Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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47869
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
ul. Sovetskaya 16 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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47870
Nimekirja kuupäev:
01.05.2025
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|
Riik:
RU
Aadress:
16 Elektrodnyi proezd, Moscow, 111123
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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47872
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
RU
Aadress:
40 Bolshoy Boulevard, Floor 5, Room 110, 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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47873
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
RU
Aadress:
d. 3A str. 6 etazh 1 pom. 4, ul 1-Ya Frunzenskaya, Moscow, 119146
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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47877
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
RU
Aadress:
1 Triumfalniy Drive, Sirius Settlement, Krasnodar
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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47878
Nimekirja kuupäev:
01.05.2025
|
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Riik:
RU
Aadress:
d. 38A, etazh 4, ofis 401, Moskovskaya, Khimki, 141420
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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47880
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
RU
Aadress:
Ul. Sovetskaya 1A, pomeshch. 420, Tula, 300041
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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47881
Nimekirja kuupäev:
01.05.2025
|
|
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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47882
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
RU
Aadress:
d. 12 etazh 15 kom. A3, naberezhnaya Presnenskaya, Moscow, 123112
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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47884
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
RU
Aadress:
D. 69/75 Etazh 3 Kom. 16 17 Ofis 333, Ul. Vavilova, Moscow, 117335
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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47885
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
RU
Aadress:
Khersonskaya st., 43/3, Moscow, 117246
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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47886
Nimekirja kuupäev:
01.05.2025
|
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Riik:
RU
Aadress:
19 Barrikadnaya Street, Building 1, Floor 7, Suite I, Room 7, Moscow
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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47887
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
RU
Aadress:
d. 17 ofis 608, prospekt Okeanski, Vladivostok, 690091
Märkus:
(Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
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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47888
Nimekirja kuupäev:
01.05.2025
|
|
Riik:
RU
Aadress:
d. 1 str. 5 ofis 1201, ul. Permyakova, Tyumen, 625013
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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47889
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
d. 38 ofis 315, ul. Amurskaya, Blagoveshchensk, 675002
Märkus:
(Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
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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47890
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
25 Solnechniy Boulevard, Suite B/70, Kaliningrad
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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47891
Nimekirja kuupäev:
01.05.2025
|
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Riik:
RU
Aadress:
Proezd Kitaigorodskii, 7, Str. 1, Moscow, 109012
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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47892
Nimekirja kuupäev:
01.05.2025
|
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Riik:
RU
Aadress:
Building 3 Sosnovaya Street, Kashino Village, 624005
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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47893
Nimekirja kuupäev:
01.05.2025
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Riik:
RU
Aadress:
d. 63 pom. 15, ul. Smolina, Ulan-Ude, 670000
Märkus:
(Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION)
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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47895
Nimekirja kuupäev:
01.05.2025
|
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Riik:
RU
Aadress:
Per. Bolshoi Tolmachevskii D. 4, Str. 1, Pomeshch. 4/1, Moscow, 119017
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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| 21742 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||