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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
38180
Nimekirja kuupäev: 22.09.2025
  • ENTERPRISE SPE PULSAR JSC
  • JSC NPP PULSAR
  • JSC SPC PULSAR
  • OPEN JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE PULSAR
  • SPE PULSAR
Riik: RU
Aadress: Pass. Okruzhnoy, House 27, Moscow, 105187
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
38181
Nimekirja kuupäev: 22.09.2025
  • FEDERALNOE GOSUDARSTVENNOE UCHREZHDENIE FEDERALNYY NAUCHNYY TSENTR NAUCHNO-ISSLEDOVATELSKIY INSTITUT SISTEMNYKH ISSLEDOVANIY ROSSIYSKOY AKADEMII NAUK
  • FEDERAL STATE INSTITUTION FEDERAL SCIENTIFIC CENTER SCIENTIFIC RESEARCH INSTITUTE FOR SYSTEM ANALYSIS OF THE RUSSIAN ACADEMY OF SCIENCES
  • FGU FNTS NIISI RAN
  • FSI FSC SRISA RAS
  • SCIENTIFIC RESEARCH INSTITUTE OF SYSTEM ANALYSIS, RUSSIAN ACADEMIC OF SCIENCES
Riik: RU
Aadress: Nakhimovsky Prospect, 36, Building 1, Moscow, 117218
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
38196
Nimekirja kuupäev: 22.09.2025
  • FOUNDATION FOR DEVELOPMENT OF THE CENTER FOR ELABORATION AND COMMERCIALIZATION OF NEW TECHNOLOGIES
  • SKOLKOVO FOUNDATION
Riik: RU
Aadress: 5 Nobelya str., Skolkovo Innovation Centre, Moscow, 121205
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
38216
Nimekirja kuupäev: 22.09.2025
  • GURIEV, Andrey Grigoryevich
  • GURYEV, Andrey Grigoryevich
Riik: GB; RU
Aadress: Moscow; Witanhurst, 41 Highgate West Hill, London
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
38217
Nimekirja kuupäev: 22.09.2025
  • GUREV, Andrei Andreevich
  • GURYEV, Andrey Andreevich
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
38218
Nimekirja kuupäev: 22.09.2025
  • DZHI AI INVEST OOO
Riik: RU
Aadress: Ul. Shchipok, D. 20, Komnata 5, Moscow, 115054
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
38219
Nimekirja kuupäev: 22.09.2025
  • CHLODWIG ENTERPRISES AG
  • CHLODWIG ENTERPRISES LIMITED
  • CHLODWIG ENTERPRISES LTD
  • CHLODWIG ENTERPRISES MKOOO
  • CHLODWIG ENTERPRISES SA
Riik: CH; RU
Aadress: Dammstrasse 19, Zug, 6300; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006
Märkus: (Linked To: GURYEV, Andrey Grigoryevich)
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
38220
Nimekirja kuupäev: 22.09.2025
  • ADORABELLA AG
  • ADORABELLA LIMITED
  • ADORABELLA LTD
  • ADORABELLA MKOOO
  • ADORABELLA SA
Riik: CH; RU
Aadress: Dammstrasse 19, Zug, 6300; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006
Märkus: (Linked To: GURYEV, Andrey Grigoryevich)
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
38222
Nimekirja kuupäev: 22.09.2025
  • SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGY
  • SKOLTECH
Riik: RU
Aadress: Bolshoy Boulevard 30, bld. 1, Moscow, 121205
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
38223
Nimekirja kuupäev: 22.09.2025
  • LIMITED LIABILITY COMPANY SCIENCE AND TECHNOLOGY PARK SKOLKOVO
  • LLC TEKHNOPARK SKOLKOVO
  • TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANY
Riik: RU
Aadress: 42 str 1 Skolkovo Innovatsionnogo Tsentra Territory, Bolshoy Boulevard, Moscow, 121205
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
38236
Nimekirja kuupäev: 22.09.2025
  • PUMPYANSKIY, Dmitriy Aleksandrovich
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
38238
Nimekirja kuupäev: 22.09.2025
  • MELNICHENKO, Andrei Igorevich
  • MELNICHENKO, Andrey Igorevich
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
38239
Nimekirja kuupäev: 22.09.2025
  • PONOMARENKO, Aleksandr Anatolevich
  • PONOMARENKO, Alexander Anatolevich
  • PONOMARENKO, Alexander Anatolyevich
Riik: RU
Aadress: 19 A 20 Malaya Bronnaya Street, Moscow, 123104
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
38240
Nimekirja kuupäev: 22.09.2025
  • HOLDING COMPANY INTERROS OOO
  • HOLDINGOVAYA KOMPANIYA INTERROS OOO
  • KHOLDINGOVAYA KOMPANIYA INTERROS OOO
Riik: RU
Aadress: Ulitsa Yakimanka B., 9, Moscow, 119180
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
38241
Nimekirja kuupäev: 22.09.2025
  • POTANIN, Vladimir Olegovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS 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
38242
Nimekirja kuupäev: 22.09.2025
  • POTANINA, Ekaterina Viktorovna
Riik: RU
Aadress: Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, Moscow, 123104
Märkus: (Linked To: POTANIN, Vladimir Olegovich)
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
38243
Nimekirja kuupäev: 22.09.2025
  • KRUCHINA, Anastasia Vladimirovna
  • POTANINA, Anastasia Vladimirovna
  • POTANINA, Anastasiya Vladimirovna
Riik: RU
Aadress: 3-7, Skatertny Pereulok, Moscow, 121069
Märkus: (Linked To: POTANIN, Vladimir Olegovich)
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
38244
Nimekirja kuupäev: 22.09.2025
  • POTANIN, Ivan Vladimirovich
Riik: RU
Aadress: 3-7, Skatertny Pereulok, Moscow, 121069
Märkus: (Linked To: POTANIN, Vladimir Olegovich)
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
38256
Nimekirja kuupäev: 22.09.2025
  • GADZHIEV, Nariman Gadzhievich
  • GADZHIYEV, Nariman Gadzhiyevich
Riik: AE; CH
Aadress: Dubai; Tannegg 1, St. Niklausen, 6005
Märkus: (Linked To: KERIMOV, Suleiman Abusaidovich)
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
38276
Nimekirja kuupäev: 22.09.2025
  • KERIMOV, Said Suleimanovich
  • KERIMOV, Said Suleymanovich
Riik: RU
Aadress: Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430
Märkus: (Linked To: KERIMOV, Suleiman Abusaidovich)
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
21871 tulemust leitud.