Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
11.11.2025
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Riik:
RU
Aadress:
4 Proizvodstvennaya Street, Chapeavsk, Samara Region, 446100
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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17258
Nimekirja kuupäev:
11.11.2025
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Riik:
RU
Aadress:
16-80, Leningradsky Prospect, Moscow, 125190
Programm:
UKRAINE-EO13661
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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
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Nimekirja kuupäev:
11.11.2025
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Riik:
RU
Aadress:
5 Lenin Square, Arsenyev, Primorsky Region, 392342; 7 Kievskaya Street, Building 2, Moscow, 121059; Building 10, Ayaks Settlement, Russki Island, Vladivostok, Primorsky Region
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
11.11.2025
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Riik:
RU
Aadress:
11 Kosmonatov Avenue, Letter Kh, Office 13, Yekaterinburg, Sverdlovskaya Region, 620017; 116 Borovaya Street, Saint Petersburg, 192007; 14 Obvonogo Kanala Embankment, Saint Petersburg, 192019; 20 Basmannaya Nov. Street, Moscow, 107066; 21 Dzerzhinskogo Street, Staraya Russa, Starorusski Region, 175202; 22 Krasnoflotski Lane, Office 5, Rostov-na-Donu, Rostov Region, 344002; 4 Troitski Avenue, Letter B, Saint Petersburg, 190005
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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17259
Nimekirja kuupäev:
11.11.2025
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Riik:
RU
Aadress:
18 prospekt Kosmonavtov, Ekaterinburg, Sverdlovskaya obl., 620017
Programm:
UKRAINE-EO13661
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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
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Nimekirja kuupäev:
11.11.2025
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Riik:
RU
Aadress:
1 Dzerzhinskogo Street, Perm, Perm Region, 614068; 41A Yastrzhembskogo Street, Kurgan, Kurgan Region, 640007; 60/1 Stantsionnaya Street, Novosibirsk, Novosibirsk Region, 630071; 8 Presnenskaya Embankment, Moscow, 123317
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
11.11.2025
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Riik:
RU
Aadress:
2 Bolshoi Smolenski Avenue, Letter A, Floor 5, Room 9N, Room 28, Saint Petersburg; 29 Vereiskaya Street, Building 135, Moscow, 121357; 31A Konstruktorov Street, Voronezh, Voronezh Region, 394038
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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17260
Nimekirja kuupäev:
11.11.2025
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Riik:
RU
Aadress:
21 Gogolevsky Blvd., Moscow, 119991; 24 Usacheva Str., Moscow, 119048
Märkus:
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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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
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Nimekirja kuupäev:
11.11.2025
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Riik:
RU
Aadress:
10A 22 Partsezda Street, Samara, Samara Region, 443022
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
11.11.2025
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Riik:
RU
Aadress:
2 Mashinostroitelei Street, Verkhnyaya Tura, Sverdlov Region, 624320
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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17261
Nimekirja kuupäev:
11.11.2025
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Pealkiri:
Prosecutor of Crimea
Programm:
UKRAINE-EO13660
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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
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Nimekirja kuupäev:
11.11.2025
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Riik:
RU
Aadress:
18 Bogatyrski Avenue, Building 1, Room A/310, Saint Petersburg, 197348; 29 Serebryanicheskaya Embankment, Moscow, 109208; 4 I.Ya. Yakoleva Avenue, Cheboksary, Republic of Chuvashia, 428024
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
11.11.2025
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Riik:
RU
Aadress:
10 Vidim Town, Volsk, Saratov Region, 412921
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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17265
Nimekirja kuupäev:
11.11.2025
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Programm:
UKRAINE-EO13660
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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
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Nimekirja kuupäev:
11.11.2025
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Riik:
RU
Aadress:
1 Zavodskaya Street, Vyksa, Nizhegorod Region, 607061
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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17267
Nimekirja kuupäev:
11.11.2025
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Pealkiri:
Major General; Sudan People's Liberation Army Third Division Commander
Programm:
SOUTH SUDAN
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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
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Nimekirja kuupäev:
11.11.2025
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Riik:
RU
Aadress:
8 Konstruktora Guskova Street, Building 1, Zelenograd, Moscow, 124460
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
11.11.2025
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Riik:
RU
Aadress:
1 Truda Street, Yakutsk, 677000; 31/1 Kirova Street, Apartment 92, Yakutsk, Republic of Sakha (Yakutiya), 677027
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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17268
Nimekirja kuupäev:
11.11.2025
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Riik:
PK
Aadress:
Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi; Shams Colony, Islamabad
Märkus:
(Linked To: HARAKAT UL-MUJAHIDEEN)
Pealkiri:
Maulana; Moulana; Qari
Programm:
SDGT
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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
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Nimekirja kuupäev:
11.11.2025
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Riik:
RU
Aadress:
354A Oktiabrskoy Revolutsii Street, Kolomna, 140408; 40 Mechnikova Street, Apartment 27, Kolomna, Moscow Region, 140412
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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| 23257 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||