Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49431
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY ELGA STROY
Riik: RU
Aadress: D. 6 Str. 2 Etazh 21 Pom. 1A, Kabinet N22, naberezhnaya Presnenskaya, Moscow, 123112
Märkus: (Linked To: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE)
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
49432
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY ELGA ENGINEERING
Riik: RU
Aadress: D. 6, Str. 2, Etazh 47, Pom. 4732, Naberezhnaya Presnenskaya, Moscow, 123112
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
49433
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY ELGAUGOL
Riik: RU
Aadress: D. 3 K. 2, Ul. Luzhnikov, Neryungri, 678962
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
49434
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY PORT ELGA
Riik: RU
Aadress: D. 51A, Ofis 201, Ul. Istomina, Khabarovsk, 680000
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
49435
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY ELGA FACTORIES 2
Riik: RU
Aadress: D. 27 Etazh 2 Pom. 204, Prospekt Lenina, Neryungri, 678960
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
49436
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY UNDYTKAN
Riik: RU
Aadress: D. 6 Str. 2 Pom. 1A/21, Naberezhnaya Presnenskaya, Moscow, 123112
Märkus: (Linked To: LIMITED LIABILITY COMPANY ELGAUGOL)
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
49437
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY ELGA MARINE
Riik: RU
Aadress: Ul. Istomina 51A, Khabarovsk, 680000
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
49438
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY ELGA FACTORIES
Riik: RU
Aadress: Vladenie 29 K. 4, Prospekt Druzhby Narodov, Neryungri, 678960
Märkus: (Linked To: LIMITED LIABILITY COMPANY ELGAUGOL)
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
49439
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY KOULSTAR
  • LLC COALSTAR
Riik: RU
Aadress: Room 19, Floor 7, 6 Gasheka Street, Moscow, 125047
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
49440
Nimekirja kuupäev: 22.11.2025
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ISKRA
  • PAO NPO ISKRA
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ISKRA
Riik: RU
Aadress: 28 Akademika Vedeneeva ul., Perm, 614038
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
49441
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY
Riik: RU
Aadress: Building 1, 43 Lenina Avenue, Abakan, 655017
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
49442
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY RAZREZ BOGATYR
Riik: RU
Aadress: Office 212, 42 Komsomolskaya Street, Iskitim, 633209
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
49443
Nimekirja kuupäev: 22.11.2025
  • IURASOV, Sergei Pavlovich
  • YURASOV, Sergey Pavlovich
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
49444
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY COALSTAR TRANS
Riik: RU
Aadress: Room 15, Floor 7, 6 Gasheka Street, Moscow, 125047
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
49445
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL
  • LLC COALSTAR MARINE TERMINAL
  • LLC CST
Riik: RU
Aadress: Office 104, 2 Administrative Town, Nakhodka, 692904
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
49446
Nimekirja kuupäev: 22.11.2025
  • POLY TECHNOLOGIES INC
  • POLY TECHNOLOGIES INCORPORATED
  • PTI
Riik: CN
Aadress: 27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District, Beijing, 100010
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
49447
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY AURORA SEA PORT
  • LLC ASP
Riik: RU
Aadress: Suite 10, 2 Postnikova Street, Fokino, 692880
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
49448
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS
  • LLC BPTK
Riik: RU
Aadress: Building 1, 43 Lenina Avenue, Abakan, 655017
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
49449
Nimekirja kuupäev: 22.11.2025
  • JOINT STOCK COMPANY BIZNES PROYEKT
  • JOINT STOCK COMPANY BUSINESS PROJECT
Riik: RU
Aadress: 6 Gasheka Street, Moscow, 125047
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
49451
Nimekirja kuupäev: 22.11.2025
  • ANALOG TECHNOLOGY LIMITED
Riik: CN; IN
Aadress: 53, Ground Floor, 3rd Cross, 40 Ft Road, Raghavanagar, Bangalore, 560026; Rm 19H, Hangdu Bldg, Huafu Road, Futian Dist, Shenzhen; Rm 83, 3/F, Yau Lee Ctr, Kwung Tong, Hong Kong; Unit 17, 9th Floor of Tower A, Mandanrin Plaza, No. 14, Science Museum Road, 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
23256 tulemust leitud.