Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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47847
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
d. 4 pom. 13, etazh 1, ul. Magadanskaya, Pos. Khandyga, 678720
Märkus:
(Linked To: LLC HOLDING GPM)
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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47848
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
40 Bolshoy Boulevard, Floor 5, Room 116, Moscow, 121205
Märkus:
(Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)
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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47849
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
D. 8A, Et 1 Ofis 110, Ul. Lesnaya, Elektrostal, 144011
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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47850
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
12 Khudyakova Street, Suite 32, Office 201, Chelyabinsk, 454080
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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47851
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
Prospekt Mira, 426, Iuzhno Sakhalinsk, 693004
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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47852
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
Building 1, 61 Lenin Street, Tarusa, 249100
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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47853
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
40 Bolshoy Boulevard, Floor 5, Room 109, Moscow, 121205
Märkus:
(Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)
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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47854
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
str. 23 etazh 10/ pom. 17, ul. Posadskaya, Ekaterinburg, 620102
Märkus:
(Linked To: LLC HOLDING GPM)
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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47855
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
D. 8A, Etazh 2, Kabinet 202, Ul. Lesnaya, Elektrostal, 144011
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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47856
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
Building 1, 61 Lenin Street, Tarusa, 249100
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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47857
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
2 Gorbunova Street, Building 2, Room 719, Moscow, 121596
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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47858
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
ul. Leningradskaya 2, Asbest, 624261
Märkus:
(Linked To: LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA)
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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47859
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
Kalganskiy District, Kozlovo Village, TOR Zabaykalye Territory, Zabaykalskiy, 674347
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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47860
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
D. 69 kom. 210, Ul. Novocheremushkinskaya, Moscow, 117418
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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47861
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
3 Nobelya Street, Moscow, 121205; 30 Bolshoy Boulevard, Building 1, Floor 2, Suite 430, 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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47862
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
Office 1, Building 1, 61 Lenin Street, Tarusa, 249100
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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47863
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
D. 40 k. 4, Ul. Narodnogo Opolcheniya, Moscow, 123298
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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47865
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
d. 16 kab. 201, etazh 2, ul. Sovetskaya Pgt, Ust-Nera, 678730
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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47866
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
39 Khersonskaya Street, Letter A, Suite Part 4-N No. 143, Saint Petersburg, 191167; 4 Gelsingforsskaya Street, Building 1, Floor 3A, Saint Petersburg, 194044
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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47867
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
22 Lenina Street, Floor 3, Office 313/2, Apatity, 184209
Märkus:
(Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)
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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