Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51968
Nimekirja kuupäev: 24.11.2025
  • LIMITED LIABILITY COMPANY GAZPROMNEFT ANGARA
Riik: RU
Aadress: Naberezhnaya Sinopskaya 22A, Saint Petersburg, 191167
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
51969
Nimekirja kuupäev: 24.11.2025
  • GAZPROM LNG PORTOVAYA LLC
  • GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY
  • LLC GAZPROM SPG PORTOVAIA
Riik: RU
Aadress: d. 20-22 litera A, ul. Galernaya, Saint Petersburg, 190000
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
51970
Nimekirja kuupäev: 24.11.2025
  • LIMITED LIABILITY COMPANY NSKH AZIYA DRILLING
  • LLC NSH ASIA DRILLING
Riik: RU
Aadress: 83 ul. Trukhina, Dobryanka, 618703
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
51971
Nimekirja kuupäev: 24.11.2025
  • LIMITED LIABILITY COMPANY POLAR LITHIUM
Riik: RU
Aadress: Floor 3, Office 18, 22 Per. Bolshoi Drovyanoi, Moscow, 109004
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
51972
Nimekirja kuupäev: 24.11.2025
  • AVISION SHIPPING SERVICES PRIVATE LIMITED
Riik: IN
Aadress: Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram, Haryana, 122018; Unit B, Ground Floor, 112, Udyog Vihar, Gurugram, Haryana, 122022
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
51973
Nimekirja kuupäev: 24.11.2025
  • LIMITED LIABILITY COMPANY PERMNEFTEOTDACHA
Riik: RU
Aadress: d. 70 ul. Trukhina, Dobryanka, 618703
Märkus: (Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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
51977
Nimekirja kuupäev: 24.11.2025
  • LIMITED LIABILITY COMPANY PERM ENGINEERING TECHNICAL CENTER GEOFIZIKA
  • LIMITED LIABILITY COMPANY PITTS GEOFIZIKA
Riik: RU
Aadress: 3 Proezd Elektronny, Dobryanka, 618703
Märkus: (Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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
51979
Nimekirja kuupäev: 24.11.2025
  • AO UK KUZBASSRAZREZUGOL
  • JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL
Riik: RU
Aadress: 4A Pionerski Bulvar, Kemerovo, 650054
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
51980
Nimekirja kuupäev: 24.11.2025
  • LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM
  • OOO KRU VZRYVPROM
Riik: RU
Aadress: 4A Pionerski Bulvar, Kemerovo, 650054
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
51981
Nimekirja kuupäev: 24.11.2025
  • XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD
Riik: CN
Märkus: (Linked To: NOVATEK CHINA HOLDINGS CO LTD)
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
51982
Nimekirja kuupäev: 24.11.2025
  • LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER
  • LLC TSTS
Riik: RU
Aadress: 1 per. Transportny, Dobryanka, 618703
Märkus: (Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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
51983
Nimekirja kuupäev: 24.11.2025
  • LIMITED LIABILITY COMPANY TPK SIB
Riik: RU
Aadress: d. 186, litera Z, pom. 3, ul. Voikova, Gurevsk
Märkus: (Linked To: LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM)
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
51984
Nimekirja kuupäev: 24.11.2025
  • XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD
Riik: CN
Aadress: Room A-504B, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai
Märkus: (Linked To: NOVATEK CHINA HOLDINGS CO LTD)
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
51985
Nimekirja kuupäev: 24.11.2025
  • LIMITED LIABILITY COMPANY RIGINTEL
Riik: RU
Aadress: Ofis 200V, Etazh 2, vkhod 6d, 54zh ul. Stakhanovskaya, Perm, 614066
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
51986
Nimekirja kuupäev: 24.11.2025
  • LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE
  • TALDINSKOE PTU OOO
Riik: RU
Aadress: d. 15 ul. Tsentralnaya, S. Terentevskoe, 653206
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
51987
Nimekirja kuupäev: 24.11.2025
  • JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE
  • KISELEVSKOE PTU PAO
Riik: RU
Aadress: d. 61 ul. Lenina, Kiselevsk, 652700
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
51988
Nimekirja kuupäev: 24.11.2025
  • LIMITED LIABILITY COMPANY FLEK
Riik: RU
Aadress: 2-I, d. 3 per. Beloyarski, Perm, 614065
Märkus: (Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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
51989
Nimekirja kuupäev: 24.11.2025
  • LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE
  • LIMITED LIABILITY COMPANY NGI
  • NS DIGITAL
Riik: RU
Aadress: 5 ul. Neftyanikov, Dobryanka, 618703
Märkus: (Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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
51991
Nimekirja kuupäev: 24.11.2025
  • FEDERAL STATE UNITARY ENTERPRISE ALL RUSSIAN RESEARCH INSTITUTE OF OIL GEOLOGY
  • FGBU VNIGNI
Riik: RU
Aadress: 36 shosse Entuziastov, Moscow, 105118
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
51992
Nimekirja kuupäev: 24.11.2025
  • LIMITED LIABILITY COMPANY KAPRON
Riik: RU
Aadress: d. 20 pom. P9 ofis 38B, ul. Sovetskaya, Nizhni 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
23256 tulemust leitud.