Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	22408 Nimekirja kuupäev: 07.07.2025	KORNET, Igor KORNET, Igor Aleksandrovich KORNET, Ihor	Riik: UA Aadress: Luhansk 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: 07.07.2025	Delfin Alabuga LLC Dolphin Alabuga LLC OOO Dolphin Alabuga	Riik: RU Aadress: SEZ Alabuga, Yelabuga, Tatarstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22409 Nimekirja kuupäev: 07.07.2025	PASECHNIK, Leonid Ivanovich PASECHNYK, Leonid PASICHNIK, Leonid Ivanovich PASICHNYK, Leonid Ivanovych	Riik: UA Aadress: 7 30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region Programm: RUSSIA-EO14024; 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: 07.07.2025	Electrocom VPK Elektrokom VPK	Riik: RU Aadress: 99 Prosveshcheniya Avenue, Letter A, Room 180N, Office 1, Saint Petersburg, 195299; Building 2, 11 Kasatkina St, Moscow, 129301	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22410 Nimekirja kuupäev: 07.07.2025	KHORSHEVA, Nataliya KHORSHEVA, Natalya KHORSHEVA, Natalya Ivanovna	Riik: UA Aadress: Luhansk 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: 07.07.2025	Inelso LLC	Riik: RU Aadress: 3 Gelsingforsskaya Street, Letter Z, Room 412, Sampsonievsk Municipal Okrug, Saint Petersburg, 194044; Serpukhov Dvor Business Center, 2Y Roshchinskiy Proyezd, 8, Moscow, 115419	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22411 Nimekirja kuupäev: 07.07.2025	JAROSH, Petr Grigorievich YAROSH, Petro YAROSH, Pyotr	Riik: UA Aadress: Crimea 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: 07.07.2025	Aspectriym Limited Trade Development Intekh LLC	Riik: RU Aadress: 9 Svyazistov Street, Office 4, Krasnoznamensk, Moscow Oblast, 143090	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22412 Nimekirja kuupäev: 07.07.2025	KOSTRUBITSKY, Aleksey Aleksandrovich KOSTRUBITSKY, Olexiy Oleksandrovych	Riik: UA Aadress: in/h A-0050, Donetsk Märkus: (Linked To: MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC) Programm: RUSSIA-EO14024; 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: 07.07.2025	JSC Yue Complex Service Solutions OOO YE KSR	Riik: RU Aadress: 34 Entuziastov Highway, Office D-2-1, Moscow, 105118; 70 Obukhovskoy Oborony Avenue, Building 3A , Saint 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
	22413 Nimekirja kuupäev: 07.07.2025	DIKIY, Aleksey Aleksandrovich DYKIY, Oleksii Oleksandrovych DYKYI, Oleksiy Oleksandrovych	Riik: UA Aadress: Donetsk Programm: RUSSIA-EO14024; 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: 07.07.2025	North-West Technics LLC	Riik: RU Aadress: Konstitutsii Square 7, Building A Office 71H, Saint Petersburg, 196191; West Park Business Center, Highway Ochakovskoe 34, Office 201, Moscow, 119530	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22414 Nimekirja kuupäev: 07.07.2025	NIKITINA, Irina NIKITINA, Irina Petrovna NIKITINA, Iryna Petrivna	Riik: UA 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: 07.07.2025	Alabuga-Fibre LLC OOO Alabuga-Volokno	Riik: RU Aadress: Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga , 423600; Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow, 117218; Ul. Sh-2 Oez Alabuga Terr. Str 11/9, Volga , 423601	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22415 Nimekirja kuupäev: 07.07.2025	RIVIERA SUNRISE RESORT AND SPA RIVIERA SUNRISE RESORT & SPA	Riik: UA Aadress: Lenin St. 2, Alushta, Crimea, 29850 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: 07.07.2025	Albatross LLC OOO Albatros OOO Albatross	Riik: RU Aadress: Bldg. 34 St. Mykluho-Maklay, Moscow, 117229; Sh-1 St., Building 4/1 First Floor, SEZ Alabuga, Yelabuga, Tatarstan; Sh-1 St., Building 5/2 Room 253, SEZ Alabuga, Yelabuga, Tatarstan; Sh-1 St., Building 8/1, SEZ Alabuga, Yelabuga, Tatarstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22416 Nimekirja kuupäev: 07.07.2025	CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' IFD-CAPITAL IFD KAPITAL IFD-KAPITAL IFD KAPITAL GROUP IFDK, ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL	Riik: RU Aadress: 6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100 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: 07.07.2025	Alb.Aero LLC OOO Alb.Aero	Riik: RU Aadress: 29A, Building 17 Floor 2 Room 1,M.K. Tikhonravova St., Yubileiny Microdistrict, Korolyov	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22417 Nimekirja kuupäev: 07.07.2025	PLAKSINA, Olga PLAKSINA, Olga Vladimirovna	Riik: RU 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: 07.07.2025	Assistagro LLC OOO Assistagro	Riik: RU Aadress: 35 Valovaya Street, Room 256, Wall Street Business Center, Moscow, 115054	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21461 tulemust leitud.