Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	40839 Nimekirja kuupäev: 16.06.2025	NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.	Riik: MX Aadress: Avenida Naciones Unidas 5428 Int. 2, Col. Jardines Universidad, Zapopan, Jalisco, 45110 Programm: ILLICIT-DRUGS-EO14059	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
	40861 Nimekirja kuupäev: 16.06.2025	NPK KHIMPROMINZHINIRING AO UMATEX GROUP UMATEX JOINT-STOCK COMPANY UMATEX JSC YUMATEKS AO	Riik: RU Aadress: D. 46 Etazh 6 Pom. 54, Shosse Varshavskoe, Moscow, 115230; PR-KT Volgogradskii D. 43, Korp. 3, BTS Avilon, Moscow, 109316 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
	40862 Nimekirja kuupäev: 16.06.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY UVICOM LTD UVIKOM OOO	Riik: RU Aadress: D. 38 k. Administrativno-Bytovoi A pom. 601, prospekt Olimpiski Mytishchi, Moskovskaya Obl., 141006; Ul. Kolontsova D. 5, Mytischi, 141009 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
	40863 Nimekirja kuupäev: 16.06.2025	UMATEX GROUP EUROPE S.R.O.	Riik: CZ Aadress: Namesti I. P. Pavlova 1789/5, Prague, 12000 Märkus: (Linked To: UMATEX 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
	40864 Nimekirja kuupäev: 16.06.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV ZUKM OOO	Riik: RU Aadress: Territoriya Chelyabinskogo Elektrodnogo Zavoda, Chelyabinsk, 454038 Märkus: (Linked To: UMATEX 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
	40865 Nimekirja kuupäev: 16.06.2025	ARGON ARGON OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON	Riik: RU Aadress: Ul. Saratovskoe Shosse D. 2, Balakovo, 413841 Märkus: (Linked To: UMATEX 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
	40866 Nimekirja kuupäev: 16.06.2025	AKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS PREPREG SKM AO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY AO	Riik: RU Aadress: 42, Bld. 5, Vologradskiy Avenue, Moscow, 109316; Volgogradskii Prospekt D. 43, Korp. 3, Moscow, 109316 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
	40867 Nimekirja kuupäev: 16.06.2025	ALABUGA-VOLOKNO OOO LIMITED LIABILITY COMPANY ALABUGA-FIBRE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO	Riik: RU Aadress: Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga, 423600; Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow, 117218; Ul. Sh-2 Oez Alabuga Terr. Str 11/9, Volga, 423601 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
	40868 Nimekirja kuupäev: 16.06.2025	LIMITED LIABILITY COMPANY PREPREG-DUBNA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA PREPREG-DUBNA, OOO	Riik: RU Aadress: D. 8, Ul. Tekhnologicheskaya, Dubna, Moskovskaya Obl., 141981; Ul. Elektrodnyaya D. 8, Dubna, 141981 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
	40869 Nimekirja kuupäev: 16.06.2025	AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT JSC NIIGRAFIT NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT AO NIIGRAFIT AO	Riik: RU Aadress: Ul. Elektrodnyaya D. 2, Moscow, 111141 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
	40870 Nimekirja kuupäev: 16.06.2025	AKTSIONERNOE OBSHCHESTVO URALSKI NAUCHNO-ISSLEDOVATELSKI INSTITUT KOMPOZITSIONNYKH MATERIALOV JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS UNIIKM AO URALSKI NII KOMPOZITSIONNYKH MATERIALOV PAO	Riik: RU Aadress: Ul. Novozvyaginskaya D. 57, Perm, 614014 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
	40871 Nimekirja kuupäev: 16.06.2025	AKTSIONERNOE OBSHCHESTVO PERMSKI NAUCHNO-ISSLEDOVATELSKI TEKHNOLOGICHESKI INSTITUT JSC PNITI PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE PNITI, AO PNITI PAO	Riik: RU Aadress: D. 41 Korp. 1, Pm. A261, Ul. Geroev Khasana, Perm, 614064; Ul. Geroev Khasana D. 41, Perm, 614990 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
	40872 Nimekirja kuupäev: 16.06.2025	MTSENSKPROKAT MTSENSKPROKAT OOO MZENSKPROKAT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTSENSKPROKAT	Riik: RU Aadress: Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk, 303032 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
	40873 Nimekirja kuupäev: 16.06.2025	KONTORA, Egor POPOV, Egor Sergeevich POPOV, Igor POPOV, Yegor Sergeyevich ZHUKOV, Egor	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
	40876 Nimekirja kuupäev: 16.06.2025	KYEI NILAR COMPANY KYEI NILAR COMPANY LIMITED KYEI NILAR COMPANY LTD. STAR SAPPHIRE CO. LTD. STAR SAPPHIRE COMPANY LIMITED STAR SAPPHIRE GROUP STAR SAPPHIRE GROUP OF COMPANIES	Riik: MM Aadress: No. 30 B, Room 701/702, Yadanar Inya Condo, Than Lwin Road, Bahan Township, Yangon; Room 201, Building C, Takhatho Yeikmon Housing, New University Avenue Road, Bahan, Yangon Märkus: (Linked To: LATT, Tun Min) Programm: BURMA-EO14014	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
	40877 Nimekirja kuupäev: 16.06.2025	AKB PRIMORYE PAO JOINT STOCK COMMERCIAL BANK PRIMORYE JSCB PRIMORYE BANK PJSCB PRIMORYE	Riik: RU Aadress: UL. Svetlanskaya D. 47, Vladivostok, 690990 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	40878 Nimekirja kuupäev: 16.06.2025	INDEPENDENT INSURANCE GROUP LTD NSG OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA	Riik: RU Aadress: Vspolniy Pereulok 18, bldg. 2, Moscow, 123001 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
	40879 Nimekirja kuupäev: 16.06.2025	FENGHUI SHIP MANAGEMENT CO., LTD. GLOBAL MARINE SHIP MANAGEMENT CO., LIMITED GLOBAL MARINE SHIP MANAGEMENT CO., LTD. HUIHAI SHIP MANAGEMENT CO., LTD.	Riik: CN Aadress: Flat C, 15th Floor, Unionway Commercial Centre, 283 Queens Road, Central, Hong Kong; Room 1708, Zhongshang Building, No. 100, Hong Kong Middle Road, Shinan District, Qingdao, Shandong Province; Room 2108, 21/F, C Wu Building, 302-308 Hennessy Road, Wanchai, Hong Kong Programm: IRAN-EO13846	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
	40880 Nimekirja kuupäev: 16.06.2025	BUPC BUSHEHR PETROCHEMICAL COMPANY	Riik: IR Aadress: Asli Neighborhood, Asli Road Street, Nakhl Taqi's 15 Kilometer Road, Number 0, Ground Floor, Nakhl Taqi, Bushehr, 7511811374; No. 7, 3rd and 4th Floor, Sattarkhan St., Habib Elah St., Metolian Blvd., Tehran, 1455693916; Pars Energy Special Economic Zone, Petrochemical Complexes Phase II, Asalouye, Bushehr, 7511811374 Programm: IRAN-EO13846	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
	40881 Nimekirja kuupäev: 16.06.2025	SHANGHAI XUANRUN SHIPPING COMPANY LIMITED	Riik: CN Aadress: Haiyi Villa, 42, Lane 97, Songlin Lu, Pudong Xinqu, Shanghai, 200120; Room 413, Block A, International Trade Hotel, No.188, Yesheng Road, Yangshan Bonded Zone, Shanghai, 200122 Programm: IRAN-EO13846	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
21873 tulemust leitud.