Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	42067 Nimekirja kuupäev: 26.06.2026	VASILEIADIS, Giorgos VASILIADIS, Giorgos VASSILIADES, Giorgos	Riik: GB Aadress: 35 Grosvenor Street, London, W1K 4QX; Flat 28, Aria House, 5-15 Newton Street, Holborn, London, WC2B 5EN Märkus: (Linked To: VASSILIADES, Christodoulos Georgiou) 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
	42068 Nimekirja kuupäev: 26.06.2026	JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TEKHNOLOGII ATOMSTROY NIKIMT ATOMSTROY NIKIMT ATOMSTROY JSC	Riik: RU Aadress: D. 43 Str. 2 Shosse Altufevskoe, Moscow, 127410 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
	42069 Nimekirja kuupäev: 26.06.2026	JSC RUSATOM OVERSIZ RAOS JSC RUSATOM OVERSEAS JOINT STOCK COMPANY RUSATOM OVERSEAS JSC	Riik: RU Aadress: Simonov Plaza Business Centre, Leninskaya Sloboda Str. 26, building 5, Moscow, 115280 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
	42070 Nimekirja kuupäev: 26.06.2026	KOVROV MECHANICAL PLANT KOVROV MECHANICAL PLANT PJSC PJSC KMZ	Riik: RU Aadress: 26, Sotsialisticheskaya Street, Kovrov, Vladimirskaya oblast, 601909 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
	42071 Nimekirja kuupäev: 26.06.2026	FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC FNPTS PO START IM MV PROTSENKO AO JSC FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER PRODUCTION OBYEDINENIYE START IMENI MV PROTSENKO JS FRPC PA START NAMED AFTER MV PROTSENKO M V PROTSENKO PA START	Riik: RU Aadress: 1, Mira Prospekt, Zarechny, Penza Region, 442960 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
	42072 Nimekirja kuupäev: 26.06.2026	PATRIOT PMC PATRIOT PRIVATE MILITARY COMPANY	Riik: RU 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
	42073 Nimekirja kuupäev: 26.06.2026	KHUSNULLIN, Marat Shakirzyanovich	Riik: RU 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
	42074 Nimekirja kuupäev: 26.06.2026	PAKERMANOV, Evgeni Markovich PAKERMANOV, Evgeny Markovich	Riik: RU Märkus: (Linked To: RUSATOM OVERSEAS JOINT STOCK 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
	42075 Nimekirja kuupäev: 26.06.2026	CHINA HEAD AEROSPACE TECHNOLOGY COMPANY CHINA HEAD TECHNOLOGY CO HEAD AEROSPACE GROUP	Riik: CN Aadress: 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, Beijing, 100021 Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) 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
	42076 Nimekirja kuupäev: 26.06.2026	U-TERRA LLC YU-TERRA LLC	Riik: RU Aadress: d. 28 pom. 1 kom. 34, shosse Rublevskoe, Moscow, 121609 Märkus: (Linked To: USM URBAN MINING 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
	42077 Nimekirja kuupäev: 26.06.2026	ZINCUM LLC	Riik: RU Aadress: zd. 1 k. 3, Zheleznogorsk, 307170 Märkus: (Linked To: USM URBAN MINING 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
	42078 Nimekirja kuupäev: 26.06.2026	METALLOINVEST TRADING AG MIT AG	Riik: CH Aadress: Alte Steinhauserstrasse 19 Cham, Zug, 6330 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
	42079 Nimekirja kuupäev: 26.06.2026	HAMRIYAH STEEL FREE ZONE COMPANY HAMRIYAH STEEL FZC	Riik: AE Aadress: PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah, Sharjah 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
	42080 Nimekirja kuupäev: 26.06.2026	AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI AKKERMAN CEMENT CA OOO AKKERMAN CEMENT CENTRAL ASIA AKKERMAN CEMENT TSA LLC AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY AKKERMANN TSEMENT TSA OOO	Riik: UZ Aadress: Sanoat hududi, Akhangaran Märkus: (Linked To: AKKERMAN CEMENT 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
	42081 Nimekirja kuupäev: 26.06.2026	CITY DEVELOPMENT LIMITED LIABILITY COMPANY OOO SITI-DEVELOPMENT	Riik: RU Aadress: d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya, Moscow, 123112 Märkus: (Linked To: USM CITY 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
	42082 Nimekirja kuupäev: 26.06.2026	AKHANGARANCEMENT JOINT STOCK COMPANY JOINT STOCK COMPANY OHANGARONSEMENT OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA	Riik: UZ Aadress: Promzona, g. Akhangaran, Tashkent Province, 110300 Märkus: (Linked To: AKKERMANN CEMENT CA 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
	42083 Nimekirja kuupäev: 26.06.2026	LIMITED LIABILITY COMPANY FORUM OOO FORUM	Riik: RU Aadress: 15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District, Khimki, Moscow Oblast, 141435 Märkus: (Linked To: USMANOV, Alisher Burhanovich) 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
	42084 Nimekirja kuupäev: 26.06.2026	LIMITED LIABILITY COMPANY LAND TECHNOLOGIES OOO ZEMELNYE TEKHNOLOGII	Riik: RU Aadress: 29 Vereyskaya Street, Building 134, Office V215, Khimki, Moscow Oblast, 121357 Märkus: (Linked To: LIMITED LIABILITY COMPANY FORUM) 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
	42085 Nimekirja kuupäev: 26.06.2026	LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE OOO NOVOGORSK NEDVIZHIMOST	Riik: RU Aadress: 15 Olimpiyskaya Street, Suite 14, Khimki, Moscow Oblast, 141435 Märkus: (Linked To: LIMITED LIABILITY COMPANY FORUM) 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
	42086 Nimekirja kuupäev: 26.06.2026	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
23974 tulemust leitud.