Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	42034 Nimekirja kuupäev: 04.08.2025	CMCT LLC INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY	Riik: RU Aadress: d. 28 etazh 13 kom. 40, shosse Rublevskoe, Moscow, 121609 Märkus: (Linked To: LIMITED LIABILITY COMPANY USM TELECOM) 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
	42035 Nimekirja kuupäev: 04.08.2025	AF TELECOM HOLDING LIMITED LIABILITY COMPANY AF TELEKOM HOLDING OOO AF TELEKOM KHOLDING OOO	Riik: RU Aadress: d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, Moscow, 125047 Märkus: (Linked To: LIMITED LIABILITY COMPANY USM TELECOM) 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
	42036 Nimekirja kuupäev: 04.08.2025	EDINYFAKTOR OOO ONEFACTOR LIMITED LIABILITY COMPANY YEDINYIFAKTOR OOO	Riik: RU Aadress: d. 41 pom. 5.62, per. Oruzheiny, Moscow, 127006 Märkus: (Linked To: MEGAFON PAO) 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
	42037 Nimekirja kuupäev: 04.08.2025	NEKSAIN AO NEXIGN JOINT STOCK COMPANY	Riik: RU Aadress: d. 4 litera B pom. 22N, ul. Uralskaya, St. Petersburg, 199155 Märkus: (Linked To: LIMITED LIABILITY COMPANY USM TELECOM) 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
	42038 Nimekirja kuupäev: 04.08.2025	BODEAU, Gary	Riik: HT Aadress: 11 Rue Doucet, Delmas 83, Port Au Prince, HT6120 Programm: GLOMAG	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
	42056 Nimekirja kuupäev: 04.08.2025	USM URBAN MINING LIMITED LIABILITY COMPANY	Riik: RU Aadress: d. 28 pom. 1 kom. 1, shosse Rublevskoe, Moscow, 121609 Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) 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
	42057 Nimekirja kuupäev: 04.08.2025	VASILEIADIS, Hristodoylos G. VASILIADIS, Christodoulos G. VASSILIADES, Christodoulos G. VASSILIADES, Christodoulos Georgiou	Riik: CY; GB Aadress: 10 Doiranis Engomi, Nicosia; 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia; 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX 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
	42058 Nimekirja kuupäev: 04.08.2025	KAMPERI, Koulla Demetriou KAMPERI, Kyriaki Demetriou KAMPERI, Kyriakou Demetriou	Riik: CY; GB Aadress: 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX; Ledra Business Centre, 1 Poseidonos Street, Egkomi Nicosias, 2406; Ledra House, 15 Agiou Pavlou, Nicosia, 1105 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
	42059 Nimekirja kuupäev: 04.08.2025	CHRISTODOULOS G. VASSILIADES AND CO. LLC CHRISTODOULOS G. VASSILIADES & CO. LLC	Riik: CY Aadress: Ledra House, 15 Agiou Pavlou Street, Agios Andreas, Nicosia, CY-0115; P.O. Box 24444, Nicosia, CY-1704 Märkus: (Linked To: VASSILIADES, Christodoulos Georgiou) 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
	42060 Nimekirja kuupäev: 04.08.2025	VASSILIADES AND CO UK LIMITED VASSILIADES & CO UK LIMITED	Riik: GB Aadress: 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX Märkus: (Linked To: VASSILIADES, Christodoulos Georgiou; Linked To: KAMPERI, Kyriaki Demetriou) 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
	42061 Nimekirja kuupäev: 04.08.2025	VASSILIADES AND CO. MALTA LIMITED VASSILIADES & CO. MALTA LIMITED	Riik: MT Aadress: 17 Macerata Street, Floriana, FRN 1080 Märkus: (Linked To: VASSILIADES, Christodoulos Georgiou) 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
	42062 Nimekirja kuupäev: 04.08.2025	IONICS NOMINEES LIMITED	Riik: CY Aadress: 20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104, Nicosia, 1066 Märkus: (Linked To: VASSILIADES, Christodoulos Georgiou) 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
	42063 Nimekirja kuupäev: 04.08.2025	LEDRA NOMINEES LIMITED	Riik: CY Aadress: 15 Agiou Pavlou, Nicosia, 1105; 20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066 Märkus: (Linked To: VASSILIADES, Christodoulos Georgiou) 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
	42064 Nimekirja kuupäev: 04.08.2025	LEDRA TRUSTEES LIMITED	Riik: CY Aadress: 15 Agiou Pavlou, Nicosia, 1105; 20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066 Märkus: (Linked To: VASSILIADES, Christodoulos Georgiou) 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
	42065 Nimekirja kuupäev: 04.08.2025	LEDRA TRUSTEE SERVICES LIMITED	Riik: CY Aadress: 15 Agiou Pavlou, Nicosia, 1105 Märkus: (Linked To: VASSILIADES, Christodoulos Georgiou) 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
	42066 Nimekirja kuupäev: 04.08.2025	VASILEIADI, Anna Maria VASSILIADES, Anna Maria VASSILIADES, Maria Anna VASSILIADOU, Anna Maria	Riik: CY; GB Aadress: 18 Navarino Street, 5th Floor, Ayios Andreas, Nicosia, 1100; 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX; Apartment 501, Marconi House, 335 The Strand, Aldwych, London, WC2B 5EN; The Navarino Penthouse, 18 Navarinou, Nicosia, 1100 Märkus: (Linked To: VASSILIADES & CO UK LIMITED) 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
	42067 Nimekirja kuupäev: 04.08.2025	VASILEIADIS, Giorgos VASILIADIS, Giorgos VASSILIADES, Giorgos	Riik: GB Aadress: 35 Grosvenor Street, London, W1K 4QX; Flat 28, Aria House, 5-15 Newton Street, Holborn, London, WC2B 5EN Märkus: (Linked To: VASSILIADES, Christodoulos Georgiou) 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
	42068 Nimekirja kuupäev: 04.08.2025	JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TEKHNOLOGII ATOMSTROY NIKIMT ATOMSTROY NIKIMT ATOMSTROY JSC	Riik: RU Aadress: D. 43 Str. 2 Shosse Altufevskoe, Moscow, 127410 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
	42069 Nimekirja kuupäev: 04.08.2025	JSC RUSATOM OVERSIZ RAOS JSC RUSATOM OVERSEAS JOINT STOCK COMPANY RUSATOM OVERSEAS JSC	Riik: RU Aadress: Simonov Plaza Business Centre, Leninskaya Sloboda Str. 26, building 5, Moscow, 115280 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
	42070 Nimekirja kuupäev: 04.08.2025	KOVROV MECHANICAL PLANT KOVROV MECHANICAL PLANT PJSC PJSC KMZ	Riik: RU Aadress: 26, Sotsialisticheskaya Street, Kovrov, Vladimirskaya oblast, 601909 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.