Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
37767
Nimekirja kuupäev: 25.07.2025
  • KOGOGIN, Sergei Anatolyevich
  • KOGOGIN, Sergey
Riik: RU
Märkus: (Linked To: KAMAZ PUBLICLY TRADED 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
37768
Nimekirja kuupäev: 25.07.2025
  • LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG
  • ZALOG OOO
Riik: RU
Aadress: Ul. Kooperativnaya 1, Zelenodolsk, 422541; d. 22 pom. 305, ul. Martyna Mezhlauka, Kazan, Tatarstan Resp., 420021
Märkus: (Linked To: KOGOGIN, Sergei 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
37769
Nimekirja kuupäev: 25.07.2025
  • LIMITED LIABILITY COMPANY PFMK
Riik: RU
Aadress: Ul. Privokzalnaya D. 5, Zelenodolsk, 422546; d. 1, ul. Kooperativnaya, Zelenodolsk, Zelenodolski Raion, Tatarstan Resp., 422541
Märkus: (Linked To: KOGOGIN, Sergei 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
37770
Nimekirja kuupäev: 25.07.2025
  • LIMITED LIABILITY COMPANY ALFA-INVEST
Riik: RU
Aadress: Ul. Kooperativnaya D. 1, Zelenodolsk, 422541
Märkus: (Linked To: KOGOGIN, Sergei 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
37771
Nimekirja kuupäev: 25.07.2025
  • AO KONTSERN AVTOMATIKA
  • JOINT STOCK COMPANY CONCERN AVTOMATIKA
  • JSC CONCERN AVTOMATIKA
Riik: RU
Aadress: Ul. Botanicheskaya D. 25, Moscow, 127106
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
37772
Nimekirja kuupäev: 25.07.2025
  • AO NII GIRIKOND
  • JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE GIRICOND
  • RESEARCH INSTITUTE GIRIKOND
Riik: RU
Aadress: Ul. Kurchatova D. 10, Saint Petersburg, 194223
Märkus: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
37773
Nimekirja kuupäev: 25.07.2025
  • AO NIIEI
  • JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ELECTRICAL CARBON PRODUCTS
Riik: RU
Aadress: Per. Gorki D.1, Elektrougli, 142455
Märkus: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
37774
Nimekirja kuupäev: 25.07.2025
  • AO NII PLATAN S ZAVODOM PRI NII
  • JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE PLATAN WITH PLANT
Riik: RU
Aadress: Proezd Zavodskoi D. 2, Fryazino, 141190
Märkus: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
37775
Nimekirja kuupäev: 25.07.2025
  • AO SKTB RT
  • JOINT STOCK COMPANY SPECIAL RELAY SYSTEM DESIGN AND ENGINEERING BUREAU
Riik: RU
Aadress: Ul. Nekhinskaya D. 55, Velikiy Novgorod, 173025
Märkus: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
37776
Nimekirja kuupäev: 25.07.2025
  • AO TD ROSEL
  • JOINT STOCK COMPANY TRADING HOUSE ROSEL
Riik: RU
Aadress: Ul. Kosmonavta Volkova D. 12, Moscow, 127299
Märkus: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
37777
Nimekirja kuupäev: 25.07.2025
  • AO PLAZMA
  • JOINT STOCK COMPANY PLASMA
  • JSC PLASMA
Riik: RU
Aadress: Ul. Tsiolkovskogo D. 24, Ryazan, 390023
Märkus: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
37778
Nimekirja kuupäev: 25.07.2025
  • AO TSNII TSIKLON
  • JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CYCLONE
Riik: RU
Aadress: Sh. Shchelkovskoe D. 77, Moscow, 107497
Märkus: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
37779
Nimekirja kuupäev: 25.07.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE KONTAKT
  • AO NPP KONTAKT
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE KONTAKT
  • JSC SPE KONTAKT
  • NPP CONTACT
Riik: RU
Aadress: 1, Ul. Spitsyna, Saratov, Saratovskaya Oblast, 410086
Märkus: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
37780
Nimekirja kuupäev: 25.07.2025
  • AO RNII ELEKTRONSTANDART
  • JOINT STOCK COMPANY RUSSIAN RESEARCH INSTITUTE ELECTRONSTANDART
  • RNII ELECTRONSTANDARD
Riik: RU
Aadress: Ul. Tsvetochnaya D. 25, Korp. 3, Saint Petersburg, 196006
Märkus: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
37781
Nimekirja kuupäev: 25.07.2025
  • AO ZAVOD METEOR
  • JOINT STOCK COMPANY METEOR PLANT
  • METEOR PLANT JSC
Riik: RU
Aadress: Ul. Gorkogo D. 1, Volzhskiy, 404130
Märkus: (Linked To: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS)
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
37782
Nimekirja kuupäev: 25.07.2025
  • AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA
  • AO ODK
  • JOINT STOCK COMPANY UNITED ENGINE CORPORATION
  • UNITED ENGINE CORP JSC
Riik: RU
Aadress: 16, Budyonny Avenue, Moscow, 105118; Per. Mayakovskogo D. 11, Moscow, 109147
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
37783
Nimekirja kuupäev: 25.07.2025
  • PEREVERZEVA, Tatiana Viktorovna
  • PEREVERZEVA, Tatyana Viktorovna
  • PEREVERZEVA, Tetiana Viktorivna
Riik: UA
Aadress: Donetsk
Programm: RUSSIA-EO14065
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
37784
Nimekirja kuupäev: 25.07.2025
  • ANANCHENKO, Aleksandr Evgenevich
  • ANANCHENKO, Aleksandr Evgenyevich
  • ANANCHENKO, Oleksandr Yevhenovych
Riik: UA
Aadress: Donetsk
Programm: RUSSIA-EO14065
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
37785
Nimekirja kuupäev: 25.07.2025
  • ANTONOV, Vladimir Nikolaevich
  • ANTONOV, Volodymyr Mykolayovych
Riik: UA
Aadress: Donetsk
Programm: RUSSIA-EO14065
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
37786
Nimekirja kuupäev: 25.07.2025
  • EZHIKOV, Vladimir Vladimirovich
  • YEZHIKOV, Vladimir
Riik: RU
Aadress: Donetsk
Programm: RUSSIA-EO14065
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.