Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
39180
Nimekirja kuupäev: 21.07.2025
  • JSC MCST
  • JSC MOSCOW CENTER OF SPARC TECHNOLOGIES
  • JSC MTSST
Riik: RU
Aadress: 1, Bld. 23, Nagatinskaya Street, Moscow, 117105; 51, Leninsky Ave, Moscow, 119049
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
39181
Nimekirja kuupäev: 21.07.2025
  • JSC MULTIKLET
  • MULTICLET CORPORATION
Riik: RU
Aadress: Moscow; Office 135, 2 Chelyuskintsev Str., International Business Center Micron, Yekaterinburg, 620014
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
39182
Nimekirja kuupäev: 21.07.2025
  • JSC ADDITIVE TECHNOLOGIES CENTER
  • JSC ATC
  • JSC CENTER ADDITIVNYKH TEKHNOLOGY
Riik: RU
Aadress: 7, Vishnevaya Str, Moscow, 125362
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
39183
Nimekirja kuupäev: 21.07.2025
  • ELINS STC JSC
  • JOINT STOCK COMPANY RESEARCH CENTER ELINS
  • JSC NAUCHNYY CENTER ELINS
  • JSC SCIENTIFIC AND TECHNICAL CENTER ELINS
  • SCIENTIFIC TECHNICAL CENTRE ELINS
Riik: RU
Aadress: Panfilovsky Pr., 10, Zelenograd, Moscow, 124460
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
39184
Nimekirja kuupäev: 21.07.2025
  • JSC SCIENTIFIC AND TECHNICAL CENTER ZASLON
  • ZASLON SCIENCE AND TECHNOLOGY CENTER
Riik: RU
Aadress: Koli Tomchaka St., 9, Saint Petersburg, 196006
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
39185
Nimekirja kuupäev: 21.07.2025
  • AO NIIVK N.A. M.A. KARTSEV
  • JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVA
  • JOINT STOCK COMPANY NIIVK NAMED AFTER M. A. KARTSEVA
  • JSC NII VYCHISLITELNYKH KOMPLEKSOV IM. M.A. KARTSEVA
Riik: RU
Aadress: Profsoyuznaya St., 108, Moscow, 117437
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
39186
Nimekirja kuupäev: 21.07.2025
  • ISP SB RAS
  • RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SB RAS
  • RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES
Riik: RU
Aadress: 13 Lavrentiev Aven., Novosibirsk, 630090
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
39187
Nimekirja kuupäev: 21.07.2025
  • JOINT VENTURE QUANTUM TECHNOLOGIES
  • LIMITED LIABILITY COMPANY SOVMESTNOYE PREDPRIYATIYE KVANTOVYE TEKHNOLOGII
  • LLC JOINT VENTURE KVANT
  • LLC JV KVANT
  • SP QUANT
Riik: RU
Aadress: 46 Varshavskoye Highway, Moscow, 115230
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
39188
Nimekirja kuupäev: 21.07.2025
  • INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANY
  • OOO MTSKT
  • RQC
  • RUSSIAN QUANTUM CENTER
Riik: RU
Aadress: 100 Novaya Street, Skolkovo Village, Odintsovo, Moscow Region, 143026; 30 Bld., 1 Bolshoy Blvd, Skolkovo Innovation Center, 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
39196
Nimekirja kuupäev: 21.07.2025
  • BALITSKIY, Yevgeniy
  • BALITSKY, Evgeniy Vitalevich
  • BALYTSKYI, Evhenii
  • BALYTSKYI, Yevhen Vitaliiovych
  • BALYTSKY, Yevhen
Riik: UA
Aadress: Zaporizhzhia Region
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
39197
Nimekirja kuupäev: 21.07.2025
  • OCHOA VILLAGRAN, Erick Manuel
  • PERICA
Riik: GT
Programm: ILLICIT-DRUGS-EO14059
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
39198
Nimekirja kuupäev: 21.07.2025
  • SELIVANOV, Alexei Sergeevich
  • SELIVANOV, Oleksiy Sergeevich
Riik: UA
Aadress: 20 Dashavskaya St., Kyiv; Energodar
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
39199
Nimekirja kuupäev: 21.07.2025
  • SIGUTA, Andrei Leonidovich
  • SIGUTA, Andriy Leonidovich
Riik: UA
Aadress: 26 30-letia Pobedi Blvd., Apt. 3, Melitopol, Zaporizhzhia region
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
39200
Nimekirja kuupäev: 21.07.2025
  • TITSKIY, Anton Robertovich
Riik: UA
Aadress: Zaporizhzhia region
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
39202
Nimekirja kuupäev: 21.07.2025
  • TROFIMOV, Andrei Yurievich
  • TROFIMOV, Andriy Yuriovych
Riik: UA
Aadress: 86 Kyivskya St., Apt. 53, Simferopol, Crimea
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
39203
Nimekirja kuupäev: 21.07.2025
  • RODIKOV, Mikhail Leonidovich
Riik: UA
Aadress: Kherson Region
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
39204
Nimekirja kuupäev: 21.07.2025
  • BESPALOV, Vladimir Aleksandrovich
  • BESPALOV, Vladimir Alexandrovich
Riik: UA
Aadress: Kherson Region
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
39205
Nimekirja kuupäev: 21.07.2025
  • KOLTSOV, Anton Viktorovich
Riik: UA
Aadress: Zaporizhzhia
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
39207
Nimekirja kuupäev: 21.07.2025
  • FILIPCHUK, Pavel Igorevich
  • FILIPCHUK, Pavlo Ihorovych
Riik: UA
Aadress: 128 K. Libknekhta Street, Kherson, Kherson Region; 25 Zolina Street, Kakhovka, Kherson region
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
39208
Nimekirja kuupäev: 21.07.2025
  • SAMOILENKO, Mykyta Ivanovich
  • SAMOJLENKO, Nikita Ivanovich
  • SAMOYLENKO, Mikita Ivanovich
  • SAMOYLENKO, Nikita Ivanovich
Riik: UA
Aadress: Gertsena Street 117, Apt. 4, Berdyansk, Zaporizhzhia region
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
21490 tulemust leitud.