Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
51971
Nimekirja kuupäev:
29.09.2025
|
|
Riik:
RU
Aadress:
Floor 3, Office 18, 22 Per. Bolshoi Drovyanoi, Moscow, 109004
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51972
Nimekirja kuupäev:
29.09.2025
|
|
Riik:
IN
Aadress:
Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram, Haryana, 122018; Unit B, Ground Floor, 112, Udyog Vihar, Gurugram, Haryana, 122022
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51973
Nimekirja kuupäev:
29.09.2025
|
|
Riik:
RU
Aadress:
d. 70 ul. Trukhina, Dobryanka, 618703
Märkus:
(Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51977
Nimekirja kuupäev:
29.09.2025
|
|
Riik:
RU
Aadress:
3 Proezd Elektronny, Dobryanka, 618703
Märkus:
(Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51979
Nimekirja kuupäev:
29.09.2025
|
|
Riik:
RU
Aadress:
4A Pionerski Bulvar, Kemerovo, 650054
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51980
Nimekirja kuupäev:
29.09.2025
|
|
Riik:
RU
Aadress:
4A Pionerski Bulvar, Kemerovo, 650054
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51981
Nimekirja kuupäev:
29.09.2025
|
|
Riik:
CN
Märkus:
(Linked To: NOVATEK CHINA HOLDINGS CO LTD)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51982
Nimekirja kuupäev:
29.09.2025
|
|
Riik:
RU
Aadress:
1 per. Transportny, Dobryanka, 618703
Märkus:
(Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51983
Nimekirja kuupäev:
29.09.2025
|
|
Riik:
RU
Aadress:
d. 186, litera Z, pom. 3, ul. Voikova, Gurevsk
Märkus:
(Linked To: LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51984
Nimekirja kuupäev:
29.09.2025
|
|
Riik:
CN
Aadress:
Room A-504B, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai
Märkus:
(Linked To: NOVATEK CHINA HOLDINGS CO LTD)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51985
Nimekirja kuupäev:
29.09.2025
|
|
Riik:
RU
Aadress:
Ofis 200V, Etazh 2, vkhod 6d, 54zh ul. Stakhanovskaya, Perm, 614066
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51986
Nimekirja kuupäev:
29.09.2025
|
|
Riik:
RU
Aadress:
d. 15 ul. Tsentralnaya, S. Terentevskoe, 653206
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51987
Nimekirja kuupäev:
29.09.2025
|
|
Riik:
RU
Aadress:
d. 61 ul. Lenina, Kiselevsk, 652700
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51988
Nimekirja kuupäev:
29.09.2025
|
|
Riik:
RU
Aadress:
2-I, d. 3 per. Beloyarski, Perm, 614065
Märkus:
(Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51989
Nimekirja kuupäev:
29.09.2025
|
|
Riik:
RU
Aadress:
5 ul. Neftyanikov, Dobryanka, 618703
Märkus:
(Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51991
Nimekirja kuupäev:
29.09.2025
|
|
Riik:
RU
Aadress:
36 shosse Entuziastov, Moscow, 105118
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51992
Nimekirja kuupäev:
29.09.2025
|
|
Riik:
RU
Aadress:
d. 20 pom. P9 ofis 38B, ul. Sovetskaya, Nizhni Novgorod, 603002
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51993
Nimekirja kuupäev:
29.09.2025
|
|
Riik:
RU
Aadress:
Building 1, Ter. 1 Denisovskiy, Neryungrinsky District, 678960
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51994
Nimekirja kuupäev:
29.09.2025
|
|
Riik:
RU
Aadress:
ter. 1, Denisovski 1, Yakutiya, 678960
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
51995
Nimekirja kuupäev:
29.09.2025
|
|
Riik:
CN
Aadress:
Room A-506C, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai
Märkus:
(Linked To: NOVATEK CHINA HOLDINGS CO LTD)
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. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||