Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	43273 Nimekirja kuupäev: 04.05.2025	NEW BLOCKCHAIN ADVISORY CO., LTD NOVO BLOCKCHAIN CONSULTORIA LDA	Riik: CN Aadress: Fang Kun, Ying Bin N0521, Xing He Wan, Guangzhou, 510000; Macau Märkus: (Linked To: LIMITED LIABILITY COMPANY DEVICE CONSULTING) 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
	43274 Nimekirja kuupäev: 04.05.2025	TROFIMOV, Anton Sergeyevich	Riik: CA; CN Aadress: 87 Lombard Street, Suite 1209, Toronto, Ontario, M5C 2V3; Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong Märkus: (Linked To: ASIA PACIFIC LINKS 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
	43275 Nimekirja kuupäev: 04.05.2025	IPS PACIFIC COMPANY LIMITED	Riik: CN Aadress: Suite 2207-09, 22/F, Tower Two, Lippo Centre, 89 Queensway, Admiralty, Hong Kong Märkus: (Linked To: TROFIMOV, Anton Sergeyevich) 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
	43276 Nimekirja kuupäev: 04.05.2025	SHENZHEN YANTU IMPORT EXPORT CO LTD	Riik: CN Aadress: Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen; Shennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District, Shenzhen City, Guangdong Province, 518000 Märkus: (Linked To: IPS PACIFIC 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
	43277 Nimekirja kuupäev: 04.05.2025	10219452 CANADA INCORPORATED	Riik: CA Aadress: 1203-95 Lombard Street, Toronto, Ontario, M5C 2V3; 229 Yonge Street, Suite 400, Toronto, Ontario, M5B 1N8; 276 Silver Birch Avenue, Toronto, Ontario, M4E 3L5; 47 Norlong Boulevard, East York, Ontario, M4C 3W8 Märkus: (Linked To: TROFIMOV, Anton Sergeyevich) 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
	43278 Nimekirja kuupäev: 04.05.2025	LIMITED LIABILITY COMPANY SSK PORT OOO SSK PORT	Riik: UA Aadress: 23A Admiral Fadeyev St., Office 17, Sevastopol, 299057 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
	43279 Nimekirja kuupäev: 04.05.2025	POZHIDAEV, Igor Vladimirovich	Riik: RU; UA 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
	43280 Nimekirja kuupäev: 04.05.2025	LIMITED LIABILITY COMPANY GEOS OOO GEOS	Riik: RU Aadress: 42 Kommunisticheskaya St., Floor 4, Office 11, Novorossiysk, Krasnodar Region, 353900 Märkus: (Linked To: POZHIDAEV, Igor Vladimirovich) 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
	43281 Nimekirja kuupäev: 04.05.2025	LIMITED LIABILITY COMPANY ROSTSHIPSERVICE LIMITED LIABILITY COMPANY ROSTSHIPSERVIS OOO ROSTSHIPSERVIS	Riik: RU Aadress: Ulitsa Kayani, 18, 302, Rostov-on-Don, Rostov Oblast, 344019 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
	43282 Nimekirja kuupäev: 04.05.2025	AKTSIONERNOE OBSHCHESTVO URALSKIY ZAVOD TRANSPORTNOGO MASHINOSTROENIYA JSC URALTRANSMASH THE URALS PLANT OF TRANSPORT ENGINEERING URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANY	Riik: RU Aadress: 29 Frontovykh Brigad St., Ekaterinburg, Sverdlovsk Region, 620017 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
	43283 Nimekirja kuupäev: 04.05.2025	KONOVALOV, Aleksandr Vladimirovich KONOVALOV, Alexander Vladimirovich	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
	43284 Nimekirja kuupäev: 04.05.2025	PAWELL SHIPPING CO LLP	Riik: GB; RU Aadress: Ofis 208, ul Kayani 18, Rostov-na-Donu, Rostov, 344019; Unit 111247, Ground Floor, 30 Bloomsbury St., London, WC1B 3QJ 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
	43286 Nimekirja kuupäev: 04.05.2025	OCEAN CHIPS LLC OCEAN ELECTRONICS LIMITED LIABILITY COMPANY OKEAN ELEKTRONIKI OOO	Riik: RU Aadress: Ulitsa Kalinina, Dom 2, Korpus 4, Lit. A, Pomeshtenie 1N, Komn. 10, Saint Petersburg, 198099 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
	43287 Nimekirja kuupäev: 04.05.2025	JOINT STOCK COMPANY NEVA ELEKTRONIKA NEVA ELECTRONICS JOINT STOCK COMPANY NEVA ELEKTRONIKA AO	Riik: RU Aadress: Prospekt Yuriya Gagarina, Dom 2, Liter A, Pom. 20-N, Saint Petersburg, 196105 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
	43288 Nimekirja kuupäev: 04.05.2025	MORGUN, Oleg Valerevich MORGUN, Oleg Valerievich MORHUN, Oleh Valeriovych	Riik: UA Aadress: Mariupol, Donetsk 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
	43289 Nimekirja kuupäev: 04.05.2025	MOROZOVA, Daria MOROZOVA, Darya Vasilevna	Riik: UA Aadress: Donetsk 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
	43290 Nimekirja kuupäev: 04.05.2025	SUK, Vitalij Oleksandrovych SUK, Vitaly Alexandrovich	Riik: UA Aadress: Oleshky 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
	43291 Nimekirja kuupäev: 04.05.2025	FEDORENKO, Eleanor FEDORENKO, Eleonora Mikhailovna	Riik: UA Aadress: Donetsk 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
	43296 Nimekirja kuupäev: 04.05.2025	ILMIEV, Vadim Viktorovich ILMIIEV, Vadym ILMIYEV, Vadim Viktorovich	Riik: UA Aadress: Kherson 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
	43297 Nimekirja kuupäev: 04.05.2025	YAMALPROMGEOFIZIKA JOINT STOCK COMPANY	Riik: RU Aadress: Mikroraion 2-1, 12A, Urengoi Poselok, Purovskii Raion, Yamalo-Nenetskii, 629860 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.