Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	26466 Nimekirja kuupäev: 10.09.2025	QUARTIERLATINAPARTMENTS SMILE BITCARD SMILE PROPERTY AND TRAVEL LTD SMILE PROPERTY & TRAVEL LTD	Riik: GB Aadress: 72 High Street Haslemere, Surrey, GU27 2LA; Flat 1 73a White Lion Street, Islington, London, N1 9PF 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 OMP	Riik: RU Aadress: 31/1 Stanislavskogo Street, Floor 1, Office 2, Novosibirsk, Novosibirskaya Oblast, 630097	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26467 Nimekirja kuupäev: 10.09.2025	SMILEWALLET S.A.S.	Riik: CO Aadress: CR 15 # 146 29 Casa 1, Bogota, D.C. 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	OMP LLC OOO Orelmetallpolimer Orelmetallpolimer LLC	Riik: RU Aadress: 1 Yu Avtomagistral Street, Mtsensk, Orovskaya Oblast, 303032; 19B Novosushchevskaya Street, Moscow, 127055; 24/8 Vatutina Street, Office 204, Dzerzhinsk, Nizhny Novgorod Oblast, 606019; 45 Olkhovskaya Street, Building 3, Floor 1, Room 1/10, Munitsipalny Okrug Krasnoselski, Moscow, 105066	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26468 Nimekirja kuupäev: 10.09.2025	SMILE TECHNOLOGIES CANADA LIMITED SMILE TECHNOLOGIES CANADA LTD SMILETRAVELS SMILE WALLET SMILEWALLET SWEET APARTMENTS	Riik: CA Aadress: 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario, L4Z 1H8; 5825 Tiz Road, Mississauga, Ontario, L5N0B6; 731 States Street, Mississauga, Ontario, L5R 0B6 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
	26469 Nimekirja kuupäev: 10.09.2025	BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA BAJER S.R.L.	Riik: AR Aadress: Nazarre 3336, Buenos Aires, 1417 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	Spel LLC	Riik: RU Aadress: 12 Gavanskaya Street, Building 2, Litera B, Room 1-N, Saint Petersburg, 199106; 39 Morskaya Embankment, Building 2A, Room 9-N, St. Petersburg, 199155	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26470 Nimekirja kuupäev: 10.09.2025	HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA HIGH NUTRITION S.R.L.	Riik: AR Aadress: Adolfo Carranza 2216, Buenos Aires 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 Spetstekhnotreid Spetstehnotreyd LLC	Riik: RU Aadress: 11 Mekhanizatorski Per., Office 105, Izhevsk, Udmurt Republic, 426028	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26471 Nimekirja kuupäev: 10.09.2025	B-WORK S.A.S.	Riik: AR Aadress: Libertador del Av. 6025 piso 4, Buenos Aires 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	Limited Liability Company Scientific and Technical Center Orion OOO Nauchno-Tekhnicheski Tsentr Orion OOO NTTS Orion STC Orion LLC	Riik: RU Aadress: 3 Perunovskiy Per., Annex 2, Moscow, 127055; 7A Gostinichnaya, Pomeshch. 1/1, Office 1/V-08, Munitipalny Okrug Marfino, Moscow, 127106	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26503 Nimekirja kuupäev: 10.09.2025	BANK EVROFINANCE EVROFINANCE MOSNARBANK	Riik: RU Aadress: 29, ul. Novy Arbat, Moscow, 121099 Märkus: (Linked To: PETROLEOS DE VENEZUELA, S.A.) Programm: RUSSIA-EO14024; VENEZUELA-EO13850	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 Tekhnicheski Tsentr Vindek TC Windeq Technical Center Windeq LLC	Riik: RU Aadress: 1 Domodedovskoye Avenue, Building 3, Podolskiy District, Moscow Oblast, 142116; 1B/3 Pokrovskaya Street, Office 69, G.O. Podolsk, Moscow Oblast, 142116	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26504 Nimekirja kuupäev: 10.09.2025	AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT AO ZAVOD FIOLENT JOINT STOCK COMPANY FIOLENT PLANT JSC FIOLENT PLANT ZAVOD FIOLENT, PAT	Riik: UA Aadress: House 34/2, Kievskaya Street, Simferopol, Crimea, 295017 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: 10.09.2025	A-Level Aerosystems CST CST Limited CST LLC CST, OOO TsST Limited TsST Limited Liability Company TsST LLC TsST, OOO ZALA ZALA AERO ZALA Aero Group ZALA AERO GROUP – Bespilotniye Sistemy ZALA Aero Group Limited Liability Company ZALA AERO GROUP – Unmanned Systems	Riik: RU Aadress: 118 40 Let Pobedy Street, Izhevsk, Udmurt Republic, 426072; 3 Perunovsky Per., Building 2, Floor 3, Room 21, Moscow, 127055	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26505 Nimekirja kuupäev: 10.09.2025	LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD LLC CONSOL-STROI LTD LLC CONSOL-STROI LTD CONSTRUCTION COMPANY LLC SK CONSOL-STROI LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD SK KONSOL-STROI LTD SK KONSOL-STROI LTD, OOO STROITELNAYA KOMPANIYA KONSOL-STROI LTD	Riik: UA Aadress: House 16, Borodina Street, Simferopol, Crimea, 295033 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: 10.09.2025	Mvizion LLC	Riik: UZ Aadress: 313 Gaydar Alieev Kuchasi, Tashkent; 8 Katartal Street, 7th Block, Chilanzarskiy District, Tashkent, 100113	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26506 Nimekirja kuupäev: 10.09.2025	NAIDENKO, Aleksey NAYDENKO, Aleksey Alekseevich NAYDENKO, Oleksii Oleksiyovych	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: 10.09.2025	Novax Group S.A.	Riik: CR; EC; PA; RU; VE Aadress: Avenida Aquilino de la Guardia con Calle 47, Edificio Ocean Plaza, Piso 16, Oficina 8, Ciudad de Panama; Avenida Joaquin Orrantia y Juan Tanca Marengo, Torres del Mall del Sol Piso 4, Torre B, Guayaquil; Caracas; Centro Corporative Lindora, Oficina Nro. 2-10, Pozos de Santa Ana, San Jose, 10903; Koptevskaya Ulitsa 67, Moscow, 125239 Märkus: See alternate addresses under Ecuador, Panama, Russia, and Venezuela	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26507 Nimekirja kuupäev: 10.09.2025	VYSOTSKIY, Vladimir Yurievich VYSOTSKYI, Volodymyr Yuriyovych VYSOTSKY, Vladimir Yurievich	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
21767 tulemust leitud.