Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52003
Nimekirja kuupäev: 25.06.2025
  • AMURUGOL AO
Riik: RU
Aadress: ul. Pobedy d. 28, Raichikhinsk, 676770
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
52004
Nimekirja kuupäev: 25.06.2025
  • CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA
  • JSC DINUR
Riik: RU
Aadress: D. 1 ul. Ilicha, Pervouralsk, 623013
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
52005
Nimekirja kuupäev: 25.06.2025
  • XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD
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
52006
Nimekirja kuupäev: 25.06.2025
  • LIMITED LIABILITY COMPANY RMK
  • ROSMETALLKOMPLEKT AO
Riik: RU
Aadress: D. 26 litera A pom. 9N, Ul. Gorokhovaya, Saint Petersburg, 191023
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
52007
Nimekirja kuupäev: 25.06.2025
  • XUANWU YOUBI SEA FREIGHT SHANGHAI CO LTD
Riik: CN
Aadress: Room A-506B, 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
52008
Nimekirja kuupäev: 25.06.2025
  • OPEN JOINT STOCK COMPANY VOLZHSKY ABRASIVE WORKS
  • VOLZHSKI ABRAZIVNY ZAVOD PAO
Riik: RU
Aadress: Ul. Im F.G.Loginova 169, Volzhski, 404119
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
52010
Nimekirja kuupäev: 25.06.2025
  • XUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTD
Riik: CN
Aadress: Room A-506A, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone China, 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
52011
Nimekirja kuupäev: 25.06.2025
  • JOINT STOCK COMPANY MAGNEZIT HOLDING
Riik: RU
Aadress: d. 43 str. 3 etazh 4 pom. XVI, ul. Bolshaya Polyanka, 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
52012
Nimekirja kuupäev: 25.06.2025
  • LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT
  • MAGNEZIT GROUP LLC
Riik: RU
Aadress: Ul. Solnechnaya 34, Satka, 456910
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
52013
Nimekirja kuupäev: 25.06.2025
  • CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY
  • LIMITED LIABILITY COMPANY KRIOGAZ VYSOTSK
Riik: RU
Aadress: d. 3 str. 96, proezd Kislitsinski, Vysotskaya Ter., Leningradskaya Obl., 188909
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
52014
Nimekirja kuupäev: 25.06.2025
  • MAGNEZIT PLANT
  • PJSC MAGNEZIT COMBINE
  • PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT
Riik: RU
Aadress: Ul. Solnechnaya 34, Satka, 456910
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
52015
Nimekirja kuupäev: 25.06.2025
  • LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL
  • LLC SUKHODOL SEAPORT
Riik: RU
Aadress: 24 Okeansky Avenue, Vladivostok, 690091; 56 Leninskaya St., Romanovka, 692821
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
52016
Nimekirja kuupäev: 25.06.2025
  • KRASNOYARSKKRAIUGOL AO
Riik: RU
Aadress: ul. Maerchaka d. 34A, Krasnoyarsk, 660075
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
52017
Nimekirja kuupäev: 25.06.2025
  • LIMITED LIABILITY COMPANY VOSTOK OIL
Riik: RU
Aadress: d. 15 pom. 73, etazh 6, ul. 78 Dobrovolcheskoi Brigady, Krasnoyarsk, 660077
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
52018
Nimekirja kuupäev: 25.06.2025
  • KIRBINSKY OPEN PIT MINE
  • LLC COAL MINE KIRBINSKY
  • RAZREZ KIRBINSKI OOO
Riik: RU
Aadress: d. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov, Abakan, 655016
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
52019
Nimekirja kuupäev: 25.06.2025
  • LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE
  • LLC PLANT VRK SAPPHIRE
  • VRK SAPPHIRE PLANT
  • ZAVOD PO PROIZVODSTVU VINTO-RULEVYKH KOLONOK SAPFIR
  • ZAVOD VRK SAPFIR
Riik: RU
Aadress: Ul. Stepana Lebedeva D. 1, Bolshoi Kamen, 692801
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
52020
Nimekirja kuupäev: 25.06.2025
  • LLC SAYANO PARTISANSKIY
  • RAZREZ SAYANO PARTIZANSKI OOO
Riik: RU
Aadress: ul. Suvorova d. 21, Ivanovka, 663542
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
52022
Nimekirja kuupäev: 25.06.2025
  • JSC COAL MINE STEPNOY
  • RAZREZ STEPNOI OOO
  • RAZREZ STEPNOY COAL COMPANY JSC
Riik: RU
Aadress: Raichikhinsk, 676770
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
52025
Nimekirja kuupäev: 25.06.2025
  • GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD
  • GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD
Riik: CN
Aadress: Yidong, Jinkai Automobile Parts City Yinan Huaxing Shuyou Zhan Comprehensive Building, Tu anjie Road, Economic Development Zone, Dawang Town Dongying, Shandong, 257399
Märkus: (Linked To: SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION 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
52026
Nimekirja kuupäev: 25.06.2025
  • LIMITED LIABILITY COMPANY SKIF
Riik: RU
Aadress: 4A Pionerski Bulvar, Kemerovo, 650054
Märkus: (Linked To: JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL)
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
21899 tulemust leitud.