Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
41957
Nimekirja kuupäev: 03.08.2025
  • PETERSBURG INTELLIGENT TRANSPORT LOGISTICS
  • PIT LOGISTICS
  • PIT LOGISTIKS
Riik: RU
Aadress: Pr-kt Leninskii d. 153, pomeshch. 233N office 718, Saint Petersburg, 196247
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
41958
Nimekirja kuupäev: 03.08.2025
  • LLC TESTKOMPLEKT
Riik: RU
Aadress: ul. Kolpakova, d. 24A, ofis 5.06, Mytishchi, Moscow oblast; ul. Verkhnyaya Krasnoselskaya d. 2/1, str. 1, floor 3, pomeshch. 317, Moscow, 107140
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
41959
Nimekirja kuupäev: 03.08.2025
  • LLC T-KOMPONENT SP
  • T-COMPONENT
Riik: RU
Aadress: Pr-kt Leninskii d. 153, floor 2 pom. 60N office 215, Saint Petersburg, 196247
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
41960
Nimekirja kuupäev: 03.08.2025
  • LLC VEST-OST
  • WEST-OST
Riik: RU
Aadress: Gotvalda ul d. 21/2, Yekaterinburg, 620107
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
41962
Nimekirja kuupäev: 03.08.2025
  • BRAND SERVER OPTIONS
  • BSO
Riik: RU
Aadress: Smirnovskaya ultisa, 25s2, Moscow; ul. Butlerova d. 17B, et/p/kom/of/k 3/XII/86/1/55, Moscow, 117342
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
41963
Nimekirja kuupäev: 03.08.2025
  • AKTSIONERNOE OBSHCHESTVO TESTPRIBOR
  • AO TESTPRIBOR
  • JSC TESTPRIBOR
Riik: RU
Aadress: ul. Planernaya d. 7A, 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
41964
Nimekirja kuupäev: 03.08.2025
  • AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKS
  • AO PROTON-ELEKTROTEKS
  • JSC PROTON-ELECTROTEX
Riik: RU
Aadress: ul. Leskova d. 19, pom. 27, of. 14, Orel, 302040
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
41965
Nimekirja kuupäev: 03.08.2025
  • AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKS
  • AO TD PROTON-ELEKTROTEKS
  • TRADING HOUSE PROTON-ELECTROTEX
Riik: RU
Aadress: ul. Leskova d. 19, pomeshchenie 27, office 14, Orel, 302040
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
41966
Nimekirja kuupäev: 03.08.2025
  • FENIKS ELEKTRONIKS
  • PHOENIX ELECTRONICS
Riik: RU
Aadress: ul. 8 Marta d. 16, Izhevsk, 426035
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
41976
Nimekirja kuupäev: 03.08.2025
  • AKTSIONERNOE OBSHCHESTVO PROTON
  • AO PROTON
  • JSC PROTON
Riik: RU
Aadress: Moscow; Saratov; ul. Leskova 19, Orel, 302040
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
41977
Nimekirja kuupäev: 03.08.2025
  • SIMMETRON EK
  • SIMMETRON ELEKTRONNYE KOMPONENTY
  • SYMMETRON
Riik: BY; RU
Aadress: Bluchera ul. 71b, Novosibirsk, 630073; Leningradskoye shosse, 69, build. 1, Moscow, 125445; Very Khoruzhey ul., 1a, office 403, Minsk, 220005; ul. Tallinskaya d. 7, Saint Petersburg, 195196
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
41978
Nimekirja kuupäev: 03.08.2025
  • TD SIMMETRON EK OOO
  • TH SYMMETRON ELECTRONIC COMPONENTS
  • TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY
Riik: RU
Aadress: Sh. Leningradskoe d. 69, korp. 1, Moscow, 125445
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
41979
Nimekirja kuupäev: 03.08.2025
  • OOO TITAN-MICRO
  • TITAN-MIKRO
Riik: RU
Aadress: 11th Floor, 65 Profsoyuznaya Street, Moscow; ul. Svobody d. 103, str. 8, floor 2, kom. 4, Moscow, 125481
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
41980
Nimekirja kuupäev: 03.08.2025
  • JSC ELECTROVIPRYAMITEL
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL
Riik: RU
Aadress: 126, Proletarskaya Str, Saransk, 430001
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
41981
Nimekirja kuupäev: 03.08.2025
  • NEOTEKHNIKA OOO
Riik: RU
Aadress: ul. Dorogobuzhskaya d. 14, floor 3 pom. 304, Moscow, 121354
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
41982
Nimekirja kuupäev: 03.08.2025
  • LLC MINATEKH
  • MINATEH
Riik: RU
Aadress: ul. Tkatskaya d. 5, str. 1, floor 3, Moscow, 105318
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
41983
Nimekirja kuupäev: 03.08.2025
  • EMT OOO
  • EUROMICROTECH
  • LLC EVROMIKROTEKH
Riik: RU
Aadress: ul. Vaneeva d. 205, office 506, Nizhniy Novgorod, 603122
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
41984
Nimekirja kuupäev: 03.08.2025
  • LLC ELSITON KOMPONENT
Riik: RU
Aadress: ul. Nikitina d. 20, office 409, Novosibirsk, 630009
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
41985
Nimekirja kuupäev: 03.08.2025
  • ELITAN TRADE OOO
  • ELITAN TREID
Riik: RU
Aadress: ul. Melnichnaya d. 34A, Izhevsk, 426063
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
41986
Nimekirja kuupäev: 03.08.2025
  • BSP SECURITY
  • LIMITED LIABILITY COMPANY BSP GLOBAL
  • LLC BSP GLOBAL
Riik: RU
Aadress: ul. Im Shevchenko, d. 152/4, pomeshchenie 204/2, Krasnodar, 350001; ul. Im. Selezneva d. 2, k. 5, pomeshch. 5/1, Krasnodar, 350059
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
21584 tulemust leitud.