Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	50363 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN	Riik: RU Aadress: 10 Zavodskaya Street, Neryungri, 678960 Märkus: (Linked To: JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL) 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
	50364 Nimekirja kuupäev: 01.05.2025	KAYRA ELECTRONICS LTD CO KAYRA ELEKTRONIK LIMITED SIRKETI	Riik: TR Aadress: 38 Ada Ata 3/3 Ofis Plaza, K:4 Atasehir Bulvari 39 Nolu Bagimsiz Bolom, Atasehir, Istanbul, 34758 Märkus: (Linked To: ALICE COMPONENTS CO LIMITED) 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
	50365 Nimekirja kuupäev: 01.05.2025	PAO YUZHNYI KUZBASS PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS	Riik: RU Aadress: d. 6 ul. Yunosti, Mezhdurechensk, 652877 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
	50366 Nimekirja kuupäev: 01.05.2025	DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD	Riik: CN Aadress: Room 211, Unit 3, Building 3, No. 398, Kechuang Road, Dongguan, 523000 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
	50367 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY TVK	Riik: RU Aadress: 5 str. 1, D. ZD., Mikroraion Listvyazhny, Belovo, 652614 Märkus: (Linked To: LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYA) 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
	50368 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY SP ROMANTIKA	Riik: RU Aadress: d. 6 ul. Yunosti, Mezhdurechensk, 652877 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS) 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
	50370 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY ASR	Riik: RU Aadress: 29, ul. Zagorodnaya, Berezniki, 618421 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
	50371 Nimekirja kuupäev: 01.05.2025	JOINT STOCK COMPANY STROISERVIS JSC STROYSERVICE	Riik: RU Aadress: 121 Prospekt Kuznetski, Kemerovo, 650055 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
	50372 Nimekirja kuupäev: 01.05.2025	GUANGZHOU CHIPHOME INFORMATION TECHNOLOGIES LTD GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED	Riik: CN Aadress: Building 1209, No. 662, Huangpu Road, Guangzhou 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
	50373 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA LLC SIGD	Riik: RU Aadress: Pom. 3, D. 7/2, Prospekt Pritomski, Kemerovo, 650066 Märkus: (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL) 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
	50374 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT LLC BELOVOPROMZHELDORTRANS	Riik: RU Aadress: d. 13 Mikroraion Tekhnologicheski, Belovo, 652644 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
	50375 Nimekirja kuupäev: 01.05.2025	GAKZ AO GALICH MOBILE CRANES PLANT JSC GALICH TRUCK CRANE PLANT JOINT STOCK COMPANY GALICHSKII AVTOKRANOVYI ZAVOD	Riik: RU Aadress: 27 ul. Gladysheva, Galich, 157202 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
	50376 Nimekirja kuupäev: 01.05.2025	GUROV, Grigoriy Aleksandrovich	Riik: RU Märkus: (Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH) 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
	50377 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION LIMITED LIABILITY COMPANY MEZHREGIONSTROY LLC IRC	Riik: RU Aadress: Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo, Moscow, 123060 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
	50378 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY BELTRANS	Riik: RU Aadress: d. 17 ul. Gromovoi, Belovo, 652616 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
	50379 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY BRIZANT	Riik: RU Aadress: ofis 401 d. 121A, Prospect Kuznetski, Kemerovo, 650055 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
	50380 Nimekirja kuupäev: 01.05.2025	SKY WALK COMPANY FZCO	Riik: AE Aadress: 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
	50381 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL	Riik: RU Aadress: 96 Ul. Proektnaya, Prokopevsk, 653007 Märkus: (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL) 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
	50382 Nimekirja kuupäev: 01.05.2025	STROYSERVICE TRADING LIMITED	Riik: CY Aadress: Floor 2, Flat 204, 25 Afroditis, Nicosia, 1060 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
	50383 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD LLC SDS TREID LLC TD SDS TRADE	Riik: RU Aadress: D. 45, Ul. Tereshkovoi, Kemerovo, 650036 Märkus: (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL) 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.