Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 10.09.2025	GFK Logistics LLC OOO Dzhiefkei Logistiks	Riik: RU Aadress: Building 32, Kirovogradskaya Street, Moscow, 117519	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26177 Nimekirja kuupäev: 10.09.2025	SEREBRIAKOV, Evgenii Mikhaylovich	Riik: RU Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Programm: CAATSA - RUSSIA	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: 10.09.2025	OOO Vest-Ost West-Ost	Riik: RU Aadress: 21 Gotvalda Street, K. 2, Porn. 17, Ekaterinburg, Sverdlovskaya Oblast, 620107	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26178 Nimekirja kuupäev: 10.09.2025	SOTNIKOV, Oleg Mikhaylovich	Riik: RU Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Programm: CAATSA - RUSSIA	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: 10.09.2025	SKS Elektron Broker LLC	Riik: RU Aadress: Building 18, Block 2, Kosmonavtov Street, Moscow, 129301; Building 8, Domodedovo Airport Territory, Domodedovo District, Moscow Oblast , Moscow, 142015; Office 117, Letter Zh, 5th Verkhniy Lane, Industrial Zone Pamas, St. Petersburg, 194292; Office 3.076, 3n1 Floor, Building 4, 37 Pulkovskoe Highway, St. Petersburg, 196210; Office 301 Vnutriportovaya Street, Primorsky Oblast, , Nakhodka, 692941; Office 316, 3rd Floor, Sheremetyevo-2 Business Center, Khimki, Moscow Oblast, Moscow, 141400; Office 415, Business Center Osipoff, 16 Tsvetochnaya Street, St. Petersburg, 196084; Office 701 Lenina Avenue 61A, Yaroslavl, 150054	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26179 Nimekirja kuupäev: 10.09.2025	MININ, Alexey Valerevich	Riik: RU Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Programm: CAATSA - RUSSIA	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: 10.09.2025	TD Promelektronika LLC Trading House Promelektronika	Riik: RU Aadress: 31 Novocherkasski Bulvar, Moscow, 109369; 70 Kolmogorova Street, Office 209, Sverdlovskaya Oblast , Ekaterinburg, 620034	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26180 Nimekirja kuupäev: 10.09.2025	NETYKSHO, Viktor Borisovich	Riik: RU Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Programm: CAATSA - RUSSIA	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: 10.09.2025	OOO Logistika Doveriya Trust Logistics	Riik: RU Aadress: 27 Engelsa street, floor 2, Moscow Oblast, Khimki, 141402; Office 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast , Khimki, 141402	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26181 Nimekirja kuupäev: 10.09.2025	BELTRAN GARCIA, Victor Francisco	Riik: MX Aadress: Guadalajara, Jalisco 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
	Nimekirja kuupäev: 10.09.2025	OOO Trast Lodzhistiks Grupp Trust Logistics Group LLC	Riik: RU Aadress: 23 Yelizarova Street , Samara, 443051; 32kl Baryshikha Street, Moscow, 125368; 92 Yurovskaya Street, Moscow, 125466; Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast , Khimki, 141402; Room 40, Suite I, Building 92, Yurovskaya Street , Moscow, 125466	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26183 Nimekirja kuupäev: 10.09.2025	ANTONOV, Boris Alekseyevich	Riik: RU Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Programm: CAATSA - RUSSIA	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: 10.09.2025	Xinnlinx Electronics Pte Ltd	Riik: SG Aadress: 152 Beach Road Gateway East Tower, #14-03, 189721 Märkus: (See alternate address under China).	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26185 Nimekirja kuupäev: 10.09.2025	YERMAKOV, Ivan Sergeyevich	Riik: RU Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Programm: CAATSA - RUSSIA	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: 10.09.2025	Alfa Beta Creative LLC	Riik: UZ Aadress: 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26186 Nimekirja kuupäev: 10.09.2025	LUKASHEV, Aleksey Viktorovich	Riik: RU Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Programm: CAATSA - RUSSIA	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: 10.09.2025	GFK Logistic Asia LLC	Riik: UZ Aadress: 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26188 Nimekirja kuupäev: 10.09.2025	KOZACHEK, Nikolay Yuryevich	Riik: RU Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Programm: CAATSA - RUSSIA	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: 10.09.2025	“Medisar” LLC Medisar, LLC	Riik: AM Aadress: 4/9 Getari St., Yerevan, 23	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26190 Nimekirja kuupäev: 10.09.2025	MALYSHEV, Artem Andreyevich	Riik: RU Märkus: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Programm: CAATSA - RUSSIA	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
21767 tulemust leitud.