Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49320
Nimekirja kuupäev: 13.03.2026
  • TIMKOM
Riik: RU
Aadress: Prkt Zlenyi D. 2, Pomeshch. VI Komnata 5, Moscow, 111141
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
49327
Nimekirja kuupäev: 13.03.2026
  • AKTSIONERNOE OBSHCHESTVO LLS
  • LENINGRAD LASER SYSTEMS
Riik: RU
Aadress: Ul. Yablochkova D. 20, Lit. Ya. Office 408, Saint Petersburg, 197198
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
49328
Nimekirja kuupäev: 13.03.2026
  • CRYOTRADE ENGINEERING
  • KRIOTREID INZHINIRING
Riik: RU
Aadress: Pr-d Polesskii D. 14A, Et 1, Pom. II, Kom 1, Moscow, 125367
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
49329
Nimekirja kuupäev: 13.03.2026
  • GKER LASER TECHNOLOGY CO LTD
Riik: CN
Aadress: No. 3258 Nanting Road, Fengxian, Shanghai, 201415
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
49330
Nimekirja kuupäev: 13.03.2026
  • JINAN KEWEI OPTICS CO LTD
Riik: CN
Aadress: Poly Zhongke Innovation Plaza, 190 meters due west of No. 66 Yantai Road, Huaiyin District, Jinan, Shandong Province, 10-1427
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
49340
Nimekirja kuupäev: 13.03.2026
  • SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI
Aadress: 17 P Fevzicakmak Mahallesi, Konya, 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
49341
Nimekirja kuupäev: 13.03.2026
  • MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETI
Aadress: 17/P Fevzi Cakmak Mahallesi, Konya, 42050, 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
49342
Nimekirja kuupäev: 13.03.2026
  • GEPA ULUSLARARASI TICARET LIMITED SIRKETI
Aadress: Sirinevler Mah. Mahmutbey Cad. Imren Ishani No: 14, Ic Kapi No: 32, Bahcelievler, 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
49343
Nimekirja kuupäev: 13.03.2026
  • KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI
Aadress: Giyimkent Sitesi B74 Apartman, No-79-A Orucreis Mahallesi, Istanbul, 34235, 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
49345
Nimekirja kuupäev: 13.03.2026
  • RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI
Aadress: Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi, Istanbul, 34538, 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
49346
Nimekirja kuupäev: 13.03.2026
  • TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI
Aadress: A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi, Kayseri, 38560, 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
49347
Nimekirja kuupäev: 13.03.2026
  • DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI
Aadress: Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi, Kayseri, 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
49348
Nimekirja kuupäev: 13.03.2026
  • AO SOLIKAMSKII ZAVOD URAL
  • JOINT STOCK COMPANY SOLIKAMSK PLANT URAL
Riik: RU
Aadress: Ul. Energetikov D. 19A, Solikamsk, 618554
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
49349
Nimekirja kuupäev: 13.03.2026
  • FKP SAMARA PLANT KOMMUNAR
  • SAMARSKII ZAVOD KOMMUNAR
Riik: RU
Aadress: UL. Kommunarov D. 3, Pos. Petra-Dubrava, 443546
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
49350
Nimekirja kuupäev: 13.03.2026
  • SUDAKOV, Andrey Dmitriyevich
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
49351
Nimekirja kuupäev: 13.03.2026
  • XIAOLU, Mu
Riik: CN
Aadress: Hong Kong
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
49352
Nimekirja kuupäev: 13.03.2026
  • BESPILOTNYE SISTEMY
  • LIMITED LIABILITY COMPANY UNMANNED SYSTEMS
Riik: RU
Aadress: Ul. 10 Let Oktyabrya D. 24, Kv. 62, Izhevsk, 426011
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
49353
Nimekirja kuupäev: 13.03.2026
  • ELEKKOM LOGISTIK
  • LLC ELEKKOM LOGISTICS
Riik: RU
Aadress: Pr-Kt I. Ya. Yakovelva Zd. 3, Floor 8, Cheboksary, 428003; Pr. I. Ya. Yakovleva D. 3, Of. 908, Cheboksary, 428020
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
49354
Nimekirja kuupäev: 13.03.2026
  • INFINITE FORCE CARGO SERVICE HK LIMITED
Riik: CN
Aadress: Unit 11, 9/F, Block B, Hoi Luen Industrial Centre, 55 Hoi Yuen Road, Hong Kong
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
49355
Nimekirja kuupäev: 13.03.2026
  • SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY
Riik: CN
Aadress: East Building, 8 Floor, D, Jingan District, Shanghai
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
23622 tulemust leitud.