Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	50168 Nimekirja kuupäev: 12.03.2026	CLOUDRUN LIMITED LIABILITY COMPANY CLOUDRUN LLC LIMITED LIABILITY COMPANY KLAUDRAN	Riik: RU Aadress: d. 28 litera D ofis 33Zh, Prospekt Polyustrovski, Saint Petersburg, 195197 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
	50169 Nimekirja kuupäev: 12.03.2026	KIBER SERVICE KIBER SERVIS, OOO	Riik: RU Aadress: Ul. Bolshaya Dekabrskaya D. 13, Pomeshch, I Kom 5b, 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
	50170 Nimekirja kuupäev: 12.03.2026	DIDZHITAL SEKYURITI SERVISIS, OOO DIGITAL SECURITY SERVICES	Riik: RU Aadress: Ul. Krasnogo Kursanta D. 25, Lit Zh, Pomeshch 174, Saint Petersburg, 197198 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
	50171 Nimekirja kuupäev: 12.03.2026	DIDZHITAL KOMPLAENS, OOO DIGITAL COMPLIANCE	Riik: RU Aadress: Ul. Krasnogo Kursanta D. 25, Lit. Zh,, Pomeshch. 186, Saint Petersburg, 197198 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
	50172 Nimekirja kuupäev: 12.03.2026	MACHINE LEARNING LAB S.R.O.	Riik: CZ Aadress: Opletalova 1015/55, Prague, 11000 Märkus: (Linked To: KLIMINA, Yevgeniya) 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
	50173 Nimekirja kuupäev: 12.03.2026	KAMBO, Tarandzhit Singkh KAMBO, Taranjeet	Riik: RU Aadress: Zanevsky Prospect, House 63, Saint Petersburg, 195213 Märkus: (Linked To: OOO SOFT PLYUS) 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
	50174 Nimekirja kuupäev: 12.03.2026	EVDOKIMOV, Dmitrii Sergeyevich EVDOKIMOV, Dmitriy	Riik: RU Aadress: 174, 22-4 Gzhatskaya, Saint Petersburg, 195220 Märkus: (Linked To: CLOUDRUN 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
	50175 Nimekirja kuupäev: 12.03.2026	CHASTUHIN, Dmitriy CHASTUKHIN, Dmitrii Vladimirovich	Riik: RU Aadress: Saint Petersburg Märkus: (Linked To: OOO SOFT PLYUS) 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
	50176 Nimekirja kuupäev: 12.03.2026	KLIMINA, Evgeniia KLIMINA, Evgeniia Aleksandrovna KLIMINA, Jane KLIMINA, Yevgeniya KLIMINA, Yevgeniya Aleksandrovna	Riik: RU Aadress: Moscow; Saint Petersburg 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
	50177 Nimekirja kuupäev: 12.03.2026	MEDVEDOVSKII, Ilia Davidovich MEDVEDOVSKIY, Ilya Davidovich MEDVEDOVSKY, Ilya	Riik: RU Aadress: Saint Petersburg 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
	50178 Nimekirja kuupäev: 12.03.2026	BASEALT LLC LIMITED LIABILITY COMPANY BASEALT	Riik: RU Aadress: d. 75, ofis 307, ul. Butyrskaya, Moscow, 127015 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
	50179 Nimekirja kuupäev: 12.03.2026	MTS RED SERENITY CYBER SECURITY LIMITED LIABILITY COMPANY SERENITY CYBER SECURITY LLC	Riik: RU Aadress: d. 5 str. 2 pom. XII (ETAZH 5) kom. 20, ul. Vorontsovskaya, Moscow, 109147 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
	50180 Nimekirja kuupäev: 12.03.2026	AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA AO NORILSKII KOMBINAT AO NORILSK KOMBINAT NORILSKI KOMBINAT AO	Riik: RU Aadress: 2, pl. Gvardeiskaya, Norilsk, Krasnoyarsk region, 663302 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
	50181 Nimekirja kuupäev: 12.03.2026	AP INVEST OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST	Riik: RU Aadress: d. 2 kab. 318, pl. Gvardeiskaya, Norilsk, Krasnoyarsk region, 663302 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
	50182 Nimekirja kuupäev: 12.03.2026	LIMITED LIABILITY COMPANY NORILSK INDUSTRIAL TRANSPORT NORILSKII PROMYSHLENNYI TRANSPORT NORILSKPROMTRANSPORT OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT	Riik: RU Aadress: d. 6 k. V, ul. Oktyabrskaya, Norilsk, Krasnoyarsk region, 663316 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
	50183 Nimekirja kuupäev: 12.03.2026	AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA JSC TAIMYR FUEL COMPANY JSC TTK TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO TTK AO	Riik: RU Aadress: 15, ul. Bograda, Krasnoyarsk, Krasnoyarsk region, 660049 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
	50184 Nimekirja kuupäev: 12.03.2026	GRK BYSTRINSKOYE LIMITED LIABILITY COMPANY GRK BYSTRINSKOE LLC GRK BYSTRINSKOE	Riik: RU Aadress: d. 99g soor. 1, ul. Shilova, Chita, Zabaykalskiy kray, 672038 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
	50185 Nimekirja kuupäev: 12.03.2026	AKTSIONERNOE OBSHCHESTVO NORILSK AVIA NORILSK AVIA AO	Riik: RU Aadress: d. 4A etazh 3, ul. Ordzhonikidze, Norilsk, Krasnoyarsk region, 663319 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
	50186 Nimekirja kuupäev: 12.03.2026	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUKHSERVOMOTOR OOO RUCHSERVOMOTOR OOO RUKHSERVOMOTOR TAA RUKHSERVAMOTOR	Riik: BY Aadress: Montazhnikov St. 5, Minsk, 220019 Programm: BELARUS-EO14038	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
	50188 Nimekirja kuupäev: 12.03.2026	INTERASIA TRADING GROUP LIMITED	Riik: CN Aadress: Room 4, 16/F Ho King COMM Ctr, 2-16 Fayuen St, Mongkok 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
23611 tulemust leitud.