Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	34758 Nimekirja kuupäev: 24.05.2025	BELINVEST-ENGINEERING BELINVEST-INZHINIRING OOO LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING LLC BELINVEST-ENGINEERING	Riik: BY Aadress: 2 Melnikaite Str., office 10, Minsk, 220004 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
	34759 Nimekirja kuupäev: 24.05.2025	KOMANA HOLDINGS LLC SOVCOMBANK SECURITIES LIMITED	Riik: CY Aadress: Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, Nicosia, 1075 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
	34760 Nimekirja kuupäev: 24.05.2025	SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY	Riik: RU Aadress: Ul. Vokzalnaya D. 3b, Pomeshch. 49, Kom. 307, Odintsovo, 143007 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
	34761 Nimekirja kuupäev: 24.05.2025	SOVCOM FACTORING SOVKOM FAKTORING	Riik: RU Aadress: Ul. Vavilova D. 24, Et/Pom/Kom 6/XIX/13, 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
	34762 Nimekirja kuupäev: 24.05.2025	SOVKOM LIZING	Riik: RU Aadress: Ul Vavilova D 24, Moscow, 119991 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
	34763 Nimekirja kuupäev: 24.05.2025	SOVCOMCARD LIMITED LIABILITY COMPANY SOVCOMCARD LLC SOVKOMKARD	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
	34764 Nimekirja kuupäev: 24.05.2025	TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC TSIFROVYE TEKHNOLOGII BUDUSHCHEGO TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY	Riik: RU Aadress: Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, Kostroma, 119991 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
	34765 Nimekirja kuupäev: 24.05.2025	USM LIMITED LIABILITY COMPANY USM LLC YUESEM	Riik: RU Aadress: Pr-Kt Tekstilshchikov D. 46, Pom.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
	34766 Nimekirja kuupäev: 24.05.2025	AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE AO SOVKOMBANK STRAKHOVANIE SOVCOMBANK INSURANCE JSC	Riik: RU Aadress: Pr-Kt Moskovskii D.79a, Lit.A, Saint Petersburg, 196084 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
	34767 Nimekirja kuupäev: 24.05.2025	PJSC KB VOSTOCHNY PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY VOSTOCHNY COMMERCIAL BANK PJSC	Riik: RU Aadress: Blagoveshchensk, St. Innokentiy Lane 1, Amur, 675004 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
	34768 Nimekirja kuupäev: 24.05.2025	AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING AO RTS-KHOLDING RTS-HOLDING JOINT STOCK COMPANY RTS-HOLDING JSC	Riik: RU Aadress: Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow, 121151 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
	34769 Nimekirja kuupäev: 24.05.2025	MINSK WHEELED TRACTOR PLANT MINSK WHEEL TRACTOR PLANT MINSK WHEEL TRACTOR PLANT JSC MINSK WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANY OJSC MWPT OJSC MZKT OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD KOLESNYKH TYAGACHEI VOLAT	Riik: BY Aadress: Partizanski Ave 150, Minsk, 220021 Programm: BELARUS-EO14038; NPWMD	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
	34770 Nimekirja kuupäev: 24.05.2025	RIMASHEVSKIY, Aleksey Ivanovich RIMASHEVSKIY, Alexey RIMASHEVSKY, Aleksei RYMASHEUSKI, Aliaksei Ivanavich	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
	34771 Nimekirja kuupäev: 24.05.2025	VETENEVICH, Aleksandr Petrovich VETENEVICH, Alexander VETSIANEVICH, Aliaksandr VETSIANEVICH, Aliaksandr Piatrovich	Riik: BY Aadress: Kolesnikova Str. 30, ap. 63, 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
	34772 Nimekirja kuupäev: 24.05.2025	JSC SYNESIS LLC SYNESIS SINEZIS OOO	Riik: BY Aadress: Platonova 20B, Minsk, 220005; d.20B, pom. 13, komnata 14, ul. Platonova, 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
	34773 Nimekirja kuupäev: 24.05.2025	24X7 PANOPTES LLC 24X7 PANOPTES OOO 24X7 PANOPTES	Riik: BY Aadress: Platonova st. 20B-2, Minsk, 220005 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
	34774 Nimekirja kuupäev: 24.05.2025	SHATROU, Aliaksandr SHATROU, Aliaksandr Yauhenavich SHATROU, Alyaksandr SHATROV, Aleksandr SHATROV, Alexander SHATROV, Alexander Evgenevich SHATROV, Alexandr Evgenevich	Riik: BY; RU Aadress: Moscow 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
	34776 Nimekirja kuupäev: 24.05.2025	BELSPETSVNESHTECHNIKA GVTUP SFTUE BELSPETSVNESHTECHNIKA STATE OWNED FOREIGN TRADE UNITARY ENTERPRISE BELSPETSVNESHTECHNIKA	Riik: BY Aadress: st. Kalinovskogo, 8, Minsk, 220103 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
	34777 Nimekirja kuupäev: 24.05.2025	NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP NPOOO OKB TSP NVTAA AKB TSP OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY OKB TSP SPLLC	Riik: BY Aadress: Frantsiska Skoriny St., building 1, unit 21, Minsk, 220076 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
	34778 Nimekirja kuupäev: 24.05.2025	BELARUSIAN STATE AUTHORITY FOR MILITARY INDUSTRY DZIARZAUNY VAJENNA-PRAMYSLOVY KAMITET GOSKOMVOYENPROM STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS STATE MILITARY-INDUSTRIAL COMMITTEE OF BELARUS	Riik: BY Aadress: 115 Nezavisimosti Avenue, Minsk, 220114 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
21802 tulemust leitud.