Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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47813
Nimekirja kuupäev:
27.06.2025
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Riik:
RU
Aadress:
ter. Shakhta Tsentralnaya, Plast, 457020
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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47814
Nimekirja kuupäev:
27.06.2025
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Riik:
CN
Aadress:
Hubei Province
Programm:
CYBER2
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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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47815
Nimekirja kuupäev:
27.06.2025
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Riik:
AE
Aadress:
Office 438, Building 4WB, Dubai Airport Free Zone, Dubai
Märkus:
(Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY)
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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47816
Nimekirja kuupäev:
27.06.2025
|
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Riik:
RU
Aadress:
Ulitsa Krasnokazarmennaya, Dom 3, Stroenie 5, Moscow, 111250
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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47817
Nimekirja kuupäev:
27.06.2025
|
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Riik:
RU
Aadress:
10 Presnenskaya Embankment, Block B, Moscow, 123112; 29 Alma-Atinskaya Street, Building 33/34, Samara, 443051
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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47818
Nimekirja kuupäev:
27.06.2025
|
|
Riik:
CN
Aadress:
Hubei Province
Programm:
CYBER2
|
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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47819
Nimekirja kuupäev:
27.06.2025
|
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Riik:
RU
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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47821
Nimekirja kuupäev:
27.06.2025
|
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Riik:
RU
Aadress:
137 Alekseya Tolstogo Str, Apt 17, Samara, 443099
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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47822
Nimekirja kuupäev:
27.06.2025
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Riik:
RU
Aadress:
D. 5, E/Pom/Kom 1, 2/I, Li/1-40, 1-26, Per. Gamsonovskii, Moscow, 115191
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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47823
Nimekirja kuupäev:
27.06.2025
|
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Riik:
RU
Aadress:
d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya, Kaliningrad, 236004
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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47824
Nimekirja kuupäev:
27.06.2025
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Riik:
RU
Aadress:
1 Naberezhnaya Street, Severo Eniseyskiy, 663282
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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47825
Nimekirja kuupäev:
27.06.2025
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Riik:
RU
Aadress:
19-8 Lomonosovskiy Prospect, Moscow, 119311
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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47827
Nimekirja kuupäev:
27.06.2025
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Riik:
RU
Aadress:
40 Bolshoy Boulevard, Floor 5, Room 118, Moscow, 121205
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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47828
Nimekirja kuupäev:
27.06.2025
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Riik:
RU
Aadress:
15 Sovetskaya Street, Kommunar, 655211
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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47830
Nimekirja kuupäev:
27.06.2025
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Riik:
UA
Aadress:
Apartment 8, 15 Gumanenko St., Skadovsk, Kherson Region
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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47832
Nimekirja kuupäev:
27.06.2025
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Riik:
RU
Aadress:
d. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, Moscow, 129346
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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47833
Nimekirja kuupäev:
27.06.2025
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Riik:
RU
Aadress:
40 Bolshoy Boulevard, Floor 5, Room 81, 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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47834
Nimekirja kuupäev:
27.06.2025
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Riik:
UA
Aadress:
Apt. 118, 57 Solidarnosti Street, Druzhkovka, Donetsk Region
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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47835
Nimekirja kuupäev:
27.06.2025
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Riik:
RU
Aadress:
D. 20 Ofis 210, Ul. Kooperativnaya, Plast, 457035
Märkus:
(Linked To: STRUKOV, Konstantin Ivanovich)
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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47836
Nimekirja kuupäev:
27.06.2025
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Riik:
RU
Aadress:
d. 58 etazh 10 kom. 11, 12,16, prospekt Nakhimovski, Moscow, 117335
Märkus:
(Linked To: LLC HOLDING GPM)
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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| 21899 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||