Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
36329
Nimekirja kuupäev: 12.11.2025
  • TSARGRAD-CULTURE LLC
  • TSARGRAD-KULTURA OOO
Riik: RU
Aadress: per. Partiinyi d. 1, k. 57 str. 3, floor 1, pom/komn I/16, Moscow, 115093
Märkus: (Linked To: TSARGRAD-MEDIA 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
36330
Nimekirja kuupäev: 12.11.2025
  • KONTUR OOO
Riik: RU
Aadress: ul. Novoselov d. 25/2, floor 2, komnata 26, d. Alfimovo, Stupino, 142860
Märkus: (Linked To: IMPERIYA 19-31 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
36331
Nimekirja kuupäev: 12.11.2025
  • TUREYA OOO
Riik: RU
Aadress: proezd Nagatinskii 1-1 d. 4, office 221, Moscow, 117105
Märkus: (Linked To: IMPERIYA 19-31 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
36356
Nimekirja kuupäev: 12.11.2025
  • MIJALKOV, Alex
  • MIJALKOV, Alexander
  • MIJALKOV, Sasa
  • MIJALKOV, Sasho
  • MIJALKOV, Saso
Riik: MK
Aadress: Naroden Front Street No. 5-31, Skopje
Programm: BALKANS-EO14033
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
36357
Nimekirja kuupäev: 12.11.2025
  • GRUEVSKI, Nikola
Riik: HU; MK
Aadress: Skopje
Programm: BALKANS-EO14033
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
36358
Nimekirja kuupäev: 12.11.2025
  • I.C.I.C. KFT.
  • I.C.I.C. LTD.
Riik: HU
Aadress: Bocskai utca 9, Pecel, 2119
Märkus: (Linked To: GRUEVSKI, Nikola)
Programm: BALKANS-EO14033
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
36359
Nimekirja kuupäev: 12.11.2025
  • JOINT STOCK COMPANY MARSHAL.GLOBAL
  • JSC MARSHAL.GLOBAL
Riik: RU
Aadress: ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23, Moscow, 107564
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
36360
Nimekirja kuupäev: 12.11.2025
  • ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
  • AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
  • INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK
Riik: RU
Aadress: Prospekt Mira, dom 19, stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow, 129090
Märkus: (Linked To: MALOFEYEV, Konstantin)
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
36361
Nimekirja kuupäev: 12.11.2025
  • MELIKOV, Nikita
Riik: RU
Märkus: (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
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
36362
Nimekirja kuupäev: 12.11.2025
  • SAMOYLOV, Artem
Riik: RU
Märkus: (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
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
36363
Nimekirja kuupäev: 12.11.2025
  • OKULOV, Aleksandr
  • OKULOV, Alexander Fiodorovich
Riik: AE; RO; RU
Aadress: Dubai
Märkus: (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
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
36364
Nimekirja kuupäev: 12.11.2025
  • ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE
  • ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD
  • ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD
  • DOUBLE HEADED EAGLE SOCIETY
  • SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN HISTORICAL ENLIGHTENMENT
  • TSARGRAD SOCIETY
Riik: RU
Aadress: 1s3 Partynniy pereulok, Moscow, 115093; kom. 51, pomeshch. 1, d. 1, k. 57, str. 3, Per Partynniy, Intra-Urban Area Danilovskiy, Moscow, 115093
Märkus: (Linked To: MALOFEYEV, Konstantin)
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
36365
Nimekirja kuupäev: 12.11.2025
  • LIMITED LIABILITY COMPANY VLADEKS KHOLDING
  • LLC VLADEKS KHOLDING
Riik: RU
Aadress: ul. Arbat, d. 6/2, e 4, pom. I, k 1, of 48, Moscow, 119019
Märkus: (Linked To: MALOFEYEV, Kirill Konstantinovich)
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
36366
Nimekirja kuupäev: 12.11.2025
  • LIMITED LIABILITY COMPANY VLADEKS
  • LLC VLADEKS
  • VLADEX
Riik: RU
Aadress: ul. Volkhovskaya, d. 29, office 505, Vladivostok, 690018
Märkus: (Linked To: MALOFEYEV, Kirill Konstantinovich)
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
36367
Nimekirja kuupäev: 12.11.2025
  • LIMITED LIABILITY COMPANY RUSSIAN DIGITAL SOLUTIONS
  • LLC RUS.DIGITAL
  • LLC RUS.TSIFRA
  • RUSSKIE TSIFROVYE RESHENIYA
Riik: RU
Aadress: ul. Vyatskaya, d. 70, pomeshch./floor 1/4, kom. #5, Moscow, 127015
Märkus: (Linked To: MALOFEYEV, Kirill Konstantinovich)
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
36368
Nimekirja kuupäev: 12.11.2025
  • MARKOV, Ilya Anatolevich
  • MARKOV, Ilya Anatolyevich
Riik: RU
Märkus: (Linked To: LIMITED LIABILITY COMPANY VLADEKS KHOLDING)
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
36369
Nimekirja kuupäev: 12.11.2025
  • NECHIPORUK, Roman Viktorovich
Riik: RU
Märkus: (Linked To: IMPERIYA 19-31 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
36370
Nimekirja kuupäev: 12.11.2025
  • TYURINA, Natalya Aleksandrovna
Riik: RU
Märkus: (Linked To: TSARGRAD-MEDIA OOO; Linked To: TSARGRAD PARK 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
36376
Nimekirja kuupäev: 12.11.2025
  • ADVANCED RESEARCH FOUNDATION
  • FOND PERSPEKTIVNYKH ISSLEDOVANIY
  • FPI
Riik: RU
Aadress: Nab. Berezhkovskaya, D. 22, Str. 3, Moscow, 121059
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
36377
Nimekirja kuupäev: 12.11.2025
  • GRIGOR'EV, Andrej Ivanovich
  • GRIGORIEV, Andrey Ivanovich
  • GRIGORYEV, Andrei Ivanovich
  • GRIGORYEV, Andrey Ivanovich
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
23257 tulemust leitud.