Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	52227 Nimekirja kuupäev: 26.06.2025	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: 26.06.2025	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: 26.06.2025	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: 26.06.2025	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: 26.06.2025	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: 26.06.2025	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: 26.06.2025	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: 26.06.2025	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: 26.06.2025	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: 26.06.2025	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
	52238 Nimekirja kuupäev: 26.06.2025	LIMITED LIABILITY COMPANY ARMEKS	Riik: RU Aadress: d. 26 pom. 7/11N/2, ul. Leninskaya Sloboda, Moscow, 115280 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
	52239 Nimekirja kuupäev: 26.06.2025	DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD DALIAN XIN PENG HAI M AND E EQUIPMENT CO LTD DALIAN XINPENGHAI MECHANICAL AND ELECTRICAL EQUIPMENT CO LTD DALIAN XINPENGHAI MECHANICAL & ELECTRICAL EQUIPMENT CO LTD DALIAN XIN PENG HAI M&E EQUIPMENT CO LTD	Riik: CN Aadress: No. 5, 1st Floor, No. 294, Huale Street, Zhongshan, Dalian, Liaoning 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
	52242 Nimekirja kuupäev: 26.06.2025	GLOWY PREMIER TREND SDN BHD	Riik: MY Aadress: 11-3-6 New Bob Centre, George Town, 10350 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
	52243 Nimekirja kuupäev: 26.06.2025	LIMITED LIABILITY COMPANY PROMELEKTROSERVIS	Riik: RU Aadress: ul. Geroev Khasana 83, Perm, 614025 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
	52245 Nimekirja kuupäev: 26.06.2025	OKE PRECISION CUTTING TOOLS CO LTD	Riik: CN Aadress: Entrepreneurship Road, Small and Medium-sized Enterprise Pioneer Park, Yanling County, Zhuzhou, 412500 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
	52246 Nimekirja kuupäev: 26.06.2025	ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI ARMIDA MAKINA IC VE DIS TIC LTD	Riik: TR Aadress: No: 25-28 Moda Pasaji Blok, Halkci Sokak, Zeytinlik Mahallesi, Bakirkoy, 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
	52247 Nimekirja kuupäev: 26.06.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIK	Riik: RU Aadress: Novorossiiskaya, 30, 231, Chelyabinsk, 454139 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
	52248 Nimekirja kuupäev: 26.06.2025	WISON OFFSHORE AND MARINE ZHOUSHAN BASE WISON OFFSHORE & MARINE ZHOUSHAN BASE WISON ZHOUSHAN YARD ZHOUSHAN WISON OFFSHORE AND MARINE CO LTD ZHOUSHAN WISON OFFSHORE ENGINEERING CO LTD	Riik: CN Aadress: No. 1 Building, No. 288 Hailan North Road, Xiushan Township, Daishan County, Zhoushan City, Zhejiang Province, 316200; Second Floor, No. 80, Changhe Road, Gaoting Town, Daishan County, Zhoushan, Zhejiang, 316261 Märkus: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) 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
	52249 Nimekirja kuupäev: 26.06.2025	SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI SAHINLER METAL MAKINA ENDUSTRI AS	Riik: TR Aadress: No: 14 Mumin Gencoglu Caddesi, Balkann Mahallesi, Nilufer, Bursa, 16130 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
	52250 Nimekirja kuupäev: 26.06.2025	HONGKONG YAQING SHIPPING CO LIMITED	Riik: CN Aadress: Room 837, 8th Floor, Beverley Commercial Centre, 87-105, Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, 999077 Märkus: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) 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.