Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23560
Nimekirja kuupäev: 10.05.2025
  • PENTYA, Aleksandr Yevgenyevich
  • PENTYA, Alexander
Riik: RU
Aadress: St. Petersburg
Märkus: (Linked To: AO ABR MANAGEMENT)
Programm: 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
23562
Nimekirja kuupäev: 10.05.2025
  • LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT
  • NOVGORODNEFTEPRODUCT OOO
  • NOVGORODNEFTEPRODUKT LLC
Riik: RU
Aadress: d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast, 173002
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
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
23563
Nimekirja kuupäev: 10.05.2025
  • JSC POWER MACHINES
  • OPEN JOINT STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT
  • PJSC POWER MACHINES
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT
  • SILOVYE MASHINY, PAO
Riik: RU
Aadress: 3A Vatutina St., St. Petersburg, 195009
Programm: 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
23564
Nimekirja kuupäev: 10.05.2025
  • EVRO POLIS LTD.
  • EVRO POLIS, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS
Riik: RU
Aadress: d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl., 143409
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programm: 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
23565
Nimekirja kuupäev: 10.05.2025
  • LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
  • OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
  • OOO VO TECHNOPROMEXPORT
  • OOO VO TPE
Riik: RU
Aadress: Novyi Arbat Str. 15, Building 2, Moscow, 119019
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
23567
Nimekirja kuupäev: 10.05.2025
  • TOPOR-GILKA, Sergey Anatolyevich
Riik: RU
Märkus: (Linked To: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT)
Pealkiri: Director General of Limited Liability Company Foreign Economic Association Technopromexport
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
23568
Nimekirja kuupäev: 10.05.2025
  • KINEF
  • KINEF OOO
  • LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ
  • LLC KINEF
Riik: RU
Aadress: d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
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
23569
Nimekirja kuupäev: 10.05.2025
  • KALININGRADNEFTEPRODUKT LLC
  • KALININGRADNEFTEPRODUKT OOO
  • LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT
  • LLC KALININGRADNEFTEPRODUCT
Riik: RU
Aadress: 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
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
23570
Nimekirja kuupäev: 10.05.2025
  • LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT
  • LLC MA TVERNEFTEPRODUCT
  • SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT
  • SO TVERNEFTEPRODUKT OOO
Riik: RU
Aadress: 6 Novotorzhskaya Ulitsa, Tver
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
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
23572
Nimekirja kuupäev: 10.05.2025
  • KIRISHIAVTOSERVIS OOO
  • LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS
  • LLC KIRISHIAVTOSERVIS
Riik: RU
Aadress: Lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
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
23573
Nimekirja kuupäev: 10.05.2025
  • MELNICHUK, Aleksandr Aleksandrovich
  • MELNYCHUK, Oleksandr
Riik: UA
Märkus: (Linked To: LUHANSK PEOPLE'S REPUBLIC)
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
23574
Nimekirja kuupäev: 10.05.2025
  • PASHKOV, Vladimir Igorevich
Riik: RU; UA
Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)
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
23575
Nimekirja kuupäev: 10.05.2025
  • ZAO VNESHTORGSERVIS
Riik: GE
Aadress: 1 Geroyev Street, Tskhinval, South Ossetia
Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)
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
23576
Nimekirja kuupäev: 10.05.2025
  • COMPANY GAZ-ALLIANCE LLC
  • KOMPANIYA GAZ-ALYANS, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS
Riik: RU
Aadress: 15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl., 603003
Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS)
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
23577
Nimekirja kuupäev: 10.05.2025
  • CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK
  • JOINT STOCK COMPANY SURGUTNEFTEGASBANK
  • JSC BANK SNGB
  • SNGB AO
  • ZAO SNGB
Riik: RU
Aadress: 19 Kukuyevitskogo Street, Surgut, 628400
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
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
23578
Nimekirja kuupäev: 10.05.2025
  • MELNICHUK, Sergey
  • MELNYCHUK, Sergiy Oleksandrovich
  • MELNYCHUK, Serhiy
Riik: UA
Märkus: (Linked To: LUHANSK PEOPLE'S REPUBLIC)
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
23579
Nimekirja kuupäev: 10.05.2025
  • DONCOALTRADE SP Z O O
Riik: PL
Aadress: Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice, 40-053
Märkus: (Linked To: MELNYCHUK, Oleksandr)
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
23580
Nimekirja kuupäev: 10.05.2025
  • COAL TECHNOLOGIES
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII"
  • UGOLNYE TEKHNOLOGII, OOO
Riik: RU
Aadress: d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast, 344038
Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)
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
23581
Nimekirja kuupäev: 10.05.2025
  • PAVLENKO, Vladimir Nikolaevich
  • PAVLENKO, Vladimir Viktorovich
  • PAVLENKO, Volodymyr Mykolaiovych
  • PAVLENKO, Volodymyr Viktorovich
Riik: UA
Aadress: Donetsk, Donetsk Oblast
Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC)
Pealkiri: Minister of State Security of the so-called Donetsk People's Republic
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
23582
Nimekirja kuupäev: 10.05.2025
  • TIMOFEEV, Aleksandr Yurievich
  • TIMOFEYEV, Aleksandr Yuryevich
  • TYMOFEEV, Oleksandr Yuriyovich
Riik: UA
Aadress: 134 Ulitsa Petrovskogo, Apt. 98, Donetsk
Märkus: (Linked To: DONETSK PEOPLE'S REPUBLIC)
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
21766 tulemust leitud.