Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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47940
Nimekirja kuupäev:
14.03.2026
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Riik:
AE
Aadress:
East 48, Abu Dhabi Island, Abu Dhabi
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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47941
Nimekirja kuupäev:
14.03.2026
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Riik:
AE
Aadress:
9Wb 159-So-26, First Floor, Dubai
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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47942
Nimekirja kuupäev:
14.03.2026
|
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Riik:
AE
Aadress:
Business Centre, Sharjah Publishing City Free Zone, 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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47943
Nimekirja kuupäev:
14.03.2026
|
|
Riik:
RU
Aadress:
domovladenie 71A, ul. Knyshevskogo, Mineralnye Vody, 357202
Märkus:
(Linked To: S 7 ENGINEERING LLC)
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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47944
Nimekirja kuupäev:
14.03.2026
|
|
Riik:
RU
Aadress:
29 Bogatyrsk Avenue, Building 1A, Apartment 44, Saint Petersburg, 197372
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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47945
Nimekirja kuupäev:
14.03.2026
|
|
Riik:
RU
Aadress:
11 Bolshoy Sukharevskiy Avenue, Building 1, Office 6, Moscow; 12 Yakovoapostolsky Lane, Building 1, Moscow, 105064; Nizhniy Susalniy Avenue, Moscow, 105064
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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47946
Nimekirja kuupäev:
14.03.2026
|
|
Riik:
RU
Aadress:
4 4922nd Drive, Building 2, Floor 2, Suite 1, Room 7, 7a, Zelenograd, Moscow, 124460; Building 2, 5 Georgievskiy Avenue, Zelenograd
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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47947
Nimekirja kuupäev:
14.03.2026
|
|
Riik:
UA
Aadress:
Kharkiv
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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47948
Nimekirja kuupäev:
14.03.2026
|
|
Riik:
RU
Aadress:
Ulitsa Gogolya, Dom 53, Irkutsk, 664039
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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47949
Nimekirja kuupäev:
14.03.2026
|
|
Riik:
RU
Aadress:
D. 54G pom. 1005, prospekt Im Vakhitova, Naberezhnye Chelny, 423816
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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47950
Nimekirja kuupäev:
14.03.2026
|
|
Riik:
KZ
Aadress:
Ulitsa Nauriyzbai Batiyra, Dom 8, Almaty
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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47951
Nimekirja kuupäev:
14.03.2026
|
|
Riik:
BY
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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47952
Nimekirja kuupäev:
14.03.2026
|
|
Riik:
CN
Aadress:
No. 4226, Binhai 3rd Road, Economic and Technological Development Zone, Wenzhou, Zhejiang, 325025
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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47953
Nimekirja kuupäev:
14.03.2026
|
|
Riik:
RU
Aadress:
2 Avtomotornaya Street, 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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47954
Nimekirja kuupäev:
14.03.2026
|
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Riik:
RU
Aadress:
3 Gorokhovskiy Lane, Building 3, Suite 9, Moscow, 105064
Märkus:
(Linked To: FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI)
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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47955
Nimekirja kuupäev:
14.03.2026
|
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Riik:
RU
Aadress:
115 Sofiyskaya Street, Building A, Suite 601.224, Saint Petersburg, 196624
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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47956
Nimekirja kuupäev:
14.03.2026
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Riik:
RU
Aadress:
4/1 Sh-2 Street (Special Economic Zone of the Alabuga territory), Building 4, Suite 33, Republic of Tatarstan, 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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47957
Nimekirja kuupäev:
14.03.2026
|
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Riik:
RU
Aadress:
2 Avtomotornaya Street, Building 1, Office 221, 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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47958
Nimekirja kuupäev:
14.03.2026
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Riik:
RU
Aadress:
1 Roberta Bosha Street, Preobrazhenka village, 443532
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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47959
Nimekirja kuupäev:
14.03.2026
|
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Riik:
RU
Aadress:
18 Lenina Street, Floor 4, Suite 410, Pervouralsk, 623101
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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||