Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 11.07.2025	LLC Fibersens LLC Fibersense OOO Fibersense	Riik: RU Aadress: 6A Sosnovaya Alley, Building 5, Zelenograd , Moscow, 124498	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 11.07.2025	Milandr EK OOO	Riik: RU Aadress: Georgievskiy Prospekt, 5, Floor 2, Room 40, Zelenograd, Moscow, 124498	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 11.07.2025	Milandr ICC JSC	Riik: RU Aadress: Office 38, Premises 1, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, Moscow, 124498	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 11.07.2025	Milur IS, OOO	Riik: RU Aadress: Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26663 Nimekirja kuupäev: 11.07.2025	AQUA YAKUBETS, Maksim Viktorovich	Riik: RU Aadress: Moscow Märkus: (Linked To: EVIL CORP; Linked To: FEDERAL SECURITY SERVICE) Programm: CYBER2	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: 11.07.2025	(OOO) Microelectronic Production Complex (MPK) Milandr	Riik: RU Aadress: Georgievskiy Prospekt, 5, Floor 3, Room 1, Room 13, Zelenograd, Moscow, 124498	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26664 Nimekirja kuupäev: 11.07.2025	DRIDEX GANG EVIL CORP	Riik: MD; RU Aadress: Moscow Programm: CYBER2	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: 11.07.2025	Ruselectronics JSC	Riik: RU Aadress: 12 Volkova Kosmonavta , Moscow; Bldg. 1, 38, Berezhkovskaya Naberezhnaya, Moscow; Tverskaya, 9, Building 7, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26665 Nimekirja kuupäev: 11.07.2025	SMIRNOV, Dmitriy Konstantinovich	Riik: RU Aadress: Moscow Märkus: (Linked To: EVIL CORP) Programm: CYBER2	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: 11.07.2025	Limited Liability Company Research and Production Company Optolink LLC RPC Optolink NPK Optolink LLC OOO NPK Optolink Optolink RPC LLC Scientific Production Company Optolink SPC Optolink	Riik: RU Aadress: 6A Sosnovaya Alley, Building 5, Zelenograd, Moscow, 124498	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26666 Nimekirja kuupäev: 11.07.2025	YAKUBETS, Artem Viktorovich	Riik: RU Aadress: Moscow Märkus: (Linked To: EVIL CORP) Programm: CYBER2	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: 11.07.2025	Falcon International Trading Company	Riik: SG Aadress: Level 39 Marina Bay Financial Center, Tower 2, 10 Marina Boulevard, 18983	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26667 Nimekirja kuupäev: 11.07.2025	TUCHKOV, Ivan Dmitriyevich	Riik: RU Märkus: (Linked To: EVIL CORP) Programm: CYBER2	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
	26668 Nimekirja kuupäev: 11.07.2025	KOVALSKIY, Andrey Vechislavovich PLOTNITSKIY, Andrey STREL, Andrey	Riik: RU Aadress: Moscow Märkus: (Linked To: EVIL CORP) Programm: CYBER2	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: 11.07.2025	Hawk Electronic Supply Company	Riik: SG Aadress: Level 39 Marina Bay Financial Center, Tower 2, 10 Marina Boulevard, 18983	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26669 Nimekirja kuupäev: 11.07.2025	SLOBODSKOY, Dmitriy Alekseyevich	Riik: RU Märkus: (Linked To: EVIL CORP) Programm: CYBER2	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: 11.07.2025	Merlin International Company Merlin Trading Company	Riik: SG Aadress: 195 Upper Paya Lebar Road, 534873	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26670 Nimekirja kuupäev: 11.07.2025	ENKI NINTUTU TURASHEV, Igor Olegovich	Riik: RU Märkus: (Linked To: EVIL CORP) Programm: CYBER2	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: 11.07.2025	Pulse Tech International Company	Riik: SG Aadress: Level 39 Marina Bay Financial Center, Tower 2, 10 Marina Center, Tower 2, 10 Marina Boulevard, 018983, 18983	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	26671 Nimekirja kuupäev: 11.07.2025	GOTMAN, David GUSEV, Denis Igorevich POMOJAC, Marin	Riik: RU Aadress: Moscow Märkus: (Linked To: EVIL CORP) Programm: CYBER2	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
21484 tulemust leitud.