Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51503
Nimekirja kuupäev: 23.06.2025
  • ARGO TANKER GROUP LLC
Riik: RU
Aadress: Office 139, Building 2, Naberezhnaya Presnenskaya 10, Moscow, 123112
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
51516
Nimekirja kuupäev: 23.06.2025
  • JOINT STOCK COMPANY OFS TECHNOLOGIES
  • OFS TECHNOLOGIES JSC
Riik: RU
Aadress: Proezd 1-I Krasnogvardeiskii D. 22, Str. 1, Floor/Pomeshch. 8/8.23, Mesto 174, Moscow, 123112
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
51521
Nimekirja kuupäev: 23.06.2025
  • RPK NORD LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Pr-kt Lenina D. 82, Floor 17, Office 1701, Murmansk, 183038
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
51523
Nimekirja kuupäev: 23.06.2025
  • LK VOLGA LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Pr-kt Lenina D. 82, Office 818, Murmansk, 183038
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
51524
Nimekirja kuupäev: 23.06.2025
  • AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM
  • AO SNPKH
Riik: RU
Aadress: Ul. Industrialnaya D. 95, Str. 1, Nizhnevartovsk, 628600; Ul. Industrialnaya ZD. 95, Str. 1, Nizhnevartovsk, 628616
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
51526
Nimekirja kuupäev: 23.06.2025
  • ENERGY OF OIL AND GAS SERVICE LLC
  • ENGS LLC
Riik: RU
Aadress: Ul. Grimau D. 10A, Str. 1, Moscow, 117292; Yakimanskaya Naberezhnaya D. 4, Str.1, Moscow, 119180
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
51527
Nimekirja kuupäev: 23.06.2025
  • AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN
  • AO UPNP I KRS
Riik: RU
Aadress: Ul. Alma Atinskaya 125, Samara, 443106; Zona Promyshlennaya D. 9 A, Svetloye, 446368
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
51529
Nimekirja kuupäev: 23.06.2025
  • ARGOS
Riik: RU
Aadress: Ul. Morisa Toreza D. 1 B, Samara, 443093; Ul. Tsentralnaya D. 15/10, Kogalym, 628483
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
51531
Nimekirja kuupäev: 23.06.2025
  • AO INVESTGEOSERVIS
  • JOINT STOCK COMPANY INVESTGEOSERVIS
Riik: RU
Aadress: Pr-Kt 60 Letiya Oktyabrya D. 10A, Pom XXII, Moscow, 117036
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
51535
Nimekirja kuupäev: 23.06.2025
  • TNG GROUP
  • TNG GRUPP
Riik: RU
Aadress: Ul. Klimenta Voroshilova D. 21, Bugulma, 423231
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
51536
Nimekirja kuupäev: 23.06.2025
  • UDS NEFT
Riik: RU
Aadress: Ul. Lenina D. 21, BTS Forum, Izhevsk, 426057; Ul. Pushkinskaya ZD. 277, Pomeshch. 53, Izhevsk, 426057
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
51537
Nimekirja kuupäev: 23.06.2025
  • GAZPROMNEFT ZAPOLYARYE LIMITED LIABILITY COMPANY
  • GAZPROMNEFT ZAPOLYARYE LLC
Riik: RU
Aadress: Ul. Taezhnaya D. 30A, Pomeshch. 10, Kabinet 207, Novyy Urengoy, 629305
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
51538
Nimekirja kuupäev: 23.06.2025
  • RN VANKOR
Riik: RU
Aadress: Ul. 78 Dobrovolcheskoi Brigady, D.15, Krasnoyarsk, 660077
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
51539
Nimekirja kuupäev: 23.06.2025
  • RN BURENIE
  • RN BURENIE LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. Kaluzhskaya m D. 15, Str. 31, Moscow, 119071
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
51541
Nimekirja kuupäev: 23.06.2025
  • LIMITED LIABILITY COMPANY RN SERVICE
  • RN SERVICE
Riik: RU
Aadress: Malyi Kaluzhskii Per D. 15, Str. 3, Moscow, 119071
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
51542
Nimekirja kuupäev: 23.06.2025
  • RUSGAZALYANS
Riik: RU
Aadress: Ul. Nametkina D.12 A, Moscow, 117420; Ul. Promyshlennaya D. 11, Novyy Urengoy, 629306
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
51544
Nimekirja kuupäev: 23.06.2025
  • RN-GRP LLC
Riik: RU
Aadress: Per. Chapaevskii D. 14, Et 1 Pom.II, Kom 46, Moscow, 125252; Yuzhnaya Promzona, VTK, Raduzhny, 628460
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
51545
Nimekirja kuupäev: 23.06.2025
  • LIMITED LIABILITY COMPANY NAFTAGAZ DRILLING
  • LLC NG DRILLING
Riik: RU
Aadress: Promuzel Pelei Panel 13, Noyabrsk, 629800
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
51546
Nimekirja kuupäev: 23.06.2025
  • AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT
  • JSC GAZPROM SHELFPROJECT
Riik: RU
Aadress: Pr-Kt Leninskii D. 15A, Floor 9, Moscow, 119071
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
51547
Nimekirja kuupäev: 23.06.2025
  • SAO VIET PETROL TRANSPORTATION COMPANY LIMITED
Riik: VN
Aadress: 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi
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
21898 tulemust leitud.