Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	51214 Nimekirja kuupäev: 29.09.2025	IMPULS RESEARCH AND DEVELOPMENT ENTERPRISE PAO NPP IMPULSE PJSC RESEARCH AND PRODUCTION ASSOCIATION IMPULSE PUBLICHNOE AKTCIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE IMPULS PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSE	Riik: RU Aadress: 102 Mira Avenue, 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
	51215 Nimekirja kuupäev: 29.09.2025	LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR LLC TRADING HOUSE VECTOR	Riik: RU Aadress: Ul. Rossiiskaya, D. 2A, KV. 10, Irkutsk, Irkutsk Oblast, 664025 Märkus: (Linked To: YAMSHCHIKOV, Artem Mikhailovich) 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
	51216 Nimekirja kuupäev: 29.09.2025	ETOP ELECTRONICS HK CO LIMITED	Riik: CN Aadress: Flat/Room 917c, Block A, 9/F, New Mandarin Plaza, No.14 Science Museum Road, Tsimshatsui, 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
	51217 Nimekirja kuupäev: 29.09.2025	YIWU VORTEX IMPORT AND EXPORT CO LIMITED	Riik: CN Aadress: Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty, 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
	51218 Nimekirja kuupäev: 29.09.2025	ROMERO BOLIVAR, Orlando Ramon	Riik: VE Programm: VENEZUELA	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
	51219 Nimekirja kuupäev: 29.09.2025	FERNANDEZ ALAYON, Jesus Ramon	Riik: VE Programm: VENEZUELA	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
	51220 Nimekirja kuupäev: 29.09.2025	ZHUHAI RAYSHARP TECHNOLOGY CO LTD	Riik: CN Aadress: No. 100, Keji 6th Road, Zhuhai, 519085 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
	51221 Nimekirja kuupäev: 29.09.2025	V LINK AVIATION MANAGEMENT FZCO	Riik: AE Aadress: 7WB-3F, Office 3109, DAFZA, Dubai; P.O. Box 371987, Dubai Märkus: (Linked To: S 7 ENGINEERING LLC) 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
	51222 Nimekirja kuupäev: 29.09.2025	MASK TRANS	Riik: IN Aadress: 1st Floor, Sri Mangalam Agencies Yadaimedai Complex, 39 Manali Express Road, Chennai, 600057 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
	51223 Nimekirja kuupäev: 29.09.2025	BEIJING DYNAMIC POWER CO LIMITED	Riik: CN Aadress: No. 8, Xinghuo Road, Science and Technology Park, Beijing, 100070 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
	51224 Nimekirja kuupäev: 29.09.2025	LIMITED LIABILITY COMPANY VERESK	Riik: RU Aadress: vladenie 1 ofis 933, shosse Mezhdunarodnoe, Khimki, 141402 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
	51225 Nimekirja kuupäev: 29.09.2025	RAM JSC ROSATOM MICROELECTRONICS JOINT STOCK COMPANY	Riik: RU Aadress: ul. Raspletina, 5 str. 1, 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
	51226 Nimekirja kuupäev: 29.09.2025	LIMITED LIABILITY COMPANY RTK TECHNOLOGIES OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RTK TECHNOLOGIES RTK TEKHNOLOGII OOO	Riik: RU Aadress: d. 26 str. 10 pom. 1/3, shosse Varshavskoe, Moscow, 117105 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
	51227 Nimekirja kuupäev: 29.09.2025	AUTO PARTS EAST FZCO	Riik: AE Aadress: Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07, Dubai, 17370 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
	51228 Nimekirja kuupäev: 29.09.2025	GRANTS PROMOTION SERVICE LIMITED	Riik: CN Aadress: Unit 89, 3/F, Yau Lee Centre, No. 45 Hoi Yuen Road, Kwun Tong, 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
	51229 Nimekirja kuupäev: 29.09.2025	AKTSIONERNOE OBSHCHESTVO RUSATOM INFRASTRUKTURNYE RESHENIIA AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA	Riik: RU Aadress: 52 str. 2, nab. Ozerkovskaia, Moscow, 115054; Ul. Bolshaya Ordynka D. 40, STR. 1, Moscow, 119017 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
	51230 Nimekirja kuupäev: 29.09.2025	XH SMART TECH CHINA CO LTD XINGHAN INTELLIGENT TECHNOLOGY CO LTD	Riik: CN Aadress: No. 6 Hengli Industry Zone, Lianfeng Road, Zhuhai, 519060 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
	51231 Nimekirja kuupäev: 29.09.2025	LIMITED LIABILITY COMPANY FATTURA	Riik: RU Aadress: d. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I, Moscow, 127018 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
	51232 Nimekirja kuupäev: 29.09.2025	ZHEJIANG HEADMAN MACHINERY CO LTD	Riik: CN Aadress: No. 45, Changshun Road, Bingang Industrial City, Taizhou, 317604 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
	51233 Nimekirja kuupäev: 29.09.2025	LIMITED LIABILITY COMPANY INTECHCARD OOO INTEKHKARD	Riik: RU Aadress: d. 9 str. 31, ul. Godovikova, Moscow, 129085 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
21878 tulemust leitud.