Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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48901
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
Aadress:
d. 21 str. 12 pom. 196N, ul. Presnenski Val, Moscow, 123557
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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48902
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
Aadress:
d. 50 pom. 6, ul. Sovetskaya, Myski, 652840
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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48903
Nimekirja kuupäev:
13.03.2026
|
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Riik:
RU
Aadress:
d. 9 k. 1 ofis 232, ul. Pirogova, Novokuznetsk, 654005
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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48904
Nimekirja kuupäev:
13.03.2026
|
|
Riik:
RU
Aadress:
d. 16 pom. kab. 1/1, prospekt Mira Rabochi pos., Linevo, 633216
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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48905
Nimekirja kuupäev:
13.03.2026
|
|
Riik:
RU
Aadress:
Office 3, 1 Lenina Square, Shchekino, 301248
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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48906
Nimekirja kuupäev:
13.03.2026
|
|
Aadress:
Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah., Faith, Istanbul, turkey
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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48907
Nimekirja kuupäev:
13.03.2026
|
|
Aadress:
Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurt, Istanbul, turkey
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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48920
Nimekirja kuupäev:
13.03.2026
|
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Riik:
MX
Aadress:
Calle Orizaba 81, Col. Empalme, Nogales, Sonora, 84080
Märkus:
(Linked To: MORGAN HUERTA, Jose Arnoldo)
Programm:
ILLICIT-DRUGS-EO14059
|
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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48921
Nimekirja kuupäev:
13.03.2026
|
|
Riik:
CO
Programm:
ILLICIT-DRUGS-EO14059
|
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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48922
Nimekirja kuupäev:
13.03.2026
|
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Riik:
CO
Programm:
ILLICIT-DRUGS-EO14059
|
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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48926
Nimekirja kuupäev:
13.03.2026
|
|
Riik:
CO
Programm:
ILLICIT-DRUGS-EO14059
|
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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48941
Nimekirja kuupäev:
13.03.2026
|
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Riik:
RU
Aadress:
40 Bolshaya Yakimanka Street, Moscow, 119049
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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48942
Nimekirja kuupäev:
13.03.2026
|
|
Riik:
RU
Aadress:
ul. Moldavskaya d. 5, str. 2, Moscow, 121467
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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48943
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
Aadress:
Sh. Ochakovskoe d. 34, Et/Pom/Kom/Of 4/VII/24/6, Moscow, 119530
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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48944
Nimekirja kuupäev:
13.03.2026
|
|
Riik:
RU
Aadress:
Ter. Grinvud Str. 19, Office 51, Kom. 42, Putilkovo, 143440
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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48945
Nimekirja kuupäev:
13.03.2026
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Riik:
RU
Aadress:
ul. Gorbunova d. 2, str. 3, pomeshch. 5/3, Moscow, 121596
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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48946
Nimekirja kuupäev:
13.03.2026
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Riik:
KZ
Aadress:
ul. Konstitutsii Kazakhstana d. 18, Petropavl
Märkus:
(Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD; Linked To: OSTEC-SMT LTD; Linked To: OSTEC-INTEGRA LTD)
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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48947
Nimekirja kuupäev:
13.03.2026
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Aadress:
D:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2, Atakoy 7-8-9-10, Kisim Mahallesi, Bakirkoy, turkey
Märkus:
(Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD)
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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48948
Nimekirja kuupäev:
13.03.2026
|
|
Riik:
CN
Aadress:
Hong Kong
Märkus:
(Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD)
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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48949
Nimekirja kuupäev:
13.03.2026
|
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Riik:
CN
Aadress:
No. C717, Building 2, No. 452, Da Street, No. 6, Baiyang Sub-District, Economic Technology Development Zone, Hangzhou, Zhejiang, 310000
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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| 23622 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||