Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50970
Nimekirja kuupäev: 09.08.2025
  • GEMINI MARINE LIMITED
  • GEMINI MARINE LTD-MAI
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm: IFSR; 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
50973
Nimekirja kuupäev: 09.08.2025
  • MOLOTOV, Stanislav Igorevich
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
50978
Nimekirja kuupäev: 09.08.2025
  • MIREX BG LTD OOD
Riik: BG
Aadress: 205, Slivnitsa Boulevard Serdika District, Floor 3 Sofia, 1202, Stolichna
Märkus: (Linked To: CELIK, Ozgur Hasan)
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
50979
Nimekirja kuupäev: 09.08.2025
  • NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI
Riik: TR
Aadress: Gurpinar Mah, Filiz SK, No: 3/1, Beylikduzu, Istanbul
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
50980
Nimekirja kuupäev: 09.08.2025
  • MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI
Riik: TR
Aadress: Koc Kuleleri A Blok, Sogutozu Man., Sogutozu Cad., No: 2A/13-Cancana, Ankara
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
50981
Nimekirja kuupäev: 09.08.2025
  • ARMATUREN GROUP LIMITED COMPANY
  • LIMITED LIABILITY COMPANY PNEUMORESURS
  • PNEVMORESURS
Riik: RU
Aadress: ul. Yakornaya d. 13, lit. a, pomeshch. 8-n, kom. # 30, office # 401B, Saint Petersburg, 195027
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
50982
Nimekirja kuupäev: 09.08.2025
  • AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALIT
  • AO ARMALIT
  • ARMALIT 1 INC
  • ARMALIT JOINT STOCK COMPANY
Riik: RU
Aadress: ul. Trefoleva d. 2, 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
50983
Nimekirja kuupäev: 09.08.2025
  • TOS VARNSDORF RUS CO LTD
Riik: RU
Aadress: ul. Tallinskaya d. 7, lit. k, Saint Petersburg, 195196
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
50984
Nimekirja kuupäev: 09.08.2025
  • GIT SISTEMS
  • KARNEEV SYSTEMS
Riik: RU
Aadress: sh. Entuziastov d. 56, str. 32, of. 429, Moscow, 111123
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
50985
Nimekirja kuupäev: 09.08.2025
  • JOINT STOCK COMPANY CORDIANT
Riik: RU
Aadress: ul. Sovetskaya 69, Yaroslavl, 150003
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
50986
Nimekirja kuupäev: 09.08.2025
  • AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD SINTETICHESKOGO KAUCHUKA
  • AO KZSK
  • KAZAN SYNTHETIC RUBBER PLANT JSC
Riik: RU
Aadress: ul. Lebedeva d. 1, pomeshch. 4, Kazan, 420054
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
50987
Nimekirja kuupäev: 09.08.2025
  • LLC MEZ
  • MAGNITOGORSKII ELEKTRODNYI ZAVOD
Riik: RU
Aadress: sh. Beloretskoe d. 5, kabinet 1, Magnitogorsk, 455022
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
50988
Nimekirja kuupäev: 09.08.2025
  • AO NPP ZVEZDA
Riik: RU
Aadress: ul. Gogolya d. 39, Lyubertsy, 140070
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
50989
Nimekirja kuupäev: 09.08.2025
  • JSC FAB RASSVET
Riik: RU
Aadress: ul. Bolshevolzhskaya d. 21, Dubna, 141981
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
50990
Nimekirja kuupäev: 09.08.2025
  • RESTART LIMITED LIABILITY COMPANY
Riik: RU
Aadress: ul. Novatorov, d. 4, kv. 51, 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
50991
Nimekirja kuupäev: 09.08.2025
  • AO SPARK
  • SAINT PETERSBURGS AVIATION REPAIR COMPANY ZAO
Riik: RU
Aadress: ul. Pilotov d. 12, Saint Petersburg, 196210
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
50992
Nimekirja kuupäev: 09.08.2025
  • APIT
  • SPETS PROZHEKT GRUPP
Riik: RU
Aadress: ul. Leninskaya Sloboda, d. 9 pomeshch. 1/1, Moscow, 115280
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
50993
Nimekirja kuupäev: 09.08.2025
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO ELEKTROMASHINOSTROITELNYI ZAVOD VELKONT
Riik: RU
Aadress: ul. Lenina d. 1B, Kirovo-Chepetsk, 613047
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
50994
Nimekirja kuupäev: 09.08.2025
  • AO VOLZHSKII DIZEL IMENI MAMINYKH
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO VOLZHSKII DIZEL IMENI MAMINYKH
Riik: RU
Aadress: ul. Kommunisticheskaya d. 124, Balakovo, 413850
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
50995
Nimekirja kuupäev: 09.08.2025
  • STD RADIKS OOO
Riik: RU
Aadress: pr-d 3-i Perova Polya d. 8, str. 11, 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
21648 tulemust leitud.