Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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49215
Nimekirja kuupäev:
16.06.2025
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Riik:
RU
Aadress:
Ul. Malaya Posadskaya D. 30, LIT. A, Saint Petersburg, 197046
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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49216
Nimekirja kuupäev:
16.06.2025
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Riik:
RU
Aadress:
Ul. Krasnodonskaya D. 16, Korp. B, Voronezh, 394019
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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49217
Nimekirja kuupäev:
16.06.2025
|
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Riik:
RU
Aadress:
Ul. Zheleznodorozhnaya D. 43, Gatchina, 188304
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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49219
Nimekirja kuupäev:
16.06.2025
|
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Riik:
RU
Aadress:
Ul. Kirpichnaya D. 34A, 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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49220
Nimekirja kuupäev:
16.06.2025
|
|
Riik:
RU
Aadress:
Ugreshskaya st., 2, bldg. 62, Moscow, 109089; Ul. Usacheva D. 35, Str. 1, Et 4 Pom. IV Kom 7, Moscow, 119048
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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49221
Nimekirja kuupäev:
16.06.2025
|
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Riik:
RU
Aadress:
Ul. Svobody D. 15, Nizhniy Novgorod, 603003; Zarevskaya Obyezdnaya Doroga 40, Dzerzhinsk, 606000
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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49222
Nimekirja kuupäev:
16.06.2025
|
|
Riik:
RU
Aadress:
Grabtsevskoe Shosse, 174, Kaluga, 248035
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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49223
Nimekirja kuupäev:
16.06.2025
|
|
Riik:
RU
Aadress:
21 Partizanskaya Street, Saint Petersburg, 195248
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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49225
Nimekirja kuupäev:
16.06.2025
|
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Riik:
RU
Aadress:
K. 3A, Solnechnogorsk, r/p Andreevka District, Moscow Region, 141551
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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49226
Nimekirja kuupäev:
16.06.2025
|
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Riik:
RU
Aadress:
Per. 1-I Pozharnyi D.1, Gorodets, 606505
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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49227
Nimekirja kuupäev:
16.06.2025
|
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Riik:
RU
Aadress:
Solnechnaya alleya D. 6, Zelenograd, 124527
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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49228
Nimekirja kuupäev:
16.06.2025
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Riik:
RU
Aadress:
Ul. Malysheva D. 59, Lesnoy, 624223
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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49229
Nimekirja kuupäev:
16.06.2025
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Riik:
RU
Aadress:
Proezd Savelkinskii D. 4, ET. 9, Zelenograd, 124482
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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49231
Nimekirja kuupäev:
16.06.2025
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Riik:
RU
Aadress:
ul. Agregatnaya 3-Ya d. 23, Kursk, 305022
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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49232
Nimekirja kuupäev:
16.06.2025
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Riik:
RU
Aadress:
ul. Rozy Lyuksemburg D. 51, Yekaterinburg, 620026
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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49233
Nimekirja kuupäev:
16.06.2025
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Riik:
CN
Aadress:
Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kong
Märkus:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm:
IFSR; 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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49234
Nimekirja kuupäev:
16.06.2025
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Riik:
RU
Aadress:
ul. Druzhby D.2, Malmyzh, 612921
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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49235
Nimekirja kuupäev:
16.06.2025
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Riik:
RU
Aadress:
sh. Mozhaiskoe d. 37, pom.IA, komn. 4, Moscow, 121471
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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49236
Nimekirja kuupäev:
16.06.2025
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Riik:
RU
Aadress:
ul. Chkalova D. 250, Pomeshch. 199, Yekaterinburg, 620149
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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49237
Nimekirja kuupäev:
16.06.2025
|
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Riik:
RU
Aadress:
ul. Usacheva d. 37, str. 1, Moscow, 119048
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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| 21873 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||