Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51168
Nimekirja kuupäev: 23.11.2025
  • ALIGN TRADING CO., LIMITED
Riik: CN
Aadress: Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Shenzhen, Guangdong; Room A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, 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
51169
Nimekirja kuupäev: 23.11.2025
  • AVTEX SEMICONDUCTOR LIMITED
Riik: CN
Aadress: 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, Shenzhen, Guangdong, 518031; Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Shenzhen, Guangdong; No. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen, Guangdong; Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, Shenzhen, Guangdong, 518102; Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, 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
51170
Nimekirja kuupäev: 23.11.2025
  • MAXTRONIC GLOBAL LIMITED
Riik: CN
Aadress: RM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL, Hong Kong; Room 2301, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong, 518031; Room 2408, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong; Room 2411, Block A, Jiahe Building, Shennan Road, Futian District, Shenzhen, Guangdong; Room 301, One Fuhu Street, Shenzhen, Guangdong, 518000; Room 3A02, Investment Bank Building, 1st Fuhua Road, Futian District, Shenzhen; Room 4411, R&F Yingkai Square, 16 Huaxia Road, Zhujiang New Town, Tianhe District, Guangzhou, Guangdong
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
51171
Nimekirja kuupäev: 23.11.2025
  • GPZ77 LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. Yu. Bashaeva 67, Argun, 366286
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
51172
Nimekirja kuupäev: 23.11.2025
  • MEGACHIPS LIMITED
Riik: CN
Aadress: 2901B, Bank of Communications Building, Shennan Middle Road, Huaqiang North Street, Futian District, Shenzhen; Room 1206, Yishang Creative Technology Building, No. 22 Jia'an South Road, Haibin Community, Xin'an Street, Bao'an District, Shenzhen, Guangdong; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, 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
51173
Nimekirja kuupäev: 23.11.2025
  • POLAR BEAR ELECTRONICS CO., LIMITED
Riik: CN
Aadress: Unit 1406B 14/F, The Belgian Bank Bldg, Nos 721-725, Nathan Rd, KLN, Hong Kong
Märkus: (Linked To: CHIPS RESOURCES LIMITED)
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
51174
Nimekirja kuupäev: 23.11.2025
  • SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI
Riik: TR
Aadress: Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak, Alanya, Antalya, 07400
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
51175
Nimekirja kuupäev: 23.11.2025
  • MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI
Riik: TR
Aadress: Gardenya Residance, No:7/1/26 Ataturk Mahallesi Atasehir Bulvari, Atasehir, 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
51176
Nimekirja kuupäev: 23.11.2025
  • LIMITED LIABILITY COMPANY PROGRESS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESS
Riik: RU
Aadress: d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski, Moscow, 117452
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
51177
Nimekirja kuupäev: 23.11.2025
  • LIMITED LIABILITY COMPANY BS TRADE
Riik: RU
Aadress: d. 12 pom. 23/64, naberezhnaya Presnenskaya, Moscow, 123112
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
51178
Nimekirja kuupäev: 23.11.2025
  • CBG TECH DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: No:27/1 Zuhuratbaba Mahallesi, Sukran Ciftligi Sokak, 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
51179
Nimekirja kuupäev: 23.11.2025
  • MISHRA, Vivek Kumar
Riik: IN
Aadress: House No. 191/B Kargil Chaunk, Vill-Dhamtari, Dhamtari, Chattisgarh, 493773
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
51180
Nimekirja kuupäev: 23.11.2025
  • IPG OOO
  • LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUP
Riik: RU
Aadress: d. 13 k. B, ul. Initsiativnaya, Ufa, 450032
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
51181
Nimekirja kuupäev: 23.11.2025
  • LIMITED LIABILITY COMPANY EVROSEL
Riik: RU
Aadress: ul. Zavodskaya d. 3, Zhukovski, 140184
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
51182
Nimekirja kuupäev: 23.11.2025
  • APILINE TRADING FZE
Riik: AE
Aadress: Jebel Ali 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
51183
Nimekirja kuupäev: 23.11.2025
  • KUMAR, Sudhir
Riik: IN
Aadress: L-172, Road N-7, Street N-5, Near P S Bedi Building, Mahipalpur, Delhi, 110037
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
51184
Nimekirja kuupäev: 23.11.2025
  • GYNTEC CARBON SDN BHD
Riik: MY
Aadress: Skyridge Garden, 1-A38-1, Halaman Halia, Pulau Pinang, Penang, 10470
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
51185
Nimekirja kuupäev: 23.11.2025
  • LIMITED LIABILITY COMPANY POWERCOM RUS
Riik: RU
Aadress: d. 2 str. 1 etazh 2, Pomeshch. XXXII kom. 10, ul. 2-Ya Kabelnaya, Moscow, 111024
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
51186
Nimekirja kuupäev: 23.11.2025
  • WUHAN HUAZHONG NUMERICAL CONTROL CO LTD
Riik: CN
Aadress: Huagong Science and Technology Park, East Lake Development Zone, Wuhan, Hubei, 430223
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
51187
Nimekirja kuupäev: 23.11.2025
  • AO KOLOMENSKI ZAVOD
  • JOINT STOCK COMPANY KOLOMENSKY ZAVOD
Riik: RU
Aadress: 42 Partizan Street, Kolomna, 140408
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
23256 tulemust leitud.