Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	51468 Nimekirja kuupäev: 03.05.2026	AO RT REGISTRATOR JSC RT REGISTRAR	Riik: RU Aadress: Ul. Donskaya D. 13, Et. 1A, Pom. XII, Kom. 11, Moscow, 119049 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
	51469 Nimekirja kuupäev: 03.05.2026	LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER SD PARTNER LLC	Riik: RU Aadress: Ul. Mashi Poryvaevoi D. 34, Moscow, 107078 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
	51470 Nimekirja kuupäev: 03.05.2026	LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT SDK GARANT	Riik: RU Aadress: Nab. Krasnopresnenskaya D. 8, Et. 10, Office 1032, Moscow, 123100; Ul. Sokolnicheskii Val D. 37, Moscow, 107113 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
	51471 Nimekirja kuupäev: 03.05.2026	AO SERVICE REESTR JSC SERVICE REESTR	Riik: RU Aadress: Ul. Sretenka D. 12, Moscow, 107045 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
	51472 Nimekirja kuupäev: 03.05.2026	AO STATUS JOINT STOCK COMPANY REGISTRY SOCIETY STATUS	Riik: RU Aadress: Ul. Novokhokhlovskaya D. 23, Str. 1, Pomeshch. 1, Moscow, 109052; Ul. Novorogozhskaya D. 32, Str. 1, Moscow, 109544 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
	51473 Nimekirja kuupäev: 03.05.2026	AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT AO SURGUTINVESTNEFT	Riik: RU Aadress: Ul. Entuziastov 52, Korp. 1, Surgut, 628400 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
	51474 Nimekirja kuupäev: 03.05.2026	TSENTR UCHETA I REGISTRATSII TSUR	Riik: RU Aadress: Pl. Rastrelli D. 2, Str. 1, Pomeshch. 3-N, Kom. 2.58, Saint Petersburg, 191124 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
	51475 Nimekirja kuupäev: 03.05.2026	AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII AO VRK	Riik: RU Aadress: Prosp. Lenina D. 28, Yekaterinburg, 620014; Ul. Dobrolyubova D. 16, Floor 5, Yekaterinburg, 620014 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
	51476 Nimekirja kuupäev: 03.05.2026	AO RSR YAFTS JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER	Riik: RU Aadress: Per. Glukhoi D. 2, Korp. 1, Yakutsk, 677007 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
	51477 Nimekirja kuupäev: 03.05.2026	YURR YUZHNO REGIONALNYI REGISTRATOR	Riik: RU Aadress: Ul. Menzhinskogo 2/1, Floor 3, Rostov-na-Donu, 344029 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
	51478 Nimekirja kuupäev: 03.05.2026	AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY AO NSD JOINT STOCK COMPANY INVESTMENT COMPANY PEKO INVEST	Riik: RU Aadress: Ul. Kuznetskii Most D. 21/5, Office Et. 5 Pom. I Kom. 1-18, 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
	51499 Nimekirja kuupäev: 03.05.2026	SUNOR ILLC	Riik: MT; RU Aadress: 18/2 South Street, Valletta; Office G63, Bulvar Solnechnyy 25, Kaliningrad, 236006 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	51503 Nimekirja kuupäev: 03.05.2026	ARGO TANKER GROUP LLC	Riik: RU Aadress: Office 139, Building 2, Naberezhnaya Presnenskaya 10, Moscow, 123112 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	51516 Nimekirja kuupäev: 03.05.2026	JOINT STOCK COMPANY OFS TECHNOLOGIES OFS TECHNOLOGIES JSC	Riik: RU Aadress: Proezd 1-I Krasnogvardeiskii D. 22, Str. 1, Floor/Pomeshch. 8/8.23, Mesto 174, Moscow, 123112 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	51521 Nimekirja kuupäev: 03.05.2026	RPK NORD LIMITED LIABILITY COMPANY	Riik: RU Aadress: Pr-kt Lenina D. 82, Floor 17, Office 1701, Murmansk, 183038 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	51523 Nimekirja kuupäev: 03.05.2026	LK VOLGA LIMITED LIABILITY COMPANY	Riik: RU Aadress: Pr-kt Lenina D. 82, Office 818, Murmansk, 183038 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	51524 Nimekirja kuupäev: 03.05.2026	AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM AO SNPKH	Riik: RU Aadress: Ul. Industrialnaya D. 95, Str. 1, Nizhnevartovsk, 628600; Ul. Industrialnaya ZD. 95, Str. 1, Nizhnevartovsk, 628616 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	51526 Nimekirja kuupäev: 03.05.2026	ENERGY OF OIL AND GAS SERVICE LLC ENGS LLC	Riik: RU Aadress: Ul. Grimau D. 10A, Str. 1, Moscow, 117292; Yakimanskaya Naberezhnaya D. 4, Str.1, Moscow, 119180 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	51527 Nimekirja kuupäev: 03.05.2026	AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN AO UPNP I KRS	Riik: RU Aadress: Ul. Alma Atinskaya 125, Samara, 443106; Zona Promyshlennaya D. 9 A, Svetloye, 446368 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	51529 Nimekirja kuupäev: 03.05.2026	ARGOS	Riik: RU Aadress: Ul. Morisa Toreza D. 1 B, Samara, 443093; Ul. Tsentralnaya D. 15/10, Kogalym, 628483 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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.