Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	40190 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY TKKH-INVEST LLC TKKH-INVEST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST OOO TKH-INVEST OOO TKKH-INVEST	Riik: RU Aadress: Prechistenka st., D. 38, floor 3 room 29, Moscow, 119034 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
	40191 Nimekirja kuupäev: 01.05.2025	RUSSIAN AEROSPACE FORCES VKS	Riik: RU Aadress: Kolymazhnyy Pereulok 14, Moscow Programm: IRAN-CON-ARMS-EO; 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
	40192 Nimekirja kuupäev: 01.05.2025	924 GTSBA 924TH STATE CENTER FOR UAV AVIATION FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 20924 FEDERAL STATE INSTITUTION MILITARY UNIT 20924	Riik: RU Aadress: 5 Proezd Artilleristov, Kolomna, Moscow Oblast, 140415 Programm: IRAN-CON-ARMS-EO; 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
	40193 Nimekirja kuupäev: 01.05.2025	COMMAND OF THE MILITARY TRANSPORT AVIATION FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 25969 FEDERAL STATE INSTITUTION MILITARY UNIT 25969 MILITARY TRANSPORT AVIATION VTA VTA COMMAND	Riik: RU Aadress: ul. Matrosskaia Tishina, 10, Moscow, 107014 Programm: IRAN-CON-ARMS-EO; 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
	40196 Nimekirja kuupäev: 01.05.2025	AO KORDEKS KORDEX AO KORDEX JOINT STOCK COMPANY KORDEX OOO NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX	Riik: RU Aadress: 44, shosse Yaroslavskoe, Moscow, 129337 Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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
	40197 Nimekirja kuupäev: 01.05.2025	OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA RYABINOVAYA OOO	Riik: RU Aadress: 4 d., ul. Shosseinaya Moscow, Moscow, 109548 Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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
	40198 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS LLC VTB INFRASTRUCTURE INVESTMENTS VTB INFRASTRUKTURNYE INVESTITSII	Riik: RU Aadress: Presnenskay Nab D. 10, Floor 15, Pomeshchenie III, Moscow, 123112; d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, Moscow, 123112 Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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
	40199 Nimekirja kuupäev: 01.05.2025	AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT AO VTB DEVELOPMENT JOINT STOCK COMPANY VTB DEVELOPMENT VTB DEVELOPMENT AO	Riik: RU Aadress: Ul. B. Morskaya D. 30, Saint Petersburg, 190000; d. 11 litera A kom 560, per. Degtyarny, St. Petersburg, 191144 Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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
	40200 Nimekirja kuupäev: 01.05.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING VTB SYREVYE TOVARY KHOLDING OOO VTB SYRYEVYE TOVARY KHOLDING	Riik: RU Aadress: Nab. Presnenskaya D. 12, Floor 31 Mesto 31.147, Moscow, 123112 Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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
	40201 Nimekirja kuupäev: 01.05.2025	JADHAV, Deepak JADHAV, Deepak Subhash	Riik: IN Aadress: 203 Topaz Sai Ram Manor, Apartment Yosufguda, Hyderabad, 500045 Märkus: (Linked To: SEK STUDIO) Programm: DPRK3	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
	40202 Nimekirja kuupäev: 01.05.2025	FUNSAGA PTE LTD.	Riik: SG Aadress: 111 North Bridge Road, #08-18, Peninsula Plaza, 179098; Peninsular Plaza, 111 North Bridge Road, #08-11, 179098 Märkus: (Linked To: SEK STUDIO) Programm: DPRK3	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
	40203 Nimekirja kuupäev: 01.05.2025	KINOATIS KINOATIS LLC LIMITED LIABILITY COMPANY KINOATIS LLC KINOATIS	Riik: RU Aadress: 36613 Polkovaya, Moscow; Ul. Polkovaya D. 3, Str. 6, ET/POM/KOM 6/1/1, 3, Moscow, 127018; Ul. Polkovaya, d. 3, Str. 6, r. 13, Moscow, 127018 Märkus: (Linked To: SEK STUDIO) Programm: DPRK3	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
	40204 Nimekirja kuupäev: 01.05.2025	MEGACOM LIMITED LIABILITY COMPANY MEGAKOM	Riik: RU Aadress: Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3, Moscow, 115114 Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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
	40205 Nimekirja kuupäev: 01.05.2025	KIM, Myo'ng-Ch'o'l KIM, Myong Chol	Riik: FR Aadress: Paris Märkus: (Linked To: SEK STUDIO) Programm: DPRK3	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
	40206 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE VTB COMMERCIAL FINANCE LLC	Riik: RU Aadress: Nab. Presnenskaya D. 6, Str. 2, Floor 6, Pomeshch.1, Moscow, 123112 Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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
	40207 Nimekirja kuupäev: 01.05.2025	EVERLASTING EMPIRE LIMITED	Riik: CN Aadress: Room 2105, QD5399, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong Märkus: (Linked To: SEK STUDIO) Programm: DPRK3	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
	40208 Nimekirja kuupäev: 01.05.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT VTB PROEKT OOO	Riik: RU Aadress: d. 43 str. 1, ul. Vorontsovskaya, Moscow, 109147 Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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
	40209 Nimekirja kuupäev: 01.05.2025	TIAN FANG HOLDINGS LIMITED TIAN FANG HONG KONG HOLDING LTD. TIAN FANG HONG KONG HOLDINGS LIMITED	Riik: CN Aadress: Room 6, 10/F, CC Wu Building, 302-8 Hennessy Road, Hong Kong Märkus: (Linked To: SEK STUDIO) Programm: DPRK3	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
	40210 Nimekirja kuupäev: 01.05.2025	YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD.	Riik: CN Aadress: 1272 Jinan Road, Jinsha Lake, Funing County, Yancheng City, Jiangsu Province Märkus: (Linked To: SEK STUDIO) Programm: DPRK3	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
	40211 Nimekirja kuupäev: 01.05.2025	VB-SERVICE COMPANY LIMITED VB-SERVICE LTD	Riik: RU Aadress: Ul. Marksistskaya D. 5, Kor. 1, Moscow, 109147; d. 12 kom. A8, naberezhnaya Presnenskaya, Moscow, 123112 Märkus: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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
21742 tulemust leitud.