Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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47626
Nimekirja kuupäev:
21.11.2025
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Riik:
RU
Aadress:
Mgstr. Vokzalnaya D. 1/1, Office 704, Novosibirsk, 630004
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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47627
Nimekirja kuupäev:
21.11.2025
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Riik:
RU
Aadress:
Ul. Mikhalkovskaya D. 63B, Str. 2, Et/Pom/Kom 4/XXI/1R, Moscow, 125438
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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47628
Nimekirja kuupäev:
21.11.2025
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Riik:
RU
Aadress:
Pr-Kt Vostochnyi D.3A, Nakhodka, 692943
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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47629
Nimekirja kuupäev:
21.11.2025
|
|
Riik:
RU
Aadress:
Proezd Zavodskoi D. 2, Pomeshch. 560, 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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47630
Nimekirja kuupäev:
21.11.2025
|
|
Riik:
RU
Aadress:
Pr-d Zavodskoi D. 2, Pomeshch. 704-707, 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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47631
Nimekirja kuupäev:
21.11.2025
|
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Riik:
RU
Aadress:
Proezd Zavodskoi D. 2, K. 1, Office 512, 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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47632
Nimekirja kuupäev:
21.11.2025
|
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Riik:
RU
Aadress:
Ul. Chapaeva D. 26, Pomeshch. 7, Kormezhka, 413835
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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47633
Nimekirja kuupäev:
21.11.2025
|
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Riik:
RU
Aadress:
Mkr Engels-19, Ul. 5i Kvartal Zd. 1Zh, Privolzhskiy, 413119
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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47634
Nimekirja kuupäev:
21.11.2025
|
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Riik:
RU
Aadress:
Pr-d Zavodskoi D. 2, K. 1, Pomeshch. 132, 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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47635
Nimekirja kuupäev:
21.11.2025
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Riik:
PS
Märkus:
(Linked To: HAMAS; Linked To: AYASH, Mustafa)
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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47637
Nimekirja kuupäev:
21.11.2025
|
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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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47640
Nimekirja kuupäev:
21.11.2025
|
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Riik:
RU
Aadress:
Ul. Sh-2, Oez Alabuga Ter, Zd 15/2A, Yelabuga, 423601
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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47641
Nimekirja kuupäev:
21.11.2025
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Riik:
RU
Aadress:
Ul. Sh-2 (Oez Alabuga Ter.), Str. 5/12, Pomeshch. 131, Yelabuga, 423601
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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47642
Nimekirja kuupäev:
21.11.2025
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Riik:
RU
Aadress:
Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 213, Yelabuga, 423601
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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47643
Nimekirja kuupäev:
21.11.2025
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Riik:
RU
Aadress:
Ter. Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 118, Yelabuga, 423601
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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47644
Nimekirja kuupäev:
21.11.2025
|
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Riik:
RU
Aadress:
Ter. Oez Alabuga, Ul. Sh-2 Str. 15/9, Yelabuga, 423601
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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47645
Nimekirja kuupäev:
21.11.2025
|
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Riik:
RU
Aadress:
Ter. Oez Ppt Lipetsk Str. 4a, Office 213, Pomeshch. 16, Gryazi, 398010
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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47646
Nimekirja kuupäev:
21.11.2025
|
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Riik:
RU
Aadress:
Ter. Oez Ppt Lipetsk Str. 4a, Office 021/41, Gryazi, 398010
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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47647
Nimekirja kuupäev:
21.11.2025
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Riik:
RU
Aadress:
Ter. Oez Ppt Lipetsk Str. 4a, Office 021/40, Gryazi, 398010
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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47648
Nimekirja kuupäev:
21.11.2025
|
|
Riik:
RU
Aadress:
Ter. Oez Ppt Lipetsk Str. 6, Gryazi, 398010
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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| 23256 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||