Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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49483
Nimekirja kuupäev:
25.04.2025
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Riik:
AE
Aadress:
Abu Dhabi
Märkus:
(Linked To: SENTIMARE ENTERPRISES LIMITED)
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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49484
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
Ul. 26 Piket, D. 12, Aldan, 678900
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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49485
Nimekirja kuupäev:
25.04.2025
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Riik:
CY
Aadress:
224 Archiepiskopou Makariou C' Avenue, Flat 41, Limassol, 3030
Märkus:
(Linked To: SENTIMARE ENTERPRISES LIMITED)
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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49486
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
Ul. Megino-Kangalasskaya 24, Aldan, 678900
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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49488
Nimekirja kuupäev:
25.04.2025
|
|
Riik:
RU
Aadress:
ul. 26 Piket, d. 12, Aldan, 678900
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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49489
Nimekirja kuupäev:
25.04.2025
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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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49490
Nimekirja kuupäev:
25.04.2025
|
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Riik:
BY
Aadress:
86-3 Nesterova Street, Apartment 65, Minsk, 220047
Märkus:
(Linked To: KVAND IS OOO)
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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49491
Nimekirja kuupäev:
25.04.2025
|
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Riik:
RU
Aadress:
Office 1B, Floor 8, K. 1, Zubarev Lane, Moscow, 129164
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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49492
Nimekirja kuupäev:
25.04.2025
|
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Riik:
SG
Aadress:
12 Marina Boulevard #30-03, Marina Bay Financial Center, Singapore, 018982; 71 UBI Road 1, No. 09-47, Oxley Bizhub, Singapore, 408732
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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49493
Nimekirja kuupäev:
25.04.2025
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Riik:
AE
Aadress:
Office No. 304, Third Floor, One UAQ Building, Umm-Al-Quawain
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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49494
Nimekirja kuupäev:
25.04.2025
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Riik:
AE
Aadress:
Damascus Rd, East Wing Rd, Dubai Airport Free Zone 4EB 239, 4EB 239 - F15, 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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49495
Nimekirja kuupäev:
25.04.2025
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Riik:
UA
Aadress:
Apt 43, 3 Parkovaya Street, Alchevsk, Luhansk
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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49496
Nimekirja kuupäev:
25.04.2025
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Riik:
TR
Aadress:
Ivedikosb Mah. 1448 Cad. No: 20 Yenimahalle, Ankara
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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49497
Nimekirja kuupäev:
25.04.2025
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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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49498
Nimekirja kuupäev:
25.04.2025
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Riik:
CN
Aadress:
2201-03 22/F World-Wide HSE, 19 Des Voeux Road C, Hong Kong
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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49499
Nimekirja kuupäev:
25.04.2025
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Riik:
CN
Aadress:
Room 101-30, Floor 1-4, Building 10, Yard 9, Dijin Road, Haidian District, Beijing, 100000
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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49502
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
zd. 4 etazh 1 pom. 39, ul. Dalnyaya, Dudinka, 647000
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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49503
Nimekirja kuupäev:
25.04.2025
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Riik:
TR
Aadress:
No: 4B/397 Skyland Sitesi B Azerbaycan Cad., Huzur Mah., Sariyer, Istanbul
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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49504
Nimekirja kuupäev:
25.04.2025
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Riik:
TR
Aadress:
Ic Kapi No: 107 Evliya Celebi Cad. No: 23, Etiler Mah., Muratpasa, Antalya
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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49505
Nimekirja kuupäev:
25.04.2025
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Riik:
RU
Aadress:
d. 117 litera A pom. 3N Ofis 2, ul. Sadovaya, St. Petersburg, 190008
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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