Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	50271 Nimekirja kuupäev: 01.05.2025	GUZEY, Vladislav Faridovich	Riik: AE Märkus: (Linked To: SUDAKOV, Andrey Dmitriyevich) 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
	50272 Nimekirja kuupäev: 01.05.2025	CHERBOV, Gleb Sergeyevich	Riik: RU Aadress: Saint Petersburg Märkus: (Linked To: OOO SOFT PLYUS) 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
	50273 Nimekirja kuupäev: 01.05.2025	GUSEV, Nikita Vladimirovich	Riik: RU Aadress: 7 Sadovaya Street Apt 4, Sormovsky Proletary, 606492 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
	50274 Nimekirja kuupäev: 01.05.2025	STRATIM LIMITED LIABILITY COMPANY STRATIM LLC	Riik: RU Aadress: ul. Varvarskaia, 6, pomeshch. P6, Nizhny Novgorod, 603000 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
	50275 Nimekirja kuupäev: 01.05.2025	AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE KVANT AO NPP KVANT JOINT STOCK COMPANY RESEARCH PRODUCTION ENTERPRISE KVANT NPP QUANTUM	Riik: RU Aadress: D. 16 3-ya Mytishchinskaya UI., Moscow, 129626 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
	50276 Nimekirja kuupäev: 01.05.2025	AVIAKOMPANIYA VOLGA DNEPR LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR	Riik: RU; VN Aadress: 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, Moscow, 141400; D. 14 Karbysheva ul., Ulyanovsk, 432072; Hanoi Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	50277 Nimekirja kuupäev: 01.05.2025	AKSENOV, Igor Borisovich AKSONOV, Ihor Borysovych AKSYONOV, Igor Borisovich	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
	50278 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA VOLGA DNEPR GROUP	Riik: CN; RU Aadress: 1010 Air China Building, 36 Xiaoyun road, Chaoyang district, Beijing, 100027; 28B Str. 3 Mezhdunarodnoe sh., Moscow, 141411; D. 17, Korp 4 Krylatskaya Ul., Moscow, 121614 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
	50279 Nimekirja kuupäev: 01.05.2025	JOINT STOCK COMPANY STRATIM TECH JSC STRATIM TECH	Riik: RU Aadress: ul. Shipilovskaia, d. 64, korp. 1, pomeshch. 147, Moscow, 115682 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
	50280 Nimekirja kuupäev: 01.05.2025	ATRAN CARGO AIRLINES ATRAN LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN OOO ATRAN	Riik: RU Aadress: A/P Sheremetyevo-1 Postbox 10, Khimki, 141426; D 28, Lit. B, Str. 3 Mezhdunarodnoe Sh., Moscow, 141411 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
	50281 Nimekirja kuupäev: 01.05.2025	AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE GEOFIZIKA KOSMOS AO NPP GEOFIZIKA KOSMOS JOINT STOCK COMPANY GEOFIZICA COSMOS	Riik: RU Aadress: D. 11 Ul. Irkutskaya korp. 1, Moscow, 107497 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
	50282 Nimekirja kuupäev: 01.05.2025	AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY AK EIRBRIDZHKARGO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO	Riik: RU Aadress: D. 28B, Str. 3 Mezhdunarodnoe Sh., Moscow, 141411 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
	50283 Nimekirja kuupäev: 01.05.2025	KOROBKO, Mykola Oleksiiovych KOROBKO, Nikolai Alekseevich	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
	50284 Nimekirja kuupäev: 01.05.2025	NORGAU RUSSLAND GMBH OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND OOO NORGAU RUSSLAND	Riik: RU Aadress: ul. Novatorov, 1, et. /pomeshch. 2/LVI kom. 77, Moscow, 119421 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
	50286 Nimekirja kuupäev: 01.05.2025	CHIP EXPERT LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU CHIP EKSPERT OOO CHIP EKSPERT	Riik: RU Aadress: Ul. Glukharskaya D. 27, K. 1 Str 1, Kv. 428, Saint Petersburg, 197350 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
	50287 Nimekirja kuupäev: 01.05.2025	ISTOK E AND C JSC ISTOK E&C JSC ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY JSC KIS ISTOK	Riik: RU Aadress: Ul. Krasnokazarmennaya D. 12, Str. 38, Floor/Pom./Komnata 2/Iv/19, Moscow, 111250; ul. Dibunovskaia, 55, litera a, Saint Petersburg, 197183; ul. Oktiabrskaia, 11, Ozersk, Chelyabinsk Oblast 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
	50288 Nimekirja kuupäev: 01.05.2025	ILYUSHCHANKA, Aliaksandr Fedaravich ILYUSHCHENKO, Aleksandr Fedorovich	Riik: BY Aadress: 9 Building 5, Apartment 21 St Gamarnika Ya. B., S, Minsk Märkus: (Linked To: STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY) 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
	50289 Nimekirja kuupäev: 01.05.2025	GREDSTONE PTE LTD	Riik: SG Aadress: The Central, 6 Eu Tong Sen Street #09-09, Singapore, 59817 Märkus: (Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH) 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
	50290 Nimekirja kuupäev: 01.05.2025	KHVOSHCH, Sergei Timofeevich KHVOSHCH, Sergey Timofeyevich KHVOSHCH, Serhiy Tymofiyovych	Riik: RU Aadress: 11/1 - 121 Kosygina, St. Petersburg, 195426 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
	50291 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY RESEARCH AND DEVELOPMENT CENTER ECOPROMSERTIFIKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNYI TSENTR EKOPROMSERTIFIKA OOO NPTS EKOPROMSERTIFIKA	Riik: RU Aadress: D. 4 UI. Verkhnyaya Radishchevskaya, str. 3, pom. III komn 1i, Moscow, 109240 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
21742 tulemust leitud.