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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
41964
Nimekirja kuupäev: 01.05.2025
  • AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKS
  • AO PROTON-ELEKTROTEKS
  • JSC PROTON-ELECTROTEX
Riik: RU
Aadress: ul. Leskova d. 19, pom. 27, of. 14, Orel, 302040
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
41965
Nimekirja kuupäev: 01.05.2025
  • AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKS
  • AO TD PROTON-ELEKTROTEKS
  • TRADING HOUSE PROTON-ELECTROTEX
Riik: RU
Aadress: ul. Leskova d. 19, pomeshchenie 27, office 14, Orel, 302040
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
41966
Nimekirja kuupäev: 01.05.2025
  • FENIKS ELEKTRONIKS
  • PHOENIX ELECTRONICS
Riik: RU
Aadress: ul. 8 Marta d. 16, Izhevsk, 426035
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
41976
Nimekirja kuupäev: 01.05.2025
  • AKTSIONERNOE OBSHCHESTVO PROTON
  • AO PROTON
  • JSC PROTON
Riik: RU
Aadress: Moscow; Saratov; ul. Leskova 19, Orel, 302040
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
41977
Nimekirja kuupäev: 01.05.2025
  • SIMMETRON EK
  • SIMMETRON ELEKTRONNYE KOMPONENTY
  • SYMMETRON
Riik: BY; RU
Aadress: Bluchera ul. 71b, Novosibirsk, 630073; Leningradskoye shosse, 69, build. 1, Moscow, 125445; Very Khoruzhey ul., 1a, office 403, Minsk, 220005; ul. Tallinskaya d. 7, Saint Petersburg, 195196
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
41978
Nimekirja kuupäev: 01.05.2025
  • TD SIMMETRON EK OOO
  • TH SYMMETRON ELECTRONIC COMPONENTS
  • TORGOVYI DOM SIMMETRON ELEKTRONNYE KOMPONENTY
Riik: RU
Aadress: Sh. Leningradskoe d. 69, korp. 1, Moscow, 125445
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
41979
Nimekirja kuupäev: 01.05.2025
  • OOO TITAN-MICRO
  • TITAN-MIKRO
Riik: RU
Aadress: 11th Floor, 65 Profsoyuznaya Street, Moscow; ul. Svobody d. 103, str. 8, floor 2, kom. 4, 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
41980
Nimekirja kuupäev: 01.05.2025
  • JSC ELECTROVIPRYAMITEL
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL
Riik: RU
Aadress: 126, Proletarskaya Str, Saransk, 430001
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
41981
Nimekirja kuupäev: 01.05.2025
  • NEOTEKHNIKA OOO
Riik: RU
Aadress: ul. Dorogobuzhskaya d. 14, floor 3 pom. 304, Moscow, 121354
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
41982
Nimekirja kuupäev: 01.05.2025
  • LLC MINATEKH
  • MINATEH
Riik: RU
Aadress: ul. Tkatskaya d. 5, str. 1, floor 3, Moscow, 105318
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
41983
Nimekirja kuupäev: 01.05.2025
  • EMT OOO
  • EUROMICROTECH
  • LLC EVROMIKROTEKH
Riik: RU
Aadress: ul. Vaneeva d. 205, office 506, Nizhniy Novgorod, 603122
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
41984
Nimekirja kuupäev: 01.05.2025
  • LLC ELSITON KOMPONENT
Riik: RU
Aadress: ul. Nikitina d. 20, office 409, Novosibirsk, 630009
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
41985
Nimekirja kuupäev: 01.05.2025
  • ELITAN TRADE OOO
  • ELITAN TREID
Riik: RU
Aadress: ul. Melnichnaya d. 34A, 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
41986
Nimekirja kuupäev: 01.05.2025
  • BSP SECURITY
  • LIMITED LIABILITY COMPANY BSP GLOBAL
  • LLC BSP GLOBAL
Riik: RU
Aadress: ul. Im Shevchenko, d. 152/4, pomeshchenie 204/2, Krasnodar, 350001; ul. Im. Selezneva d. 2, k. 5, pomeshch. 5/1, Krasnodar, 350059
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
41987
Nimekirja kuupäev: 01.05.2025
  • KVAZAR OOO
  • LIMITED LIABILITY COMPANY KVAZAR
Riik: RU
Aadress: ul. Promyshlennaya d. 19, lit. R, office 304, Saint Petersburg, 198095
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
41988
Nimekirja kuupäev: 01.05.2025
  • LIMITED LIABILITY COMPANY SPETSVOLTAZH
  • OOO SPETSVOLTAZH
  • SPECVOLT
Riik: RU
Aadress: ul. Kantemirovskaya d. 12, lit. A, pomeshch. # 19-N office 18, Saint Petersburg, 194100
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
41989
Nimekirja kuupäev: 01.05.2025
  • ELMEC TRADE OU
Riik: EE
Aadress: Katusepapi Tn 6-502, Tallinn, 11412
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
41991
Nimekirja kuupäev: 01.05.2025
  • AK SISTEMS
  • AK SYSTEMS
Riik: RU
Aadress: ul. Gorbunova d. 2, str. 3, et 5 pom. II kom 7, Moscow, 121596
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
41993
Nimekirja kuupäev: 01.05.2025
  • LLC SPETSELSERVIS
  • SPECELSERVIS
Riik: RU
Aadress: ul Kakhovka, d. 20, str. 2 k. 56, Moscow, 117461; ul. Elektrozavodskaya, d. 24, of. A214, A215, Moscow, 107023; ul. Sushchevskaya d. 21, pod. 2, Moscow, 127055
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
41995
Nimekirja kuupäev: 01.05.2025
  • NPF-RADIOTEKHKOMPLEKT AO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NPF RADIOTEKHKOMPLEKT
  • ZAO NPF RADIOTEKHKOMPLEKT
Riik: RU
Aadress: ul. 1-ya Khutorskaya d. 14, kv. 48, Moscow, 127287
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.