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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
37665
Nimekirja kuupäev: 26.07.2025
  • FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION
  • FSMTC
  • FSVTS
Riik: RU
Aadress: Ovchinnikovskaya Nab., 18/1, Moscow, 115035
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
37666
Nimekirja kuupäev: 26.07.2025
  • JOINT STOCK COMPANY SHIPBUILDING CORPORATION AK BARS
  • JSC SHIPBUILDING CORPORATION AK BARS
Riik: RU
Aadress: Zavodskaya Str., 5, Zelenodolsk, Republic of Tatarstan, 422546; Zavodskaya Str., 9a, Zelenodolsk, Republic of Tatarstan, 422546
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
37667
Nimekirja kuupäev: 26.07.2025
  • JOINT STOCK COMPANY RADAR MMS
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE RADAR MMS
  • RADAR MMS NPP
  • SCIENTIFIC PRODUCTION ASSOCIATION RADAR MMS JSC
Riik: RU
Aadress: Novoselkovskaya st., 37A, Saint Petersburg, 197375
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
37668
Nimekirja kuupäev: 26.07.2025
  • JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH POLYUS NAMED AFTER M. F. STELMAKHA
  • JOINT STOCK COMPANY RESEARCH INSTITUTE POLYUS OF M.F. STELMAKH
  • NAUCHNO-ISSLEDOVATELSKIY INSTITUT POLYUS IMENI M. F. STELMAKHA
  • NII POLYUS
  • NII POLYUS IMENI M. F. STELMAKHA
  • POLYUS INSTITUTE
Riik: RU
Aadress: Building 1, 3 Vvedenskogo St., Moscow, 117342
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
37669
Nimekirja kuupäev: 26.07.2025
  • JOINT STOCK COMPANY OBNINSK RESEARCH AND PRODUCTION ENTERPRISE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN
  • JSC OBNINSKOYE NPP TEKHNOLOGIYA IM. A.G.ROMASHINA
  • JSC ORPE TECHNOLOGIYA NAMED AFTER A. G. ROMASHIN
Riik: RU
Aadress: 15 Kievskoye Shosse, Obninsk, Kaluga Region, 249031
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
37670
Nimekirja kuupäev: 26.07.2025
  • AO PERMSKIY ZAVOD MASHINOSTROITEL
  • JOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITEL
  • JSC PERM PLANT MASHINOSTROITEL
  • JSC PERMSKY ZAVOD MASHINOSTROITEL
  • MASHINOSTROITEL PERM FACTORY JSC
Riik: RU
Aadress: 57 Novozvyaginskaya Street, Perm, 614014
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
37671
Nimekirja kuupäev: 26.07.2025
  • LIMITED LIABILITY COMPANY RSB-GROUP
  • LLC RSB-GROUP
  • OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU RSB-GRUPP
  • RUSSIAN SECURITY SYSTEMS
Riik: RU
Aadress: Ulitsa Dnepropetrovskaya, Dom 3, Korpus 5, Et 1, Pom III, K 8 0 6-6, Moskva, 117525
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
37672
Nimekirja kuupäev: 26.07.2025
  • KRINITSYN, Oleg Anatolyevich
Riik: RU
Märkus: (Linked To: LIMITED LIABILITY COMPANY RSB-GROUP)
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
37673
Nimekirja kuupäev: 26.07.2025
  • LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION RSB-GROUP
  • LLC PSO RSB-GROUP
  • OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU CHASTNAYA OKHRANNAYA ORGANIZATSIYA RSB-GRUPP
  • OOO CHOO RSB-GRUPP
Riik: RU
Aadress: 2, Moskva, 117218; Ulitsa Krzhizhanovskogo, D. 14, K. 2, Pom I Komn 1
Märkus: (Linked To: KRINITSYN, Oleg Anatolyevich)
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
37674
Nimekirja kuupäev: 26.07.2025
  • ZR ENERGY DMCC
Riik: AE; CH
Aadress: Quai Du Mont-Blanc 4th Floor, 1201, Geneva; Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai
Programm: LEBANON
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
37675
Nimekirja kuupäev: 26.07.2025
  • Z-R GROUP SAL HOLDING
  • ZR GROUP SAL HOLDING
Riik: LB
Aadress: Al Maliya Street, Beirut; Nejmeh Square, Real Estate No. 1084 of the Port Real Estate District, Beirut
Programm: LEBANON
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
37676
Nimekirja kuupäev: 26.07.2025
  • PINCHUK, Andrei Yuryevich
  • PINCHUK, Andrej Yurevich
  • PINCHUK, Andriy Yuriiovich
Riik: MD; RU
Aadress: Tiraspol
Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37677
Nimekirja kuupäev: 26.07.2025
  • ZR LOGISTICS SAL
Riik: LB
Aadress: Najmeh Square, al-Maliyya Street, Second Floor, Beirut
Programm: LEBANON
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
37678
Nimekirja kuupäev: 26.07.2025
  • KULYGINA, Olga Ivanovna
  • KULYHINA, Olha Ivanivna
Riik: RU
Aadress: Moscow
Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37679
Nimekirja kuupäev: 26.07.2025
  • RAHMEH, Raymond
  • RAHME, Raymond Zina
  • ZINA, Raymond Samir
Riik: LB
Programm: LEBANON
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
37680
Nimekirja kuupäev: 26.07.2025
  • RAHMEH, Teddy Samir Zina
  • RAHME, Teddy Zina
  • ZINA, Teddy Samir
Riik: LB
Programm: LEBANON
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
37681
Nimekirja kuupäev: 26.07.2025
  • IB REFORM JSC
  • JOINT STOCK COMPANY INFORMATION SECURITY REFORM
  • JSC IS REFORM
Riik: RU
Aadress: D. 125 Str. 1 Etazh 6 Pom. X Kom 23, Shosse Varshavskoe, Moscow, 117587
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
37682
Nimekirja kuupäev: 26.07.2025
  • JOINT STOCK COMPANY KALUZHSKY NAUCHNO ISSLEDOVATELSKY RADIOTEKHNICHESKY HIGHER EDUCATION INSTITUTION
  • JOINT STOCK COMPANY KNIRTI
  • KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING JSC
Riik: RU
Aadress: Lenina st., 2, Zhukov, Kaluga Region, 249192
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
37683
Nimekirja kuupäev: 26.07.2025
  • AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSC
  • LLC EXPERIMENTAL DESIGN OFFICE AVIAAUTOMATIKA
Riik: RU
Aadress: Zapolnaya st., 47, Kursk, 305040
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
37684
Nimekirja kuupäev: 26.07.2025
  • AO NPP ALMAZ
  • JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE ALMAZ
  • JSC RPE ALMAZ
  • SCIENTIFIC MANUFACTURING ENTERPRISE ALMAZ
Riik: RU
Aadress: Panfilova st., 1, Saratov, 410033
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
21491 tulemust leitud.