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Isikute skriinimine sanktsioonide eesmärgil

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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51948
Nimekirja kuupäev: 29.09.2025
  • DENISOV, Konstantin Ivanovich
Riik: RU
Aadress: Kedrova Street, 22, 43, Moscow, 117218; Ostrovityanova Street, 4, 304, Moscow, 117513
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
51949
Nimekirja kuupäev: 29.09.2025
  • KRYUKOV, Oleg Vasilyevich
Riik: RU
Aadress: Yubileynaya street, 3A, 61, Elektrostal, Moscow Oblast, 144009
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
51950
Nimekirja kuupäev: 29.09.2025
  • LIKHACHEV, Aleksei Evgenyevich
  • LIKHACHEV, Alexey Evgenyevich
  • LIKHACHEV, Alexey Yevgenyevich
Riik: RU
Aadress: 21-306 Naberezhnaya Tarasa Shevchenko, Moscow, 121151
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
51951
Nimekirja kuupäev: 29.09.2025
  • AL-QATIRJI, Muhammad Agha
  • QATIRJI, Muhammad Agha
  • QATIRJI, Muhammad Agha Ahmed
  • QATIRJI, Muhammad Agha Ahmed Rashdi
Riik: AE
Märkus: (Linked To: AL-QATIRJI COMPANY)
Programm: SDGT
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
51952
Nimekirja kuupäev: 29.09.2025
  • NIKIPELOV, Andrei Vladimirovich
  • NIKIPELOV, Andrey Vladimirovich
Riik: RU
Aadress: Bolshaya Cheremushkinskaya Street, 32, block 2, apt. 35, Moscow, 117218
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
51956
Nimekirja kuupäev: 29.09.2025
  • KOMAROV, Kirill Borisovich
Riik: RU
Aadress: 2nd Cossachy Lane, 4-1-12, Moscow, 119180
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
51957
Nimekirja kuupäev: 29.09.2025
  • LOKSHIN, Alexander Markovich
Riik: RU
Aadress: Vladimirskaya Str. 8-1-51, Moscow, 111123
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
51958
Nimekirja kuupäev: 29.09.2025
  • PETROV, Andrei Yuvenalyevich
  • PETROV, Andrey Yuvenalyevich
Riik: RU
Aadress: 5 Community 1, Apt. 320, Desnogorsk, 216400
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
51959
Nimekirja kuupäev: 29.09.2025
  • REBROV, Ilia
  • REBROV, Ilya Vasilevich
  • REBROV, Ilya Vasilyevich
Riik: RU
Aadress: Litovskiy Boulevard, 1, 545, Moscow, 117593; Yamskaya Sloboda street, 67, Kashira, 142900
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
51960
Nimekirja kuupäev: 29.09.2025
  • RUKSHA, Vyacheslav Vladimirovich
Riik: RU
Aadress: Mozhayskoe Shosse, d. 36, apt. 17, Moscow, 121354
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
51961
Nimekirja kuupäev: 29.09.2025
  • SPASSKII, Nikolai Nikolaevich
  • SPASSKIY, Nikolai
  • SPASSKIY, Nikolay Nikolaevich
  • SPASSKIY, Nikolay Nikolayevich
  • SPASSKY, Nikolay
Riik: RU
Aadress: 201-59 Vernadskogo, Moscow, 115157
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
51962
Nimekirja kuupäev: 29.09.2025
  • PETROENGINEERING LIMITED LIABILITY COMPANY
  • PETROINZHINIRING LIMITED LIABILITY COMPANY
Riik: RU
Aadress: d. 3A, ter. Vorontsovski Park, Moscow, 117630
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
51963
Nimekirja kuupäev: 29.09.2025
  • LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNA
  • LLC SCP LAVNA
Riik: RU
Aadress: Uchastok No 3, 4, 5, ter. Tor Stolitsa Arktiki, Murmansk Oblast, 184363
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
51964
Nimekirja kuupäev: 29.09.2025
  • LIMITED LIABILITY COMPANY LAYAVOZHNEFTEGAZ
  • LVNG LLC
Riik: RU
Aadress: zd. 28 pom. 113, ul. Im I.P.Vyucheiskogo, Naryan-Mar, 166000
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
51965
Nimekirja kuupäev: 29.09.2025
  • GAZPROMNEFT RAZVITIYE
  • LIMITED LIABILITY COMPANY GAZPROMNEFT DEVELOPMENT
Riik: RU
Aadress: d. 2-4 litera B, per. Zoologicheski, 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
51966
Nimekirja kuupäev: 29.09.2025
  • LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING
  • LIMITED LIABILITY COMPANY NEFTSERVISKHOLDING
  • LLC NSKH
Riik: RU
Aadress: d. 20 Prospekt Komsomolski, Perm, 614990
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
51967
Nimekirja kuupäev: 29.09.2025
  • SKYHART MANAGEMENT SERVICES PRIVATE LIMITED
Riik: IN
Aadress: Unit A, Ground Floor, 112, Udyog Vihar, Gurugram, Haryana, 122102; Unit No.106, 1st Floor Tower-a Emaar Digital Greens Sec-61 Gurugram, Haryana, 122102
Märkus: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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
51968
Nimekirja kuupäev: 29.09.2025
  • LIMITED LIABILITY COMPANY GAZPROMNEFT ANGARA
Riik: RU
Aadress: Naberezhnaya Sinopskaya 22A, Saint Petersburg, 191167
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
51969
Nimekirja kuupäev: 29.09.2025
  • GAZPROM LNG PORTOVAYA LLC
  • GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY
  • LLC GAZPROM SPG PORTOVAIA
Riik: RU
Aadress: d. 20-22 litera A, ul. Galernaya, Saint Petersburg, 190000
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
51970
Nimekirja kuupäev: 29.09.2025
  • LIMITED LIABILITY COMPANY NSKH AZIYA DRILLING
  • LLC NSH ASIA DRILLING
Riik: RU
Aadress: 83 ul. Trukhina, Dobryanka, 618703
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.