Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	41065 Nimekirja kuupäev: 18.03.2026	ASTRACOM CO. LTD. LIMITED LIABILITY COMPANY ASTRAKOM	Riik: RU Aadress: Shpalernaya Street, Building 24, Letter A, Warehouse 1-N, Office 6 & 7, Saint Petersburg, 191123 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
	41066 Nimekirja kuupäev: 18.03.2026	CJSC NORSI-TRANS CLOSED JOINT STOCK COMPANY NORSI TRANS ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS	Riik: RU Aadress: 12 Bolshaya Novodmitrovskaya Street, Unit 36, Moscow, Moscow Region, 127015 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
	41067 Nimekirja kuupäev: 18.03.2026	VEDERNIKOV, Mikhail Yuryevich	Riik: RU Aadress: Pskov 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
	41068 Nimekirja kuupäev: 18.03.2026	CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES RSC GROUP RSK GROUP OF COMPANIES ZAO RSK TEKHNOLOGII	Riik: RU Aadress: 36 Kutuzovskiy Avenue, Building 23, Moscow, Moscow Region, 121170 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
	41069 Nimekirja kuupäev: 18.03.2026	LIMARENKO, Valeriy Igorevich	Riik: RU Aadress: Sakhalin 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
	41070 Nimekirja kuupäev: 18.03.2026	OVCHINNIKOV, Sergei Anatolyevich OVCHINNIKOV, Sergej Anatolevich	Riik: RU Aadress: 22-64 Okrugnoi Street, Unit 137, Moscow, Moscow Region, 105187 Märkus: (Linked To: CLOSED JOINT STOCK COMPANY NORSI TRANS) 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
	41071 Nimekirja kuupäev: 18.03.2026	MOSKOVSKIJ, Aleksandr Aleksandrovich MOSKOVSKY, Alexander Aleksandrovich	Riik: RU Märkus: (Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES) 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
	41072 Nimekirja kuupäev: 18.03.2026	OSIPOV, Aleksander Mikhailovich OSIPOV, Aleksandr Mikhaylovich OSIPOV, Alexander Mikhaylovich	Riik: RU Aadress: Zabaykalye 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
	41073 Nimekirja kuupäev: 18.03.2026	KHOROKHORDIN, Oleg Leonidovich	Riik: RU Aadress: Altay Republic 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
	41074 Nimekirja kuupäev: 18.03.2026	ADDITIVE SOLUTIONS ADDSOL LLC TITAN-AVANGARD	Riik: RU Aadress: 2nd Kotlyakovsky Lane, 18, Moscow, 115201; Kotlyakovskaya Street, Building 3, Structure 1, Floor 1, Moscow, Moscow Region, 115201 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
	41075 Nimekirja kuupäev: 18.03.2026	RUDENYA, Igor Mikhaylovich	Riik: RU Aadress: Tver 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
	41076 Nimekirja kuupäev: 18.03.2026	KUMPILOV, Murat Karalbiyevich	Riik: RU Aadress: Adygeya Republic 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
	41077 Nimekirja kuupäev: 18.03.2026	SHMELEV, Aleksei Borisovich SHMELEV, Alexey Borisovich	Riik: RU Aadress: 8 Kutuzovskiy Ave, Apt 104, Moscow, Moscow Region, 121248 Märkus: (Linked To: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES) 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
	41078 Nimekirja kuupäev: 18.03.2026	BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY BOTLIKHSKI RADIOZAVOD OOO	Riik: RU Aadress: 1 P. Zakaryaeva Street, Buinaksk, Dagestan Republic, 368222 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
	41079 Nimekirja kuupäev: 18.03.2026	POLA RAIZ OOO POLA RAYZ OOO POLA RISE LLC	Riik: RU Aadress: Naberezhnaya Reki Fontanki, Dom 161, Ofis 118, Saint Petersburg, 190068 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
	41080 Nimekirja kuupäev: 18.03.2026	KOMAROVA, Natalia Vladimirovna KOMAROVA, Natalya Vladimirovna	Riik: RU Aadress: Khanty-Mansiysk Autonomous 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
	41081 Nimekirja kuupäev: 18.03.2026	SITNIKOV, Sergey Konstantinovich	Riik: RU Aadress: Kostroma 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
	41082 Nimekirja kuupäev: 18.03.2026	LIMITED LIABILITY COMPANY RSK LABS RSK LABS OOO	Riik: RU Aadress: 4 Lugovaya Street, Building 5, Office 19, Skolkovo Innovation Center Territory, Moscow, Moscow Region, 143026 Märkus: (Linked To: SHMELEV, Alexey Borisovich) 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
	41083 Nimekirja kuupäev: 18.03.2026	STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR	Riik: UA Aadress: 4 Victory Square, Melitopol, 72300; 51 Getmana Sahaidachnovo St., Melitopol, 72312 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
	41084 Nimekirja kuupäev: 18.03.2026	BUSEL, Nikita Petrovich	Riik: UA Aadress: Melitopol, Zaporizhzhia Region Märkus: (Linked To: STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR) 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
23616 tulemust leitud.