Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50326
Nimekirja kuupäev: 19.06.2025
  • SALVADORI, Fulvio
Riik: IT
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
50327
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY SPETSPROEKT 2
Riik: RU
Aadress: Pom. 20, Str. 1, D. 9 Kulakov per., 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
50328
Nimekirja kuupäev: 19.06.2025
  • JOINT STOCK COMPANY CHERNIGOVETS
Riik: RU
Aadress: 3 Territory Razrez, Cheringovski, 652423
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
50329
Nimekirja kuupäev: 19.06.2025
  • KOMBIT LLC
  • LIMITED LIABILITY COMPANY COMBIT
Riik: RU
Aadress: Ofis 411, Litera A, D. 14A Promyshlennaya Ul., Saint Petersburg, 198099
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
50330
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY SHAHTA N 12
  • LIMITED LIABILITY COMPANY SHAKHTA N 12
Riik: RU
Aadress: d. 2A ul. Chumova, Kiselevsk, 652705
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
50332
Nimekirja kuupäev: 19.06.2025
  • META CNC SANAYI VE TICARET LIMITED SIRKETI
Riik: TR
Aadress: Ic Kap No: 1 Esenler Cad. No: 7 Fevzicakmak Mah., Konya, Karatay
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
50333
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING
  • LLC MECHEL MINING MANAGEMENT COMPANY
  • LLC UK MECHEL MAINING
Riik: RU
Aadress: d. 1 ul. Krasnoarmeiskaya, Moscow, 125167
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
50336
Nimekirja kuupäev: 19.06.2025
  • CLOSED JOINT STOCK COMPANY GUBAKHINSKI KOKS
  • OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKS
Riik: RU
Aadress: 1 ul. Torgovaya, Gubakha, 618250
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
50338
Nimekirja kuupäev: 19.06.2025
  • JOINT STOCK COMPANY SALEK
Riik: RU
Aadress: D. 6, Ul. Bazovaya, Kiselevsk, 652700
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
50340
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA
Riik: RU
Aadress: D. 1 Mikroraion Listvyazhny, Belovo, 652614
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
50341
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSII
  • LLC MECHEL KOKS
Riik: RU
Aadress: d. 14 ul. Paveletskaya 2-Ya, Chelyabinsk, 454047
Märkus: (Linked To: JOINT STOCK COMPANY MECHEL MAINING)
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
50342
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY LIQUIFIED NATURAL GAS YAKUTIA
  • LIMITED LIABILITY COMPANY SZHIZHENNYI PRIRODNYI GAZ YAKUTIA
  • LNG YAKUTIA LLC
Riik: RU
Aadress: ofis 102, k. 2 d. 4 prospekt Lenina, Yakutsk, 677000
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
50344
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY KAPITAL GRUPP
Riik: RU
Aadress: etazh 4 d. 121A, prospekt Kuznetski, Kemerovo, 650055
Märkus: (Linked To: JOINT STOCK COMPANY STROISERVIS)
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
50345
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGII
  • LLC MECHEL INFOTEKH
Riik: RU
Aadress: d. 14 korp. ZD. ATS ofis 2. 10, ul. Paveletskaya 2-Ya, Chelyabinsk, 454047
Märkus: (Linked To: JOINT STOCK COMPANY MECHEL MAINING)
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
50346
Nimekirja kuupäev: 19.06.2025
  • ALICE COMPONENTS CO LIMITED
Riik: CN
Aadress: Rm 8 11/F Wang Fai Industrial Building, 29 Luk Hop St, San Po Kong, 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
50347
Nimekirja kuupäev: 19.06.2025
  • MIUZ
  • MOSCOW JEWELRY FACTORY
  • OAO MYUZ
  • OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD
Riik: RU
Aadress: d. 5, ul. Nagatinskaya, Moscow, 115533
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
50348
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV
  • LIMITED LIABILITY COMPANY SIEYBIJI PARTS
  • LLC OBEDINENIE POSTAVSHIKOV
Riik: RU
Aadress: Ofis T57, Kom. 4, Etazh 1, Pomeshch. 2, 18 Generala Beloborodova Ul., Moscow, 125222
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
50349
Nimekirja kuupäev: 19.06.2025
  • JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL
  • JSC HC YAKUTGOL
Riik: RU
Aadress: d. 3 k. 1, prospekt Lenina, Neryungri, 678967
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
50350
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYA
  • LLC YAKUT ORE COMPANY
  • LLC YARK
Riik: RU
Aadress: Neryungri
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
50351
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY SOL GROUP
Riik: RU
Aadress: Pom. 14, Etazh 4, 7/1 Krasninskaya St. 2-Ya, Smolensk, 214004
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.