Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 11.11.2025	Gazprom Invest Gazprom Invest, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Invest'	Riik: RU Aadress: d. 6 litera D ul.Startovaya, St. Petersburg, 196210	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 11.11.2025	Gazprom Kapital Gazprom Kapital, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital' Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin	Riik: RU Aadress: Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17110 Nimekirja kuupäev: 11.11.2025	GASTELUM SERRANO, Cesar LA SENORA	Riik: MX Aadress: Culiacan, Sinaloa 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: 11.11.2025	Gazprom Komplektatsiya Gazprom Komplektatsiya, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Komplektatsiya'.	Riik: RU Aadress: 8 Korp. 1 ul.Stroitelei, Moscow, 119991	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17112 Nimekirja kuupäev: 11.11.2025	GASTELUM SERRANO, Alfredo	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: 11.11.2025	Gazprom Mezhregiongaz Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Mezhregiongaz'.	Riik: RU Aadress: d. Dom 24 korp. Liter A nab.Admirala Lazareva, St. Petersburg , 197110	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17113 Nimekirja kuupäev: 11.11.2025	GASTELUM SERRANO, Guadalupe Candelario	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: 11.11.2025	Gazprom Neft Gazprom Neft OAO JSC Gazprom Neft Open Joint-Stock Company Gazprom Neft Sibirskaya Neftyanaya Kompaniya OAO	Riik: RU Aadress: 125 A. Profsoyuznaya Street, Moscow, 117647; 3-5 Pochtamtskaya St., St. Petersburg , 190000; Let. A. Galernaya, 5, ul, St. Petersburg , 190000; Ul. Pochtamtskaya, 3-5, St. Petersburg , 190000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17117 Nimekirja kuupäev: 11.11.2025	BETO ISAZA SANCHEZ, Felix Alberto	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: 11.11.2025	Gazprom Gazprom, OAO OAO Gazprom Open Joint Stock Company Gazprom	Riik: RU Aadress: 16 Nametkina St., Moscow, 117997; 16 Nametkina ul., Moscow, 117991	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17118 Nimekirja kuupäev: 11.11.2025	ISAZA SANCHEZ, Nelson Dario NENE	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: 11.11.2025	Gazprom Pererabotka Gazprom Pererabotka, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Pererabotka'	Riik: RU Aadress: d.16 ul.Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug, Yugra a.o., 628417	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17119 Nimekirja kuupäev: 11.11.2025	ARREDONDO ORTIZ, Carlos Arturo MATEO	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: 11.11.2025	Gazprom Personal Gazprom Personal, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Personal'	Riik: RU Aadress: 16, Gsp-7 ul.Nametkina, Moscow, 117997	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17121 Nimekirja kuupäev: 11.11.2025	COMRADE RAUL QUISPE PALOMINO, Jorge	Programm: SDGT; 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: 11.11.2025	Aktsionernoe Obshchestvo 'Gazprom Promgaz' Gazprom Promgaz Gazprom Promgaz, AO Otkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz	Riik: RU Aadress: d. 6 ul.Nametkina, Moscow, 117420	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17122 Nimekirja kuupäev: 11.11.2025	COMRADE ARTEMIO FLORES HALA, Florindo Eleuterio	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: 11.11.2025	Gazprom Russkaya Gazprom Russkaya, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Russkaya' Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz	Riik: RU Aadress: 3 korp.2 ul.Varshavskaya, St. Petersburg, 196128	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17123 Nimekirja kuupäev: 11.11.2025	RUDENKO, Miroslav RUDENKO, Miroslav Vladimirovich RUDENKO, Myroslav	Riik: UA Aadress: Donetsk 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: 11.11.2025	Gazprominvestarena OOO Gazprom Sotsinvest Gazprom Sotsinvest, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Sotsinvest'	Riik: RU Aadress: d. 20 litera A nab.Aptekarskaya, St. Petersburg, 197022	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23257 tulemust leitud.