Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	20277 Nimekirja kuupäev: 01.05.2025	DEMIDOV, Valentin Valentinovich DEMYDOV, Valentyn	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
	20278 Nimekirja kuupäev: 01.05.2025	SHAPOVALOV, Oleg Georgievich	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
	20279 Nimekirja kuupäev: 01.05.2025	VASYUTA, Andrey Gennadievich	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
	20280 Nimekirja kuupäev: 01.05.2025	PALAGIN, Viktor Nikolayevich	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
	20281 Nimekirja kuupäev: 01.05.2025	NAZAROV, Mikhail Anatolievich	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
	20282 Nimekirja kuupäev: 01.05.2025	MURADOV, Georgiy L'vovich	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
	20283 Nimekirja kuupäev: 01.05.2025	ABR MANAGEMENT ABR MANAGEMENT AO AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT AO ABR MANAGEMENT AO ABR MENEDZHMENT JOINT STOCK COMPANY ABR MANAGEMENT	Riik: RU Aadress: ul. Graftio, d. 7 litera A, g. Sankt-Peterburg, 197022 Märkus: (Linked To: BANK ROSSIYA) 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
	20284 Nimekirja kuupäev: 01.05.2025	COMMITTEE FOR THE RESCUE OF UKRAINE SALVATION COMMITTEE OF UKRAINE SAVIOR OF UKRAINE COMMITTEE UKRAINE SALVATION COMMITTEE	Riik: RU Märkus: (Linked To: AZAROV, Mykola Yanovych) 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
	20285 Nimekirja kuupäev: 01.05.2025	AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' AO 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG' INSTITUT GIPROSTROIMOST-SANKT-PETERBURG, ZAO JSC 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' JSC 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG' ZAO 'INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG'	Riik: RU Aadress: 7 Yablochkova Street, St. Petersburg, 197198 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
	20286 Nimekirja kuupäev: 01.05.2025	OOO 'STG-EKO' STG-EKO' LLC	Riik: RU Aadress: Street Zastavskaya Building 22, Part A, Saint Petersburg, 196084 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
	20287 Nimekirja kuupäev: 01.05.2025	OOO 'DOROZHNAYA STROITELNAYA KOMPANIA' OOO 'DSK'	Riik: RU Aadress: Stroitelnaya Street, 34, village of Kesova Gora, Tver Oblast, 171470 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
	20288 Nimekirja kuupäev: 01.05.2025	SOVFRACHT-SOVMORTRANS SOVFRACHT-SOVMORTRANS GROUP SOVFRAKHT-SOVMORTRANS	Riik: RU Aadress: Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066; Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994 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
	20289 Nimekirja kuupäev: 01.05.2025	KRYM SMT OOO LLC LLC CMT CRIMEA OOO 'CMT-K' OOO 'SMT-K' SMT-CRIMEA SMT-K SOVMORTRANS-CRIMEA	Riik: RU; UA Aadress: Anapskoye Highway 1, Temryuk; Vokzalnoye Highway 140, Kerch; ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea 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
	20290 Nimekirja kuupäev: 01.05.2025	KOKSOKHIMTRANS LTD. KOKSOKHIMTRANS OOO LLC KOKSOKHIMTRANS	Riik: RU Aadress: Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994; d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi, Moscow, 121096; prospekt Olimpiyskiy 14, Moscow, 129090 Programm: PEESA-EO14039; RUSSIA-EO14024; 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
	20291 Nimekirja kuupäev: 01.05.2025	LLC SOVFRACHT MANAGEMENT COMPANY MANAGEMENT COMPANY SOVFRAKHT LTD SOVFRACHT MANAGEMENT COMPANY SOVFRACHT MANAGEMENT COMPANY LLC SOVFRACHT MANAGING COMPANY LLC	Riik: RU Aadress: Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066 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
	20292 Nimekirja kuupäev: 01.05.2025	OJSC SOVFRACHT PJSC 'SOVFRACHT' SOVFRACHT JSC SOVFRAKHT	Riik: RU Aadress: Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994 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
	20293 Nimekirja kuupäev: 01.05.2025	CJSC SOVMORTRANS SOVMORTRANS CJSC	Riik: RU Aadress: Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994 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
	20306 Nimekirja kuupäev: 01.05.2025	CRYOGENMASH CRYOGENMASH JOINT STOCK COMPANY KRIOGENMASH OAO OPEN JOINT STOCK COMPANY CRYOGENMASH OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA	Riik: RU Aadress: 36 Lenina Prospekt, Balashikha G., 143907; 67, Lenin Avenue, Balashikha, Moscow Region, 143907 Märkus: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	20312 Nimekirja kuupäev: 01.05.2025	GAZPROMBANK SCHWEIZ AG GAZPROMBANK (SWITZERLAND) LTD RUSSISCHE KOMMERZIAL BANK AG	Riik: CH Aadress: Zollikerstrasse 183, Zurich, 8008; Zollikerstrasse 183, Zurich, 8032 Märkus: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	20314 Nimekirja kuupäev: 01.05.2025	GPB-DI HOLDINGS LIMITED SIRITIA VENTURES LTD	Riik: CY Aadress: Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia, 1066 Märkus: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
21742 tulemust leitud.