Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	42077 Nimekirja kuupäev: 02.05.2025	ZINCUM LLC	Riik: RU Aadress: zd. 1 k. 3, Zheleznogorsk, 307170 Märkus: (Linked To: USM URBAN MINING 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
	42078 Nimekirja kuupäev: 02.05.2025	METALLOINVEST TRADING AG MIT AG	Riik: CH Aadress: Alte Steinhauserstrasse 19 Cham, Zug, 6330 Märkus: (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST 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
	42079 Nimekirja kuupäev: 02.05.2025	HAMRIYAH STEEL FREE ZONE COMPANY HAMRIYAH STEEL FZC	Riik: AE Aadress: PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah, Sharjah Märkus: (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST 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
	42080 Nimekirja kuupäev: 02.05.2025	AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI AKKERMAN CEMENT CA OOO AKKERMAN CEMENT CENTRAL ASIA AKKERMAN CEMENT TSA LLC AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY AKKERMANN TSEMENT TSA OOO	Riik: UZ Aadress: Sanoat hududi, Akhangaran Märkus: (Linked To: AKKERMAN CEMENT OOO) 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
	42081 Nimekirja kuupäev: 02.05.2025	CITY DEVELOPMENT LIMITED LIABILITY COMPANY OOO SITI-DEVELOPMENT	Riik: RU Aadress: d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya, Moscow, 123112 Märkus: (Linked To: USM CITY 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
	42082 Nimekirja kuupäev: 02.05.2025	AKHANGARANCEMENT JOINT STOCK COMPANY JOINT STOCK COMPANY OHANGARONSEMENT OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA	Riik: UZ Aadress: Promzona, g. Akhangaran, Tashkent Province, 110300 Märkus: (Linked To: AKKERMANN CEMENT CA 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
	42083 Nimekirja kuupäev: 02.05.2025	LIMITED LIABILITY COMPANY FORUM OOO FORUM	Riik: RU Aadress: 15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District, Khimki, Moscow Oblast, 141435 Märkus: (Linked To: USMANOV, Alisher Burhanovich) 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
	42084 Nimekirja kuupäev: 02.05.2025	LIMITED LIABILITY COMPANY LAND TECHNOLOGIES OOO ZEMELNYE TEKHNOLOGII	Riik: RU Aadress: 29 Vereyskaya Street, Building 134, Office V215, Khimki, Moscow Oblast, 121357 Märkus: (Linked To: LIMITED LIABILITY COMPANY FORUM) 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
	42085 Nimekirja kuupäev: 02.05.2025	LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE OOO NOVOGORSK NEDVIZHIMOST	Riik: RU Aadress: 15 Olimpiyskaya Street, Suite 14, Khimki, Moscow Oblast, 141435 Märkus: (Linked To: LIMITED LIABILITY COMPANY FORUM) 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
	42086 Nimekirja kuupäev: 02.05.2025	MEGAFON PAO	Riik: RU Aadress: Pereulok Oruzheinyi, Dom 41, Moscow, Moscow Region, 127006 Märkus: (Linked To: LIMITED LIABILITY COMPANY USM TELECOM; Linked To: AF TELECOM HOLDING 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
	42087 Nimekirja kuupäev: 02.05.2025	JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH JSC VPA TOCHMASH TOCHMASH VLADIMIR TOCHMASH VPO TOCHMASH AO	Riik: RU Aadress: D. 1a Ul. Severnaya, Vladimir, 600007 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
	42096 Nimekirja kuupäev: 02.05.2025	HOLDINGOVAYA KOMPANIYA METALLOINVEST AO	Riik: RU Aadress: Shosse Rublevskoe, Dom 28, Et 11, Pom 1, Kom 4, Moscow, Moscow Region, 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
	42097 Nimekirja kuupäev: 02.05.2025	MANAGEMENT COMPANY METALLOINVEST LLC UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO	Riik: RU Aadress: Ulitsa Tsiolkovskogo 14/16, Korolev, Moscow Oblast, 141070 Märkus: (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST 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
	42098 Nimekirja kuupäev: 02.05.2025	MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY	Riik: RU Aadress: Ulitsa Lenina 21, Zheleznogorsk, Kursk Region, 307170 Märkus: (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST 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
	42136 Nimekirja kuupäev: 02.05.2025	USM METALLOINVEST LIMITED LIABILITY COMPANY YUESEM METALLOINVEST OOO	Riik: RU Aadress: d. 28 str. 3 pom. 12, ul. Povarksaya, Moscow, 121069 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
	42139 Nimekirja kuupäev: 02.05.2025	AKKERMAN CEMENT OOO	Riik: RU Aadress: Ulitsa Zapad, Zdanie 5, Novotritsk, Orenburg Region, 462360 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
	42156 Nimekirja kuupäev: 02.05.2025	OSKOL ELECTROMETALLURGICAL PLANT AO	Riik: RU Aadress: Prospekt Alekseya Ugarova, 218, Zdanie 2, Stary Oskol, Belgorod Oblast, 309515 Märkus: (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST 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
	42157 Nimekirja kuupäev: 02.05.2025	AHMAD, Firas AHMAD, Firas Michael AHMAD, Firas Nazem	Riik: ZA Aadress: 76 Waterstone Drive, Benmore Gardens, Johannesburg Märkus: (Linked To: AHMAD, Nazem Said) Programm: SDGT	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
	42159 Nimekirja kuupäev: 02.05.2025	AHMAD, Dida AHMAD, Hind AHMAD, Hind Nazem AHMED, Hind Nazem	Riik: CI; FR Aadress: 92 Boulevard Flandrin, Paris; Residence Camelia, Cocody Danga, Nord Abidjan Märkus: (Linked To: AHMAD, Nazem Said) Programm: SDGT	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
	42160 Nimekirja kuupäev: 02.05.2025	BAKER, Rami Kamel Yaacoub BAKER, Rami Yaacoub BAKER, Ramy Kamel Yaacoub RAMI, Yaacoub Baker	Riik: LB Aadress: 38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirut; Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut Märkus: (Linked To: AHMAD, Nazem Said) Programm: SDGT	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
21747 tulemust leitud.