Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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46669
Nimekirja kuupäev:
20.11.2025
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Riik:
CN
Aadress:
No. 1299, Mingxi Road, Beihu Science Technology Development District, Changchun, Jilin
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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46670
Nimekirja kuupäev:
20.11.2025
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Riik:
RU
Aadress:
Ul. Shchorsa, D. 66, Kirov, 610014
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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46671
Nimekirja kuupäev:
20.11.2025
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Riik:
KG
Aadress:
Str. Fatyanova 43, Liter A, Bishkek, 720001
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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46672
Nimekirja kuupäev:
20.11.2025
|
|
Riik:
RU
Aadress:
Pr-Kt Nauki D. 14, K. 1, Pomeshch. 39, Dubna, 141984
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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46673
Nimekirja kuupäev:
20.11.2025
|
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Riik:
RU
Aadress:
Ul. Parkovaya 9-YA D. 37, Korp. 2, Pom. 63, Moscow, 105264
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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46674
Nimekirja kuupäev:
20.11.2025
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Riik:
RU
Aadress:
Ul. Lipetskaya D. 10, K. 2, KV 125, Moscow, 115404
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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46675
Nimekirja kuupäev:
20.11.2025
|
|
Riik:
RU
Aadress:
Pr-Kt Nauki D. 14, K. 1, Kabinet 501, Dubna, 141984; Ul. Programmistov, D. 4, Dubna, 141983
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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46676
Nimekirja kuupäev:
20.11.2025
|
|
Riik:
RU
Aadress:
Ul. Promyslovaya, D. 47, Volgograd, 400057
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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46677
Nimekirja kuupäev:
20.11.2025
|
|
Riik:
RU
Aadress:
Proezd Starpetrovskii D. 1A, Pomeshch. 3/1, Moscow, 125130
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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46678
Nimekirja kuupäev:
20.11.2025
|
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Riik:
RU
Aadress:
Ul. Dusi Kovalchuk D. 179/2, Novosibirsk, 630049
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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46679
Nimekirja kuupäev:
20.11.2025
|
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Riik:
RU
Aadress:
Ul. Saprygina D. 1, Kamensk Shakhtisky, 347801
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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46680
Nimekirja kuupäev:
20.11.2025
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Riik:
CN
Aadress:
Room 402, 4th Floor, No. 85 Huilongguan Ave West, Changping District, Beijing, 102208
Märkus:
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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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46681
Nimekirja kuupäev:
20.11.2025
|
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Riik:
RU
Aadress:
Ul. Promploshchadka D 1, Seltso, 241550
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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46682
Nimekirja kuupäev:
20.11.2025
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Riik:
RU
Aadress:
Ter. Grinvud Str. 9, Pomeshch. 123, Putilkovo, 143440
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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46683
Nimekirja kuupäev:
20.11.2025
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Riik:
RU
Aadress:
Ul. Krasnobogatyrskaya D. 44, Str. 1, Moscow, 107076
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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46684
Nimekirja kuupäev:
20.11.2025
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Riik:
RU
Aadress:
Ul. Lenina D. 39, Chelyabinsk, 454902
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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46685
Nimekirja kuupäev:
20.11.2025
|
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Riik:
RU
Aadress:
Ul. Sadovoe Koltso, D. 1, Samara, 632380
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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46686
Nimekirja kuupäev:
20.11.2025
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Riik:
UA
Aadress:
Ul. Universitetskaya D. 31, Pom. 2.8, Sevastopol
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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46688
Nimekirja kuupäev:
20.11.2025
|
|
Riik:
RU
Aadress:
Pr-Kt Nauki D. 14, K. 5, Pomeshch. 7, Dubna, 141984
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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46689
Nimekirja kuupäev:
20.11.2025
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Riik:
MV
Aadress:
20264 M. M. Aanooru, 1st Floor, Asaree Hingun, Male
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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| 23256 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||