Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	44119 Nimekirja kuupäev: 03.08.2025	CONDADO REAL	Riik: GT Aadress: 5a Avenida, Zona 1, 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
	44139 Nimekirja kuupäev: 03.08.2025	LIMITED LIABILITY COMPANY IRBIS SKY TECH OOO IST	Riik: RU Aadress: 2 Shukinskaya St., Ground Floor, Rooms 32 & 33, Moscow, 123182 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
	44140 Nimekirja kuupäev: 03.08.2025	LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT	Riik: RU Aadress: 2 Shukinskaya St., Ground Floor, Room 35, Moscow, 123182 Märkus: (Linked To: STRAMILOV, Igor Mikhailovich) 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
	44141 Nimekirja kuupäev: 03.08.2025	LIMITED LIABILITY COMPANY LEGION	Riik: RU Aadress: 53 Volgogradskiy Avenue, Floor 1, Suite II, Room 2, Moscow, 109125 Märkus: (Linked To: STRAMILOV, Igor Mikhailovich) 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
	44142 Nimekirja kuupäev: 03.08.2025	MARINYCHEV, Pavel Alekseevich	Riik: 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
	44143 Nimekirja kuupäev: 03.08.2025	STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET	Riik: UA Aadress: 101 Postysheva St., Donetsk, 283086 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
	44144 Nimekirja kuupäev: 03.08.2025	SOLDATOV, Maksim Valerevich SOLDATOV, Maksim Valeriovych	Riik: UA Aadress: 2 Moscovskaya St., Apartment 12, Makeevka, Donetsk Region Märkus: (Linked To: STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET) 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
	44145 Nimekirja kuupäev: 03.08.2025	MK VITYAZ AO VITYAZ MACHINE BUILDING COMPANY JOINT STOCK COMPANY	Riik: RU Aadress: Shosse Industrialnoe d.2, Ishimbai, 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
	44146 Nimekirja kuupäev: 03.08.2025	LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION GAZPROMNEFT OKHRANA	Riik: RU Aadress: d. 1 etazh 2, Pomeshch. 20, prospect Gubkina, Omsk, 644065 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
	44147 Nimekirja kuupäev: 03.08.2025	KAMCEV, Jordan KAMCEV, Orce	Riik: MK Programm: BALKANS-EO14033	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
	44149 Nimekirja kuupäev: 03.08.2025	KUDRIN, Aleksey Leonidovich	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
	44151 Nimekirja kuupäev: 03.08.2025	BKE OOO BUROVAYA KOMPANIYA EURASIA LLC LIMITED LIABILITY COMPANY EVRAZIYA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA	Riik: RU Aadress: 40, 2 Ulitsa Narodnogo Opolcheniya, Moscow, 123298 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
	44157 Nimekirja kuupäev: 03.08.2025	ANOKHIN, Vasiliy Nikolaevich ANOKHIN, Vasily Nikolayevich	Riik: RU Aadress: Smolensk Region 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
	44158 Nimekirja kuupäev: 03.08.2025	AO SIBIRSKAYA SERVISNAYA KOMPANIYA JSC SIBERIAN SERVICE COMPANY SIBERIA SERVICE CO CJSC	Riik: RU Aadress: Dom 31A, Stroenie 1, Etazh 9, Prospekt Leningradskii, Moscow, 125284 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
	44159 Nimekirja kuupäev: 03.08.2025	NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO NIPIGAS JSC NIPIGAZ AO NIPI GAZPERERABOTKA AO	Riik: RU Aadress: 65 Profsoyuznaya Street, Bld. 1, 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
	44160 Nimekirja kuupäev: 03.08.2025	NIPIGAS IT LLC OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT	Riik: RU Aadress: 65 Profsoyuznaya Street, Room 1, Moscow, 117342 Märkus: (Linked To: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA 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
	44161 Nimekirja kuupäev: 03.08.2025	OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV	Riik: RU Aadress: 118 Krasnaya Street, Krasnodar, 350000 Märkus: (Linked To: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA 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
	44164 Nimekirja kuupäev: 03.08.2025	LIMITED LIABILITY COMPANY FIVEL	Riik: RU Aadress: Building 7, Letter O, Tallinskaya St., Room 1N, Office 352, St. 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
	44196 Nimekirja kuupäev: 03.08.2025	MIR RAHMAN, Haji RACHMANI MIR RACHMAN, Chatzi Atzmal RAHMANI, Ajmail RAHMANI, Ajmal RAHMANI, Haji Ajmal RAHMANI MIR RAHMAN, Ajmal RAHMANI MIR RAHMAN, Haji Ajmal	Riik: AE Aadress: Meadows, No. 9, Street 14, Villa 3, Dubai, 346049 Programm: GLOMAG	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
	44197 Nimekirja kuupäev: 03.08.2025	PYRAMAXIA LIMITED	Riik: CY Aadress: 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, Engomi, Nicosia, 2413 Märkus: (Linked To: RAHMANI, Ajmal) Programm: GLOMAG	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.