Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49189
Nimekirja kuupäev: 13.12.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE AVTOMATIKI IMENI AKADEMIKA NA SEMIKHATOVA
  • AO NPO AVTOMATIKI
  • SCIENTIFIC AND PRODUCTION ASSOCIATION OF AUTOMATICS NAMED AFTER ACADEMICIAN NA SEMIKHATOV
Riik: RU
Aadress: Ul. Mamina-Sibiryaka D.145, Yekaterinburg, 620075
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
49190
Nimekirja kuupäev: 13.12.2025
  • AKTSIONERNOE OBSHCHESTVO KONSTUKTORSKOE BYURO LUCH
  • JOINT STOCK COMPANY KB LUCH
  • JSC DB LUTCH
  • KB LUCH AO
  • LUCH DESIGN BUREAU JSC
Riik: RU
Aadress: Bul. Pobedy, D. 25, Rybinski, Yaroslavl, 152920
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
49192
Nimekirja kuupäev: 13.12.2025
  • PRIBOY PJSC
  • PUBLIC JOINT STOCK COMPANY PRIBOY
Riik: RU
Aadress: V.O. 11-ya Liniya D. 66,, Saint Petersburg, 199178
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
49193
Nimekirja kuupäev: 13.12.2025
  • LIMITED LIABILITY COMPANY AERO-HIT
  • LLC AERO-HIT
Riik: RU
Aadress: Sh. Mateveevskoe, D. 28A, Pomeshch. 26, Khabarovsk, 680031
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
49194
Nimekirja kuupäev: 13.12.2025
  • LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEY
  • LLC SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETHEUS
  • NPO KM PROMETEI
Riik: RU
Aadress: Ul. Ivana Chernykh D. 31-33, Lit. B, Office 519, Saint Petersburg, 198095
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
49195
Nimekirja kuupäev: 13.12.2025
  • PKP SE
  • PKP SEGMENT ENERGO
Riik: RU
Aadress: Ul. Bolshaya Polyanka D. 51A/9, Pomeshch. 1/1, Moscow, 119180
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
49196
Nimekirja kuupäev: 13.12.2025
  • AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO KOTLOSTROENIYA
  • AO SKBK
  • JSC THE SPECIAL BOILER DESIGN BUREAU
Riik: RU
Aadress: Pr-kt Stachek D. 47, Lit. Ts, Kabinet 415, Saint Petersburg, 198097
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
49197
Nimekirja kuupäev: 13.12.2025
  • LIMITED LIABILITY COMPANY MERKATOR HOLDING
Riik: RU
Aadress: Per. Mamonovskii D. 4, Str. 1, Moscow, 123001
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
49198
Nimekirja kuupäev: 13.12.2025
  • TROITSK CRANE PLANT LIMITED LIABILITY COMPANY
  • TROITSKII KRANOVYI ZAVOD
Riik: RU
Aadress: Ul. Solnechnaya D. 21, Minzag, 142150
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
49199
Nimekirja kuupäev: 13.12.2025
  • LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYAN
  • PROIZVODSTVO ZAVOD IMENI SHAUMYANA
  • SHAUMYAN PLANT
Riik: RU
Aadress: Prd 3-I Rybatskii D. 3, Lit. R, Pomeshch. 5N/406, Saint Petersburg, 192177
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
49200
Nimekirja kuupäev: 13.12.2025
  • AKTSIONERNOE OBSHCHESTVO NPTS SPETSELEKTRONSISTEMY
  • AO NPTS SPETSELEKTRONSISTEMY
Riik: RU
Aadress: Ul. Begovaya D. 13, Podv. Pom. VI Komn 1, Moscow, 125284; Volgogradskii Prospekt D. 42, K. 5, Moscow, 109316
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
49201
Nimekirja kuupäev: 13.12.2025
  • AO RESURS
  • JSC RESURS
Riik: RU
Aadress: PR-D Zavodskoi D. 4, Bogoroditsk, 301830
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
49202
Nimekirja kuupäev: 13.12.2025
  • LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ADVENT
  • NPP ADVENT
Riik: RU
Aadress: Nab. Obvodnogo Kanala D. 227, Korpus 1, Saint Petersburg, 190020
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
49203
Nimekirja kuupäev: 13.12.2025
  • LIMITED LIABILITY COMPANY ROSIZOLIT
Riik: RU
Aadress: Ul. Naberezhnaya D. 1, Pomeshch. 10, Kirovsk, 187342
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
49204
Nimekirja kuupäev: 13.12.2025
  • ANISIMOV, Andrei Andreevich
Riik: RU
Aadress: Khabarovsk
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
49205
Nimekirja kuupäev: 13.12.2025
  • LIMITED TRADE DEVELOPMENT CHIMTECH-R
Riik: RU
Aadress: Ul Kosyakova D. 13, Roshal, 140730; Ul. Komsomolskaya D. 15A, Et/Kom 13/20, Lyubertsy, 140005
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
49206
Nimekirja kuupäev: 13.12.2025
  • SHENZHEN HUASHENG INDUSTRIAL CO LTD
  • SHENZHEN HUASHENG INDUSTRY CO LTD
Riik: CN
Aadress: 415, Building 5, Nanshan Cloud Valley Innovation Industrial Park Phase 2, Pingshan Community, Taoyuan Street, Nanshan District, Shenzhen; Floor 4, Building 4, Yalian Haoshida Industrial Factory, No. 5022, Wuhe Boulevard, Gangtou Community, Bantian Street, Longgang District, Shenzhen
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
49207
Nimekirja kuupäev: 13.12.2025
  • AO PROTON PM
Riik: RU
Aadress: PR-kt Komsomolskii D.93, Perm, 614010
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
49208
Nimekirja kuupäev: 13.12.2025
  • LLC R&PC TRECOL
  • NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL
  • NPF TREKOL
Riik: RU
Aadress: Per. Kholodilnyi D.1, Moscow, 113191; Ul. Initsiativnaya D. 3, Kom. 41, Lyubertsy, 140015
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
49209
Nimekirja kuupäev: 13.12.2025
  • AO TSTSS
  • JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR TECHNOLOGY CENTER
  • JSC SSTC
Riik: RU
Aadress: Ul. Promyshlennaya D. 7, Saint Petersburg, 198095
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
23396 tulemust leitud.