Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	43195 Nimekirja kuupäev: 02.08.2025	BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED XINGHUA CO. LTD. XINGHUATECH CO. LTD. XINGTAC	Riik: CN Aadress: 1201, Kangdu, University West Road, Hohhot, Inner Mongolia, 010010; 1602, Kaiyuan Building, Zhongshan Road, Chang'an District, Shijazhuang City, 050036; Gate 1, Ya'an Optoelectronics Pioneering Park, No. 6 Luoping Road, Nankai District, Tianjin, 300113; Room 607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing Road, Changping District, Beijing, 102208 Märkus: (Linked To: BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY 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
	43196 Nimekirja kuupäev: 02.08.2025	RUSAT RUSATOM ADDITIVE TECHNOLOGIES	Riik: RU Aadress: Kashirskoe Sh. 49, P. 61, Floor 8, Room 3, Moscow, 115409 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
	43198 Nimekirja kuupäev: 02.08.2025	BRYCHEVA, Larisa Igorevna BRYCHYOVA, Larisa Igorevna	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
	43221 Nimekirja kuupäev: 02.08.2025	HANLEY LIMITED	Aadress: Queen Victoria House, 4th Floor 41-43 Victoria Street, Douglas, IM1 2LF, man, isle of Märkus: (Linked To: POMEROL CAPITAL SA) 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
	43222 Nimekirja kuupäev: 02.08.2025	FAZLEEVA, Leyla Rinatovna	Riik: RU Aadress: Kazan, Republic of Tatarstan 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
	43223 Nimekirja kuupäev: 02.08.2025	LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANY VMC LLC	Riik: RU Aadress: 17 Okeanskiy Avenue, Office T9, Vladivostok, Primorskiy Krai, 690091; 3 Dolgoprudnenskoye Highway, Complex XI, Floor 4, Room 32, Northern Municipal District, Moscow, 127495 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
	43225 Nimekirja kuupäev: 02.08.2025	CLOSED JOINT STOCK COMPANY TEKHKRIM TECHCRIM JOINT STOCK COMPANY	Riik: RU Aadress: ul. Golyanski Poselok d. 8, 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
	43226 Nimekirja kuupäev: 02.08.2025	SARKISOV, Ruslan Eduardovich	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
	43228 Nimekirja kuupäev: 02.08.2025	LIMITED LIABILITY COMPANY VOSKHOD DIGITAL	Riik: RU Aadress: 12 Presnenskaya Embankment, Floor 67, Office 8.1, Presnenskiy Municipal District, Moscow Märkus: (Linked To: SARKISOV, Ruslan Eduardovich) 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
	43229 Nimekirja kuupäev: 02.08.2025	SADYKOV, Rinat Nailevich SADYKOV, Rinat Nailyevich	Riik: RU Aadress: Kazan, Republic of Tatarstan 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
	43232 Nimekirja kuupäev: 02.08.2025	MISHONOVA, Ksenia Vladimirovna MISHONOVA, Kseniya Vladimirovna	Riik: RU Aadress: 1 Stroiteley Blvd, Krasnogorsk, Moscow Region, 143407 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
	43233 Nimekirja kuupäev: 02.08.2025	A.E. NUDELMAN KB TOCHMASH JSC A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY JOINT STOCK COMPANY CONSTRUCTION BUREAU FOR PRECISE MACHINERY NAMED AFTER A.E. NUDELMANA JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING	Riik: RU Aadress: St. Vvedenskogo 8, 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
	43234 Nimekirja kuupäev: 02.08.2025	ABRAMCHENKO, Viktoria Valerievna ABRAMCHENKO, Viktoriya Valeriyevna ABRAMCHENKO, Viktoriya Valeryevna	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
	43235 Nimekirja kuupäev: 02.08.2025	LEVITIN, Igor Evgenevich LEVITIN, Igor Evgenyevich LEVITIN, Igor Yevgenyevich	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
	43236 Nimekirja kuupäev: 02.08.2025	SHALKOV, Dmitriy Vladislavovich SHALKOV, Dmitry Vladislavovich	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
	43237 Nimekirja kuupäev: 02.08.2025	TORGOVYI DOM PROMELECTRONIKA OOO	Riik: RU Aadress: Ulitsa Kolmogorova, Stroenie 70, Ofis 209, Ekaterinburg, Sverdlovsk Oblast, 620034 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
	43238 Nimekirja kuupäev: 02.08.2025	LIMITED LIABILITY COMPANY ALTERNATIVA	Riik: RU Aadress: Ulitsa Hohryakova, Dom 74, Ofis 1401, Ekaterinburg, Sverdlovsk Oblast, 620014 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
	43239 Nimekirja kuupäev: 02.08.2025	VOSTOKOV, Aleksei Aleksandrovich VOSTOKOV, Alexey	Riik: RU Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS) 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
	43240 Nimekirja kuupäev: 02.08.2025	POLIN, Vladimir Anatolevich	Riik: RU Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS) 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
	43241 Nimekirja kuupäev: 02.08.2025	GRACHEV, Pavel Sergeyevich GRACHYOV, Pavel Sergeevich	Riik: RU 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.