Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
37000
Nimekirja kuupäev: 24.09.2025
  • JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK
  • JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
  • JSC MOSCOW INDUSTRIAL BANK
  • MOSCOW INDUSTRIAL BANK PJSCB
  • MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
  • MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB
  • MOSKOVSKY INDUSTRIALNY BANK
  • PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Riik: RU
Aadress: Ordzhonikidze Street 5, Moscow, 115419
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
37001
Nimekirja kuupäev: 24.09.2025
  • POPOVICH, Aleksei Valerievich
  • POPOVICH, Aleksey Valeryevich
Riik: RU
Aadress: 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
37002
Nimekirja kuupäev: 24.09.2025
  • PUZYRNIKOVA, Natalya Vladislavovna
Riik: RU
Aadress: 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
37003
Nimekirja kuupäev: 24.09.2025
  • GAVRILENKO, Anatoli Anatolievich
  • GAVRILENKO, Anatolii Anatolyevich
  • GAVRILENKO, Anatoliy Anatolevich
  • GAVRILENKO, Anatoly
Riik: RU
Aadress: 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
37004
Nimekirja kuupäev: 24.09.2025
  • ROSSEEV, Mikhail Nikolaevich
  • ROSSEYEV, Mikhail Nikolayevich
Riik: RU
Aadress: 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
37005
Nimekirja kuupäev: 24.09.2025
  • TYURIN, Vachelav
  • TYURIN, Vyacheslav Aleksandrovich
Riik: RU
Aadress: 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
37006
Nimekirja kuupäev: 24.09.2025
  • SADYGOV, Famil Kamil Ogly
Riik: RU
Aadress: 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
37007
Nimekirja kuupäev: 24.09.2025
  • DMITRIEV, Vladimir Aleksandrovich
Riik: RU
Aadress: 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
37016
Nimekirja kuupäev: 24.09.2025
  • KONTRAKT OOO
Riik: RU
Aadress: Ul. Avtozavodskaya D. 14, Moscow, 115280
Märkus: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL 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
37017
Nimekirja kuupäev: 24.09.2025
  • EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO
Riik: RU
Aadress: PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, Groznyy, 364024
Märkus: (Linked To: KONTRAKT OOO)
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
37018
Nimekirja kuupäev: 24.09.2025
  • AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO
  • APK VORONEZHSKII
  • VORONEZHSKI OOO
Riik: RU
Aadress: Ul Molodezhnaya D.1A, Kuzminskoye, 601769
Märkus: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL 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
37019
Nimekirja kuupäev: 24.09.2025
  • ANNINSKII ELEVATOR OOO
Riik: RU
Aadress: Ul. Engelsa D.1, Anna, 396254
Märkus: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL 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
37020
Nimekirja kuupäev: 24.09.2025
  • AUDITKONSALT OOO
Riik: RU
Aadress: Ul Velozavodskaya D 6, Moscow, 115280
Märkus: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL 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
37021
Nimekirja kuupäev: 24.09.2025
  • DVE STOLITSY OOO
Riik: RU
Aadress: Ul. Chermyanskaya D. 3, Kom. 3 Floor 1, Moscow, 127081
Märkus: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL 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
37022
Nimekirja kuupäev: 24.09.2025
  • BELINVESTSTROI OOO
Riik: RU
Aadress: B-R Svyato-Troitskii D. 38, Office 8, Belgorod, 308009
Märkus: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL 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
37023
Nimekirja kuupäev: 24.09.2025
  • LADOGA OOO
Riik: RU
Aadress: Ul. Vyatskaya D. 49, Str. 15, Kom. 10A, Moscow, 127015
Märkus: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL 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
37024
Nimekirja kuupäev: 24.09.2025
  • FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION
  • FOUNDATION CHEMICAL DISARMAMENT & CONVERSION
  • NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA
  • NKO FOND KHIMRAZORUZHENIE
Riik: RU
Aadress: Ul. Pravdy D.21, Str.1, Moscow, 125865
Märkus: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL 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
37025
Nimekirja kuupäev: 24.09.2025
  • AZOVSKAYA ZERNOVAYA KOMPANIYA OOO
Riik: RU
Aadress: Ul. Engelsa D. 14, Kabinet 4, Azov, 346780
Märkus: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL 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
37030
Nimekirja kuupäev: 24.09.2025
  • ANSC
  • JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY
  • JSC NSC ARKHANGELSK
  • OAO SEVERNOYE MORSKOYE PAROKHODSTVO
  • OJSC NORTHERN SHIPPING COMPANY
  • OJSC NSC
  • OPEN JSC NORTHERN SHIPPING COMPANY
Riik: RU
Aadress: Nab. Severnoy Dviny, 36, Arkhangelsk, 163000
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
37049
Nimekirja kuupäev: 24.09.2025
  • MG-FLOT LIMITED LIABILITY COMPANY
  • MG-FLOT LLC
  • MG-FLOT OOO
  • TRANSMORFLOT LLC
  • TRANSMORFLOT SHIPPING COMPANY
  • TRANSMORPORT OOO
Riik: RU
Aadress: House 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan, 368730; ul. Chkalova, D. 27, Olya, Astrakhan Oblast, 416425
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
21874 tulemust leitud.