Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	37504 Nimekirja kuupäev: 23.09.2025	LIMITED LIABILITY COMPANY ALGORITM LLC ALGORITM	Riik: RU Aadress: 33 Pobedy Avenue, Cherepovets, Vologda Region, 162614 Märkus: (Linked To: MORDASHOV, Alexey Aleksandrovich) 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
	37505 Nimekirja kuupäev: 23.09.2025	NORDGOLD NORD GOLD PLC NORD GOLD SE NORD GOLD UK SOCIETAS	Riik: BF; GB; GN; RU Aadress: 27 Dover Street, Mayfair, London, W1S 4LZ Märkus: (Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To: MORDASHOVA, Marina Aleksandrovna) 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
	37506 Nimekirja kuupäev: 23.09.2025	GORKOV, Sergei Nikolaevich GORKOV, Sergei Nikolayevich GORKOV, Sergey Nikolaevich GORKOV, Sergey Nikolayevich	Riik: RU 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
	37507 Nimekirja kuupäev: 23.09.2025	NISANOV, God Semenovich	Riik: RU Aadress: Noviy Arbat, 31, 12-130, Moscow, 121099 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
	37508 Nimekirja kuupäev: 23.09.2025	NOVITSKI, Evgeni Grigorevich NOVITSKIY, Evgeniy NOVITSKIY, Evgeny Grigorevich NOVITSKY, Evgeny Grigorievich	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
	37509 Nimekirja kuupäev: 23.09.2025	ZACHAROVA, Maria ZAKAROVA, Marija ZAKHAROVA, Maria Vladimirovna ZAKHAROVA, Mariia Vladimirovna ZAKHAROVA, Mariya Vladimirovna	Riik: RU 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
	37516 Nimekirja kuupäev: 23.09.2025	JONG, Yong Nam	Riik: BY Aadress: Minsk Programm: 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
	37517 Nimekirja kuupäev: 23.09.2025	FAR EASTERN BANK JOINT STOCK COMPANY FAR EASTERN BANK	Riik: RU Aadress: 27-a, Verkhneportovaya St., Vladivostok, Primorskiy Kray, 690990 Programm: DPRK3	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
	37518 Nimekirja kuupäev: 23.09.2025	AIR KORYO TRADING CORPORATION	Riik: CN; KP Aadress: Dandong Programm: 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
	37519 Nimekirja kuupäev: 23.09.2025	JSC RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO JSC RDC RAMENSKOYE DESIGN COMPANY JOINT STOCK COMPANY	Riik: RU Aadress: Gurieva St., 2, Ramenskoye, Moscow Region, 140103 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
	37520 Nimekirja kuupäev: 23.09.2025	JOINT STOCK COMPANY VSEROSSIYSKY INSTITUTE FOR SCIENTIFIC RESEARCH RADIOTEKHNIKI JSC ALL RUSSIAN RESEARCH INSTITUTE OF RADIO ENGINEERING VNIIRT	Riik: RU Aadress: 22 Bolshaya Pochtovaya st., Moscow, 105082 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
	37521 Nimekirja kuupäev: 23.09.2025	LIMITED LIABILITY COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE RADIOVOLNA LLC RESEARCH AND PRODUCTION ASSOCIATION RADIOVOLNA NPO RADIOVOLNA	Riik: RU Aadress: Kozhevennaya Liniya, 1-3 lit. P., Office 1N, Saint Petersburg, 199106 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
	37522 Nimekirja kuupäev: 23.09.2025	MIEA JSC MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS JSC MOSCOW INSTITUTE OF ELECTROMECHANICS AND AUTOMATICS PJSC	Riik: RU Aadress: Aviatsionny Lane, 5, Moscow, 125167 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
	37523 Nimekirja kuupäev: 23.09.2025	ENGINEERING DESIGN BUREAU FAKEL JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA JOINT STOCK COMPANY MKB FAKEL JSC EBD FAKEL	Riik: RU Aadress: 33 Akademika Grushina st., Khimki, Moscow Region, 141401 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
	37524 Nimekirja kuupäev: 23.09.2025	JOINT STOCK COMPANY RADIOZAVOD JSC RADIOZAVOD	Riik: RU Aadress: Baidukova st., 1, Penza, 440039 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
	37525 Nimekirja kuupäev: 23.09.2025	JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ELEKTROMEKHANIKI JSC SCIENTIFIC AND PRODUCTION ASSOCIATION OF ELECTRO MECHANIC NPO OF ELECTROMECHANICS	Riik: RU Aadress: 31 Mendeleyeva Str., Miass, Chelyabinsk Region, 456318 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
	37526 Nimekirja kuupäev: 23.09.2025	JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY FACTORY NAMED AFTER P. I. PLANDINA JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINA JSC ARZAMASSKY PRIBOROSTROITELNY ZAVOD NAMED AFTER PLANDIN	Riik: RU Aadress: 50 Years of the Komsomola St., 8A, Arzamas, Nizhny Novgorod Region, 607220 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
	37527 Nimekirja kuupäev: 23.09.2025	JOINT STOCK COMPANY NORTH WESTERN REGIONAL CENTER OF ALMAZ ANTEY CONCERN OBUKHOVSKY PLANT JOINT STOCK COMPANY OBUKHOVSKY FACTORY JSC GOZ OBUKHOV PLANT JSC OBUKHOVSKIY PLANT NORTHWEST REGIONAL CENTER OF ALMAZ ANTEY CORPORATION JSC SOP OBUCHOVSKY PLANT	Riik: RU Aadress: Obukhovskoy Defense Ave., 120, Saint Petersburg, 190012 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
	37577 Nimekirja kuupäev: 23.09.2025	DELGADO LOPEZ, Ruy	Riik: NI Aadress: Carretera Masaya, Km 6.5, Plaza 800 Mts Sur Lomas Santo Domingo, Casa #6, Managua Programm: NICARAGUA	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
	37578 Nimekirja kuupäev: 23.09.2025	EMPRESA NICARAGUENSE DE MINAS ENIMINAS	Riik: NI Aadress: Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managua Märkus: (Linked To: DELGADO LOPEZ, Ruy) Programm: NICARAGUA	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
21873 tulemust leitud.