Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	40871 Nimekirja kuupäev: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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
	40882 Nimekirja kuupäev: 30.04.2025	SWEDISH MANAGEMENT CO SA	Riik: AE Aadress: Amro Street, PO Box 25701, Dubai; Office Number 82, Floor Number 8, Ajman Chamber of Commerce Building, Ajman 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
	40883 Nimekirja kuupäev: 30.04.2025	SHIRAZ PETROCHEMICAL SHIRAZ PETROCHEMICAL CO. SHIRAZ PETROCHEMICAL COMPANY SHIRAZ PETROCHEMICAL COMPLEX SPC	Riik: IR Aadress: 6 Km Of Pol-E-Khan Road-Dorodzan Dam, PO Box 415, Shiraz, Fars, 73491-31736; No. 5 Farivar Alley, Ghaem Magham Street, Tehran 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
	40884 Nimekirja kuupäev: 30.04.2025	GOLDEN LOTUS OIL GAS AND REAL GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY GOLDEN LOTUS OIL GAS & REAL	Riik: VN Aadress: 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi 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
	40903 Nimekirja kuupäev: 30.04.2025	CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK	Riik: RU Aadress: 9 Novokuznetskaya Street, building 2, Moscow, 115184 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
	40906 Nimekirja kuupäev: 30.04.2025	LENSKAYA, Elena Anatolievna LENSKAYA, Yelena	Riik: RU Aadress: Moscow Pealkiri: Judge of the Basmannyy District Court in Moscow 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
	40907 Nimekirja kuupäev: 30.04.2025	CJSC NTTS PEREDOVYE SISTEMY FORWARD SYSTEMS, R AND DC FORWARD SYSTEMS, R&DC ZAO NTTS PEREDOVYE SISTEMY	Riik: RU Aadress: 20B Glebovskaya st., Moscow, 107258; ul. Glebovskaya, d. 20B, Moscow, 107258 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
	40909 Nimekirja kuupäev: 30.04.2025	METALLURG-TULAMASH OOO	Riik: RU Aadress: D.2 Korp. Ofis, ul. Mosina, Tula, Tulskaya Obl., 300002 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
	40910 Nimekirja kuupäev: 30.04.2025	ZADACHIN, Andrei Andreevich	Riik: RU Aadress: Moscow Pealkiri: Justice Major 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
	40911 Nimekirja kuupäev: 30.04.2025	MIKHEEV, Danila Yurievich MIKHEYEV, Danila Yuryevich	Riik: RU Aadress: Moscow 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
	40912 Nimekirja kuupäev: 30.04.2025	LIMITED LIABILITY COMPANY MAXTECH LIMITED LIABILITY COMPANY MAXTEH MAKSTECH MAKSTEKH MAX AI MAXAI MAXTECH IT SOLUTIONS MAXTECH SOLUTIONS MAXTECHSOLUTIONS	Riik: RU Aadress: ul. Ilimskaya d. 5, k.2, office Z 303, Moscow, 127576; ul. Novgorodskaya d. 1, ofis A 212, Moscow, 127576 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
	40913 Nimekirja kuupäev: 30.04.2025	LIMITED LIABILITY COMPANY PROMTEKHEKSPERT PTE OOO	Riik: RU Aadress: ul. Novgorodskaya d. 1, floor 2 pom. A 212, Moscow, 127576 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
21735 tulemust leitud.