Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	50913 Nimekirja kuupäev: 21.06.2025	ANO INSTITUTE OF ENGINEERING PHYSICS AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICS	Riik: RU Aadress: Bolshoi Udarnyi Per D 1 A, Serpukhov, 142210 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
	50914 Nimekirja kuupäev: 21.06.2025	NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROGRAMMNYE KOMPLEKSY REALNOGO VREMENI NPO PKRV	Riik: RU Aadress: Nab. Presnenskaya D. 8, Str. 1, Floor/Pomeshch. 44/441M, Office 7, Moscow, 123112; Per. Stolyarnyi D. 3, Korpus 1, ET/POM/KOM 4/III/5, Moscow, 123022 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
	50915 Nimekirja kuupäev: 21.06.2025	JOINT STOCK COMPANY DEVICES SERVICE TRADE JOINT STOCK COMPANY PRIBORY SERVICE TORGOVLYA PRIST	Riik: RU Aadress: Ul. 2-I Donskoi Proezd D. 10 Stankonormal, Str. 4, 2-I Eta, Moscow, 119071 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
	50916 Nimekirja kuupäev: 21.06.2025	ENERGON	Riik: RU Aadress: Pr-kt Udelnyi D. 5, Lit. A, Pomeshch. 21-N Office 1, Saint Petersburg, 194017 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
	50917 Nimekirja kuupäev: 21.06.2025	LLC GRANT INSTRUMENT	Riik: RU Aadress: Ul. Tsvetochnaya D. 16, Str. 1, Pomeshch. 425, Saint Petersburg, 196006 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
	50918 Nimekirja kuupäev: 21.06.2025	CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI	Riik: TR Aadress: 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul 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
	50920 Nimekirja kuupäev: 21.06.2025	ABLE FAST AIR FREIGHT LIMITED ABLE FAST LOGISTICS LIMITED ABLE FAST LOGISTICS SHENZHEN LIMITED ABLEFAST LOGISTICS SHENZHEN LIMITED	Riik: CN Aadress: 1702 A, Block C, Tian'an International Building, 3012 Renmin South, Luohu District, Shenzhen; Room 1607, 16/F, No 93-103 Wing Lok Street, Hong Kong; Room C, 26/F, Shield Industrial Centre, No 84-92 Chai Wan Kok Street, 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
	50921 Nimekirja kuupäev: 21.06.2025	RICHTEK HK ELECTRONIC CO LTD RICHTEK HONGKONG ELECTRONIC CO LIMITED	Riik: CN Aadress: 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
	50922 Nimekirja kuupäev: 21.06.2025	HK LINK ASIA ELECTRONICS LIMITED	Riik: CN Aadress: 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
	50923 Nimekirja kuupäev: 21.06.2025	3K GROUP LIMITED	Riik: CN Aadress: Unit 205, Unit C, 2/F, 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
	50924 Nimekirja kuupäev: 21.06.2025	SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD	Riik: CN Aadress: Rm 3005, 30/F, Hongchang Sq B, Shennan East Roa, Luohu District, Shenzhen, 518002 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
	50925 Nimekirja kuupäev: 21.06.2025	SHENZHEN AIYI TECHNOLOGY COMPANY LIMITED SHENZHEN A TECHNOLOGY CO LTD	Riik: CN Aadress: No. 18, Zima, Qianhai Shenzhen Hong Kong Cooperation Zone, Qianhai Xiangbin Building, Shenzhen, 1101-A010 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
	50926 Nimekirja kuupäev: 21.06.2025	GROUP YEOH LIMITED YEOH GROUP CO LIMITED	Riik: CN Aadress: Rm 89, 3/F Yau Lee Ctr, Kwun Tong, Hong Kong; Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road, Wan Chai, 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
	50927 Nimekirja kuupäev: 21.06.2025	SUNSHINE LOGISTICS SHENZHEN CO LTD	Riik: CN Aadress: Room B1, Floor 13, Block A/B, Nanfang Securities Building, No. 2016 Jianshe Road, Luohu District, Shenzhen, 518005 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
	50928 Nimekirja kuupäev: 21.06.2025	SHANGHAI ZHANJIA TRADING CO LTD	Riik: CN Aadress: Room 307, No. 413 West Meilong Rd, Shanghai 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
	50929 Nimekirja kuupäev: 21.06.2025	ROFO TRADING CO LTD	Riik: CN Aadress: No. 10, East Xieyuda Road, Huizhou District, Huangshan City, Anhui 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
	50930 Nimekirja kuupäev: 21.06.2025	ELMAK	Riik: RU Aadress: Proezd Okurzhnoi D. 30A, Moscow, 105187 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
	50931 Nimekirja kuupäev: 21.06.2025	CELIK, Ozgur Hasan CHELIK, Yozgyur Hasan HASAN, Chelik	Riik: TR Märkus: (Linked To: MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI) 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
	50933 Nimekirja kuupäev: 21.06.2025	AUSPICIOUS SUN LIMITED	Riik: CN Aadress: Rm 12, 19/F, Ho King Coml CTR, Mongkok, 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
	50934 Nimekirja kuupäev: 21.06.2025	KAZSTANEX	Riik: KZ Aadress: Mkr Shanyrak -1, Ul. Otemisuly D. 166, Almaty 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
21898 tulemust leitud.