Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
44081
Nimekirja kuupäev: 02.08.2025
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT LAZERNOI FIZIKI SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK
  • ILF SO RAN FGBU
  • ILP SB RAS
  • INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RAS
  • INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
  • INSTITUTE OF LASER PHYSICS SB RAS
Riik: RU
Aadress: 15B, prospekt Akademika Lavrenteva, Novosibirsk, Novosibirskaya Obl., 630090
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
44082
Nimekirja kuupäev: 02.08.2025
  • A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENNIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR INSTITUT OBSHCHEI FIZIKI IM. A.M. PROKHOROVA ROSSISKOI AKADEMII NAUK
  • GPI RAS
  • IOF RAN
  • IOF RAN FGBU
  • PROKHOROV GENERAL PHYSICS INSTITUTE OF RAS
  • PROKHOROV GENERAL PHYSICS INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES
  • RUSSIAN ACADEMY OF SCIENCES - ALEXANDR MIKHAILOVICH PROKHOROV GENERAL PHYSICS INSTITUTE
Riik: RU
Aadress: d. 38, ul. Vavilova, Moscow, 119991
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
44083
Nimekirja kuupäev: 02.08.2025
  • CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY
  • LIMITED LIABILITY COMPANY SUPERCONDUCTING NANOTECHNOLOGY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SVERKHPROVODNIKOVYE NANOTEKHNOLOGII
  • SCONTEL
  • SKONTEL AO
  • SKONTEL OOO
Riik: RU
Aadress: 5 str. 1 etazh 4 pom. I kom. 14, ul. Lva Tolstogo, Moscow, 119021
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
44084
Nimekirja kuupäev: 02.08.2025
  • FEDERAL GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK UCH
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK
  • FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCES
  • FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCES
  • FITS KAZNTS RAN
  • FITS KAZNTS RAN FGBU
  • FRC KAZSC RAS
Riik: RU
Aadress: d. 2/31, ul. Lobachevskogo, Kazan, Tatarstan Republic, 420111
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
44085
Nimekirja kuupäev: 02.08.2025
  • ISCPC LLC
  • LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL PLANT OF CATALYST
Riik: RU
Aadress: Ul. Levyi Bereg D. 6, Ishimbay, 453203
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
44086
Nimekirja kuupäev: 02.08.2025
  • LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANT
  • STERLITAMAKSKII ZAVOD KATALIZATOROV
  • SZK OOO
Riik: RU
Aadress: Ul. Tekhnicheskaya 32, Sterlitamak, 453110
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
44087
Nimekirja kuupäev: 02.08.2025
  • BINP SB RAS
  • BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SB RAS
  • BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT YADERNOL FIZIKI IM. G.I. BUDKERA SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK
  • INSTITUTE OF NUCLEAR PHYSICS OF THE SIBERIAN BRANCH OF THE USSR ACADEMY OF SCIENCE
  • IYAF SO RAN FGBU
Riik: RU
Aadress: Prospkt Akademika Lavrentyeva D 11, Novosibirsk, 630090
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
44088
Nimekirja kuupäev: 02.08.2025
  • AKTSIONERNOE OBSHCHESTVO URALELEKTROMED
  • JOINT STOCK COMPANY URALELEKTROMED
  • OPEN JOINT STOCK COMPANY URALELECTROMED
  • URALELEKTROMED AO
  • URALELEKTROMED JSC
  • URALELEKTROMED PUBLIC JOINT STOCK COMPANY
Riik: RU
Aadress: 1, Lenin Street, Lugovskoy, 624091; 1, prospekt Uspenski Verkhnyaya Pyshma, Sverdlovsk region, 624091
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
44089
Nimekirja kuupäev: 02.08.2025
  • LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENSKI NEFTYANOI NAUCHNY TSENTR
  • TNNTS LIMITED LIABILITY COMPANY
  • TPRC LIMITED LIABILITY COMPANY
Riik: RU
Aadress: d. 42, ul. Maksima Gorkogo Tyumen, Tyumen region, 625048
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
44090
Nimekirja kuupäev: 02.08.2025
  • GAZAVTOMATIKA
  • JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA
Riik: RU
Aadress: 25, Savvinskaya Naberezhnaya, Moscow, 119435; d. 3 pom. VI kom. 21, ul. Kirpichnye Vyemki Moscow, Moscow, 117405
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
44091
Nimekirja kuupäev: 02.08.2025
  • AO NPP VNIIGIS
  • JOINT STOCK COMPANY NPP VNIIGIS
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RESEARCH AND DESIGN INSTITUTE OF WELL LOGGING
Riik: RU
Aadress: 1, ul. Gorkogo Oktyabrski, Bashkortostan Republic, 452614
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
44092
Nimekirja kuupäev: 02.08.2025
  • LIMITED LIABILITY COMPANY RUSTMASH
Riik: RU
Aadress: Ul. Lenina D. 1, Korp. 120, Taldom, 141960
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
44093
Nimekirja kuupäev: 02.08.2025
  • JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA
  • NEFTEGAZAVTOMATIKA AO
Riik: RU
Aadress: Shosse Varshavshoe 39, Moscow, 113105
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
44094
Nimekirja kuupäev: 02.08.2025
  • GAZNEFTEMASH LLC
  • LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASH
  • PKF GAZNEFTEMASH
Riik: RU
Aadress: Km Kievskoe Shosse 22-1, Domovladenie 4, Str. 5, Moscow, 108811
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
44095
Nimekirja kuupäev: 02.08.2025
  • LIMITED LIABILITY COMPANY OKTANTA
  • OKTANTA NDT
Riik: RU
Aadress: Ul. Mayakovskogo D. 22, Kv. 34, Saint Petersburg, 191014
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
44096
Nimekirja kuupäev: 02.08.2025
  • LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY
Riik: RU
Aadress: Ul. Teknicheskaya D. 5, Perm, 614070
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
44097
Nimekirja kuupäev: 02.08.2025
  • SOROKIN, Pavel Yurevich
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
44098
Nimekirja kuupäev: 02.08.2025
  • KOROLEV, Sergey Borisovich
  • KOROLYOV, Sergei Borisovich
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
44099
Nimekirja kuupäev: 02.08.2025
  • FOND ENERGIA
  • FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY
  • FUND ENERGY
  • FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY
Riik: RU
Aadress: Ul. 1-YA Frunzenskaya D. 6, Moscow, 119146
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
44118
Nimekirja kuupäev: 02.08.2025
  • WIV S.A.
  • WIVSA
  • WIV, SOCIEDAD ANONIMA
Riik: GT
Aadress: Aldea Los Angeles, Zona 0 Carretera, Tecun Uman, San Marcos
Märkus: (Linked To: SUNIGA MORFIN, Isel Aneli)
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
21584 tulemust leitud.