Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	51444 Nimekirja kuupäev: 03.05.2026	AO NKK NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION	Riik: RU Aadress: Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3, Moscow, 127018 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
	51445 Nimekirja kuupäev: 03.05.2026	AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T. AO NRK ROST	Riik: RU Aadress: Ul. Stromynka D. 18, K. 5B, Pomeshch. IX, Moscow, 107076; Ul. Stromynka D. 18, Korp. 13, Moscow, 107996 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
	51446 Nimekirja kuupäev: 03.05.2026	AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA AO NSFK	Riik: RU Aadress: PR-KT Krasnyi ZD. 157/1, Office 608.4, Novosibirsk, 630049 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
	51447 Nimekirja kuupäev: 03.05.2026	TNK TRADING LIMITED	Riik: NZ Aadress: 1515/1 Courthouse Lane, Auckland Märkus: (Linked To: LEUNG, Ho Kai) Programm: ILLICIT-DRUGS-EO14059	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
	51452 Nimekirja kuupäev: 03.05.2026	KOROVIN, Valerii Mikhailovich KOROVIN, Valery Mikhaylovich	Riik: RU Aadress: Moscow Märkus: (Linked To: INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE) Programm: ELECTION-EO13848; 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
	51453 Nimekirja kuupäev: 03.05.2026	OBORONREGISTR OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR	Riik: RU Aadress: Ul. Staraya Basmannaya D. 19, Str. 12, Kom. 22, Moscow, 105066 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
	51454 Nimekirja kuupäev: 03.05.2026	CENTROCREDIT BANK	Riik: RU Aadress: Bld. 1, St Pyatnitskaya, 31/2, Moscow, 119017 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
	51455 Nimekirja kuupäev: 03.05.2026	OOO PARTNER	Riik: RU Aadress: Prosp. Pobedy D. 22, Cherepovets, 162606 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
	51456 Nimekirja kuupäev: 03.05.2026	AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR AO PRTS	Riik: RU Aadress: Balaklavskii Pr. D. 28, Str. V, 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
	51457 Nimekirja kuupäev: 03.05.2026	JOINT STOCK COMPANY RDC PARITET JSC RDC PARITET	Riik: RU Aadress: Per. 2-I Kozhevnicheskii D. 12, Str. 2, Floor 3, Pomeshch. XVI, Komnata 4, Moscow, 115114 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
	51458 Nimekirja kuupäev: 03.05.2026	FORA BANK JOINT STOCK COMMERCIAL BANK	Riik: RU Aadress: Zubovsky Boulevard, 25, Moscow, 119021 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
	51459 Nimekirja kuupäev: 03.05.2026	AO REESTR ZAO REESTR	Riik: RU Aadress: Per. Bolshoi Balkanskii D. 20, Str. 1, Moscow, 129090 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
	51460 Nimekirja kuupäev: 03.05.2026	COMMERCIAL BANK KREMLYOVSKIY	Riik: RU Aadress: Per. Nikoloshchepovsky 1st, 6. Page 1, Moscow, 121099 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
	51461 Nimekirja kuupäev: 03.05.2026	OOO REESTR RN	Riik: RU Aadress: Per. 1-I Shchipkovskii D. 20, Moscow, 115093; Per. Podkopaevskii D 2/6, Str. 3-4, Moscow, 109028 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
	51462 Nimekirja kuupäev: 03.05.2026	AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL AO REGISTRATOR KAPITAL	Riik: RU Aadress: Per. Tramvainyi D. 15, KV. 101, Yekaterinburg, 620041 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
	51463 Nimekirja kuupäev: 03.05.2026	OOO REGISTRATOR GARANT	Riik: RU Aadress: Nab. Krasnopresnenskaya D. 8, Et. 2, Pom. 228, Moscow, 123100 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
	51464 Nimekirja kuupäev: 03.05.2026	NEW MOSCOW BANK	Riik: RU Aadress: Bolshoy Savvinsky Per., D. 2-4-6, P. 10, 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
	51465 Nimekirja kuupäev: 03.05.2026	SPETSIALIZIROVANNYI REGISTRATOR REKOM SR REKOM	Riik: RU Aadress: Mkr. Koroleva D. 37, Staryy Oskol, 309502 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
	51466 Nimekirja kuupäev: 03.05.2026	AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR AO AGENTSTVO RNR	Riik: RU Aadress: Ul. 9-GO Maya D. 10, K. B, Lipetsk, 398017; Ul. Demonstratsii D. 27, Korp. 1, Tula, 300034 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
	51467 Nimekirja kuupäev: 03.05.2026	PUBLIC JOINT STOCK COMPANY BANK SINARA	Riik: RU Aadress: Kuibyshev Str., 75, Yekaterinburg, 620026 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.