Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	43104 Nimekirja kuupäev: 04.05.2025	FORT CONSULTING OOO FORT KONSALTING LIMITED LIABILITY COMPANY	Riik: RU Aadress: d. 47A etazh / pom. 2/1, ul. Chernyshevskogo, Almetevsk, 423465 Märkus: (Linked To: TAGRAS BIZNESSERVIS 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
	43105 Nimekirja kuupäev: 04.05.2025	JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA NPO ANDROIDNAYA TEKHNIKA AO SPA ANDROID TECHNICS	Riik: RU Aadress: Ulitsa Graivoronovskaya, Dom 23, Moscow, 109518 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
	43106 Nimekirja kuupäev: 04.05.2025	LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKA	Riik: RU Aadress: ul. 8 Marta, d. 25 k. 1, str. 12, Magnitogorsk, Chelyabinskaya obl, 455010 Märkus: (Linked To: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA) 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
	43107 Nimekirja kuupäev: 04.05.2025	LIMITED LIABILITY COMPANY RYBINSKAYA VERF	Riik: RU Aadress: ul. Sudostroitelnaya, d. ZD. 1A, Rybinski raion, Sudoverf, Yaroslavskaya obl., 152978 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
	43108 Nimekirja kuupäev: 04.05.2025	SPETSIAL ELECTRONIK LIMITED LIABILITY COMPANY SPETSIAL ELECTRONIK OOO SPETSIAL ELEKTRONIK OOO	Riik: RU Aadress: 8A Aptekarskiy Avenue, Office 1-N, Room 1, St. Petersburg, 197022 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
	43109 Nimekirja kuupäev: 04.05.2025	LLC DKO ELEKTRONSCHIK OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK	Riik: RU Aadress: 23 Novokhokhlovskaya St., Building 1, Office 324, Moscow, 109052 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
	43110 Nimekirja kuupäev: 04.05.2025	BRAUN, Sergey Sergeevich KRAVTSOV, Sergei Sergeevich KRAVTSOV, Sergej Sergeevich KRAVTSOV, Sergey Sergeevich	Riik: RU Aadress: Karetny Ryad Street, House 2, 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
	43111 Nimekirja kuupäev: 04.05.2025	FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT FSUE ATOMFLOT	Riik: RU Aadress: 1 Ter. Murmansk-17, Murmansk, 183038 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
	43112 Nimekirja kuupäev: 04.05.2025	223RD FLIGHT DETACHMENT 223RD FLIGHT UNIT 223RD STATE AIRLINE FLIGHT UNIT FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION FGBU GAK 223 LETNYI OTRYAD MO RF FGBU GOSUDARSTVENNAYA AVIAKOMPANIYA 223 LETNYY OTRYAD MO RF	Riik: RU Aadress: Ul. aerodromnaya d. 2, str. 1, Shchelkovo, Shchelkovskii district, Moscow Region, 141103 Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') 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
	43113 Nimekirja kuupäev: 04.05.2025	224 FU JSC 224TH FLIGHT UNIT 224TH FLIGHT UNIT STATE AIRLINES JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES JSC THE 224TH FLIGHT UNIT STATE AIRLINES LYOTNY OTRYAD 224 OAO 224 LO OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD TTF AIR HEAVY LIFTING	Riik: RU Aadress: 10, Matrosskaya Tishina, B-14, POB-471, Moscow, 107014 Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') 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
	43114 Nimekirja kuupäev: 04.05.2025	GRAND SEA LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SI OOO GREND SI	Riik: RU Aadress: Ul. Portovskoe Shosse D.5, Makhachkala, 367000 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
	43115 Nimekirja kuupäev: 04.05.2025	NASEEM BAHR KISH CJSC NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY NASIM BAHR KISH NASIM BAKHR KISH ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH	Riik: IR Aadress: Bandargah, Persian Gulf Square, Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12, Kish Island, 7941798190; Khalij Fars Sadaf Building, 3rd Floor, Kish 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
	43116 Nimekirja kuupäev: 04.05.2025	JOINT STOCK COMPANY LOMO	Riik: RU Aadress: 20 Ulitsa Chugunnaya, 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
	43117 Nimekirja kuupäev: 04.05.2025	LIMITED LIABILITY COMPANY CONDOR TRADING	Riik: RU Aadress: Ul. Chugunnaya, d. 20 k. Litera S Pom. 9N, Saint Petersburg, 194044 Märkus: (Linked To: JOINT STOCK COMPANY LOMO) 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
	43118 Nimekirja kuupäev: 04.05.2025	CLOSED JOINT STOCK COMPANY LOMO LAZER	Riik: RU Aadress: Ul. Chugunnaya, d. 20 Litera N., Saint Petersburg, 194044 Märkus: (Linked To: JOINT STOCK COMPANY LOMO) 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
	43119 Nimekirja kuupäev: 04.05.2025	MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY NEVA INTERNEISHENEL, AO	Riik: RU Aadress: ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, Saint Petersburg, 194044 Märkus: (Linked To: JOINT STOCK COMPANY LOMO) 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
	43120 Nimekirja kuupäev: 04.05.2025	LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA	Riik: RU Aadress: Ul. Chugunnaya, d. 20 Litera N Pom. 3-N, Saint Petersburg, 194044 Märkus: (Linked To: JOINT STOCK COMPANY LOMO) 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
	43121 Nimekirja kuupäev: 04.05.2025	LIMITED LIABILITY COMPANY SCIENTIFIC-PRODUCTION FIRM RADIO-ELECTRONIC TECHNOLOGIES NPF RET OOO	Riik: RU Aadress: d. 21 pom. I kom. 7 ofis 10V, per. Poryadkovy, Moscow, 127055 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
	43122 Nimekirja kuupäev: 04.05.2025	METROVAGONMASH JOINT STOCK COMPANY METROVAGONMASH JSC OAO METROVAGONMASH	Riik: RU Aadress: 4 Kolontsova Street, Mytischi, Moscow Region, 141009 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
	43123 Nimekirja kuupäev: 04.05.2025	ITS LLC LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI OOO MTU	Riik: RU Aadress: ul. Pushkina, 66, Astrakhan, Astrakhan Oblast, 414006 Märkus: (Linked To: KHAZAR SEA SHIPPING LINES) 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
21749 tulemust leitud.