Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50292
Nimekirja kuupäev: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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: 01.05.2025
  • 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
50303
Nimekirja kuupäev: 01.05.2025
  • S M S TELECOM FZCO
Riik: AE
Aadress: Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone, Dubai
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
50304
Nimekirja kuupäev: 01.05.2025
  • WHITE FOX SHIP MANAGEMENT FZCO
Riik: AE
Aadress: Unit 40279-001, Building A1, Ifza Business Park, DDP, Dubai Silicon Oasis, Dubai
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
50306
Nimekirja kuupäev: 01.05.2025
  • LIMITED LIABILITY COMPANY YATEK LOGISTIKA
Riik: RU
Aadress: Ofis 107 d. 76, Ul. Petra Alekseeva, Yakutsk, 677015
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA)
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
50307
Nimekirja kuupäev: 01.05.2025
  • PAO YATEK
  • PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA
  • PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY
  • YATEC
Riik: RU
Aadress: D. 4, Ul. Lenina, Pos Kysyl-Syr, 678214
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
50308
Nimekirja kuupäev: 01.05.2025
  • LIMITED LIABILITY COMPANY MTM PROIZVODSTVO
Riik: RU
Aadress: Pom. 12 D. 11 Litera A2, Ul. Przhevalskogo, Tula, 300016
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
50309
Nimekirja kuupäev: 01.05.2025
  • YIWU WEISHUO IMPORT AND EXPORT CO LTD
Riik: CN
Aadress: 3004-1 Binwang Road, Floor 30 Suite B, Jinhua, 321000
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
50310
Nimekirja kuupäev: 01.05.2025
  • CLAIRE AND CLARTE
  • CLAIRE & CLARTE
  • LIMITED LIABILITY COMPANY KLER END KLARTE
Riik: RU
Aadress: Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street, Moscow, 127254
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
50312
Nimekirja kuupäev: 01.05.2025
  • LIMITED LIABILITY COMPANY YATEK INVEST
Riik: RU
Aadress: Ofis 318, D. 76, Ul. Petra Alekseeva, Yakutsk, 677015
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA)
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
50313
Nimekirja kuupäev: 01.05.2025
  • BELOUSOV, Pavel Andreyevich
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
50314
Nimekirja kuupäev: 01.05.2025
  • LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA
  • OOO VSK
Riik: RU
Aadress: d. 76, Ul. Petra Alekseeva, Yakutsk, 677015
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA)
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
50315
Nimekirja kuupäev: 01.05.2025
  • BELOUSOVA, Yevgeniya Alekseyevna
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
21742 tulemust leitud.