Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
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47422
Nimekirja kuupäev:
14.03.2026
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Riik:
RU
Aadress:
Ul Germana Titova 1, Penza, 440028
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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47423
Nimekirja kuupäev:
14.03.2026
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Riik:
RU
Aadress:
PR-KT Khasana Tufana D. 22/9, KV. 163, Naberezhnyye Chelny, Republic of Tatarstan, 423823
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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47424
Nimekirja kuupäev:
14.03.2026
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Riik:
RU
Aadress:
LN. 26-ya V.O. D. 15, K. 2 LIT. A, Office 70N, Saint Petersburg, 199106
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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47425
Nimekirja kuupäev:
14.03.2026
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Riik:
RU
Aadress:
Sadovnicheskaya Street 12, Bld. 1, Moscow, 115035; St. Bolshaya Yakimanka 1, Moscow, 119180
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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47426
Nimekirja kuupäev:
14.03.2026
|
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Riik:
RU
Aadress:
Ul. Dorozhnaya D. 39, Office 314, Naberezhnyye Chelny, Republic of Tatarstan, 423800
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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47427
Nimekirja kuupäev:
14.03.2026
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Riik:
RU
Aadress:
Ul. Mikhaila Milya D. 65A, Office 202, Kazan, Republic of Tatarstan, 420127
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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47428
Nimekirja kuupäev:
14.03.2026
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Riik:
RU
Aadress:
Pl. Malaya Sukharevskaya, D. 12, Moscow, 127051
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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47429
Nimekirja kuupäev:
14.03.2026
|
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Riik:
RU
Aadress:
Ul. Ordzhonikidze D. 18, KV. 4, Izhevsk, Republic of Udmurtia, 426063
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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47430
Nimekirja kuupäev:
14.03.2026
|
|
Riik:
RU
Aadress:
Pr-D Zavodskoi D. 2, Office 636, Fryazino, 141190
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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47431
Nimekirja kuupäev:
14.03.2026
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Riik:
RU
Aadress:
Ul. Goleva D. 10A, Perm, 614081
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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47432
Nimekirja kuupäev:
14.03.2026
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Riik:
RU
Aadress:
B-R Osennii D. 23, Pomeshch. I, Kom. 5, Moscow, 121609
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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47433
Nimekirja kuupäev:
14.03.2026
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Riik:
RU
Aadress:
Ul. Zavodskaya D.10, Krasnoarmeysk, 412801
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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47434
Nimekirja kuupäev:
14.03.2026
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Riik:
RU
Aadress:
Per. Baskov D. 36, Lit. A, Pomeshch. 1N, Office 2, Saint Petersburg, 191014
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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47435
Nimekirja kuupäev:
14.03.2026
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Riik:
RU
Aadress:
PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 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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47436
Nimekirja kuupäev:
14.03.2026
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Riik:
RU
Aadress:
Ul. Smirnovskaya D. 25, Str. 8, Floor 1, Pomeshch. 16V, Moscow, 109052
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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47437
Nimekirja kuupäev:
14.03.2026
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Riik:
RU
Aadress:
d. 6B pom. 605, ul. Artyukhinoi, Moscow, 109390
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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47438
Nimekirja kuupäev:
14.03.2026
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Riik:
RU
Aadress:
d. 4 k. 25 kom. 1, ul. Sharikopodshipnikovskaya, Moscow, 115088
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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47439
Nimekirja kuupäev:
14.03.2026
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Riik:
RU
Aadress:
Ul. Plekhanova D. 4A, Komnata 14K, Moscow, 111123; d. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe, Moscow region, 142702
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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47440
Nimekirja kuupäev:
14.03.2026
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Riik:
AE; SO
Aadress:
Makkah Almukarramah Ave. 3, Mogadishu; Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai
Märkus:
(Linked To: AL-SHABAAB)
Programm:
SDGT
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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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47441
Nimekirja kuupäev:
14.03.2026
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Riik:
KE; SO
Aadress:
South C, Monari Estate House No. 101, Nairobi
Märkus:
(Linked To: AL-SHABAAB)
Programm:
SDGT
|
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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| 23616 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||