Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	34598 Nimekirja kuupäev: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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
	34641 Nimekirja kuupäev: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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
	34661 Nimekirja kuupäev: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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
23824 tulemust leitud.