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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
37717
  • AKTSIONERNOE OBSHCHESTVO KHABAROVSKIY RADIOTEKHNICHESKIY ZAVOD
  • KHRTZ PAO
  • OAO KHRTZ
  • OJSC KHABAROVSK RADIO ENGINEERING PLANT
  • OPEN JOINT STOCK COMPANY KHABAROVSK RADIO ENGINEERING PLANT
Riik: RU
Aadress: D. 8 K. V, Per. Kedrovy, Khabarovsk, 68004
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
37718
  • AO VMP AVITEK
  • AVITEK VYATSKOE MACHINE BUILDING ENTERPRISE JSC
  • JOINT STOCK COMPANY VYATSKOYE MASHINOSTROITELNOYE PREDPRIYATIYE AVITEK
  • JSC VMP AVITEC
  • JSC VMP AVITEK
  • VYATKA MACHINERY PLANT AVITEC JSC
Riik: RU
Aadress: 1A Prospekt Oktyabrskiy, Kirov, Kirov Oblast, 610047
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
37719
  • AO VNII SIGNAL
  • JOINT STOCK COMPANY ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL
  • OAO VNII SIGNAL
  • OAO VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT SIGNAL
  • OJSC ALL-RUSSIAN RESEARCH INSTITUTE SIGNAL
  • VNII SIGNAL JSC
Riik: RU
Aadress: 57 UL. Krupskoy, Kovrov, Vladimir Oblast, 601903
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
37720
  • ANOSOV, Viktor Yurevich
  • ANOSOV, Viktor Yuriyovich
  • ANOSOV, Viktor Yuryevich
Riik: RU
Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37721
  • JOINT STOCK COMPANY RADIOPRIBOR
  • JSC RADIOPRIBOR
  • OAO RADIOPRIBOR
  • OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO RADIOPRIBOR
  • RADIOPRIBOR AO
Riik: RU
Aadress: Kazan, Republic of Tatarstan, 420021
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
37722
  • JSC MAC VYMPEL
  • PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION
  • VIMPEL
  • VYMPEL INTERSTATE COMMERCIAL CORPORATION
  • VYMPEL MAK PAO DEFENSE CORPORATION
Riik: RU
Aadress: 10, BLD. 1 Geroyev Panfilovtsev, Moscow, 125480
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
37723
  • CHUMAKOV, Aleksej Nikolaevich
  • CHUMAKOV, Aleksey Nikolaevich
  • CHUMAKOV, Oleksiy Mykolayovych
Riik: RU
Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37724
  • PUGACHYOV, Oleg Ivanovich
  • PUHACHOV, Oleh Ivanovych
Riik: RU
Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37725
  • SOSONNYJ, Aleksej Petrovich
  • SOSONNYY, Aleksey Petrovich
  • SOSONNYY, Oleksiy Petrovych
Riik: RU
Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37726
  • DZINIKASHVILI, Dmitrij Vladimirovich
  • DZINIKASHVILI, Dmitriy Vladimirovich
  • DZYNIKASHVILI, Dmytro Volodymyrovych
Riik: RU
Aadress: Rostov-na-Donu
Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37727
  • KOLEDA, Mariya Vasilevna
  • KOLEDA, Mariya Vasilyevna
  • KOLEDA, Mariya Vasylivna
Riik: RU
Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37728
  • KUZNETSOVA, Anastasiya Viktorivna
  • KUZNETSOVA, Anastasiya Viktorovna
Riik: UA
Aadress: Donetsk
Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37729
  • LASHKAREVA, Nadezhda Vitalevna
  • LASHKAROVA, Nadiya Vitaliivna
  • LASHKARYOVA, Nadezhda Vitalyevna
Riik: UA
Aadress: Dnipro; Krasnyy Luch
Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37730
  • DANILTSEV, Yuriy Viktorovich
  • DANYLTSEV, Yuriy Viktorovych
Riik: RU
Aadress: Moscow
Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37731
  • ENALDIEV, Tamerlan Borisovich
  • ENALDIEV, Tamerlan Borysovych
Riik: RU
Aadress: Moscow
Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37732
  • LENSHIN, Roman Yurevich
  • LENSHIN, Roman Yuryevich
  • LENSHYN, Roman Yuriiovich
Riik: RU
Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37733
  • SHEVCHENKO, Yurij Valerevich
  • SHEVCHENKO, Yuriy Valeriyovych
  • SHEVCHENKO, Yuriy Valeryevich
Riik: RU
Aadress: Taranrog, Rostov Oblast
Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37734
  • HAVCHENKO, Dmitrij Vasilevich
  • KHAVCHENKO, Dmitriy Vasilyevich
  • KHAVCHENKO, Dmytro Vasylovych
Riik: RU; UA
Aadress: Crimea; Moscow
Märkus: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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
37739
  • 929 GLITS
  • 929 STATE FLIGHT TEST CENTER
  • STATE FLIGHT TESTING CENTER NAMED AFTER V.P. CHKALOV
Riik: RU; SY
Aadress: Akhtubinsk, Astrakhan Region; Chkalovsky Airfield; Khmeimim Air Base
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
37756
  • KAMAZ PAO
  • KAMAZ PJSC
  • KAMAZ PTC
  • KAMAZ PUBLICLY TRADED COMPANY
  • KAMSKOE OBEDINENIE PO PROIZVODSTVU BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ
Riik: RU
Aadress: d. 2, prospekt Avtozavodski, Naberezhnye Chelny, Tatarstan Resp., 423827
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
31577 tulemust leitud.