Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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47599
Nimekirja kuupäev:
14.03.2026
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Riik:
RU
Aadress:
Pl. Privokzalnaya D. 1A, Kabinet 90, Rabochee Mesto 5, Odintsovo, 143007
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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47600
Nimekirja kuupäev:
14.03.2026
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Riik:
RU
Aadress:
9A Germana Titova St., Penza, 440028; Ul. Bugrovka M. D. 20, Penza, 440011
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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47601
Nimekirja kuupäev:
14.03.2026
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Riik:
RU
Aadress:
Ul. Zheleznodorozhnaya, Vld 29, Str. 1, Pomeshch. 88, Elektrougli, 142455
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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47602
Nimekirja kuupäev:
14.03.2026
|
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Riik:
RU
Aadress:
Nab. Ovchinnikovskaya D. 20, Str. 1, Floor 8, Komnata 50, Moscow, 115035; Proezd 1-I Krasnogvardeiskii D. 15, Floor 34, Pomeshch. 28, 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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47604
Nimekirja kuupäev:
14.03.2026
|
|
Riik:
RU
Aadress:
Ul. Bolshaya Semenovskaya D. 40, Str. 13, Floor 2, Pomeshch. 203, Moscow, 107023
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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47605
Nimekirja kuupäev:
14.03.2026
|
|
Riik:
RU
Aadress:
Ul. Neftegazovskaya D. 2, Nizhny Novgorod, 603704
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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47606
Nimekirja kuupäev:
14.03.2026
|
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Riik:
RU
Aadress:
Ul. Rabochaya D. 2A, K. 22A, Office 206V, Khimki, 141401
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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47607
Nimekirja kuupäev:
14.03.2026
|
|
Riik:
RU
Aadress:
Ul. Kuskovskaya D. 20A, Kom. 6, Moscow, 111141
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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47608
Nimekirja kuupäev:
14.03.2026
|
|
Riik:
RU
Aadress:
Pl. Revolyutsii D. 6, Istra, 143500
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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47609
Nimekirja kuupäev:
14.03.2026
|
|
Riik:
AE
Aadress:
Warehouse A2-037.P, Saif Zone M2, Sharjah International Airport, Sharjah
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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47610
Nimekirja kuupäev:
14.03.2026
|
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Riik:
EE
Aadress:
Mahtra TN 50A, Tallinn, 13812
Märkus:
(Linked To: LIMITED LIABILITY COMPANY PUMORI NORTHWEST)
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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47611
Nimekirja kuupäev:
14.03.2026
|
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Riik:
RU
Aadress:
Per. Neishlotskii D. 23, Lit. A, Pomeshch. 10N, Saint Petersburg, 194044
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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47612
Nimekirja kuupäev:
14.03.2026
|
|
Riik:
RU
Aadress:
Ul. Begovaya D. 6A, Kom. 4, Moscow, 125284
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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47614
Nimekirja kuupäev:
14.03.2026
|
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Riik:
KG
Aadress:
Str. Bokonbaeva 204, 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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47615
Nimekirja kuupäev:
14.03.2026
|
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Riik:
RU
Aadress:
Ul. Volnaya D. 35, Et. 2 Pom. 1, Moscow, 105187
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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47616
Nimekirja kuupäev:
14.03.2026
|
|
Riik:
RU
Aadress:
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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47617
Nimekirja kuupäev:
14.03.2026
|
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Riik:
RU
Aadress:
Sibiryakov-Gvardeitsev, 51/3 2 Floor, Novosibirsk, 630088
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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47618
Nimekirja kuupäev:
14.03.2026
|
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Riik:
RU
Aadress:
Proezd Yablochkova D. 5, Str. 47, Floor/Kom 2/2.5, Ryazan, 390023
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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47619
Nimekirja kuupäev:
14.03.2026
|
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Riik:
RU
Aadress:
Pr-D Anadyrskii D. 21, Pomeshch. VI, Kom.6, Moscow, 129327
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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47620
Nimekirja kuupäev:
14.03.2026
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Riik:
RU
Aadress:
Proezd Mukomolnyi D. 4A/2, Moscow, 123290; Ul. Minskaya D. 1G, K. 2, Pom.II Kom 13, Of 5, 3, Moscow, 119285
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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| 23616 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||