Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	37005 Nimekirja kuupäev: 13.05.2025	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: 13.05.2025	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: 13.05.2025	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: 13.05.2025	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: 13.05.2025	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: 13.05.2025	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: 13.05.2025	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: 13.05.2025	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: 13.05.2025	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: 13.05.2025	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: 13.05.2025	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: 13.05.2025	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: 13.05.2025	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: 13.05.2025	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: 13.05.2025	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
	37062 Nimekirja kuupäev: 13.05.2025	LLC NORD PROJECT LLC TC NORD PROJECT NORD PROJECT NORD PROJECT LLC TRANSPORT COMPANY TC NORD PROJECT TK NORD PROJECT	Riik: RU Aadress: Office 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, Arkhangelsk, 163069; Office 335H, Liter A, Prospekt Leninskiy 153, St. Petersburg, 196247; Office 410, 47 Uritskogo St, Arkhangelsk, 163060 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
	37065 Nimekirja kuupäev: 13.05.2025	M LEASING LLC	Riik: RU Aadress: Baumanskaya Ul., D.7, Str. 1, Of. 301, Moscow, 105005 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
	37066 Nimekirja kuupäev: 13.05.2025	MARINE TRANS SHIPPING LLC	Riik: RU Aadress: Office 2, Ulitsa Naberezhnaya Reki Tsareva 1, Astrakhan, 414024 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
	37070 Nimekirja kuupäev: 13.05.2025	BLENDER.IO BLENDERIO @BLENDERIO_ENGLISH @BLENDERIO_RUSSIAN @MADEAMAZE_BOT	Programm: CYBER2	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
	37084 Nimekirja kuupäev: 13.05.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE OOO VYMPEL-DETEKTIV VYMPEL-ASSISTANCE LLC VYMPEL-SODEISTVIE	Riik: RU Aadress: Per. Afanasevski B., d. 5/12, str. 7, Moscow; Ul. Bobruiskaya, d.1, Moscow, 121351 Programm: CYBER2; 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
21769 tulemust leitud.