Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 25.04.2025	CJSC Zest Zest Leasing	Riik: RU Aadress: 2 Liter a Pl. Rastrelli, St. Petersburg, 191124; pr. Medikov 5, of. 301, St. Petersburg	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19687 Nimekirja kuupäev: 25.04.2025	KAMCHATGAZPROM KAMCHATGAZPROM, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'	Riik: RU Aadress: d. 19 ul. Pogranichnaya, Petropavlovsk-Kamchatski, Kamchatski krai, 683032 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	9403 Nimekirja kuupäev: 25.04.2025	CAMBIOS PALMILLA S.A. DE C.V.	Riik: MX Aadress: Avenida Ortiz Mena 34A, Hidalgo del Parral, Chihuahua, 33800; Calle Francisco Moreno S/N, Hidalgo del Parral, Chihuahua, 33800; Calle Maclovio Herrera 97A, Hidalgo del Parral, Chihuahua, 33800; Carretera Santa Barbara KM 3, Colonia Almancena, Hidalgo del Parral, Chihuahua, 33800 Programm: SDNTK	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
	Nimekirja kuupäev: 25.04.2025	Obshchestvo S Organichennoi Otvetstvennostyu'sakha (Yakutskaya) Transportnaya Kompaniya Sakhatrans LLC Sakhatrans OOO	Riik: RU Aadress: 14 ul. Molodezhnaya Rabochi Pos. Vanino, Vaninski, Raion Khabarovski Krai, 682860	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19688 Nimekirja kuupäev: 25.04.2025	DALTRANSGAZ DALTRANSGAZ, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'	Riik: RU Aadress: d. 1 ul. Solnechnaya S. Ilinka, Khabarovski Raion Khabarovski krai, 680509 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	9404 Nimekirja kuupäev: 25.04.2025	GASOLINERAS SAN FERNANDO S.A. DE C.V.	Riik: MX Aadress: Avenida 3A y Calle Mina, Colonia Centro, Saucillo, Chihuahua; Ciudad Camargo, Chihuahua Programm: SDNTK	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
	Nimekirja kuupäev: 25.04.2025	STG Group Stroytransgaz Stroytransgaz Group	Riik: RU Aadress: 3 Begovaya Street, Building # 1, Moscow, 125284	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19690 Nimekirja kuupäev: 25.04.2025	AKTSIONERNOE OBSHCHESTVO 'DRUZHBA' DRUZHBA DRUZHBA, AO	Riik: RU Aadress: Rogozinino, Moscow, 143397 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	9405 Nimekirja kuupäev: 25.04.2025	INMOBILIARIA EL PRESON S.A. DE C.V.	Riik: MX Aadress: Chihuahua, Chihuahua Programm: SDNTK	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
	Nimekirja kuupäev: 25.04.2025	OOO Stroytransgaz Stroytransgaz LLC	Riik: RU Aadress: House 65, Novocheremushkinskaya St., Moscow, 117418	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9406 Nimekirja kuupäev: 25.04.2025	INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.	Riik: MX Aadress: Chihuahua, Chihuahua Programm: SDNTK	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
	19691 Nimekirja kuupäev: 25.04.2025	KRASNOYARSKGAZPROM KRASNOYARSKGAZPROM, PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM'	Riik: RU Aadress: d. 1 pl. Akademika Kurchatova, Moscow, 123182 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 25.04.2025	OAO Stroytransgaz Stroytransgaz OJSC	Riik: RU Aadress: House 58, Novocheremushkinskaya St., Moscow, 117418	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9407 Nimekirja kuupäev: 25.04.2025	DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.	Riik: MX Aadress: Chihuahua, Chihuahua Programm: SDNTK	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
	19692 Nimekirja kuupäev: 25.04.2025	ACHIM DEVELOPMENT ACHIM DEVELOPMENT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'	Riik: RU Aadress: d. 7 ul. Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o., 629306 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 25.04.2025	Stroytransgaz-M LLC	Riik: RU Aadress: Novy Urengoy City, 26th Meeting of the Communist Party Street, House 2V, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9408 Nimekirja kuupäev: 25.04.2025	AUTO EXPRESS DORADOS S.A. DE C.V.	Riik: MX Aadress: Avenida Cristobal Colon, Saucillo, Chihuahua; Panamericana 110 Colonia Altavista, Saucillo, Chihuahua, C.P. 33620 Programm: SDNTK	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
	19989 Nimekirja kuupäev: 25.04.2025	AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' OAO 'STRACHOVAIYA GRUPPA MSK' OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' PJSC 'INSURANCE GROUP MSK' SG MSK, AO	Riik: RU Aadress: d. 40, ul. Dolgorukovskaya, Moscow, 127006 Märkus: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 25.04.2025	Limited Liability Company Stroygazmontazh SGM Stroygazmontazh Stroygazmontazh Corporation	Riik: RU Aadress: 53 prospekt Vernadskogo, Moscow, 119415	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9410 Nimekirja kuupäev: 25.04.2025	LICON MUNOZ, Jorge Arturo	Riik: MX; US Aadress: c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua Programm: SDNTK	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
21699 tulemust leitud.