Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	50404 Nimekirja kuupäev: 01.05.2025	ERSHOV, Aleksandr Sergeevich ERSHOV, Aleksandr Sergeyevich	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
	50405 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION LIMITED LIABILITY COMPANY LIDER STROY LLC IRGS	Riik: RU Aadress: Office 20G, Kom. 1G, Floor 1, Str. 50, D. 35, Ul. Nizhnyaya Krasnoselskaya, Moscow, 105066 Märkus: (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY) 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
	50406 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY SD RUD	Riik: RU Aadress: Kabinet 17, Lit. A, Pomeshch. 17N, D. 1-3, Ul. Malaya Konyushennaya, Saint Petersburg, 191186 Märkus: (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY) 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
	50407 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKS LLC TSK TEKHSTROIKOMPLEKS	Riik: RU Aadress: Floor Tsokolnyi, D. 2, Proezd Akademicheskii, Dudareva, 625063 Märkus: (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY) 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
	50408 Nimekirja kuupäev: 01.05.2025	MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPE	Riik: HU Aadress: utca 16. 1. em. 4., Veres Palne, Budapest, 1053 Märkus: (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY) 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
	50409 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY ARMOR ENGINEERING OOO ARMOR INZHINIRING	Riik: RU Aadress: Komnata 6, Etazh 1, Stroenie 1, Dom 20, Ulitsa Krasnaya Sosna, Moscow, 129337 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
	50410 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY POWER OF YAKUTIA LIMITED LIABILITY COMPANY SILA YAKUTII	Riik: RU Aadress: d. 1 kv. 77, ul. Bogdana Chizhika, 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
	50411 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT	Riik: RU Aadress: k. 5 pom. 207 d. 12, per. Troitski 1-I, Moscow, 129090 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
	50412 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY MENSOR GRUPP MENSOR GROUP	Riik: RU Aadress: d. ZD. 88 etazh / kom. 5/N507, ul. Sotsialisticheskaya, Rostov-on-Don, 344002 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
	50413 Nimekirja kuupäev: 01.05.2025	EXGO INTERNATIONAL FZCO	Riik: AE Aadress: E14 DAFZA, Dubai Airport Freezone, 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
	50414 Nimekirja kuupäev: 01.05.2025	NOVATEK CHINA HOLDINGS CO LTD	Riik: CN Aadress: Unit 04C, 05-06, 45th Floor, Building 16, No. 1, Jianguomenwai Street, Chaoyang District, Beijing 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
	50415 Nimekirja kuupäev: 01.05.2025	MOLCHANOVA, Anna Stanislavovna MOLCHANOVA, Hanna Stanislavivna	Riik: UA Aadress: 30 Krasnodontsev Boulevard, Sevastopol, Crimea; Apartment 18, 2/6 Zagorodnya Balka Boulevard, Sevastopol 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
	50416 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY REMSTAL LLC REMSTAL	Riik: RU Aadress: ofis 105, d. 3, prospekt Mira, Sovetskaya Gavan, 682800 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
	50417 Nimekirja kuupäev: 01.05.2025	COMUS FZCO	Riik: AE Aadress: Office no 213, Building EA, Dubai Airport Free Zone Authority, 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
	50418 Nimekirja kuupäev: 01.05.2025	COMUS INTERNATIONAL FZCO	Riik: AE Aadress: 1609-1610 Prime Tower, Business Bay, Dubai; Po Box 371161, Dubai; Warehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North), 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
	50419 Nimekirja kuupäev: 01.05.2025	WATERFALL ENGINEERING LTD	Riik: AE Aadress: Floor 12, Al Sila Tower, ADGM Square, Al Maryah Island 1201-1204, Abu Dhabi Märkus: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) 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
	50420 Nimekirja kuupäev: 01.05.2025	SCH TECHNOLOGY COMPANY SHENZHEN SCH TECHNOLOGY CO LIMITED SHENZHEN SCH TECHNOLOGY CO LTD SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD	Riik: CN Aadress: Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Shenzhen, 518028 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
	50421 Nimekirja kuupäev: 01.05.2025	LETT TRONIC GROUP LIMITED	Riik: CN Aadress: Unit 3, Floor 6, 31 Tonkin Street, Hengbang Commercial Building, Cheung Sha Wan, Kowloon, 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
	50422 Nimekirja kuupäev: 01.05.2025	HUACHENG CO LTD HWACHENG CO LIMITED	Riik: CN Aadress: RM. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, KLN, 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
	50423 Nimekirja kuupäev: 01.05.2025	AO NII STALI JOINT STOCK COMPANY NAUCHNO ISSLEDOVATELSKII INSTITUT STALI JSC RESEARCH INSTITUTE OF STEEL	Riik: RU Aadress: d. 81A ul. Dubninskaya, Moscow, 127411 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.