Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	16865 Nimekirja kuupäev: 12.09.2025	AKTSIONERNOE OBSHCHESTVO KONTSERN VOZDUSHNO-KOSMICHESKOI OBORONY ALMAZ-ANTEI AO KONTSERN VKO ALMAZ-ANTEI JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY JOINT STOCK COMPANY AIR AND SPACE DEFENSE CONCERN ALMAZ-ANTEY JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY JSC CONCERN VKO ALMAZ-ANTEY OAO CONCERN PVO ALMAZ-ANTEY OPEN JOINT STOCK COMPANY CONCERN PVO ALMAZ-ANTEY	Riik: RU Aadress: D. 41, ul. Vereiskaya, Moscow, 121471 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
	16868 Nimekirja kuupäev: 12.09.2025	CONCERN RADIO ELECTRONIC TECHNOLOGIES JOINT STOCK COMPANY CONCERN OF RADIO ELECTRONIC TECHNOLOGIES JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIES KRET	Riik: RU Aadress: 20/1 Korp. 1 ul. Goncharnaya, Moscow, 109240 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
	16869 Nimekirja kuupäev: 12.09.2025	JOINT STOCK COMPANY CONCERN SOZVEZDIE JSC CONCERN SOZVEZDIE	Riik: RU Aadress: 14 Plekhanovskaya Street, Voronezh; 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018 Programm: 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
	16884 Nimekirja kuupäev: 12.09.2025	JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA JSC MIC NPO MASHINOSTROYENIA MIC NPO MASHINOSTROYENIA JSC MIC NPO MASHINOSTROYENIYA JSC MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO VPK NPO MASHINOSTROENIYA	Riik: RU Aadress: 33 Gagarin Street, Reutov, Moscow Region, 143966; 33 Gagarina ul., Reutov, Moskovskaya obl, 143966; 33, Gagarina St., Reutov-town, Moscow Region, 143966 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
	16885 Nimekirja kuupäev: 12.09.2025	AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAIA KORPORATSIIA URALVAGONZAVOD IMENI F E DZERZHINSKOGO JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO NPK URALVAGONZAVOD OAO OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO URALVAGONZAVOD CORPORATION UVZ	Riik: RU Aadress: 28 Vostochnoye Shosse, Nizhni Tagil, Sverdlovsk Region, 66207; 40 Bolshaya Yakimanka Street, Moscow, 119049; Pr-kt Lenina, d. 204, Rubtsovsk, 658225; Pr-kt Lenina, d. 3, Chelyabinsk, 454007; Ul. Pervomaiskaya d. 14, Volchansk, 624941 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
	16886 Nimekirja kuupäev: 12.09.2025	JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION JSC UNITED SHIPBUILDING CORPORATION JSC USC OCK OSK AO UNITED SHIPBUILDING CORPORATION	Riik: RU Aadress: 11 Bolshaya Tatarskaya Str. Bld. B, Moscow, 115184; Ul. Marat, 90, St. Petersburg, 191119 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
	16900 Nimekirja kuupäev: 12.09.2025	LOUIE, Daniel Maurice	Märkus: (Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS) 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
	16901 Nimekirja kuupäev: 12.09.2025	LOUIE, Kevin Gim	Märkus: (Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS) 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
	16902 Nimekirja kuupäev: 12.09.2025	LOUIE, Francine Denise LOUIE, Francine Denise Marie SAWYER, Francine Denise	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
	16903 Nimekirja kuupäev: 12.09.2025	PRIMUS, Tramayne John	Märkus: (Linked To: LEADING EDGE SOURCING CORPORATION) 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
	16904 Nimekirja kuupäev: 12.09.2025	SOURCE1HERBS	Riik: BB; CA Aadress: 14 Satjay Bridgetown Center, Victoria Street, Bridgetown; 301 Palm Beach Condominiums, Hastings, Christ Church; 3076 Rosegrove Road, Swastika, Ontario, P0K 1T0; 34 Hudson Bay Street, Kirkland Lake, Ontario, P2N 2H9; P.O. Box 3067, Holetown, St. James 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
	16905 Nimekirja kuupäev: 12.09.2025	RESEARCH FX CONSULTANTS LIMITED	Riik: CA Aadress: 3076 Rosegrove Road, Swastika, Ontario, P0K 1T0; 34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 2H9; Box 831, Kirkland Lake, Ontario, P2N 3K4 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
	16906 Nimekirja kuupäev: 12.09.2025	LEADING EDGE SOURCING CORPORATION SOURCE1WELLNESS	Riik: CA; PA Aadress: P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 1Z3; Plaza 2000 Building, 10th Floor, Calle 50, Panama City, 0834-1987 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
	16907 Nimekirja kuupäev: 12.09.2025	BOYLE CHEMICAL CO., LTD. SHANGHAI BOYLE CHEMICAL CO., LTD.	Riik: CN Aadress: Block C11, Xinfei Enterprises Home, No. 3, Shanghai, 201611; Building 12, No. 3802 ShenGang Road, Xinfei Corporation Home, SongJiang District, Shanghai, 201611; Rm. 402, No.12, Lane 429, Pudong New Area, Shanghai; Room 520-522, No. 135, Dongfang Road, Pudong New District, Shanghai, 200120 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
	16910 Nimekirja kuupäev: 12.09.2025	CHOL, James Koang CHUAL, James Koang CHUOL, James Koang RANLEY, James Koang Chol RANLEY, Koang Chuol	Pealkiri: Major General Programm: SOUTH SUDAN	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
	16911 Nimekirja kuupäev: 12.09.2025	CONCERN KALASHNIKOV IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO JOINT STOCK COMPANY CONCERN KALASHNIKOV JSC KALASHNIKOV CONCERN KALASHNIKOV CONCERN OJSC KALASHNIKOV CONCERN	Riik: RU Aadress: 18 Krzhizhanovsky St, Bldg 4, Moscow, 11728; 2/93 Deryabin Passage, Room 78, Izhevsk, 426006 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
	16912 Nimekirja kuupäev: 12.09.2025	GADET, Peter GATDET, Peter YAAK, Peter Gadet YAAK, Peter Gatdet YAKA, Peter Gatdeet YAKA, Peter Gatdet YAK, Peter Gadet	Pealkiri: General Programm: SOUTH SUDAN	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
	16917 Nimekirja kuupäev: 12.09.2025	NEVEROV, Sergei Ivanovich NEVEROV, Sergey Ivanovich	Riik: RU Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation 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
	16934 Nimekirja kuupäev: 12.09.2025	MENYAILO, Sergei MENYAILO, Sergei Ivanovich MENYAILO, Sergey	Pealkiri: Acting Governor of Sevastopol 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
	16935 Nimekirja kuupäev: 12.09.2025	PONOMAREV, Vyacheslav PONOMARYOV, Vachislav PONOMARYOV, Vyacheslav	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
21799 tulemust leitud.