Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	34676 Nimekirja kuupäev: 10.11.2025	LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE PSB AVTOFAKTORING SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC	Riik: RU Aadress: Ul. Smirnovskaya D. 10, Str. 8, Komnata 7, Moscow, 109052; d. 42, Moskovskoe Shosse, Sergiev Posad, Moscow Oblast, 141300 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
	34677 Nimekirja kuupäev: 10.11.2025	SERGIEVO-POSAD LAND SERGIEVO-POSAD LEND SERGIEVO-POSAD LEND LLC SERGIEVO-POSAD LEND OOO	Riik: RU Aadress: Ul. Tsentralnaya D. 36, Shemetovo, Sergiev Posad, 141335 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
	34678 Nimekirja kuupäev: 10.11.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PSB AVIALIZING PSB AVIALIZING OOO	Riik: RU Aadress: d. 65A etazh 2, pom. 17-30, bulvar Gagarina Perm, Permski Kr., 614077 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
	34679 Nimekirja kuupäev: 10.11.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT TEKHNOSOFT OOO	Riik: RU Aadress: UL. Nobelya D. 5, ET 2 POM.29 Ter. Skolkovo Innovatsionnogo Tsentra, 121205 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
	34680 Nimekirja kuupäev: 10.11.2025	TRINITEX LLC TRINITEX OOO	Riik: RU Aadress: d. 10 Str. 8 kom. 8, ul. Smirnovskaya, 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
	34681 Nimekirja kuupäev: 10.11.2025	INVESTTRADEBANK JSC JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK JOINT STOCK COMPANY INVESTTRADEBANK OJSC INVESTTRADEBANK PJSC INVESTTRADEBANK PUBLIC JOINT STOCK COMPANY INVESTTRADEBANK	Riik: RU Aadress: 45 Dubininskaya Str, Moscow, 115054 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK) 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
	34682 Nimekirja kuupäev: 10.11.2025	ALFA-BANK AO ALFA-BANK JOINT STOCK COMPANY ALFA-BANK JSC ALFA-BANK OPEN JOINT STOCK COMPANY ALFA-BANK	Riik: RU Aadress: 27, Kalanchyovskaya Ul., Moscow, 107078; Kalanchevskaya Street 27, Moscow, 107078 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
	34683 Nimekirja kuupäev: 10.11.2025	DERGUNOVA, Olga DERGUNOVA, Olga Konstantinovna	Riik: RU 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
	34686 Nimekirja kuupäev: 10.11.2025	AO T-PLATFORMS T-PLATFORMS	Riik: RU Aadress: Ul. Krupskoi D.4, Korp.2, Moscow, 119311 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
	34696 Nimekirja kuupäev: 10.11.2025	KULIK, Vadim KULIK, Vadim Valerievich	Riik: RU 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
	34697 Nimekirja kuupäev: 10.11.2025	LUKYANENKO, Valerii Vasilyevich LUKYANENKO, Valery	Riik: RU 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
	34698 Nimekirja kuupäev: 10.11.2025	PECHATNIKOV, Anatolii Yuryevich PECHATNIKOV, Anatoly	Riik: RU 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
	34699 Nimekirja kuupäev: 10.11.2025	ALFA CAPITAL MARKETS LTD	Riik: CY Aadress: Elenion Building, Themistokli Dervi 5, Nicosia, 1066 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
	34701 Nimekirja kuupäev: 10.11.2025	ALFA-FOREKS ALFA-FOREX LLC	Riik: RU Aadress: Ul. Mashi Poryvaevoi D. 7, Str. 1, Floor 1, Moscow, 107078 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
	34702 Nimekirja kuupäev: 10.11.2025	ALFA-LEASING LLC ALFA-LIZING ALFA-LIZING OOO	Riik: RU Aadress: ul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1, Moscow, 129110 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
	34704 Nimekirja kuupäev: 10.11.2025	ALFA-DIRECT ALFA-DIRECT SERVICE LLC THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE	Riik: RU Aadress: ul. Kalanchevskaya d. 27, Moscow, 107078 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
	34705 Nimekirja kuupäev: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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
23257 tulemust leitud.