Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
37688
Nimekirja kuupäev: 13.11.2025
  • CONCERN KEMZ OJSC
  • KIZLYAR ELECTRO-MECHANICAL PLANT
  • KIZLYAR ELECTROMECHANICAL PLANT JSC
  • OJSC KONTSERN KIZLYARSKY ELEKTROMEKHANICHESKY FACTORY
Riik: RU
Aadress: Kutuzov st. 1, Kizlyar, Dagestan Rep.
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
37689
Nimekirja kuupäev: 13.11.2025
  • JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV
  • JSC PA UOMP
  • UOMZ
  • URAL OPTICAL AND MECHANICAL PLANT
  • URALS OPTICAL MECHANICAL PLANT
Riik: RU
Aadress: 33B Vostochnaya St., Ekaterinburg, 620100
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
37690
Nimekirja kuupäev: 13.11.2025
  • AO NPP TOPAZ
  • CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ
  • JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ
Riik: RU
Aadress: 16k34 3 Mytishchinskaya Str., Moscow, 129626
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
37696
Nimekirja kuupäev: 13.11.2025
  • JOINT STOCK COMPANY SPECIAL DESIGN BUREAU TURBINA
  • JSC TURBINA SDB
  • OAO SKB TURBINA
Riik: RU
Aadress: 2B Lenin Avenue, Chelyabinsk, 454007
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
37697
Nimekirja kuupäev: 13.11.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE ISTOK IMENI A. I.SHOKINA
  • AO NPP ISTOK IM. SHOKINA
  • ISTOK RESEARCH AND PRODUCTION CORPORATION NAMED AFTER SHOKIN JSC
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN
  • JSC RPC ISTOK NAMED AFTER SHOKIN
  • PUBLIC JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN
  • PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN
  • RESEARCH AND PRODUCTION CORPORATION ISTOK
  • RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER A.I. SHOKIN
Riik: RU
Aadress: 2A Vokzalnaya Str., Fryazino, Moscow Region, 141190
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
37698
Nimekirja kuupäev: 13.11.2025
  • JOINT STOCK COMPANY STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL
  • JSC GOSNII KRISTALL
  • JSC STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL
  • OAO GOSNII KRISTALL
  • OJSC KRISTALL STATE RESEARCH INSTITUTE
Riik: RU
Aadress: UL. Zelenaya D. 6, Dzerzhinsk, Nizhni Novgorod Region, 606007
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
37699
Nimekirja kuupäev: 13.11.2025
  • JOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARD
  • JSC MOSCOW MACHINERY BUILDING PLANT AVANGARD
  • OAO MMZ AVANGARD
  • OJSC MOSCOW MACHINERY BUILDING PLANT AVANGARD
  • OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD
Riik: RU
Aadress: UI. Klary Tsetkin 33, Moscow, 125130
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
37700
Nimekirja kuupäev: 13.11.2025
  • AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD
  • JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT
  • JSC MARI MACHINE BUILDING PLANT
  • MARI MACHINE BUILDING PLANT JSC
  • MARI MMZ
  • MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY
  • OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD
  • OAO MMZ
  • OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY MASHINOSTROITELNYYZAVOD
Riik: RU
Aadress: 15, UL Suvorova 3, Yoshkar-Ola, Mary-EL, 424003
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
37716
Nimekirja kuupäev: 13.11.2025
  • AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE START IM. A.I. YASKINA
  • AO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE START IM. A.I. IASKINA
  • JSC START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A.YASKIN
  • NPP START IM. A. I. YASKINA AO
  • OPEN JOINT STOCK COMPANY START SCIENTIFIC AND PRODUCTION ENTERPRISE NAMED AFTER A. YASKIN
Riik: RU
Aadress: 24 Pribaltiyskaya Str., Yekaterinburg, Sverdlovsk, 620007
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
37717
Nimekirja kuupäev: 13.11.2025
  • 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
Nimekirja kuupäev: 13.11.2025
  • 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
Nimekirja kuupäev: 13.11.2025
  • 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
Nimekirja kuupäev: 13.11.2025
  • 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
Nimekirja kuupäev: 13.11.2025
  • 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
Nimekirja kuupäev: 13.11.2025
  • 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
Nimekirja kuupäev: 13.11.2025
  • 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
Nimekirja kuupäev: 13.11.2025
  • 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
Nimekirja kuupäev: 13.11.2025
  • 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
Nimekirja kuupäev: 13.11.2025
  • 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
Nimekirja kuupäev: 13.11.2025
  • 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
23256 tulemust leitud.