Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	41121 Nimekirja kuupäev: 15.06.2025	LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES	Riik: RU Aadress: Rodionova street, house 192, building 1, room 153, office 901, Nizhniy Novgorod, Nizhegorodskaya oblast, 603093 Märkus: (Linked To: LIMITED LIABILITY COMPANY CITADEL) 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
	41122 Nimekirja kuupäev: 15.06.2025	LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM LLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOM NPF TEHINKOM OOO	Riik: RU Aadress: 28K Himikov St., St. Petersburg, St. Petersburg Region, 195030 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
	41123 Nimekirja kuupäev: 15.06.2025	HANGZHOU FUYANG KOTO MACHINERY HANGZHOU FUYANG KOTO MACHINERY CO. HANGZHOU FUYANG KOTO MACHINERY CO., LTD KOTO MACHINERY CO., LTD KOTO MACHINRY CO., LTD	Riik: CN Aadress: No. 19 Jingping Road Fuchun Street, Fuyang Hangzhou, Zhejiang; No.3 hengliangting, Fuyang City, Zhejiang Province Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) Programm: IFSR; NPWMD	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
	41125 Nimekirja kuupäev: 15.06.2025	KNS GROUP LLC KNS GROUP OOO OBSHCHESTVO S OGRANICHENNOI OTVESTSTVENNOSTYU KNS GROUP YADRO	Riik: RU Aadress: Rochdelskaya street, house 15, building 15, floor 4, unit 4, room 4, Moscow, 123376 Märkus: (Linked To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS) 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
	41126 Nimekirja kuupäev: 15.06.2025	JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT KRYPTONITE NPK KRYPTONIT NPC NPK KRYPTONIT	Riik: RU Aadress: 14 Spartakovskaya square, building 2, floor 3, room 4, Moscow, 105082 Märkus: (Linked To: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS) 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
	41127 Nimekirja kuupäev: 15.06.2025	GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY COMPANY GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANY	Riik: CN Aadress: 90# Villa, Yingtelai Garden, Seven Star District, Guilin City, Guangxi Province; Industry Chuangye Yuan, Kongming West Road, Seven Star District, Guilin City, Guangxi Province, 541004; Run Yuan A6-2, HuiXian Road, Seven Star District, Guilin City, Guangxi Province, 541004; Seven Star Road No.71, Seven Star District, Guilin City, Guangxi Province, 541004; Venture Industrial Park, Kongming West Rd., Qixing District, Guilin, Guangxi, 542500 Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) Programm: IFSR; NPWMD	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
	41129 Nimekirja kuupäev: 15.06.2025	S AND C TRADE PTY CO., LTD S AND C TRADE PTY LTD S&C TRADE PTY CO., LTD S&C TRADE PTY LTD	Riik: CN Aadress: Room 203, B, Lijingshangwu, No. 57, Busha Road, Buji, Longgang, Shenzhen, 518114 Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) Programm: IFSR; NPWMD	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
	41130 Nimekirja kuupäev: 15.06.2025	YUAN, Chilli YUAN, Yunxia YUAN, Yun Xia	Riik: CN Aadress: Longgang District, Shenzhen Märkus: (Linked To: S&C TRADE PTY CO., LTD) Programm: IFSR; NPWMD	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
	41134 Nimekirja kuupäev: 15.06.2025	CASPRO TECHNOLOGY CO., LIMITED CASPRO TECHNOLOGY CO., LTD CASPRO TECHNOLOGY LTD SHENZHEN CASPRO TECHNOLOGY CO., LTD SHENZHEN CASPRO TECHNOLOGY LTD.	Riik: CN Aadress: Hong Kong; Room203, B Bldg, No. 57, Busha Road, Nanwan, Longgang, Shenzhen, Guangdong, 518114 Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) Programm: IFSR; NPWMD	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
	41137 Nimekirja kuupäev: 15.06.2025	RAVEN INTERNATIONAL TRADE LIMITED	Riik: CN Aadress: Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, Hong Kong; No. 19 Jingping Road, Fuchun Street, Fuyang Hangzhou, Zhejiang Märkus: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) Programm: IFSR; NPWMD	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
	41142 Nimekirja kuupäev: 15.06.2025	AVERYANOV, Yuriy Timofeevich AVERYANOV, Yuriy Timofeyevich	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
	41143 Nimekirja kuupäev: 15.06.2025	RAZINKIN, Anatoliy Vyacheslavovich	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
	41156 Nimekirja kuupäev: 15.06.2025	STANKOVIC, Dragan	Riik: BA Programm: BALKANS-EO14033	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
	41157 Nimekirja kuupäev: 15.06.2025	GLOTREASURE COMPANY LIMITED	Riik: CN Aadress: Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kong Märkus: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) 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
	41159 Nimekirja kuupäev: 15.06.2025	SUKHODOLOV, Aleksei Borisovich SUKHODOLOV, Alexey Borisovich	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
	41176 Nimekirja kuupäev: 15.06.2025	PARDO ESPINO, Eduardo	Riik: MX Aadress: Privada Coyules 113, Barrio Santa Maria, Puerto Vallarta, Jalisco 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
	41177 Nimekirja kuupäev: 15.06.2025	BESTHINGS, S.A. DE C.V.	Riik: MX Aadress: Cancun, Quintana Roo 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
	41178 Nimekirja kuupäev: 15.06.2025	PRODUZIONI PECA, S. DE R.L. DE C.V.	Riik: MX Aadress: Guadalajara, Jalisco 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
	41179 Nimekirja kuupäev: 15.06.2025	RH LITMAN, S. DE R.L. DE C.V.	Riik: MX Aadress: Guadalajara, Jalisco 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
	41180 Nimekirja kuupäev: 15.06.2025	SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.	Riik: MX Aadress: Bahia de Banderas, Nayarit 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
21873 tulemust leitud.