Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	36059 Nimekirja kuupäev: 12.11.2025	JOINT-STOCK COMPANY SVETLOVSKAYA ERA JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA JSCO SVETLOVSKY ENTERPRISE ERA JSC SP ERA SVETLOVSKY ENTERPRISE ERA	Riik: RU Aadress: Ul. Chaykinoy, 1, Svetly, Kaliningrad Region, 238340 Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36060 Nimekirja kuupäev: 12.11.2025	ALMAZ CENTRAL MARINE DESIGN BUREAU ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY ALMAZ DESIGN BUREAU JOINT STOCK COMPANY CENTRAL MARINE DESIGN BUREAU ALMAZ JOINT-STOCK COMPANY CENTRAL SEA ENGINEERING OFFICE ALMAZ JOINT-STOCK COMPANY TSMKB ALMAZ JSC TSENTRALNOYE MORSKOYE KONSTRUKTORSKOYE BYURO ALMAZ	Riik: RU Aadress: 50 Varshavskaya Str., St. Petersburg, 196070; Warshavskaya Street, 50, Saint-Petersburg, 196128 Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36061 Nimekirja kuupäev: 12.11.2025	SHISHKIN, Andrei N SHISHKIN, Andrei Nikolaevich SHISHKIN, Andrey Nikolaevich SHISHKIN, Andrey Nikolayevich	Riik: RU Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36062 Nimekirja kuupäev: 12.11.2025	JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTAR JOINT-STOCK COMPANY PSZ YANTAR JOINT-STOCK COMPANY YANTAR SHIPYARD JSC PRIBALTIYSKY SUDOSTROITELNY FACTORY YANTAR JSC PRIBALTIYSKY SUDOSTROITELNY ZAVOD YANTAR JSC SHIPYARD YANTAR YANTAR SHIPYARD	Riik: RU Aadress: 1 Guskov Square, Kaliningrad, Kaliningrad Region, 236005 Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36063 Nimekirja kuupäev: 12.11.2025	AMUR SHIPBUILDING PLANT AMUR SHIPBUILDING PLANT PUBLIC COMPANY JSC AMURSKY SUDOSTROITELNY ZAVOD PJSC AMURSKY SUDOSTROITELNY FACTORY PJSC ASZ PUBLICHNOE AKTSIONERNOE OBSCHESTVO AMURSKIY SUDOSTROITELNYI ZAVOD PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANT	Riik: RU Aadress: 1 Alleya Truda St., Komsomolsk-On-Amur, Khabarovsk Region, 681000 Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36064 Nimekirja kuupäev: 12.11.2025	BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI GENT ELEKTRIK ENERJISI TOPTAN SATI AS GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI	Riik: TR Aadress: No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460 Märkus: (Linked To: AYAN, Sitki) Programm: SDGT	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
	36065 Nimekirja kuupäev: 12.11.2025	JOINT-STOCK COMPANY SHIP REPAIR CENTER ZVEZDOCHKA JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKA JOINT-STOCK COMPANY TSS ZVEZDOCHKA JSC CENTER SUDOREMONTA ZVEZDOCHKA SC ZVYOZDOCHKA SHIPREPAIRING CENTER ZVYOZDOCHKA	Riik: RU Aadress: 12 Mashinostroiteley Passage, Severodvinsk, Arkhangelsk Region, 164500 Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36067 Nimekirja kuupäev: 12.11.2025	PJSC PROLETARSKY FACTORY PJSC PROLETARSKY ZAVOD PROLETARSKIY PLANT PROLETARSKY ZAVOD PUBLIC JOINT-STOCK COMPANY PROLETARSKY FACTORY PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVOD	Riik: RU Aadress: 3, Dudko St., St. Petersburg, 192029 Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36068 Nimekirja kuupäev: 12.11.2025	GENT PETROL VE DIS TICARET LIMITED SIRKETI	Riik: TR Aadress: Istinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul; No. 29 Resitpasa Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbul Märkus: (Linked To: AYAN, Sitki) Programm: SDGT	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
