Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	34739 Nimekirja kuupäev: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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
	34758 Nimekirja kuupäev: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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: 10.11.2025	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
23257 tulemust leitud.