Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	52609	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	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	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	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	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	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	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	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	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	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
	52622	DMITRIENKO, Aleksei Gennadievich DMITRIENKO, Alexei	Riik: RU Aadress: St. New Cheryomushki, 22-23 Bldg. 1B, KV. 319, Moscow 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
	52623	AKTSIONERNOE OBSHCHESTVO RIAZANSKII RADIOZAVOD JOINT STOCK COMPANY RYAZAN RADIO PLANT	Riik: RU Aadress: 11 ul. Lermontova, Ryazan, 390023 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
	52626	AKTSIONERNOE OBSHCHESTVO VOENTORG JOINT STOCK COMPANY VOENTORG	Riik: RU Aadress: 23 ul. Bolshaia Pirogovskaia, 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
	52629	LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT LIMITED LIABILITY COMPANY NPP TEKNOPROEKT	Riik: RU Aadress: d. 75, prospekt Pobedy, Penza, 440060 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
	52631	LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL LLC MMC STEEL MMC STEEL CORPORATION OOO UGMK STAL OOO UMK STAL	Riik: RU Aadress: 125 Uspenskiy ave., Verkhnyaya Pyshma, 624097; zd. 1 k. 1 ofis 407, prospekt Uspenski, Verkhnyaya Pyshma, 624091 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
	52632	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER SV POLYMER	Riik: RU Aadress: d. 23 litera A pom. 41-N, Zona 2, Rabochee Mesto, ul. Novgorodskaya, 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
	52633	LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONS OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE KONGRESSY I VYSTAVKI OOO MKV	Riik: RU Aadress: 44, et. 1 pom I kom 16 ul. Marshala Timoshenko, Moscow, 121359 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
	52635	PJSC NADEZHDINSKI METALLURGICAL PLANT PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVOD	Riik: RU Aadress: 6 Ulitsa Aglomeratchikov, Serov, 624992 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
	52636	LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION CENTER SKADA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNYI TSENTR SKADA OOO NPTS SKADA	Riik: RU Aadress: P13 Nezhiloe pomeshch., 46, ul. Ulianova, Nizhny Novgorod, 603155 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
	52638	AO NPP RUSBAL JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL JSC SPE RUSBAL	Riik: RU Aadress: d. 48, k. 1, ul. Svobody, Moscow, 125364 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
31384 tulemust leitud.