Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	50280 Nimekirja kuupäev: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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: 19.06.2025	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
	50292 Nimekirja kuupäev: 19.06.2025	AKTSIONERNOE OBSHCHESTVO OKTAVA JOINT STOCK COMPANY OKTAVA OKTAVA PLANT	Riik: RU Aadress: D. 24 Kaminskogo ul., Tula, 300000 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
	50293 Nimekirja kuupäev: 19.06.2025	IEP FSUE INSTRUMENT ENGINEERING PLANT FSUE K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE PREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINA	Riik: RU; UA Aadress: 13 Zarechnaia ul., Trekhgornyi, 456082; 24 Alleia Druzhby ul., Evpatoriia, Crimea, 97493; 25 str. 1 Bolshaia Polianka ul., 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
	50294 Nimekirja kuupäev: 19.06.2025	KALININ, Aleksandr Olegovich	Riik: RU Aadress: Ulitsa Volodarskogo, 9, Apt. 21, Orekhovo - Zuyevo, Moscow Region, 142600 Märkus: (Linked To: GREDSTONE PTE 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
	50295 Nimekirja kuupäev: 19.06.2025	BELOBROV, Vladislav Vladimirovich BIELOBROV, Vladyslav Volodymyrovych	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
	50296 Nimekirja kuupäev: 19.06.2025	AKTSIONERNOE OBSHCHESTVO ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNOISSLEDOVATELSKII INSTITUT AVTOMATICHESKOI APPARATURY IM AKADEMIKA V S SEMENIKHINA AO NIIAA JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHIN NIIAA NAMED AFTER ACADEMICIAN VS SEMENIKHIN FSUE	Riik: RU Aadress: D. 78 Profsoyuznaya Ul., Moscow, 117393 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
	50297 Nimekirja kuupäev: 19.06.2025	WHITESTONE BILISM TIC VE SANAYI LTD STI	Riik: TR Aadress: 25/2 Sekerhane Mahallesi Tevfikiye Cadde, Alanya Märkus: (Linked To: PETROV, Evgenii Stanislavich) 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
	50298 Nimekirja kuupäev: 19.06.2025	ZGHEIB, Ali Naif ZGHEIB, Ali Nayef ZOGHEIB, Ali Nayef ZUGHAIB, Ali	Riik: LB Aadress: Raouche, Beirut; Ras El Matn Märkus: (Linked To: HIZBALLAH) Programm: SDGT	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
	50299 Nimekirja kuupäev: 19.06.2025	SFOGLIETTI, Giulio	Riik: IT Aadress: Via Lorenzo Rocci 14, Rome, Lazio, 00151 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
	50300 Nimekirja kuupäev: 19.06.2025	INDUSTRIAL TECHNOLOGIES GROUP FRANCE ITGF	Riik: FR Aadress: 2 Rue Charlie Chaplin, Bois-D'arcy, 78390 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
21874 tulemust leitud.