Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	51202 Nimekirja kuupäev: 03.05.2026	MORALABILITY INDUSTRIAL SDN BHD	Riik: MY Aadress: 70-1 Jalan Suria, Pusat Perniagaan Suri, Puchong, Selangor 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
	51203 Nimekirja kuupäev: 03.05.2026	LLC SERVICE FLY BISHKEK SERVIS FLAI BISHKEK	Riik: KG Aadress: ofis 0/21, 115 ul. Ibraimova, Bishkek, 720021 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
	51204 Nimekirja kuupäev: 03.05.2026	LIMITED LIABILITY COMPANY GERMES	Riik: RU Aadress: d. 1 ul. Neftyanaya, ofis 307 B, Khabarovsk, 680022 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
	51205 Nimekirja kuupäev: 03.05.2026	LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZH	Riik: RU Aadress: d. 44 litera B etazh 6 kom. 118, ul. 7-Ya Sovetskaya, St. Petersburg, 191144 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
	51206 Nimekirja kuupäev: 03.05.2026	LIMITED LIABILITY COMPANY WAREHOUSE FORESS	Riik: RU Aadress: d. 7A str. 3, proezd Staropetrovski, Moscow, 125130 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
	51207 Nimekirja kuupäev: 03.05.2026	MOTO EXPORT DWC LLC	Riik: AE Aadress: Office No: DLC-FC-O6, Building No: DLC-FC-4, Warehouse No: DLC-FC-W06, Logistics District, Dubai, 390667 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
	51208 Nimekirja kuupäev: 03.05.2026	LIMITED LIABILITY COMPANY ELEKTROPANEL	Riik: RU Aadress: d. 1A pom. 50K/3, shosse Varshavskoe, Moscow, 117105 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
	51210 Nimekirja kuupäev: 03.05.2026	AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI	Aadress: Ic Kapi No: 1, Blok No: 52, Kamara, Hasat Sk., Merkez Mah., Sisli, Istanbul, turkey 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
	51211 Nimekirja kuupäev: 03.05.2026	IAMSHCHIKOV, Artem YAMSHCHIKOV, Artem Mikhailovich YAMSHCHIKOV, Artem Mikhaylovich	Riik: RU 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
	51212 Nimekirja kuupäev: 03.05.2026	KURSK PRIBOR JSC AVIAAVTOMATIKA LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPYTNO KONSTRUKTORSKOE BIURO AVIAAVTOMATIKA OOO OKB AVIAAVTOMATIKA	Riik: RU Aadress: 47 Zapolnaia ul., Kursk, 305040 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
	51214 Nimekirja kuupäev: 03.05.2026	IMPULS RESEARCH AND DEVELOPMENT ENTERPRISE PAO NPP IMPULSE PJSC RESEARCH AND PRODUCTION ASSOCIATION IMPULSE PUBLICHNOE AKTCIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE IMPULS PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSE	Riik: RU Aadress: 102 Mira Avenue, Moscow, 129626 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
	51215 Nimekirja kuupäev: 03.05.2026	LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR LLC TRADING HOUSE VECTOR	Riik: RU Aadress: Ul. Rossiiskaya, D. 2A, KV. 10, Irkutsk, Irkutsk Oblast, 664025 Märkus: (Linked To: YAMSHCHIKOV, Artem Mikhailovich) 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
	51216 Nimekirja kuupäev: 03.05.2026	ETOP ELECTRONICS HK CO LIMITED	Riik: CN Aadress: Flat/Room 917c, Block A, 9/F, New Mandarin Plaza, No.14 Science Museum Road, Tsimshatsui, Kowloon, 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
	51217 Nimekirja kuupäev: 03.05.2026	YIWU VORTEX IMPORT AND EXPORT CO LIMITED	Riik: CN Aadress: Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty, 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
	51218 Nimekirja kuupäev: 03.05.2026	ROMERO BOLIVAR, Orlando Ramon	Riik: VE Programm: VENEZUELA	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
	51219 Nimekirja kuupäev: 03.05.2026	FERNANDEZ ALAYON, Jesus Ramon	Riik: VE Programm: VENEZUELA	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
	51220 Nimekirja kuupäev: 03.05.2026	ZHUHAI RAYSHARP TECHNOLOGY CO LTD	Riik: CN Aadress: No. 100, Keji 6th Road, Zhuhai, 519085 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
	51221 Nimekirja kuupäev: 03.05.2026	V LINK AVIATION MANAGEMENT FZCO	Riik: AE Aadress: 7WB-3F, Office 3109, DAFZA, Dubai; P.O. Box 371987, Dubai Märkus: (Linked To: S 7 ENGINEERING LLC) 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
	51222 Nimekirja kuupäev: 03.05.2026	MASK TRANS	Riik: IN Aadress: 1st Floor, Sri Mangalam Agencies Yadaimedai Complex, 39 Manali Express Road, Chennai, 600057 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
	51223 Nimekirja kuupäev: 03.05.2026	BEIJING DYNAMIC POWER CO LIMITED	Riik: CN Aadress: No. 8, Xinghuo Road, Science and Technology Park, Beijing, 100070 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
23803 tulemust leitud.