Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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48883
Nimekirja kuupäev:
03.09.2025
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Riik:
RU
Aadress:
zd. 50 pom. 1, ul. Sovetskaya, Myski, 652840
Märkus:
(Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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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48884
Nimekirja kuupäev:
03.09.2025
|
|
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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48885
Nimekirja kuupäev:
03.09.2025
|
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Riik:
RU
Aadress:
d. 50 pom. 2, ul. Sovetskaya, Myski, 652840
Märkus:
(Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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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48887
Nimekirja kuupäev:
03.09.2025
|
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Riik:
RU
Aadress:
d. 93 pom. 201, prospekt Kosta, Vladikavkaz, 362008
Märkus:
(Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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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48889
Nimekirja kuupäev:
03.09.2025
|
|
Riik:
RU
Aadress:
ul. Lenina 6A Pgt., Severomuisk, 671564
Märkus:
(Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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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48891
Nimekirja kuupäev:
03.09.2025
|
|
Riik:
RU
Aadress:
zd. 3A etazh 9 pom. 906/3, ul. Portovaya, Nakhodka, 692904
Märkus:
(Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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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48893
Nimekirja kuupäev:
03.09.2025
|
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Riik:
RU
Aadress:
ul. Sovetskaya d. 2A Pos., Listvyanski, 633224
Märkus:
(Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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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48899
Nimekirja kuupäev:
03.09.2025
|
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Riik:
TR
Aadress:
Sultan Selim Mah. Eski Buyukdere Cad No: 61 Ic Kapi No: 2 Kagithane, Istanbul
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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48900
Nimekirja kuupäev:
03.09.2025
|
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Riik:
RU
Aadress:
d. 42 etazh 2 pom. 12, ul. Sotsialisticheskaya, Blagoveshchensk, 453434
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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48901
Nimekirja kuupäev:
03.09.2025
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Riik:
RU
Aadress:
d. 21 str. 12 pom. 196N, ul. Presnenski Val, Moscow, 123557
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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48902
Nimekirja kuupäev:
03.09.2025
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Riik:
RU
Aadress:
d. 50 pom. 6, ul. Sovetskaya, Myski, 652840
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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48903
Nimekirja kuupäev:
03.09.2025
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Riik:
RU
Aadress:
d. 9 k. 1 ofis 232, ul. Pirogova, Novokuznetsk, 654005
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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48904
Nimekirja kuupäev:
03.09.2025
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Riik:
RU
Aadress:
d. 16 pom. kab. 1/1, prospekt Mira Rabochi pos., Linevo, 633216
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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48905
Nimekirja kuupäev:
03.09.2025
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Riik:
RU
Aadress:
Office 3, 1 Lenina Square, Shchekino, 301248
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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48906
Nimekirja kuupäev:
03.09.2025
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Riik:
TR
Aadress:
Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah., Faith, Istanbul
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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48907
Nimekirja kuupäev:
03.09.2025
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Riik:
TR
Aadress:
Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurt, Istanbul
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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48920
Nimekirja kuupäev:
03.09.2025
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Riik:
MX
Aadress:
Calle Orizaba 81, Col. Empalme, Nogales, Sonora, 84080
Märkus:
(Linked To: MORGAN HUERTA, Jose Arnoldo)
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
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48921
Nimekirja kuupäev:
03.09.2025
|
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Riik:
CO
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
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48922
Nimekirja kuupäev:
03.09.2025
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Riik:
CO
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
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48926
Nimekirja kuupäev:
03.09.2025
|
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Riik:
CO
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
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| 21744 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||