Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	34705 Nimekirja kuupäev: 24.05.2025	AMSTERDAM TRADE BANK NV	Riik: NL Aadress: Strawinskylaan 1939, Amsterdam, 1077 XX Märkus: (Linked To: JOINT STOCK COMPANY ALFA-BANK) 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
	34716 Nimekirja kuupäev: 24.05.2025	WORLD HUMAN CARE	Riik: ID; SY Aadress: Jl Witanaharja III blok C/137, Pamulang Bara, Pamulang, Tangerang Selatan, Banten; Jln. Siliwangi Raya Blok D3 no. 7, Pamulang Permai 1, Pamulang Barat, Taggerang Selatan, 15417; Komp. Setia Bina Sarana Jl Ciremai Raya Blok AB 3 No. 9 RT 05/RW 07, Kelurahan Harapan Jaya Kecamatan Bekasi Utara, Bekasi, 170124; Markaz Syria Today - WHC Iblien Village, Jabalzawiyah, Idlib Province Märkus: (Linked To: MAJELIS MUJAHIDIN INDONESIA) 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
	34737 Nimekirja kuupäev: 24.05.2025	SOVCOMBANK OJSC SOVCOMBANK OPEN JOINT STOCK COMPANY	Riik: RU Aadress: 46 Prospekt Tekstilshchikov, Kostroma, 156000 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
	34738 Nimekirja kuupäev: 24.05.2025	AKTSIONERNOE OBSHCHESTVO FINTENDER AO FINTENDER FINTENDER JOINT STOCK COMPANY FINTENDER JSC	Riik: RU Aadress: Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, Kostroma, 156000 Märkus: (Linked To: SOVCOMBANK OPEN 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
	34739 Nimekirja kuupäev: 24.05.2025	BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY BANK NATIONAL FACTORING COMPANY JSC BANK NFC JOINT STOCK COMPANY BANK NFC JSC	Riik: RU Aadress: 14 Ul Kozhevnicheskaya, Moscow, 115114 Märkus: (Linked To: SOVCOMBANK OPEN 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
	34740 Nimekirja kuupäev: 24.05.2025	SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY	Riik: RU Aadress: Ul. Kozhevnicheskaya D.14, Moscow, 115114 Märkus: (Linked To: SOVCOMBANK OPEN 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
	34741 Nimekirja kuupäev: 24.05.2025	JOINT STOCK COMPANY SOVCOMFLOT JSC SOVCOMFLOT PAO SOVCOMFLOT PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET SCF SCF GROUP	Riik: RU Aadress: Building 3, Letter A, Moyka River Embankment, Saint Petersburg, 191186; Nab. Reki Moiki d.3, Lit. A, Saint Petersburg, 191186; Ul. Gasheka D. 6, Moscow, 125047 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
	34742 Nimekirja kuupäev: 24.05.2025	BEST2PAY LIMITED	Riik: RU Aadress: Ul. Professora Popova D. 37, Lit. Shch, Pomeshch. 1-N (Komn.127), Saint Petersburg, 197022 Märkus: (Linked To: SOVCOMBANK OPEN 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
	34744 Nimekirja kuupäev: 24.05.2025	INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE MINOTOR-SERVICE ENTERPRISE PROIZVODSTVENNO-TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS UE MINOTOR-SERVICE UP MINATOR-SERVIS UP MINOTOR-SERVIS VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE PRADPRYEMSTVA MINATOR-SERVIS	Riik: BY Aadress: Radialnaya str., 40, Minsk, 220070; ul. Karvata, d. 84, kom. 1, Minsk, 220139 Programm: BELARUS-EO14038	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
	34745 Nimekirja kuupäev: 24.05.2025	GMCS MANAGEMENT LIMITED GMCS MANAGEMENT LIMITED LIABILITY COMPANY GMCS MANAGEMENT LLC GMCS MANAGEMENT LTD	Riik: RU Aadress: Ul. Pokryshkina D. 7, Floor 1 Kom 4, Moscow, 119602 Märkus: (Linked To: SOVCOMBANK OPEN 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
	34746 Nimekirja kuupäev: 24.05.2025	KHRENIN, Victor KHRENIN, Viktar Genadzevich KHRENIN, Viktar Gienadzjevich KHRENIN, Viktar Henadzevich KHRENIN, Viktor Gennadievich	Riik: BY Aadress: Minsk Programm: BELARUS-EO14038	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
	34748 Nimekirja kuupäev: 24.05.2025	INVESTITSIONNAYA KOMPANIYA SEPTEM SEPTEM CAPITAL LIMITED LIABILITY COMPANY SEPTEM CAPITAL LLC	Riik: RU Aadress: Ul. Odesskaya D. 2, Pom. 6, Moscow, 117638 Märkus: (Linked To: SOVCOMBANK OPEN 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
	34749 Nimekirja kuupäev: 24.05.2025	BANK DABRABYT JOINT STOCK COMPANY BANK DABRABYT JSC BANK MOSCOW-MINSK JOINT STOCK COMPANY FOREIGN BANK MOSKVA-MINSK MOSCOW-MINSK FOREIGN BANK OJSC BANK DABRABYT	Riik: BY Aadress: Kommunisticheskaya Str. 49, premises 1, Minsk, 220002 Programm: BELARUS-EO14038	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
	34750 Nimekirja kuupäev: 24.05.2025	JOINT STOCK COMPANY SOVCOMBANK LIFE JSC SOVCOMBANK LIFE SOVCOMBANK LIFE JSC	Riik: RU Aadress: Ul. Butyrskaya, D. 76, P. 1, Moscow, 127015 Märkus: (Linked To: SOVCOMBANK OPEN 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
	34752 Nimekirja kuupäev: 24.05.2025	BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION JOINT STOCK COMPANY BELINVESTBANK BELINVESTBANK JSC	Riik: BY Aadress: 29 Masherova Av., Minsk, 220002 Programm: BELARUS-EO14038	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
	34753 Nimekirja kuupäev: 24.05.2025	MOBILNYE PLATEZHI MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY MOBILNYE PLATEZHI LLC	Riik: RU Aadress: Pr-Kt Kutuzovskii D. 41, Pom.169, Et.1, Komn.5, Office 4, Moscow, 121170 Märkus: (Linked To: SOVCOMBANK OPEN 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
	34754 Nimekirja kuupäev: 24.05.2025	RUSKONSALT RUSKONSALT OOO	Riik: RU Aadress: Ul. Malaya Semenovskaya D. 15/17, Korpus 4, Kabinet 5 (6 Floor), Moscow, 107023 Märkus: (Linked To: SOVCOMBANK OPEN 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
	34755 Nimekirja kuupäev: 24.05.2025	SOLLERS-FINANCE LIMITED LIABILITY COMPANY SOLLERS-FINANCE LLC SOVCOMBANK LEASING LLC	Riik: RU Aadress: Ul. Vavilova D. 24, Str. 1, Moscow, 119334 Märkus: (Linked To: SOVCOMBANK OPEN 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
	34756 Nimekirja kuupäev: 24.05.2025	BELBIZNESLIZING ZAO BELBUSINESS LEASING CJSC BELBIZNESLIZING	Riik: BY Aadress: 11A Korzh Str., Minsk, 220036; 29 Masherov Ave., office 919, Minsk, 220036 Märkus: (Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY) Programm: BELARUS-EO14038	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
	34757 Nimekirja kuupäev: 24.05.2025	SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY SOVCOMBANK ASSET MANAGEMENT LLC VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC	Riik: RU Aadress: Pl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1, Moscow, 127473 Märkus: (Linked To: SOVCOMBANK OPEN 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.