Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	34753 Nimekirja kuupäev: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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: 10.05.2026	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
23824 tulemust leitud.