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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	16860 Nimekirja kuupäev: 30.04.2025	MAB TEMPBANK OAO MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK TEMPBANK	Riik: RU Aadress: 36/50 Lyusinovskaya ul., Moscow, 115093 Programm: SYRIA	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
	16861 Nimekirja kuupäev: 30.04.2025	GAGLOEV, Mikhail GAGLOEV, Mikhail Georgievich GAGLOYEV, Mikhail Georgiyevich	Märkus: (Linked To: TEMPBANK) Pealkiri: Chairman of the Management Committee, Tempbank Programm: SYRIA	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
	16862 Nimekirja kuupäev: 30.04.2025	AO NPO BAZALT FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT FSUE SRPE BAZALT JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION BAZALT	Riik: RU Aadress: 32 Velyaminovskaya, Moscow, 105318 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
	16864 Nimekirja kuupäev: 30.04.2025	INSTRUMENT DESIGN BUREAU JSC KBP INSTRUMENT DESIGN BUREAU KBP INSTRUMENT DESIGN BUREAU KBP INSTRUMENT DESIGN BUREAU JOINT STOCK COMPANY KBP OAO KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO	Riik: RU Aadress: 59 Shcheglovskaya Zaseka ul., Tula, 300001 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
	16865 Nimekirja kuupäev: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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
	16908 Nimekirja kuupäev: 30.04.2025	BANIAS REFINERY COMPANY	Riik: SY Aadress: Banias Refinery Building, 26 Latkia Main Road, Baniyas, Tartous; Banias Refinery Building, Latkia Main Road, Banias Industrial Area, Banias, Tartous; P.O. Box 26, Banias; Postal Box 26, Tartous Programm: SYRIA	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
	16909 Nimekirja kuupäev: 30.04.2025	GENERAL COMPANY FOR HOMS REFINERY HOMS REFINERY COMPANY	Riik: SY Aadress: General Company for Homs Refinery Building, 352 Tripoli Street, Homs; P.O. Box 352, Trablus (Tripoli) Street, Homs; Postal Box 352, Homs Programm: SYRIA	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
21735 tulemust leitud.