Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	51228 Nimekirja kuupäev: 04.05.2025	GRANTS PROMOTION SERVICE LIMITED	Riik: CN Aadress: Unit 89, 3/F, Yau Lee Centre, No. 45 Hoi Yuen Road, Kwun Tong, 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
	51229 Nimekirja kuupäev: 04.05.2025	AKTSIONERNOE OBSHCHESTVO RUSATOM INFRASTRUKTURNYE RESHENIIA AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA	Riik: RU Aadress: 52 str. 2, nab. Ozerkovskaia, Moscow, 115054; Ul. Bolshaya Ordynka D. 40, STR. 1, Moscow, 119017 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
	51230 Nimekirja kuupäev: 04.05.2025	XH SMART TECH CHINA CO LTD XINGHAN INTELLIGENT TECHNOLOGY CO LTD	Riik: CN Aadress: No. 6 Hengli Industry Zone, Lianfeng Road, Zhuhai, 519060 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
	51231 Nimekirja kuupäev: 04.05.2025	LIMITED LIABILITY COMPANY FATTURA	Riik: RU Aadress: d. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I, Moscow, 127018 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
	51232 Nimekirja kuupäev: 04.05.2025	ZHEJIANG HEADMAN MACHINERY CO LTD	Riik: CN Aadress: No. 45, Changshun Road, Bingang Industrial City, Taizhou, 317604 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
	51233 Nimekirja kuupäev: 04.05.2025	LIMITED LIABILITY COMPANY INTECHCARD OOO INTEKHKARD	Riik: RU Aadress: d. 9 str. 31, ul. Godovikova, Moscow, 129085 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
	51234 Nimekirja kuupäev: 04.05.2025	TMSD GLOBAL PRIVATE LIMITED	Riik: IN Aadress: Z-107 B, Dayalsar Road, Uttam Nagar, New Delhi, Delhi, 110059 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
	51235 Nimekirja kuupäev: 04.05.2025	WIN KEY LIMITED	Riik: CN Aadress: Room 1606, 16/F., Workingbond Commercial Centre, 162-164 Prince Edward Road West, 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
	51236 Nimekirja kuupäev: 04.05.2025	LIMITED LIABILITY COMPANY ELEKTRON KOMPONENT	Riik: RU Aadress: d. 4 pom. IV kom. 1, RM 5/5, ul. Rudnevka, Moscow, 111675 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
	51237 Nimekirja kuupäev: 04.05.2025	JIANGSU CATOFISH GENERAL ELECTRIC CO LTD JIANGSU MAOHUANYU COMMON ELECTRIC CO LTD	Riik: CN Aadress: Room 109, Floor 1, No. 368, Zhening East Road, Nanjing, 210000 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
	51239 Nimekirja kuupäev: 04.05.2025	CLF GLOBAL LIMITED	Riik: CN Aadress: 1906, 19th Floor, W212, No. 212 Texaco Road, Tsuen Wan, New Territories, 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
	51240 Nimekirja kuupäev: 04.05.2025	CENTRINA UNITED SDN BHD	Riik: MY Aadress: 163-D-4, Wisma Seri Perak, Jalan Perak, George Town, 10150 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
	51241 Nimekirja kuupäev: 04.05.2025	DINAMIKA LIMITED LIABILITY COMPANY	Riik: RU Aadress: d. 21 pom. 8, ul. Truda, Chelyabinsk, 454090 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
	51242 Nimekirja kuupäev: 04.05.2025	LIMITED LIABILITY COMPANY BERG ENGINEERING LIMITED LIABILITY COMPANY BERG INZHINIRING	Riik: RU Aadress: d. 26 Etazh 1 ul. Industrialnoe Shosse, Ufa, 450027 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
	51243 Nimekirja kuupäev: 04.05.2025	LIMITED LIABILITY COMPANY EKSPRESS IMPORT OOO EKSPRESS IMPORT	Riik: RU Aadress: d. 5 k. 10 pom. V, ul. 2-Ya Entuziastov, Moscow, 111024 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
	51244 Nimekirja kuupäev: 04.05.2025	REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI	Riik: TR Aadress: No: 1-16 Bahcelievler Mahallesi 274-1 Sokak, Golbasi, Ankara, 06065 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
	51245 Nimekirja kuupäev: 04.05.2025	OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI	Riik: TR Aadress: No: 17/A, 3854 Street, Yakut Mh., Kocasinan, Kayseri; No: 2/A, Inonu Cad., Sinan Sk., Sahrayicedit Mh., Kadikoy, Istanbul; No: 34A/1, Turgut Ozal Boulevard, Yenisehir Mh., Atasehir, 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
	51246 Nimekirja kuupäev: 04.05.2025	AESC LLC LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANY	Riik: RU Aadress: D. 19 Str. 7, Shosse Zavodskoe, Moscow, 119027 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
	51248 Nimekirja kuupäev: 04.05.2025	LIMITED LIABILITY COMPANY EURASIAN TECHNOLOGICAL ALLIANCE	Riik: RU Aadress: D. 1 Pom. 2/1, Proezd Soloviny, Moscow, 117593 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
	51249 Nimekirja kuupäev: 04.05.2025	MMP ELECTRONICS COMP CO LTD	Riik: TH Aadress: 34 CP Tower 3 Building A, 4th Floor, Phaya Thai Road, Thung Phaya Thai Sub District, Ratchathewi District, Bangkok, 10400 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
21749 tulemust leitud.