Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	43124 Nimekirja kuupäev: 04.05.2025	ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI	Riik: RU Aadress: d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 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
	43125 Nimekirja kuupäev: 04.05.2025	LLC NORTHERN STAR NORTH STAR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA OOO SEVERNAIA ZVEZDA SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY	Riik: RU Aadress: zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya, Dudinka, 647000 Märkus: (Linked To: ARCTIC ENERGY GROUP 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
	43126 Nimekirja kuupäev: 04.05.2025	STRELA LIMITED LIABILITY COMPANY	Riik: RU Aadress: d. 13 pm. 17, ul. Vodopyanova Pgt., Dikson, 647340 Märkus: (Linked To: ARCTIC ENERGY GROUP 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
	43127 Nimekirja kuupäev: 04.05.2025	ARCTIC BULKER LIMITED LIABILITY COMPANY	Riik: RU Aadress: d. 13 pom. 18, ul. Vodopyanova Pgt., Dikson, 647340 Märkus: (Linked To: ARCTIC ENERGY GROUP 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
	43128 Nimekirja kuupäev: 04.05.2025	AKVAMARIN LIMITED LIABILITY COMPANY OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN OPKHM OOO	Riik: RU Aadress: d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, 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
	43129 Nimekirja kuupäev: 04.05.2025	LIMITED LIABILITY COMPANY SMT-ILOGIC SMT AILOGIK OOO	Riik: RU Aadress: 17 Nepokorennyh Avenue, Building 4, Letter V, Room 5N, Saint Petersburg, 195220; Ulitsa Mineralnaya, Dom 13, Litera A, Pomeshtenie 15N, Saint Petersburg, 195197 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
	43130 Nimekirja kuupäev: 04.05.2025	MEDVEZHYA GORA OOO NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY	Riik: RU Aadress: d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya Frunzenskaya, Moscow, 119146 Märkus: (Linked To: AKVAMARIN 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
	43132 Nimekirja kuupäev: 04.05.2025	DIREKTSIIA MORSKOI PORT INDIGA OOO DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY	Riik: RU Aadress: d. 3 kab. 3, ul. Nenetskaya, Naryan-Mar, 166000 Märkus: (Linked To: AKVAMARIN 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
	43134 Nimekirja kuupäev: 04.05.2025	DEVAIS KONSALTING OOO DEVICE CONSULTING CO. LTD. LIMITED LIABILITY COMPANY DEVICE CONSULTING	Riik: RU Aadress: 6A Aerodromnaya St., Office 45, Saint Petersburg, 197348 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
	43137 Nimekirja kuupäev: 04.05.2025	PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANY	Riik: RU Aadress: d. 3A str. 4 etazh 1 pom. 6, ul. 1-Ya Frunzenskaya, Moscow, 119146 Märkus: (Linked To: AKVAMARIN 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
	43138 Nimekirja kuupäev: 04.05.2025	OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA UNIVERSALNYI MORSKOI PORT INDIGA OOO UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY	Riik: RU Aadress: d. 11, etazh 2, kab. 8, ul. Portovaya, Nenetski a.o., Naryan-Mar, 166000 Märkus: (Linked To: AKVAMARIN 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
	43139 Nimekirja kuupäev: 04.05.2025	FORTA ENGINEERING CENTER LLC LLC FORTA	Riik: RU Aadress: 4 Shvernika Street, Building 2, Floor 6, Suite I, Room 612, Moscow, 117036 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
	43144 Nimekirja kuupäev: 04.05.2025	BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED LUCHENGTECH CO. LTD	Riik: CN Aadress: Room b311, Yinyan Building, No. 23, Anningzhuang East Road, Qinghe, Haidan District, Beijing, 100085 Märkus: (Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC) 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
	43173 Nimekirja kuupäev: 04.05.2025	INEI RAN THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES	Riik: RU Aadress: Ul Nagornaya D 31, Korp 2, Moscow, 117186 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
	43175 Nimekirja kuupäev: 04.05.2025	INSTITUTE OF PETROLEUM CHEMISTRY SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES IPCH SB RAS IPC SB RAS	Riik: RU Aadress: 3, Academichesky Ave., Tomsk, 634021; Pr-T Akademicheskii D.4, Tomsk, 634021 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
	43195 Nimekirja kuupäev: 04.05.2025	BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED XINGHUA CO. LTD. XINGHUATECH CO. LTD. XINGTAC	Riik: CN Aadress: 1201, Kangdu, University West Road, Hohhot, Inner Mongolia, 010010; 1602, Kaiyuan Building, Zhongshan Road, Chang'an District, Shijazhuang City, 050036; Gate 1, Ya'an Optoelectronics Pioneering Park, No. 6 Luoping Road, Nankai District, Tianjin, 300113; Room 607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing Road, Changping District, Beijing, 102208 Märkus: (Linked To: BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED) 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
	43196 Nimekirja kuupäev: 04.05.2025	RUSAT RUSATOM ADDITIVE TECHNOLOGIES	Riik: RU Aadress: Kashirskoe Sh. 49, P. 61, Floor 8, Room 3, Moscow, 115409 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
	43198 Nimekirja kuupäev: 04.05.2025	BRYCHEVA, Larisa Igorevna BRYCHYOVA, Larisa Igorevna	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
	43221 Nimekirja kuupäev: 04.05.2025	HANLEY LIMITED	Aadress: Queen Victoria House, 4th Floor 41-43 Victoria Street, Douglas, IM1 2LF, man, isle of Märkus: (Linked To: POMEROL CAPITAL SA) 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
	43222 Nimekirja kuupäev: 04.05.2025	FAZLEEVA, Leyla Rinatovna	Riik: RU Aadress: Kazan, Republic of Tatarstan 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.