Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	41996 Nimekirja kuupäev: 01.05.2025	KOMPONENTA AO KOMPONENTA INC	Riik: RU Aadress: ul. Vyborgskaya d. 16, str. 1, pom. X kom 2, Moscow, 125212 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
	41997 Nimekirja kuupäev: 01.05.2025	LLC ONELEC LLC ONELEK	Riik: RU Aadress: Moskovskiy pr, 19 korpus 10, pomeshchenie 2, Cheboksary; ploshchad Zhuravleva, d. 10, str 3, ofis 33, Moscow; ul. Bolshaya Tatarskaya d. 21, str. 8, komnata 213, 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
	41998 Nimekirja kuupäev: 01.05.2025	FOREPOST TRADING LLC LIMITED LIABILITY COMPANY FOREPOST TRADING	Riik: RU Aadress: ul. Generala Antonova d. 3A, 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
	41999 Nimekirja kuupäev: 01.05.2025	AO KOMPEL JOINT STOCK COMPANY COMPEL	Riik: RU Aadress: Bolshoi pr-t V.O., 18, Saint Petersburg; K. Marksa pr-t, 57, Novosibirsk; Pr-kt Volgogradskii d. 28A, pom I et 3 kom 6, Moscow, 109316; ul. Novokhokhlovskaya d. 23, str. 1, Moscow, 109052 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
	42000 Nimekirja kuupäev: 01.05.2025	MATRIKS ELEKTRONIKA	Riik: RU Aadress: ul. Lineinaya d. 227, office 201, Novosibirsk, 630111 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
	42001 Nimekirja kuupäev: 01.05.2025	LLC TELLUR ELEKTRONIKS TELLUR ELECTRONICS	Riik: RU Aadress: ul. Butlerova d. 17, floor/komn 4/49, 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
	42002 Nimekirja kuupäev: 01.05.2025	FT-LOGISTIC SIBELKOM-LOGISTIK OOO	Riik: RU Aadress: d. 58 ofis 607, ul. Dostoevskogo, Novosibirsk, 630005; ul. Mendeleeva d. 5, kvartira 30, Novosibirsk, 630110 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
	42003 Nimekirja kuupäev: 01.05.2025	NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GURAMI ELEKTRONIKS NPP GURAMI ELEKTRONIKS	Riik: RU Aadress: ul. Profsoyuznaya d. 37A, floor/office 4/412, Naro-Fominsk, 143306 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
	42004 Nimekirja kuupäev: 01.05.2025	TARGET ELECTRONICS TARGET ELEKTRONIKS	Riik: RU Aadress: Proezd Kolomenskii d. 14, floor 5, kom. 5, Moscow, 115446 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
	42005 Nimekirja kuupäev: 01.05.2025	INELSO OOO	Riik: RU Aadress: ul. Gelsingforsskaya d. 3, lit. Z, pomeshch. 412, Saint Petersburg, 194044 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
	42006 Nimekirja kuupäev: 01.05.2025	AVESTO OOO	Riik: RU Aadress: ul. Gelsingforsskaya d. 3, lit. Z, pomeshch. 411-416, Saint Petersburg, 194044 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
	42007 Nimekirja kuupäev: 01.05.2025	PROISTOCK PROISTOK OOO	Riik: RU Aadress: ul. Aerodromnaya d. 8, lit. A, pomeshch. 235, Saint Petersburg, 197348 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
	42008 Nimekirja kuupäev: 01.05.2025	MICROSUN MIKROSAN OOO	Riik: RU Aadress: Pr-kt Krasnyi d. 54, pom. 433, Novosibirsk, 630000 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
	42009 Nimekirja kuupäev: 01.05.2025	EKSPERT NPK EXPERT RSV-EKSPERT OOO	Riik: RU Aadress: Festivalnaya d. 41, k. 2, 1 etazh, Moscow; ul. Voskhod d. 26/1, kabinet 101, Novosibirsk, 630102 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
	42010 Nimekirja kuupäev: 01.05.2025	EFIMOV, Anton Anatolevich EFIMOV, Anton Anatolyevich	Riik: EE; ES; 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
	42011 Nimekirja kuupäev: 01.05.2025	ELFARO OU OU INELSO	Riik: EE Aadress: Vesse Poik 4D, Tallinn, 11415 Märkus: (Linked To: EFIMOV, Anton Anatolyevich) 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
	42016 Nimekirja kuupäev: 01.05.2025	MIDAS RESOURCES MIDAS RESSOURCES MIDAS RESSOURCES LIMITED LIABILITY MIDAS RESSOURCES MINING COMPANY MIDAS RESSOURCES SARLU MIDAS RESSOURCES SURL MIDAS SURL	Riik: CF Aadress: Bangui; Ndassima Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) 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
	42017 Nimekirja kuupäev: 01.05.2025	FIROV, Alim Khazkhismelovich	Riik: RU Märkus: (Linked To: DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED 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
	42018 Nimekirja kuupäev: 01.05.2025	DEXIAS LIMITED LIABILITY COMPANY DEXIAS LLC MAINBOX LIMITED LIABILITY COMPANY MAINBOX LLC TSOFT LLC TSOFT OOO	Riik: RU Aadress: Ul. Ryabinovaya D. 3, K. 2, KV. 261, Moscow, 121471 Märkus: (Linked To: FIROV, Alim Khazkhismelovich) 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
	42019 Nimekirja kuupäev: 01.05.2025	FEDOROVSKOE LLC FEDOROVSKOE OOO RG NEDRA 1 LIMITED LIABILITY COMPANY	Riik: RU Aadress: 69 Novocheremushkinskaya St., Moscow, 117418 Märkus: (Linked To: USM GOLD LIMITED LIABILITY 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
21742 tulemust leitud.