Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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49401
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
ul. Eniseiskaya 8F, Chelyabinsk, 454010
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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49402
Nimekirja kuupäev:
25.04.2025
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Riik:
IN
Märkus:
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm:
IFSR; 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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49404
Nimekirja kuupäev:
25.04.2025
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Riik:
AE; HK
Aadress:
Business Center, A1 Shmookh Building, UAQ Free Zone, Umm A1 Quwain, Dubai, 111027; Room 1D, 2/F, FU TAO Building, 98 Argyle Street, Mongkok, Kowloon
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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49405
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
d. 8 str. 16, ul. Eniseiskaya, Chelyabinsk, 454010
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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49406
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
Ul. Petrova 59, Verkhnyaya Pyshma, 624092
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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49407
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
Ulitsa Eniseiskaya, Dom 8, Chelyabinsk, 454010
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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49408
Nimekirja kuupäev:
25.04.2025
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Riik:
UA
Aadress:
Crimea
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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49409
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
7 Starykh Bolshevikov Street, Gus Khrustalnyy, 601501
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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49410
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
7 Pugacheva per., Armavir, 352919
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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49411
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
7 Starykh Bolshevikov Street, Gus Khrustalnyy, 601501
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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49412
Nimekirja kuupäev:
25.04.2025
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Riik:
CN
Aadress:
Miyang Industrial Zone, Maitreya Industrial Park, Maitreya, Honghe Prefecture, Yunnan, 652399
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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49413
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
ul. Spolokhi 4a, Murmansk, 183025
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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49414
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
Prospekt Druzhby Narodov 4, Neryungri, 678967
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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49415
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
Room 26, Suite I, Floor 4, Building 1, 41 Vernadskovo Avenue, Moscow, 119415
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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49416
Nimekirja kuupäev:
25.04.2025
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Riik:
MD
Märkus:
(Linked To: SHOR, Ilan Mironovich)
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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49417
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
Ulitsa Eniseiskaya, Dom 8-I, Chelyabinsk, 45410
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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49418
Nimekirja kuupäev:
25.04.2025
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Riik:
UA
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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49419
Nimekirja kuupäev:
25.04.2025
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Riik:
BY
Aadress:
2A Zelenoborskaya Ul., Zhodzina, 222161; 5B St. Sukhogryadskaya, Zhodino, 222161
Märkus:
(Linked To: JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT)
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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49420
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
Prospekt Druzhby Narodov 4, Neryungri, 678967
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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49421
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
Prospekt Druzhby Narodov 4, Neryungri, 678967
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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| 21699 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||