Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	41876 Nimekirja kuupäev: 01.05.2025	FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK BU IFP RAN FGBU KIPP P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES	Riik: RU Aadress: Kapitaza Institute, 2 ul. Kosygina, Moscow, 119334 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
	41896 Nimekirja kuupäev: 01.05.2025	SUMILAB, S.A. DE C.V.	Riik: MX Aadress: Boulevard Enrique Cabrera 2212, Culiacan, Sinaloa, C.P. 80020; Culiacan, Sinaloa 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
	41897 Nimekirja kuupäev: 01.05.2025	El Guero Guero Moreno GUZMAN LOPEZ, Joaquin Moreno	Riik: MX Aadress: Sinaloa 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
	41898 Nimekirja kuupäev: 01.05.2025	PEREZ URIBE, Raymundo	Riik: MX 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
	41899 Nimekirja kuupäev: 01.05.2025	PAEZ LOPEZ, Saul	Riik: MX 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
	41917 Nimekirja kuupäev: 01.05.2025	IIB INTERNATIONAL INVESTMENT BANK MEZHDUNARODNY INVESTITSIONNY BANK	Riik: HU; RU Aadress: 7 Mashi Poryvaevoy Street, Moscow, 107078; Fo utca 1, Budapest, H-1011; Vaci ut, 188, Budapest, H-1138 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
	41918 Nimekirja kuupäev: 01.05.2025	AO MIB KAPITAL CJSC IIB CAPITAL JOINT STOCK COMPANY IIB CAPITAL	Riik: RU Aadress: ul. Mashi Poryvaevoi d. 11, str. B, floor 1, pomeshch. 15, Moscow, 107078 Märkus: (Linked To: INTERNATIONAL INVESTMENT BANK) 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
	41919 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM OOO KHK YUESEM USM HOLDINGS LIMITED	Riik: RU Aadress: D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, Russia, 121609 Märkus: (Linked To: USMANOV, Alisher Burhanovich) 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
	41920 Nimekirja kuupäev: 01.05.2025	LEBEDINSKI GOK AO LEBEDINSKIY GOK JSC LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY LGOK	Riik: RU Aadress: Industrial Site of LGOK, Gubkin, Belgorod Oblast, 309191 Märkus: (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) 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
	41921 Nimekirja kuupäev: 01.05.2025	SHTORM TEKHNOLOGII OOO STORM TECHNOLOGIES LIMITED LIABILITY COMPANY	Riik: RU Aadress: d. 5, etazh 2 pom. 39 Mesto 1, ul. Nobelaya, Moscow, 121205 Märkus: (Linked To: NEXIGN 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
	41922 Nimekirja kuupäev: 01.05.2025	USM CITY LIMITED LIABILITY COMPANY	Riik: RU Aadress: d. 28 etazh 14 pom. 1 Kom. 29, 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
	41923 Nimekirja kuupäev: 01.05.2025	SKOCH, Varvara Andreevna SKOCH, Varvara Andreyevna	Riik: GB Aadress: 34 Woronzow Road, St. John's Wood, London, NW8 6AT Märkus: (Linked To: SKOCH, Andrei Vladimirovich) 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
	41936 Nimekirja kuupäev: 01.05.2025	DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY DEXIAS IPTLC	Riik: TR Aadress: Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul Märkus: (Linked To: RADIOAVTOMATIKA LLC) 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
	41956 Nimekirja kuupäev: 01.05.2025	LOGAID	Riik: RU Aadress: Ryazanskiy prospekt, dom 10, stroenie 2, Moscow, 109428; ul. 1-ya Volskaya d. 26, floor 2, kom #9, Moscow, 111674; ul. Svobody 95k2, 1 podyezd, 1 etazh, Moscow, 125481 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
	41957 Nimekirja kuupäev: 01.05.2025	PETERSBURG INTELLIGENT TRANSPORT LOGISTICS PIT LOGISTICS PIT LOGISTIKS	Riik: RU Aadress: Pr-kt Leninskii d. 153, pomeshch. 233N office 718, Saint Petersburg, 196247 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
	41958 Nimekirja kuupäev: 01.05.2025	LLC TESTKOMPLEKT	Riik: RU Aadress: ul. Kolpakova, d. 24A, ofis 5.06, Mytishchi, Moscow oblast; ul. Verkhnyaya Krasnoselskaya d. 2/1, str. 1, floor 3, pomeshch. 317, Moscow, 107140 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
	41959 Nimekirja kuupäev: 01.05.2025	LLC T-KOMPONENT SP T-COMPONENT	Riik: RU Aadress: Pr-kt Leninskii d. 153, floor 2 pom. 60N office 215, Saint Petersburg, 196247 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
	41960 Nimekirja kuupäev: 01.05.2025	LLC VEST-OST WEST-OST	Riik: RU Aadress: Gotvalda ul d. 21/2, Yekaterinburg, 620107 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
	41962 Nimekirja kuupäev: 01.05.2025	BRAND SERVER OPTIONS BSO	Riik: RU Aadress: Smirnovskaya ultisa, 25s2, Moscow; ul. Butlerova d. 17B, et/p/kom/of/k 3/XII/86/1/55, 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
	41963 Nimekirja kuupäev: 01.05.2025	AKTSIONERNOE OBSHCHESTVO TESTPRIBOR AO TESTPRIBOR JSC TESTPRIBOR	Riik: RU Aadress: ul. Planernaya d. 7A, Moscow, 125480 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
21742 tulemust leitud.