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Isikute skriinimine sanktsioonide eesmärgil

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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
42005
Nimekirja kuupäev: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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
42020
Nimekirja kuupäev: 17.06.2025
  • DIAM VILLE
  • DIAMVILLE
  • DIAMVILLE COMPANY
  • DIAMVILLE SAU
  • DIAMVILLE SAUAG
Riik: CF
Aadress: Avenue of the Martyrs, 1st District, Bangui
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
42021
Nimekirja kuupäev: 17.06.2025
  • YUESEM MARKIROVKA LIMITED LIABILITY COMPANY
  • YUESEM MARKIROVKA OOO
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
42022
Nimekirja kuupäev: 17.06.2025
  • DM, LLC
  • LIMITED LIABILITY COMPANY DM
Riik: RU
Aadress: 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, St. Petersburg, 195196; House 6, Litera A, Office 302, Tallinskaya Street, St. Petersburg City, 195196
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
42023
Nimekirja kuupäev: 17.06.2025
  • INDUSTRIAL RESOURCES GENERAL TRADING
  • INDUSTRIAL RESOURCES GENERAL TRADING LLC
Riik: AE
Aadress: Al Hawai Tower, 88, Sheikh Zayed Road, 2nd Floor, Office 203, Dubai; P.O. Box 74345, Dubai
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
42024
Nimekirja kuupäev: 17.06.2025
  • UDOKAN COPPER LLC
Riik: RU
Aadress: ul. Fabrichnaya d. 1, Pos. Udokan, 674159
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
42025
Nimekirja kuupäev: 17.06.2025
  • USM CEMENT LLC
Riik: RU
Aadress: d. 28, etazh 13 pom. 1 Kom. 21, 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
42026
Nimekirja kuupäev: 17.06.2025
  • MEXPACKING
  • MEXPACKING SOLUTIONS
Riik: MX
Aadress: Calle 2DA, Numero Exterior 5211, Colonia Santa Rosa, Chihuahua, 31050; Calle Circuito Loreto, Numero Exterior 3165, Hacienda Loreto, Chihuahua, 31220
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
42027
Nimekirja kuupäev: 17.06.2025
  • MARTINEZ TREVIZO, Mario Ernesto
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
42028
Nimekirja kuupäev: 17.06.2025
  • RODRIGUEZ ALMEIDA, Cinthia Adriana
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
21873 tulemust leitud.