Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	34485 Nimekirja kuupäev: 24.05.2025	LANDMATICS LLC LANDMATICS SARL LAND METICS SARL	Riik: LB Aadress: Building 380, Hamra Street, Ras Beirut Sector, Beirut Märkus: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan) Programm: SDGT	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
	34486 Nimekirja kuupäev: 24.05.2025	LANDMETICS OFF SHORE LANDMETICS SAL OFF-SHORE	Riik: LB Aadress: Jalloul Property, Hamra Street, Hamra, Beirut Märkus: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan) Programm: SDGT	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
	34487 Nimekirja kuupäev: 24.05.2025	TOP FASHION GMBH KONFEKTIONSBUGELEI	Riik: DE Aadress: Markische Allee, 15, Grossbeeren, Brandenburg, 14979 Märkus: (Linked To: AYAD, Adnan) Programm: SDGT	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
	34488 Nimekirja kuupäev: 24.05.2025	HAMIDCO INVESTMENT LIMITED	Riik: ZM Aadress: Plot No. 5831, Kalundu, Lusaka, Lusaka Province Märkus: (Linked To: AYAD, Adnan) Programm: SDGT	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
	34489 Nimekirja kuupäev: 24.05.2025	HAMER AND NAIL CONSTRUCTION LIMITED	Riik: ZM Aadress: 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka, Lusaka Province Märkus: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan) Programm: SDGT	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
	34490 Nimekirja kuupäev: 24.05.2025	BOICA BOYCA SALAZAR FLORES, Freddy Arnoldo SALAZAR FLORES, Fredy Arnoldo	Riik: GT Programm: ILLICIT-DRUGS-EO14059	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
	34491 Nimekirja kuupäev: 24.05.2025	SAMAYOA MONTEJO, Roger Antulio TULI	Riik: GT Programm: ILLICIT-DRUGS-EO14059	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
	34496 Nimekirja kuupäev: 24.05.2025	CHAVEZ TAMAYO, Jesus Gerardo	Riik: MX Aadress: Internacional 29 Fronteriza, Mexicali, Baja California, 21110 Märkus: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION) Programm: TCO	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
	34497 Nimekirja kuupäev: 24.05.2025	OTKRITIE BANK PAO BANK OTKRITIE FINANCIAL CORPORATION PJSC BANK FK OTKRITIE PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION	Riik: RU Aadress: d. 2, str. 4, ul. Letnikovskaya, Moscow, 115114 Programm: RUSSIA-EO14024	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
	34498 Nimekirja kuupäev: 24.05.2025	IC ROSGOSSTRAKH PJSC PJSC IC ROSGOSSTRAKH PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH ROSGOSSTRAKH INSURANCE COMPANY GROUP	Riik: RU Aadress: dom 3, ulitsa Parkovaya, Lyubertsy, Moscow Oblast, 140002 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Programm: RUSSIA-EO14024	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
	34499 Nimekirja kuupäev: 24.05.2025	OTKRITIE LTD OTKRITIE LTD GROUP	Riik: CY Aadress: Nicolaou Pentadromos Center, flat no: 908G, floor no: 9, Agias Zonis & Thessalonikis 1, Limassol, 3025 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Programm: RUSSIA-EO14024	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
	34500 Nimekirja kuupäev: 24.05.2025	AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER AO OTKRYTIE BROKER OTKRITIE BROKER GROUP	Riik: RU Aadress: ul. Letnikovskaya, d. 2, str. 4, Moscow, 115114 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Programm: RUSSIA-EO14024	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
	34501 Nimekirja kuupäev: 24.05.2025	AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE AO NPF OTKRYTIE NPF OTKRITIE GROUP	Riik: RU Aadress: ul. Gilyarovskogo, d. 39, str. 3, Moscow, 129110; ul. Timura Frunze, d. 11, str. 13, Moscow, 119021 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Programm: RUSSIA-EO14024	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
	34502 Nimekirja kuupäev: 24.05.2025	OOO TAMOZHENNAYA KARTA TAMOZHENNAYA KARTA	Riik: RU Aadress: Per. Plotnikov, d. 19/38, str. 2, Moscow, 119002; proezd Berezovoi Roshchi, dom 12, Moscow, 125252 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Programm: RUSSIA-EO14024	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
	34503 Nimekirja kuupäev: 24.05.2025	OOO OTKRITIE FACTORING OTKRYTIE FAKTORING	Riik: RU Aadress: Pr-kt Andropova, d. 18, korpus 6, pom. 4-07, Moscow, 115432; ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, Moscow, 115114 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Programm: RUSSIA-EO14024	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
	34504 Nimekirja kuupäev: 24.05.2025	OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK PAO ROSGOSSTRAKH BANK RUSS-BANK	Riik: RU Aadress: Stroenie 2, 43 Myasnickaya ul., Moscow, 107078 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Programm: RUSSIA-EO14024	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
	34505 Nimekirja kuupäev: 24.05.2025	OOO RGS HOLDING RGS KHOLDING	Riik: RU Aadress: ul. Kievskaya, d. 7, et/kom 2A/2, Moscow, 121059 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Programm: RUSSIA-EO14024	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
	34506 Nimekirja kuupäev: 24.05.2025	ASSET MANAGEMENT COMPANY NAVIGATOR OOO NAVIGATOR ASSET MANAGEMENT UK NAVIGATOR	Riik: RU Aadress: ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17, Moscow, 129110 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Programm: RUSSIA-EO14024	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
	34507 Nimekirja kuupäev: 24.05.2025	OOO OTKRITIE ASSET MANAGEMENT OTKRITIE ASSET MANAGEMENT LTD UK OTKRYTIE	Riik: RU Aadress: Ul. Kozhevnicheskaya, d. 14, str. 5, Moscow, 115114 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Programm: RUSSIA-EO14024	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
	34508 Nimekirja kuupäev: 24.05.2025	OOO OTKRITIE CAPITAL OTKRYTIE KAPITAL	Riik: RU Aadress: ul. Spartakovskaya, d. 5, str. 1, pom. IX, et mansarda, kom 6A, Moscow, 105066 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) Programm: RUSSIA-EO14024	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
21802 tulemust leitud.