Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	34641 Nimekirja kuupäev: 24.05.2025	INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY LIMITED LIABILITY COMPANY INSURANCE COMPANY SBERBANK INSURANCE SBERBANK LIFE INSURANCE IC LLC	Riik: RU Aadress: 3 Poklonnaya St., Building 1, 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
	34642 Nimekirja kuupäev: 24.05.2025	LIMITED LIABILITY COMPANY PROMISING INVESTMENTS PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY PROMISING INVESTMENTS LLC	Riik: RU Aadress: 46 Molodezhnaya St., Office 335, Odintsovo, Moscow Region, 143007 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
	34643 Nimekirja kuupäev: 24.05.2025	AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS AO SZ IKS IKS JOINT STOCK COMPANY IKS JSC	Riik: RU Aadress: 33 Oktyabrskaya St., Nizhny Novgorod, 603005 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
	34644 Nimekirja kuupäev: 24.05.2025	AK ALROSA PAO ALROSA GROUP PJSC ALROSA PUBLIC JOINT STOCK COMPANY ALROSA	Riik: RU Aadress: 24 Ozerkovskaya Naberezhnaya, Moscow, 115184; 6 ulitsa Lenina, Mirny, Republic of Sakha (Yakutia), 678174 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
	34656 Nimekirja kuupäev: 24.05.2025	OJSC PROMSVYAZBANK PROMSVYAZBANK PAO PROMSVYAZBANK PJSC PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK	Riik: CN; IN; RU Aadress: 7, MunirkaMarg, Vasant Vhiar, New Delhi, 110057; Room 1308, SCITECH Tower22, Jianguomenwai Dajie, Beijing, 100004; Smirnovskaya Street 10/22, Moscow, 109052 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
	34657 Nimekirja kuupäev: 24.05.2025	DIRECTORATE OF DEFENSE PROCUREMENT DIRECTORATE OF PROCUREMENT DIRECTORATE OF PROCUREMENT, OFFICE OF THE COMMANDER-IN-CHIEF ARMY, THE REPUBLIC OF THE UNION OF MYANMAR DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY MYANMAR DIRECTORATE OF PROCUREMENT	Riik: MM Aadress: Nay Pyi Taw City Programm: BURMA-EO14014	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
	34658 Nimekirja kuupäev: 24.05.2025	FRADKOV, Petr FRADKOV, Petr Mihaylovich FRADKOV, Petr Mikhailovich FRADKOV, Pyotr Mikhailovich FRADKOV, Pyotr Mikhaylovich FRAKOV, Pyetr Mikhaylovich	Riik: RU Aadress: 33-1 Prospekt Mira, Apt. 34, Moscow 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
	34659 Nimekirja kuupäev: 24.05.2025	KT SERVICES AND LOGISTICS CO., LTD KT SERVICES AND LOGISTICS COMPANY LIMITED KT SERVICES AND LOGISTICS KTSL COMPANY LIMITED KT SERVICES & LOGISTICS CO., LTD KT SERVICES & LOGISTICS KTSL COMPANY LIMITED	Riik: MM Aadress: Pyay Road, A4/A5 Kamayut Township, Rangoon, 11201 Märkus: (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED) Programm: BURMA-EO14014	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
	34660 Nimekirja kuupäev: 24.05.2025	MYO, Jonathan TAUNG, Jonathan Kwang THAUNG, Jonathan Kwang THAUNG, Jonathan Kyaw THAUNG, Jonathan Myo Kyaw	Riik: MM Märkus: (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED) Programm: BURMA-EO14014	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
	34661 Nimekirja kuupäev: 24.05.2025	ALKES TREID LLC ALKES TREID OOO	Riik: RU Aadress: Ul. Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow, 109052 Märkus: (Linked To: PROMSVYAZBANK 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
	34662 Nimekirja kuupäev: 24.05.2025	ANTARES LLC ANTARES OOO LIMITED LIABILITY COMPANY ANTARES	Riik: RU Aadress: Ul. Smirnovskaya d. 10, Str. 8. kabinet 10, Moscow, 109052 Märkus: (Linked To: PROMSVYAZBANK 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
	34663 Nimekirja kuupäev: 24.05.2025	ZA, Tay	Riik: MM; SG Programm: BURMA-EO14014	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
	34664 Nimekirja kuupäev: 24.05.2025	ELITNYE DOMA AO ELITNYE DOMA LLC ELITNYE DOMA OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA	Riik: RU Aadress: Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, Moscow, 109052 Märkus: (Linked To: PROMSVYAZBANK 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
	34665 Nimekirja kuupäev: 24.05.2025	ITSBT LLC ITSBT OOO PSB I AND I LLC PSB I&I LLC PSB II OOO PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY	Riik: RU Aadress: vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., Moscow, 107076 Märkus: (Linked To: PROMSVYAZBANK 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
	34666 Nimekirja kuupäev: 24.05.2025	TAY ZA, Htoo Htet TAYZA, Htoo Htet	Riik: MM Märkus: (Linked To: ZA, Tay) Programm: BURMA-EO14014	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
	34667 Nimekirja kuupäev: 24.05.2025	TAY ZA, Pyae Phyo TAY ZA, Pye Phyo TAYZA, Pye Phyo	Riik: MM Märkus: (Linked To: ZA, Tay) Programm: BURMA-EO14014	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
	34668 Nimekirja kuupäev: 24.05.2025	ERA FUND LIMITED LIABILITY COMPANY ERA FUND LLC OOO PSB-FINTEKH	Riik: RU Aadress: Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3, Samara, 443100 Märkus: (Linked To: PROMSVYAZBANK 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
	34669 Nimekirja kuupäev: 24.05.2025	FNBT LLC FUND FOR NON-BANKING TECHNOLOGIES LIMITED LIABILITY COMPANY LIMITED LIABILITY COMPANY PSB-FOREKS PSB-FOREKS LLC PSB-FOREKS OOO	Riik: RU Aadress: D. 7, Str. 8, Pom. III Kom. N1 Etazh 2, Naberezhnaya Derbenevskaya, Moscow, 115114 Märkus: (Linked To: PROMSVYAZBANK 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
	34670 Nimekirja kuupäev: 24.05.2025	HOLZVUD KHOLTSVUD LLC KHOLTSVUD OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD	Riik: RU Aadress: Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8, Moscow, 109052 Märkus: (Linked To: PROMSVYAZBANK 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
	34671 Nimekirja kuupäev: 24.05.2025	KOURF OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF	Riik: RU Aadress: Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6, Floor 2, Lyubertsy, 140002 Märkus: (Linked To: PROMSVYAZBANK 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
21802 tulemust leitud.