Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	34509 Nimekirja kuupäev: 24.05.2025	OTKRITIE CAPITAL CYPRUS LIMITED OTKRITIE CAPITAL LIMITED	Riik: CY Aadress: Millios Building, flat no: 2, Amathoyntos 42, Limassol, 4532 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
	34516 Nimekirja kuupäev: 24.05.2025	PJSC KB UBRIR PJSC UBRD PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT UBRIR PAO URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT	Riik: RU Aadress: d. 67, ul. Sakko i Vantsetti, Yekaterinburg, Sverdlovsk Oblast, 620014 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
	34517 Nimekirja kuupäev: 24.05.2025	CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY CREATIVE DIPLOMACY PICREADI PUBLIC INITIATIVE CREATIVE DIPLOMACY	Riik: RU Aadress: ul. Kuusinena, d. 11, korp. 1, Moscow, 125252 Märkus: (Linked To: BURLINOVA, Natalya Valeryevna) 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
	34536 Nimekirja kuupäev: 24.05.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS VTB FOREKS VTB FOREKS OOO	Riik: RU Aadress: Nab. Presnenskaya D. 10, Blok S, Floor 16, Moscow, 123112 Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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
	34538 Nimekirja kuupäev: 24.05.2025	NGAN HANG LIEN DOANH VIET- NGA VIETNAM-RUSSIA JOINT VENTURE BANK	Riik: VN Aadress: Floor 1, 2nd Floor, No 1, Yet Kieu Street,, Tran Hung Dao Ward, Hoan Kiem District, Hanoi; No.1 Yet Kieu str., Hoan Kiem District, Hanoi Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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
	34539 Nimekirja kuupäev: 24.05.2025	JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK JOINT STOCK COMPANY SAROVBUSINESSBANK JSC SAROVBUSINESSBANK PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK	Riik: RU Aadress: ul Silkina 13, Sarov, Nizhegorodskaya Oblast, 607189 Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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
	34540 Nimekirja kuupäev: 24.05.2025	WEST SIBERIAN COMMERCIAL BANK WEST SIBERIAN COMMERCIAL BANK PJSC WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY ZAPSIBCOMBANK	Riik: RU Aadress: 1, 8 March Street, Tyumen, Tyumenskaya Oblast, 625000 Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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
	34542 Nimekirja kuupäev: 24.05.2025	LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION MARKET FA LLC SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY	Riik: RU Aadress: 79 V. Lenina St, room 8, Derbent, Dagestan, 368602 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) 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
	34558 Nimekirja kuupäev: 24.05.2025	SECHIN, Ivan SECHIN, Ivan Igorevich	Riik: RU Aadress: Moscow; Shvedskiy Typik 3 KV38, Moscow, 125009 Märkus: (Linked To: SECHIN, Igor Ivanovich) 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
	34576 Nimekirja kuupäev: 24.05.2025	PATRUSHEV, Andrey	Riik: RU Aadress: St. Petersburg Märkus: (Linked To: PATRUSHEV, Nikolai Platonovich) 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
	34577 Nimekirja kuupäev: 24.05.2025	BORTNIKOV, Denis Aleksandrovich	Riik: RU Aadress: Moscow Märkus: (Linked To: BORTNIKOV, Alexander Vasilievich) 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
	34596 Nimekirja kuupäev: 24.05.2025	KIRIYENKO, Vladimir KIRIYENKO, Vladimir Sergeevich	Riik: RU Aadress: Nesivizhsky Pereulok 12 Bld 1 Flat 16, Moscow, 119021 Märkus: (Linked To: KIRIYENKO, Sergei Vladilenovich) 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
	34597 Nimekirja kuupäev: 24.05.2025	LIMITED LIABILITY COMPANY YOOMONEY YOOMONEY LIMITED LIABILITY COMPANY YOOMONEY LLC	Riik: RU Aadress: 82 bld. 2 Sadovnicheskaya St., Moscow, 115035 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) 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
	34598 Nimekirja kuupäev: 24.05.2025	IVANOV JR., Sergey IVANOV, Sergei Sergeevich IVANOV, Sergey Sergeevich	Riik: RU Aadress: 12 BLD 1 Rochdelskaya Street Apt 13, Moscow, 123002 Märkus: (Linked To: IVANOV, Sergei Borisovich) 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
	34616 Nimekirja kuupäev: 24.05.2025	ARIMERO HOLDING LIMITED	Riik: CY Aadress: Agiou Andreou, 332, Partician Chambers, Limassol, 3035 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) 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
	34617 Nimekirja kuupäev: 24.05.2025	OOO LENDING TECHNOLOGIES OOO TEHNOLOGII KREDITOVANYA TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY	Riik: RU Aadress: Room 1.104, 23/1 Vavilova St., Moscow, 117312 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) 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
	34636 Nimekirja kuupäev: 24.05.2025	MCC VYDAYUSHIESYA KREDITY LLC MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY	Riik: RU Aadress: 32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, Moscow, 121170 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) 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
	34637 Nimekirja kuupäev: 24.05.2025	JOINT STOCK COMPANY RASCHETNIYE RESHENIYA JSC RASCHETNIYE RESHENIYA JSC SETTLEMENT SOLUTIONS LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS	Riik: RU Aadress: Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, Moscow, 117587 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) 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
	34638 Nimekirja kuupäev: 24.05.2025	KORUS DISTRIBUTION LIMITED LIMITED LIABILITY COMPANY SBERBANK FACTORING SBERBANK FACTORING LLC SBERBANK FAKTORING	Riik: RU Aadress: Room I, 31a/bld. 1 Leningradsky Ave, Moscow, 125284 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) 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
	34639 Nimekirja kuupäev: 24.05.2025	LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING SBERBANK CIB HOLDING LLC SB KIB KHOLDING	Riik: RU Aadress: 19 Vavilova St., Moscow, 117312 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) 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.