Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50774
Nimekirja kuupäev: 20.06.2025
  • ATAMANOV DESIGN BUREAU
  • LIMITED LIABILITY COMPANY KB ATAMANOVA
Riik: RU
Aadress: Ul. Ryabinova, D. 53, Moscow, 121471
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
50775
Nimekirja kuupäev: 20.06.2025
  • INNOVIO VENTURES
Riik: IN
Aadress: 944 Block C, Sushant Lok Phase 1, Gurgaon, 122001
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
50776
Nimekirja kuupäev: 20.06.2025
  • BPLA TECH
  • LIMITED LIABILITY COMPANY JSC UNMANNED TECHNOLOGIES
  • OOO AO BESPILOTNYE TEKHNOLOGII
Riik: RU
Aadress: Proezd Khlebozavodskii, D. 7, Str. 9, Pomeshch 19/N, Office 2412, Moscow, 115230
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
50777
Nimekirja kuupäev: 20.06.2025
  • BTM
  • LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIA
  • OOO BESPILOTNYE TEKHNOLOGII MORDOVII
Riik: RU
Aadress: Ul. Lodygina, D. 3, Pomeshch 36, Saransk, 430034
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
50778
Nimekirja kuupäev: 20.06.2025
  • CENTER FOR UNMANNED SYSTEMS OF THE TULA REGION
  • OOO TSENTR BESPILOTNYKH SISTEM
  • TSBS
Riik: RU
Aadress: Ul. Kirova, D. 135, K. 1, Pomeshch 9, Pomeshch 15, Tula, 300004
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
50779
Nimekirja kuupäev: 20.06.2025
  • LIMITED LIABILITY COMPANY MOLOT AERO
Riik: RU
Aadress: Ul. Svobody, D. 106, KV. 1, Pomeshch 6, Kirov, 610002
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
50780
Nimekirja kuupäev: 20.06.2025
  • ETS SIBERIA
  • ITS SIBIR
  • LLC ITS SIBIR
Riik: RU
Aadress: Severnoe shosse D 31, Krasnoyarsk, 660020; Severnoye highway, 16a, Krasnoyarsk
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
50781
Nimekirja kuupäev: 20.06.2025
  • RRG ENGINEERING TECHNOLOGIES PRIVATE LIMITED
Riik: IN
Aadress: No. 8, Prajay Meadows, No. 12, Banjara Hills, Hyderabad, 500034
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
50782
Nimekirja kuupäev: 20.06.2025
  • GORIZONT AERO
  • LIMITED LIABILITY COMPANY HORIZON AERO
Riik: RU
Aadress: Ul. Malaya Proletarskaya, D. 41, KV. 23, Yaroslavl, 150001
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
50783
Nimekirja kuupäev: 20.06.2025
  • LIMITED LIABILITY COMPANY NPO UTESOV
Riik: RU; UA
Aadress: Slavyansky Boulevard, Moscow; Tula; Ul. Professorov Bogoslavskikh, 5A, Office 312, Donetsk, 283045
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
50784
Nimekirja kuupäev: 20.06.2025
  • LIMITED LIABILITY COMPANY ELEKTROPROFI
Riik: RU
Aadress: Ul. Mira D. 65/2, 3 et, Novosibirsk, 630024
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
50785
Nimekirja kuupäev: 20.06.2025
  • DELASIA
  • LIMITED LIABILITY COMPANY DELAZIYA
Riik: RU
Aadress: Ul. Vasi Alekseeva D. 6, Lit. A, Pomeshch. 1-N, Office 322, Saint Petersburg, 198188
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
50786
Nimekirja kuupäev: 20.06.2025
  • DENVAS SERVICES PRIVATE LIMITED
Riik: IN
Aadress: No. 124, A 2/42, Gupta Palace, Rajouri Garden, New Delhi, 110015
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
50787
Nimekirja kuupäev: 20.06.2025
  • KB VALKIRIYA
  • LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA
  • VALKYRIE CONSTRUCTION BUREAU
Riik: RU
Aadress: DVLD 1A, Borisovo, 141342
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
50788
Nimekirja kuupäev: 20.06.2025
  • LIMITED LIABILITY COMPANY NEBESNAYA MEKHANIKA
  • SKYMEC
Riik: RU
Aadress: Ul. Profsoyuznaya, D. 84/32, K. 1, Pomeshch 1/3, Moscow, 117485
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
50789
Nimekirja kuupäev: 20.06.2025
  • LIMITED LIABILITY COMPANY RUSSKAYA LABORATORIYA VOZDUSHNOGO TRANSPORTA
  • RLVT
  • RUSSIAN AIR TRANSPORT LABORATORY LLC
Riik: RU
Aadress: Ul. Ryazanskaya, D. 3D, Office 3, Tula, 300026
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
50790
Nimekirja kuupäev: 20.06.2025
  • LLC MTK KRASO
  • METALLOTORGOVAYA KOMPANIYA KRASO
  • METAL TRADING COMPANY KRASO
Riik: RU
Aadress: Pr-kt Druzhby D. 55, Novokuznetsk, 654000
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
50791
Nimekirja kuupäev: 20.06.2025
  • LIMITED LIABILITY COMPANY VOZDUSHNYI TRAKTAT
  • OOO VOZDUSHNY TRAKT
Riik: RU
Aadress: MVR Levoberezhnyi, Proezd Uyutnyi, D. 1, KV. 34, Vysokaya Gora, 300045
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
50792
Nimekirja kuupäev: 20.06.2025
  • AO PLOSHCHAD
  • AREA JOINT STOCK COMPANY
Riik: RU
Aadress: Ul. Chahginskaya, D. 4, Str. 13, Pomeshch 9/3, Moscow, 109380
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
50793
Nimekirja kuupäev: 20.06.2025
  • KHUSHBU HONING PRIVATE LIMITED
Riik: IN
Aadress: F24/1 MIDC Shiroli, Kolhapur, Mahrashtra, 416122
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
21874 tulemust leitud.