Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
38054
  • BONUM CAPITAL INVESTORS CORP
Riik: VG
Aadress: Road Town, Tortola
Märkus: (Linked To: ALIEV, Murat Magomedovich)
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
38055
  • BONUM CAPITAL CYPRUS LTD
  • BONUM KAPITAL KIPR LTD
Riik: CY
Aadress: Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, Limassol, 3030
Märkus: (Linked To: ALIEV, Murat Magomedovich)
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
38057
  • BONUM INVESTMENTS OOO
  • LIMITED LIABILITY COMPANY BONUM INVESTMENTS
Riik: RU
Aadress: per. Romanov d. 4, et/pom/kom 4/I/30, Moscow, 125009
Märkus: (Linked To: ALIEV, Murat Magomedovich)
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
38058
  • BONUM MENEDZHMENT OOO
  • LIMITED LIABILITY COMPANY BONUM MANAGEMENT
Riik: RU
Aadress: B-r Tsvetnoi d. 15, str. 1, pomeshch. 59, Moscow, 127051
Märkus: (Linked To: BONUM CAPITAL CYPRUS LTD)
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
38059
  • LIMITED LIABILITY COMPANY RB-ESTEIT
  • RB-ESTEIT OOO
Riik: RU
Aadress: ul. Akademika Zhukova d. 25A, et/pom/of 4/17/404, Dzerzhinskiy, 140090
Märkus: (Linked To: LIMITED LIABILITY COMPANY BONUM INVESTMENTS)
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
38060
  • AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO
  • LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM
Riik: RU
Aadress: ul. Pionerskaya d. 39, pomeshch. 1001, Komsomolsk-on-Amur, 681000
Märkus: (Linked To: ALIEV, Murat Magomedovich)
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
38076
  • GUDILIN, Yuriy Igorevich
Riik: RU
Aadress: Moscow
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
38077
  • GRAK, Olga Yurievna
Riik: RU
Aadress: Kaliningrad
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
38078
  • GONIN, Leonid Mikhailovich
Riik: RU
Aadress: Izhevsk
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
38096
  • LLC NOVASTREAM
  • NOVASTREAM LIMITED
  • NOVASTREAM LTD
  • OOO NOVASTREAM
Riik: RU
Aadress: Ul. Severnaya D. 2A, Pomeshch. 51, Vladimir, 600007
Märkus: (Linked To: RADIOAVTOMATIKA LLC)
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
38097
  • AO PPIT
  • JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES
  • JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES
  • JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES
  • JSC PPIT
Riik: RU
Aadress: Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10, Moscow, 123112
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
38136
  • FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER
  • NPK TECHNOLOGICAL CENTER
  • SCIENTIFIC MANUFACTURING COMPLEX TECHNOLOGICAL CENTER
  • SMC TECHNOLOGICAL CENTRE
Riik: RU
Aadress: Shokina Square, House 1, Bld. 7 Off. 7237, Zelenograd, Moscow, 124498
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
38137
  • ASIC AND ELECTRONIC ENGINEERING DESIGN CENTER DIGITAL SOLUTIONS JSC
  • LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONS
Riik: RU
Aadress: Room 4, Office 1, 3rd Floor, Building 7, House 9a, 2nd Sinichkina Str., Moscow, 111020
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
38138
  • AKTSIONERNOE OBSCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE IZMERITELNOY TEKHNIKI
  • AO NPO IT
  • SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSC
  • SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING TECHNOLOGY
Riik: RU
Aadress: 2k4 Pionerskaya Str., Korolyov, Moscow Region, 141074
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
38139
  • ELECTRONICS EDC JSC
  • ELECTRONICS ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY
  • ELEKTRONIKA ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY
  • JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKA
  • JOINT STOCK COMPANY KTTS ELEKTRONIKA
Riik: RU
Aadress: Building 119A Leninskiy Prospekt, 17A, 2nd Floor, Voronezh, 394033
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
38140
  • JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORY
  • JOINT STOCK COMPANY VOMZ
  • VOLOGDA OPTICAL AND MECHANICAL PLANT JSC
Riik: RU
Aadress: 54 Maltseva Str., Vologda, Vologda Region, 160009
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
38156
  • JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICES
  • JSC NII ELEKTRONNO-MEKHANICHESKIKH PRIBOROV
  • JSC NIIEMP
  • JSC SRIEMI
  • PENZA SCIENTIFIC RESEARCH INSTITUTE OF ELECTRO-MECHANICAL DEVICES
Riik: RU
Aadress: 44, Karakozova Street, Penza, 440600
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
38157
  • JSC RESEARCH INSTITUTE SUBMICRON
  • JSC SCIENTIFIC RESEARCH INSTITUTE SUBMICRON
Riik: RU
Aadress: 5, Bld. 2, Georgievsky Avenue, 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
38158
  • URUSOV, Anton Sergeevich
  • URUSOV, Anton Sergeyevich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES)
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
38159
  • JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION
  • JSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTE
  • PNIEI JSC
Riik: RU
Aadress: 9 Sovetskaya Str., Penza, Penza Region, 440026
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
31577 tulemust leitud.