Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	20282 Nimekirja kuupäev: 13.08.2025	MURADOV, Georgiy L'vovich	Programm: UKRAINE-EO13660	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: 13.08.2025	OOO Ural-Trast	Riik: RU Aadress: 440 Karla Marksa St., Apt. 41, Izhevsk, Udmurt Republic, 426011	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20283 Nimekirja kuupäev: 13.08.2025	ABR MANAGEMENT ABR MANAGEMENT AO AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT AO ABR MANAGEMENT AO ABR MENEDZHMENT JOINT STOCK COMPANY ABR MANAGEMENT	Riik: RU Aadress: ul. Graftio, d. 7 litera A, g. Sankt-Peterburg, 197022 Märkus: (Linked To: BANK ROSSIYA) Programm: RUSSIA-EO14024; UKRAINE-EO13661	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: 13.08.2025	PF RIELTA LLC	Riik: RU Aadress: 34B Petrogradskaya Embankment, Letter B Room 1-N, Room 208V, Posadsky Municipal District, St. Petersburg, 197046	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20284 Nimekirja kuupäev: 13.08.2025	COMMITTEE FOR THE RESCUE OF UKRAINE SALVATION COMMITTEE OF UKRAINE SAVIOR OF UKRAINE COMMITTEE UKRAINE SALVATION COMMITTEE	Riik: RU Märkus: (Linked To: AZAROV, Mykola Yanovych) Programm: UKRAINE-EO13660	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: 13.08.2025	Prius Electronics LLC	Riik: RU Aadress: 44. Bolshaya Akademicheskaya St., Building 2, Floor 9, POM 15, Room 6, 6A, Timiryazevsky Municipal District, Moscow, 127434	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20285 Nimekirja kuupäev: 13.08.2025	AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' AO 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG' INSTITUT GIPROSTROIMOST-SANKT-PETERBURG, ZAO JSC 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' JSC 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG' ZAO 'INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG'	Riik: RU Aadress: 7 Yablochkova Street, St. Petersburg, 197198 Programm: UKRAINE-EO13685	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: 13.08.2025	PT Air	Riik: RU Aadress: 6B Ivana Fomina Street, Room 340, Saint Petersburg, 194295; St. Rossolimo, 17, Building 5, Office 521b, St. Petersburg, 119021	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20286 Nimekirja kuupäev: 13.08.2025	OOO 'STG-EKO' STG-EKO' LLC	Riik: RU Aadress: Street Zastavskaya Building 22, Part A, Saint Petersburg, 196084 Programm: UKRAINE-EO13685	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: 13.08.2025	AeroGeoTech AeroGeoTech-ROSAERO AGT RosAero RosAero JSC	Riik: RU Aadress: 24, Smolnaya Street, Office 1417, Moscow, 125445; Mikhalkovskaya 63B, St. 1, Moscow, 125438	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20287 Nimekirja kuupäev: 13.08.2025	OOO 'DOROZHNAYA STROITELNAYA KOMPANIA' OOO 'DSK'	Riik: RU Aadress: Stroitelnaya Street, 34, village of Kesova Gora, Tver Oblast, 171470 Programm: UKRAINE-EO13685	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: 13.08.2025	YE-International AO	Riik: RU Aadress: 166 Gagarina Prospect, Office 203, Nizhny Novgorod, 603009; 34 Entusiastov Street, Office B.4.1, Moscow, 105118; 40 Kommunisticheskaya Street, Office 501, Novosibirsk, 630007; 55 Kuybysheva Street, Office 503, Ekaterinburg, 620144; 70 Obukhovskoy Oborony Avenue, Building 3A, St. Petersburg, 192029	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20288 Nimekirja kuupäev: 13.08.2025	SOVFRACHT-SOVMORTRANS SOVFRACHT-SOVMORTRANS GROUP SOVFRAKHT-SOVMORTRANS	Riik: RU Aadress: Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066; Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994 Programm: UKRAINE-EO13685	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: 13.08.2025	AGT SP Trading FZE AGT Trading RosAero FZC	Riik: AE Aadress: PO Box 120683, Saif-Zone, Sharjah; R2, Sharjah Airport Free Zone Street, Office 806, Sharjah; SM-Office E1-1414D, Ajman Free Zone, Ajman	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20289 Nimekirja kuupäev: 13.08.2025	KRYM SMT OOO LLC LLC CMT CRIMEA OOO 'CMT-K' OOO 'SMT-K' SMT-CRIMEA SMT-K SOVMORTRANS-CRIMEA	Riik: RU; UA Aadress: Anapskoye Highway 1, Temryuk; Vokzalnoye Highway 140, Kerch; ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea Programm: UKRAINE-EO13685	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
	20290 Nimekirja kuupäev: 13.08.2025	KOKSOKHIMTRANS LTD. KOKSOKHIMTRANS OOO LLC KOKSOKHIMTRANS	Riik: RU Aadress: Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994; d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi, Moscow, 121096; prospekt Olimpiyskiy 14, Moscow, 129090 Programm: PEESA-EO14039; RUSSIA-EO14024; UKRAINE-EO13685	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: 13.08.2025	Bion Group Ic Ve Dis Ticaret Limited Sirketi Bion Group Ltd Sti. Bion Trade Group Limited	Riik: HK; TR Aadress: Maslak Mah. Buyukdere Cad. Noramin Is Merkezi No: 237 Ic Kapi No: 202, Sariyer, Istanbul; Unit 1411, 14/Floor, Cosco Tower 183 Queen’s Road Central, Sheung Wan Märkus: (See alternate address under Turkey).	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20291 Nimekirja kuupäev: 13.08.2025	LLC SOVFRACHT MANAGEMENT COMPANY MANAGEMENT COMPANY SOVFRAKHT LTD SOVFRACHT MANAGEMENT COMPANY SOVFRACHT MANAGEMENT COMPANY LLC SOVFRACHT MANAGING COMPANY LLC	Riik: RU Aadress: Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066 Programm: UKRAINE-EO13685	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: 13.08.2025	Dennex Enterprises Limited	Riik: HK Aadress: 2 Ice House Street, Room 303, 3rd Floor, St. George’s Building	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20292 Nimekirja kuupäev: 13.08.2025	OJSC SOVFRACHT PJSC 'SOVFRACHT' SOVFRACHT JSC SOVFRAKHT	Riik: RU Aadress: Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994 Programm: UKRAINE-EO13685	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
21652 tulemust leitud.