Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	42086 Nimekirja kuupäev: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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: 17.06.2025	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
	42161 Nimekirja kuupäev: 17.06.2025	DITRIH, Evgenii Ivanovich DITRIKH, Evgeni Ivanovich DITRIKH, Yevgeniy Ivanovich	Riik: RU Aadress: Moscow Märkus: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING 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
	42162 Nimekirja kuupäev: 17.06.2025	AHMAD, Rima Kamel Nazem BAKER, Rima Kamel Yaacoub BAKER, Rima Yaacoub BAQER, Rima Kamel	Riik: LB Aadress: Eden Gardens Building, 5th Floor, Fawzi 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
	42176 Nimekirja kuupäev: 17.06.2025	HEJAZI, Mohammed HIJAZI, Mohamad Hussein HIJAZI, Muhammad Husayn	Riik: AE; LB Aadress: Abo Ghaleb Hamdan Building, Saint Therese Street, Hadath, Beirut; Villa No. 1,251/9A Street, Al Mardaf, Dubai 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
	42177 Nimekirja kuupäev: 17.06.2025	ISMAIL, Mohamad Hassan	Riik: BG; LB Aadress: Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia; Ramlet El Bayda, Fawaz Building, 4th Floor, 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
	42178 Nimekirja kuupäev: 17.06.2025	ARTVIN MARITIME AND TRADE LIMITED COMPANY	Riik: TR Aadress: Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbul Märkus: (Linked To: POLA RAIZ 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
	42179 Nimekirja kuupäev: 17.06.2025	SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY	Riik: TR Aadress: Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal, Istanbul Märkus: (Linked To: POLA RAIZ 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
	42184 Nimekirja kuupäev: 17.06.2025	LIMITED LIABILITY COMPANY NOVELCO LIMITED LIABILITY COMPANY NOVELKO	Riik: RU Aadress: 2/2 Aeroportovskaya St., Office 210-2, Solnechnogorsk, Moscow Region, 141580 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
	42186 Nimekirja kuupäev: 17.06.2025	ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY ALL-RUSSIA YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT VSEROSSISKOE DETSKO-YUNOSHESKOE VOENNOPATRIOTICHESKOE OBSHCHESTVENNOE DVIZHENIE YUNARMIYA YUNARMIA YUNARMIYA	Riik: RU Aadress: 1st Krasnokursantskiy Passage, 1/4, Building 1, Moscow, 111033; Znamenka Street, Building 19, Moscow, 119160 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
	42188 Nimekirja kuupäev: 17.06.2025	GRIGOREV, Girgorij Igorevich GRIGORIEV, Grigoriy Igorevich	Riik: RU Aadress: Urovskaya, Building 95, Flat 7, Moscow, 125466 Märkus: (Linked To: LIMITED LIABILITY COMPANY NOVELCO) 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
21873 tulemust leitud.