Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52217
Nimekirja kuupäev: 28.04.2025
  • TAIHUI ELECTRONICS SHENZHEN CO LTD
Riik: CN
Aadress: Pailide Industrial Park, No. 514 Sili Road, Dafu Community, Guanlan Street, Shenzhen, 518000
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
52218
Nimekirja kuupäev: 28.04.2025
  • JOINT STOCK COMPANY NOVY LEASING
  • JOINT STOCK COMPANY NOVY LIZING
Riik: RU
Aadress: d. 6 k. 3 blok 2/1, ul. Azovskaya, Moscow, 117149
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
52219
Nimekirja kuupäev: 28.04.2025
  • LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY
  • LLC PLK
Riik: RU
Aadress: d.20 k. 4 pom. 31, ul, Rechnaya, Krasnogorsk, 143403
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
52220
Nimekirja kuupäev: 28.04.2025
  • AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANY
Riik: AE
Aadress: Office No 1124, Business Bay Dubai, Dubai
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
52221
Nimekirja kuupäev: 28.04.2025
  • ITK SYSTEM LLC
  • LIMITED LIABILITY COMPANY ITK SISTEMA
Riik: RU
Aadress: d. 3 pom. II kom. 4, per. Bolshoi Savvinski, Moscow, 119435
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
52222
Nimekirja kuupäev: 28.04.2025
  • DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED
Riik: CN
Aadress: Room 1206, Unit 3, The Third-section Yuegang Garden, Shatai 2nd Road, Mintian Village, Shatian Town, Dongguan, 523000
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
52223
Nimekirja kuupäev: 28.04.2025
  • LIMITED LIABILITY COMPANY TAGULSKOE
Riik: RU
Aadress: Ul. 78 Dobrovolcheskoi Brigady 15, 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
52224
Nimekirja kuupäev: 28.04.2025
  • ABINGO DISTRIBUTORS LIMITED
Riik: CN
Aadress: Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai, 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
52225
Nimekirja kuupäev: 28.04.2025
  • CHAINCHIP LLC
  • LIMITED LIABILITY COMPANY CHEYNCHIP
Riik: RU
Aadress: d. 20 str. 1A, ul. Kulakova, Moscow, 123592
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
52226
Nimekirja kuupäev: 28.04.2025
  • SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: No: 13, Ic Kapi No: 2, Idealtepe Mah. Dik Sk., Maltepe, 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
52227
Nimekirja kuupäev: 28.04.2025
  • LIMITED LIABILITY COMPANY DZHET SNAB
  • LLC JET SNAB
Riik: RU
Aadress: D. 164 pom. 19, Ul. A. Nevskogo, Kaliningrad, 236029
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
52228
Nimekirja kuupäev: 28.04.2025
  • VICTORY EXPERT TRADING FZ LLC
Riik: AE
Aadress: FDBC0808, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah
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
52229
Nimekirja kuupäev: 28.04.2025
  • CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
Riik: TR
Aadress: Egs Business Park Bloklari, Giris Kat Yesilkoy Mah. Bakirkoy, Istanbul, 34149
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
52230
Nimekirja kuupäev: 28.04.2025
  • LIMITED LIABILITY COMPANY TAMARIKS
  • TAMARIX
Riik: RU
Aadress: d. 40 litera A, prospekt Kultury, St. Petersburg, 194292
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
52232
Nimekirja kuupäev: 28.04.2025
  • PROFFPCB FZCO
Riik: AE
Aadress: Ground Floor 6 East A, Dubai Airport Freezone, Dubai
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
52233
Nimekirja kuupäev: 28.04.2025
  • LIMITED LIABILITY COMPANY TELP
Riik: RU
Aadress: D. 8 pom. 61, pl. Pobedy, Lipetsk, 398001
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
52234
Nimekirja kuupäev: 28.04.2025
  • NAZMIH TRADING FZE LLC
Riik: AE
Aadress: Ajman A-0059-378-Flamingo Villas, Ajman
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
52235
Nimekirja kuupäev: 28.04.2025
  • LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE NEVAAPPARAT
  • LLC NPP NEVAAPPARAT
Riik: RU
Aadress: Suite 8-N, Letter A, Building 17, Sofiyskaya Street, Municipality District Volkovskoe, Saint Petersburg, 192236
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
52236
Nimekirja kuupäev: 28.04.2025
  • LIMITED LIABILITY COMPANY VELOKS
Riik: RU
Aadress: d. 19 litera R kom. 434, ul. Promyshlennaya, St. Petersburg, 198095
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
52237
Nimekirja kuupäev: 28.04.2025
  • ACE BEARINGS FZE
Riik: AE
Aadress: P O Box 18104, Warehouse No RA08TB03P, Jebel Ali, Dubai
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
21720 tulemust leitud.