Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	52017 Nimekirja kuupäev: 24.11.2025	LIMITED LIABILITY COMPANY VOSTOK OIL	Riik: RU Aadress: d. 15 pom. 73, etazh 6, ul. 78 Dobrovolcheskoi Brigady, Krasnoyarsk, 660077 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
	52018 Nimekirja kuupäev: 24.11.2025	KIRBINSKY OPEN PIT MINE LLC COAL MINE KIRBINSKY RAZREZ KIRBINSKI OOO	Riik: RU Aadress: d. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov, Abakan, 655016 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
	52019 Nimekirja kuupäev: 24.11.2025	LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE LLC PLANT VRK SAPPHIRE VRK SAPPHIRE PLANT ZAVOD PO PROIZVODSTVU VINTO-RULEVYKH KOLONOK SAPFIR ZAVOD VRK SAPFIR	Riik: RU Aadress: Ul. Stepana Lebedeva D. 1, Bolshoi Kamen, 692801 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
	52020 Nimekirja kuupäev: 24.11.2025	LLC SAYANO PARTISANSKIY RAZREZ SAYANO PARTIZANSKI OOO	Riik: RU Aadress: ul. Suvorova d. 21, Ivanovka, 663542 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
	52022 Nimekirja kuupäev: 24.11.2025	JSC COAL MINE STEPNOY RAZREZ STEPNOI OOO RAZREZ STEPNOY COAL COMPANY JSC	Riik: RU Aadress: Raichikhinsk, 676770 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
	52025 Nimekirja kuupäev: 24.11.2025	GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD	Riik: CN Aadress: Yidong, Jinkai Automobile Parts City Yinan Huaxing Shuyou Zhan Comprehensive Building, Tu anjie Road, Economic Development Zone, Dawang Town Dongying, Shandong, 257399 Märkus: (Linked To: SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION 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
	52026 Nimekirja kuupäev: 24.11.2025	LIMITED LIABILITY COMPANY SKIF	Riik: RU Aadress: 4A Pionerski Bulvar, Kemerovo, 650054 Märkus: (Linked To: JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL) 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
	52027 Nimekirja kuupäev: 24.11.2025	KRU OVERSEAS LIMITED	Riik: CY Aadress: Flat 1102, The Oval, 3 Krinou, Agios Athanasios, 4103 Märkus: (Linked To: JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL) 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
	52029 Nimekirja kuupäev: 24.11.2025	UMBRA NAVI SHIPMANAGEMENT CORP	Riik: KZ Aadress: Almaty Märkus: (Linked To: JOINT STOCK COMPANY SOVCOMFLOT; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: RUSSIA-EO14024; SDGT	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
	52030 Nimekirja kuupäev: 24.11.2025	LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR LIMITED LIABILITY COMPANY REPAIR AND PRODUCTION BASE KOLMAR LLC RPBK	Riik: RU Aadress: ul. Sovetskaya 70, pos., Chulman, 678981 Märkus: (Linked To: JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY) 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
	52031 Nimekirja kuupäev: 24.11.2025	JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK JSC LISKIMONTAZHKONSTRUKTSIYA	Riik: RU Aadress: ul. Montazhnikov d. 1, Liski, 397907 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
	52032 Nimekirja kuupäev: 24.11.2025	FOND YAMAL NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMAL	Riik: RU Aadress: ul. Lenina d. 27, Salekhard, 629007 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
	52033 Nimekirja kuupäev: 24.11.2025	LIMITED LIABILITY COMPANY RUSGAZBURENIE	Riik: RU Aadress: d. 12A pom. 14, etazh 17, ul. Nametkina, Moscow, 117420 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
	52036 Nimekirja kuupäev: 24.11.2025	LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKA LLC ITS AVTONOMNAYA ENERGETIKA	Riik: RU Aadress: d. 5 pom. 3A, prospekt Georgievski, Moscow, 124498 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
	52045 Nimekirja kuupäev: 24.11.2025	PAEZ VARGAS, Israel Daniel Tommy	Riik: MX Aadress: Mexicali, Baja California Märkus: (Linked To: SINALOA CARTEL) Programm: ILLICIT-DRUGS-EO14059; SDGT	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
	52046 Nimekirja kuupäev: 24.11.2025	Chava DIAZ RODRIGUEZ, Salvador	Riik: MX Aadress: Mexicali, Baja California Märkus: (Linked To: SINALOA CARTEL) Programm: ILLICIT-DRUGS-EO14059; SDGT	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
	52047 Nimekirja kuupäev: 24.11.2025	AMADOR VALENZUELA, Christian Noe	Riik: MX Aadress: Mexicali, Baja California Märkus: (Linked To: SINALOA CARTEL) Programm: ILLICIT-DRUGS-EO14059; SDGT	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
	52049 Nimekirja kuupäev: 24.11.2025	NATIONAL DEFENSE COMPLEX NATIONAL DEVELOPMENT CENTRE NATIONAL DEVELOPMENT COMPLEX NDC	Riik: PK Aadress: Fateh Jang, Punjab, Rawalpindi; P.O Box 2216, Islamabad; Plot No. 94, NESCOM Complex (NDC), H-11/4, Islamabad, Islamabad Urban Programm: NPWMD	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
	52050 Nimekirja kuupäev: 24.11.2025	Alfredito BELTRAN GUZMAN, Jesus Alfredo El Mochomito Tito	Riik: MX 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
	52051 Nimekirja kuupäev: 24.11.2025	AKHTAR AND SONS AKHTAR AND SONS PRIVATE LIMITED AKHTAR AND SONS PVT LTD.	Riik: PK Aadress: 10th Floor Emerald Tower, Main Clifton Road, Karachi, 74000; 10th Floor, Emerald Tower, Main Clifton Road, Karachi, 75600; Office # 1003, 10th Floor, Emerald Tower, G-19, Block 5, Do Talwar, Main Clifton Road, South Saddar Town, Karachi Programm: NPWMD	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.