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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49488
Nimekirja kuupäev: 13.03.2026
  • LIMITED LIABILITY COMPANY RYABINOVOYE
Riik: RU
Aadress: ul. 26 Piket, d. 12, Aldan, 678900
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
49489
Nimekirja kuupäev: 13.03.2026
  • SELEZNEV, Kirill Gennadievich
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
49490
Nimekirja kuupäev: 13.03.2026
  • TYTSYK, Siarhei
Riik: BY
Aadress: 86-3 Nesterova Street, Apartment 65, Minsk, 220047
Märkus: (Linked To: KVAND IS OOO)
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
49491
Nimekirja kuupäev: 13.03.2026
  • FAIN LAIN OOO
  • FAYN LAYN LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Office 1B, Floor 8, K. 1, Zubarev Lane, Moscow, 129164
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
49492
Nimekirja kuupäev: 13.03.2026
  • ENIKS PTE LTD
  • PCB LINE PTE LTD
  • PCB TECHNOLOGY AND PRODUCTION PTE LTD
Riik: SG
Aadress: 12 Marina Boulevard #30-03, Marina Bay Financial Center, Singapore, 018982; 71 UBI Road 1, No. 09-47, Oxley Bizhub, Singapore, 408732
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
49493
Nimekirja kuupäev: 13.03.2026
  • WRIGHT AERO COMPONENTS FZE
Riik: AE
Aadress: Office No. 304, Third Floor, One UAQ Building, Umm-Al-Quawain
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
49494
Nimekirja kuupäev: 13.03.2026
  • SECRET LOGISTICS SOLUTION FZCO
Riik: AE
Aadress: Damascus Rd, East Wing Rd, Dubai Airport Free Zone 4EB 239, 4EB 239 - F15, 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
49495
Nimekirja kuupäev: 13.03.2026
  • SHVENK, Inna Vladimirovna
  • SHVENK, Inna VOLODYMYRIVNA
Riik: UA
Aadress: Apt 43, 3 Parkovaya Street, Alchevsk, Luhansk
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
49496
Nimekirja kuupäev: 13.03.2026
  • CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Aadress: Ivedikosb Mah. 1448 Cad. No: 20 Yenimahalle, Ankara, turkey
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
49497
Nimekirja kuupäev: 13.03.2026
  • NAGORNY, Nikita Vladimirovich
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
49498
Nimekirja kuupäev: 13.03.2026
  • 3NOD DIGITAL HONG KONG LIMITED
Riik: CN
Aadress: 2201-03 22/F World-Wide HSE, 19 Des Voeux Road C, 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
49499
Nimekirja kuupäev: 13.03.2026
  • BEIJING DEEPCOOL INDUSTRIES CO LTD
  • BEIJING XINQUANSHENG TECHNOLOGY CO LTD
Riik: CN
Aadress: Room 101-30, Floor 1-4, Building 10, Yard 9, Dijin Road, Haidian District, Beijing, 100000
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
49502
Nimekirja kuupäev: 13.03.2026
  • LIMITED LIABILITY COMPANY TBS LOGISTIKA
  • TBS LOGISTICS
Riik: RU
Aadress: zd. 4 etazh 1 pom. 39, ul. Dalnyaya, Dudinka, 647000
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
49503
Nimekirja kuupäev: 13.03.2026
  • BEE INSAAT MIMARLIK ANONIM SIRKETI
  • BEE INSAAT MIMARLIK AS
Aadress: No: 4B/397 Skyland Sitesi B Azerbaycan Cad., Huzur Mah., Sariyer, Istanbul, turkey
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
49504
Nimekirja kuupäev: 13.03.2026
  • ANKARA GLOBAL DIS TICARET LIMITED SIRKETI
Aadress: Ic Kapi No: 107 Evliya Celebi Cad. No: 23, Etiler Mah., Muratpasa, Antalya, turkey
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
49505
Nimekirja kuupäev: 13.03.2026
  • LIMITED LIABILITY COMPANY BALTMASH
Riik: RU
Aadress: d. 117 litera A pom. 3N Ofis 2, ul. Sadovaya, St. Petersburg, 190008
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
49506
Nimekirja kuupäev: 13.03.2026
  • LIMITED LIABILITY COMPANY BVK
Riik: RU
Aadress: Ulitsa Eniseiskaya, d. 52, Chelyabinsk, 454010
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
49507
Nimekirja kuupäev: 13.03.2026
  • PRODUCTION UNITARY ENTERPRISE PLANT SVT
  • PROIZVODSTVENNOE UNITARNOE PREDPRIYATIE ZAVOD SVT
  • VYROBNYCHE UNITARNE PIDPRYIEMSTVO ZAVOD SVT
Riik: BY
Aadress: 58 Nezavisimosti Blvd., Building 11, Room 801, Minsk, 220005
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
49508
Nimekirja kuupäev: 13.03.2026
  • LIGHTSPEED DISTRIBUTION FZCO
Riik: AE
Aadress: P.O. Box 18037, Warehouse RA08GB03, Jebel Ali Free Zone North, Jebel Ali, 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
49509
Nimekirja kuupäev: 13.03.2026
  • PERASIALIAK, Alena Aliaksandrauna
  • PERESELYAK, Elena Aleksandrovna
Riik: BY
Aadress: 21 Lenin Blvd., Apt. 24, Minsk
Märkus: (Linked To: LIMITED LIABILITY COMPANY BAZTUBE)
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
23622 tulemust leitud.