
04.09.2025
|
|
Riik:
RU
Aadress:
Pr-kt Petrovskii D. 14, Lit. A, Pom. 19N, Saint Petersburg, 197110; Torzhkovskaya st. 5, BC Optima, Saint Petersburg, 197342; Ul. Mira 14, Kv 630, Saint Petersburg, 197101
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
48545
Nimekirja kuupäev:
04.09.2025
|
|
Riik:
RU
Aadress:
Ul. Vladimira Vysotskogo D. 25, Str. 12, Tomsk, 634040
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
48546
Nimekirja kuupäev:
04.09.2025
|
|
Riik:
RU
Aadress:
Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12, Moscow, 109316
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
48547
Nimekirja kuupäev:
04.09.2025
|
|
Riik:
CN
Programm:
ILLICIT-DRUGS-EO14059
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
48548
Nimekirja kuupäev:
04.09.2025
|
|
Riik:
RU
Aadress:
Lenina st., 431, Stavropol, 355029; Ul. Lenina D. 328, K. 7, Kv. 14, Tolyatti, 355003
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
48549
Nimekirja kuupäev:
04.09.2025
|
|
Riik:
RU
Aadress:
Kubysheva st., 26E, Vladimir, 600035; Ul. Letnikovskaya D. 10, Str. 1, Pomeshch. IV, Kom. 11, Moscow, 115114
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
48550
Nimekirja kuupäev:
04.09.2025
|
|
Riik:
RU
Aadress:
Per. Ozerkovskii D. 12, Pomeshch. I, Kom. 21, Moscow, 115184; Ul Kuibysheva 26, Vladimir, 600035
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
48551
Nimekirja kuupäev:
04.09.2025
|
|
Riik:
RU
Aadress:
Ul. Pobedy D. 107, Korp. 1, Valday, 175400
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
48552
Nimekirja kuupäev:
04.09.2025
|
|
Riik:
RU
Aadress:
26 km Novorizhskoe shosse, Business Center Riga Land, Building 6, Krasnogorsk, 143421; Sh. Volokolamskoe ZD. 119, Pomeshch. 24, Rumyantsevo, 143560
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
48553
Nimekirja kuupäev:
04.09.2025
|
|
Riik:
RU
Aadress:
Oktiabrskoy Revolutsii st., 354A, Kolomna, 140408; Ul. Mechnikova D. 40, Kv. 27, Kolomna, 140412
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
48554
Nimekirja kuupäev:
04.09.2025
|
|
Riik:
RU
Aadress:
Ul. Barklaya D. 6, Str. 5, Pomeshch. 8/2, Moscow, 121087; Ul. Silikatnaya 2s2, Lobnya, 141730
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
48555
Nimekirja kuupäev:
04.09.2025
|
|
Riik:
RU
Aadress:
Ul. Blokhina D. 19, Saint Petersburg, 197198
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
48556
Nimekirja kuupäev:
04.09.2025
|
|
Riik:
RU
Aadress:
Ul. Krylova D. 53A, Yoshkar Ola, 424007
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
48557
Nimekirja kuupäev:
04.09.2025
|
|
Riik:
RU
Aadress:
Golovinskoe shosse, 5A, Moscow, 125212; Sh. Golovinskoe D. 3, Pomeshch. 4N, Moscow, 125212
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
48558
Nimekirja kuupäev:
04.09.2025
|
|
Riik:
RU
Aadress:
1-Y Verkhniy Pereulok, 12B, Saint Petersburg; Akademika Koroleva st., 13, bldg. 1, office 455, Moscow, 129515; Ul. Akademika Koroleva D. 13, Str. 1, Et 4 Pom. III Kom 23, Moscow, 129515
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
48581
Nimekirja kuupäev:
04.09.2025
|
|
Riik:
BY
Aadress:
Academic Vyotsky St 3 apt. 114, Minsk
Märkus:
(Linked To: PELENG JSC)
Programm:
BELARUS-EO14038
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
21745 tulemust leitud. |