Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	52596 Nimekirja kuupäev: 27.06.2025	AKTSIONERNOE OBSHCHESTVO RT LOGISTIKA JOINT STOCK COMPANY RT LOGISTICS	Riik: RU Aadress: 4 str. 1, pl Andronevskaia, Moscow, 105120; Nab. sofiiskaya d. 22, str. 1, Moscow, 119072 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
	52597 Nimekirja kuupäev: 27.06.2025	LI, Fangyue	Riik: DE Aadress: Vogesenstr. 16, Hamburg, 22049 Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS) 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
	52598 Nimekirja kuupäev: 27.06.2025	AKTSIONERNOE OBSHCHESTVO SARANSKII PRIBOROSTROITELNYI ZAVOD AO SPZ PJSC SIW PUBLIC JOINT STOCK COMPANY SARANSK INSTRUMENT WORKS SPZ PJSC	Riik: RU Aadress: 9 ul. Vasenko, Saransk, 430030 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
	52599 Nimekirja kuupäev: 27.06.2025	AKTSIONERNOE OBSHCHESTVO LYTKARINSKII ZAVOD OPTICHESKOGO STEKLA AO LZOS JOINT STOCK COMPANY LYTKARINO OPTICAL GLASS PLANT JSC LZOS	Riik: RU Aadress: 1 ul. Parkovaia, Lytkarino, 140080 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
	52600 Nimekirja kuupäev: 27.06.2025	CLOUD COMPUTING INTERNATIONAL HONG KONG LIMITED PORTEX TRADE FZE PORTEX TRADE LIMITED	Riik: CN Aadress: Room 1502 Easey Coml Bldg, Wan Chai, Hong Kong Märkus: (Linked To: ABDALLA, Ahmed) Programm: SUDAN-EO14098	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
	52601 Nimekirja kuupäev: 27.06.2025	ABDALLA, Ahmed ABDALLA, Akhmed Abdalla Khalafalla AHMED, Abdalla Khalafalla Abdalla KHALAFALLAH, Abdallah Ahmed Abdallah	Riik: AE; UA Aadress: Apt. 5405, Amna Tower, Al Habtoor City, Dubai; Pishonevskaya 20-1, Flat 76, Odessa, Odessa, 65026 Märkus: (Linked To: DEFENSE INDUSTRIES SYSTEM) Programm: SUDAN-EO14098	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
	52602 Nimekirja kuupäev: 27.06.2025	AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT SPETSIALNOGO MASHINOSTROENIIA AKTSIONERNOE OBSHCHESTVO TSENTRALNYJ NAUCHNO LSSLEDOVATELSKIJ LNSTITUT SPETSIALNOGO MASH AO TSNIISM CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY CRISM JSC JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE FOR SPECIAL MACHINE BUILDING	Riik: RU Aadress: 34 Zavodskaya St., Khotkovo, 141371 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
	52605 Nimekirja kuupäev: 27.06.2025	JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD	Riik: CN Aadress: Huang Tu Zhen Huan Chuan Lu Zhao, Jiyang, 214445; No. 7, Huanchuan Road, Huangtu Industrial Park, Wuxi, Jiangsu, 214400 Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS) 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
	52606 Nimekirja kuupäev: 27.06.2025	AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT FIZICHESKIKH IZMERENII AO NIIFI JOINT STOCK COMPANY RESEARCH INSTITUTE OF PHYSICAL MEASUREMENTS SCIENTIFIC RESEARCH INSTITUTE OF PHYSICAL INSTRUMENTS	Riik: RU Aadress: Str. 8/10, Ul. Volodarskogo, Penza, 440026 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
	52607 Nimekirja kuupäev: 27.06.2025	SHENZHEN LIANLISHENG BIOTECHNOLOGY CO LTD SHENZHEN UNISON BIOSEN BIO TECH CO LTD SHENZHEN UNISON BIO TECH CO LTD	Riik: CN Aadress: Room 312, Pengji Business Space-Time Building, No. 50, Bagua 1st Road, Hualin Community, Yuanling Street, Futian District, Shenzhen, Guangdong, 518048 Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID) 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
	52609 Nimekirja kuupäev: 27.06.2025	SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD	Riik: CN Aadress: 1803, Building 3, Unit 1, Zhenxiang Treasure House, No. 5 Weiyang Road, Xian, Shaanxi, 710016 Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS) 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
	52611 Nimekirja kuupäev: 27.06.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID OMNITRADE	Riik: RU Aadress: str. 1 pomeshch. etazh 16/1, Krasnogorsk, 143440 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
	52612 Nimekirja kuupäev: 27.06.2025	JOINT STOCK COMPANY SEROV MECHANICAL PLANT JSC SMZ	Riik: RU Aadress: 10 ul. Aglomeratchikov, Serov, 624981 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
	52613 Nimekirja kuupäev: 27.06.2025	AKTSIONERNOE OBSHCHESTVO GORKOVSKII ZAVOD APPARATURY SVIAZI IM AS POPOVA AO GZAS IM AS POPOVA JSC GZAS POPOV COMMUNICATIONS EQUIPMENT PLANT	Riik: RU Aadress: 100 ul. Internatsionalnaia, Nizhny Novgorod, 603002 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
	52614 Nimekirja kuupäev: 27.06.2025	SHENZHEN BAIOUSEN BIOTECHNOLOGY CO LTD SHENZHEN BIOSEN BIO TECH CO LTD SHENZHEN BOOUSEN BIOLOGICAL TECHNOLOGY CO LTD	Riik: CN Aadress: No. 611, 6th Floor, Huafeng International Business Building, No. 4018 Bao'an Avenue, Bao'an District, Shenzhen, Guangdong, 518100; Room 311, Pengji Business Space Building, No. 50, Bagua 1st Road, Hualin Community, Yaunling St, Futian District, Shenzhen Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID) 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
	52615 Nimekirja kuupäev: 27.06.2025	JOINT STOCK COMPANY MOTOVILICHA PLANTS MOTOVILIKHINSKIE ZAVODY	Riik: RU Aadress: d. 35, str. 245, Ul. 1905, Perm, 641014 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
	52616 Nimekirja kuupäev: 27.06.2025	VOITIKHOV, Dmitrii Evgenevich VOITOKHOV, Dmitri Evgenevich	Riik: RU Aadress: St. Z Kosmodemyanskoy, 56, APT. 2, Azov Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER) 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
	52617 Nimekirja kuupäev: 27.06.2025	SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTD SHENZHEN YSD GLOBAL TECHNOLOGY CO LTD	Riik: CN Aadress: 243A, Building 543, Bagualing Industrial Zone, Bagua 2nd Road, Hualin Community, Yuanling Sub-District, Futian District, Shenzhen, Guangdong, 518000 Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID) 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
	52619 Nimekirja kuupäev: 27.06.2025	AKTSIONERNOE OBSCHESTVO HOLDINGOVAYA KOMPANIYA BARNAULTRANSMASH JOINT STOCK HOLDING COMPANY BARNAULTRANSMASH	Riik: RU Aadress: 28 pr-kt Kalinina, Barnaul, 656037 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
	52620 Nimekirja kuupäev: 27.06.2025	LIAN LIHUI INTERNATIONAL CO LTD UNIHUI INTERNATIONAL LIMITED	Riik: CN Aadress: Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong, Hong Kong Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER) 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.