	36069 Nimekirja kuupäev: 12.11.2025	JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT JOINT-STOCK COMPANY KHSZ JSC KHABAROVSK SHIPBUILDING YARD JSC KHABAROVSKY SUDOSTROITELNY FACTORY JSC KHABAROVSKY SUDOSTROITELNY ZAVOD KHABAROVSKIY SHIPBUILDING PLANT KHABAROVSK SHIPBUILDING PLANT	Riik: RU Aadress: Suvorova St, 1, Khabarovsk, Khabarovsk Territory, 680003 Märkus: (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) 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
	36070 Nimekirja kuupäev: 12.11.2025	ELVEGARD SHIPPING LTD	Riik: IN; MH Aadress: A-1 Tabassum Fatma, Bargadi Magath, Bakshi Ka Talab, Lucknow, Uttar Pradesh, 226201; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960 Märkus: (Linked To: ASB GROUP OF COMPANIES LIMITED) Programm: SDGT	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
	36071 Nimekirja kuupäev: 12.11.2025	MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI	Riik: TR Aadress: Istinye MH. Bostan SK. N. 12 Sariyer, Istanbul; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul, 34467 Märkus: (Linked To: AYAN, Sitki) Programm: SDGT	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
	36073 Nimekirja kuupäev: 12.11.2025	AYAN, Bahaddin AYAN, Bahattin	Riik: TR Aadress: Bahcekoy Mah Ihlamur Sk N4 Bahcekoy Sariyer, Istanbul; Resit Pasa Birgul Mh Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul Märkus: (Linked To: ASB GROUP OF COMPANIES LIMITED) Programm: SDGT	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
	36074 Nimekirja kuupäev: 12.11.2025	AKTAU PETROL TICARET ANONIM SIRKETI	Riik: TR Aadress: Istinye Mah. Bostan Sok. No: 12 Sariyer, Istanbul; No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul, 34460 Märkus: (Linked To: AYAN, Sitki) Programm: SDGT	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
	36075 Nimekirja kuupäev: 12.11.2025	ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI	Riik: TR Aadress: Istinye Mah. Bostan Sok. No: 12 Sariyer; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, Istanbul, 34467 Märkus: (Linked To: AYAN, Sitki) Programm: SDGT	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
	36076 Nimekirja kuupäev: 12.11.2025	PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI	Riik: TR Aadress: Instinye MH. Bostan Sk. No. 12 Sariyer, Istanbul; No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer, Istanbul, 34467 Märkus: (Linked To: AYAN, Sitki) Programm: SDGT	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
	36077 Nimekirja kuupäev: 12.11.2025	ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI	Riik: TR Aadress: Istinye Mah. Bostan Sok. No: 12 Sariyer; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer, Istanbul, 34467 Märkus: (Linked To: AYAN, Sitki) Programm: SDGT	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
	36078 Nimekirja kuupäev: 12.11.2025	SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI	Riik: TR Aadress: Instinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul, 34467 Märkus: (Linked To: AYAN, Sitki) Programm: SDGT	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
	36079 Nimekirja kuupäev: 12.11.2025	ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI	Riik: TR Aadress: No: 12 Istinye Mahallesi, Bostan Sokak, Sariyer, Istanbul, 34467 Märkus: (Linked To: AYAN, Bahaddin) Programm: SDGT	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
	36080 Nimekirja kuupäev: 12.11.2025	CGN TRADE CGN TRADE FZE	Riik: AE; RU; TM Aadress: Parahat 3/2, Business Center, Parahat, Ashgabat, 744000; Saif Zone Office P8-03-41, Sharjah; Srednyaya Kalitnikovskaya Street 26/29 Märkus: (Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI) Programm: SDGT	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
23257 tulemust leitud.