Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
41989
Nimekirja kuupäev: 18.03.2026
  • ELMEC TRADE OU
Riik: EE
Aadress: Katusepapi Tn 6-502, Tallinn, 11412
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
41991
Nimekirja kuupäev: 18.03.2026
  • AK SISTEMS
  • AK SYSTEMS
Riik: RU
Aadress: ul. Gorbunova d. 2, str. 3, et 5 pom. II kom 7, Moscow, 121596
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
41993
Nimekirja kuupäev: 18.03.2026
  • LLC SPETSELSERVIS
  • SPECELSERVIS
Riik: RU
Aadress: ul Kakhovka, d. 20, str. 2 k. 56, Moscow, 117461; ul. Elektrozavodskaya, d. 24, of. A214, A215, Moscow, 107023; ul. Sushchevskaya d. 21, pod. 2, 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
41995
Nimekirja kuupäev: 18.03.2026
  • NPF-RADIOTEKHKOMPLEKT AO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NPF RADIOTEKHKOMPLEKT
  • ZAO NPF RADIOTEKHKOMPLEKT
Riik: RU
Aadress: ul. 1-ya Khutorskaya d. 14, kv. 48, Moscow, 127287
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
41996
Nimekirja kuupäev: 18.03.2026
  • KOMPONENTA AO
  • KOMPONENTA INC
Riik: RU
Aadress: ul. Vyborgskaya d. 16, str. 1, pom. X kom 2, Moscow, 125212
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
41997
Nimekirja kuupäev: 18.03.2026
  • LLC ONELEC
  • LLC ONELEK
Riik: RU
Aadress: Moskovskiy pr, 19 korpus 10, pomeshchenie 2, Cheboksary; ploshchad Zhuravleva, d. 10, str 3, ofis 33, Moscow; ul. Bolshaya Tatarskaya d. 21, str. 8, komnata 213, Moscow, 115184
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
41998
Nimekirja kuupäev: 18.03.2026
  • FOREPOST TRADING LLC
  • LIMITED LIABILITY COMPANY FOREPOST TRADING
Riik: RU
Aadress: ul. Generala Antonova d. 3A, Moscow, 117342
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
41999
Nimekirja kuupäev: 18.03.2026
  • AO KOMPEL
  • JOINT STOCK COMPANY COMPEL
Riik: RU
Aadress: Bolshoi pr-t V.O., 18, Saint Petersburg; K. Marksa pr-t, 57, Novosibirsk; Pr-kt Volgogradskii d. 28A, pom I et 3 kom 6, Moscow, 109316; ul. Novokhokhlovskaya d. 23, str. 1, 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
42000
Nimekirja kuupäev: 18.03.2026
  • MATRIKS ELEKTRONIKA
Riik: RU
Aadress: ul. Lineinaya d. 227, office 201, Novosibirsk, 630111
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
42001
Nimekirja kuupäev: 18.03.2026
  • LLC TELLUR ELEKTRONIKS
  • TELLUR ELECTRONICS
Riik: RU
Aadress: ul. Butlerova d. 17, floor/komn 4/49, Moscow, 117342
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
42002
Nimekirja kuupäev: 18.03.2026
  • FT-LOGISTIC
  • SIBELKOM-LOGISTIK OOO
Riik: RU
Aadress: d. 58 ofis 607, ul. Dostoevskogo, Novosibirsk, 630005; ul. Mendeleeva d. 5, kvartira 30, Novosibirsk, 630110
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
42003
Nimekirja kuupäev: 18.03.2026
  • NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GURAMI ELEKTRONIKS
  • NPP GURAMI ELEKTRONIKS
Riik: RU
Aadress: ul. Profsoyuznaya d. 37A, floor/office 4/412, Naro-Fominsk, 143306
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
42004
Nimekirja kuupäev: 18.03.2026
  • TARGET ELECTRONICS
  • TARGET ELEKTRONIKS
Riik: RU
Aadress: Proezd Kolomenskii d. 14, floor 5, kom. 5, Moscow, 115446
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
42005
Nimekirja kuupäev: 18.03.2026
  • INELSO OOO
Riik: RU
Aadress: ul. Gelsingforsskaya d. 3, lit. Z, pomeshch. 412, 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
42006
Nimekirja kuupäev: 18.03.2026
  • AVESTO OOO
Riik: RU
Aadress: ul. Gelsingforsskaya d. 3, lit. Z, pomeshch. 411-416, 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
42007
Nimekirja kuupäev: 18.03.2026
  • PROISTOCK
  • PROISTOK OOO
Riik: RU
Aadress: ul. Aerodromnaya d. 8, lit. A, pomeshch. 235, 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
42008
Nimekirja kuupäev: 18.03.2026
  • MICROSUN
  • MIKROSAN OOO
Riik: RU
Aadress: Pr-kt Krasnyi d. 54, pom. 433, Novosibirsk, 630000
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
42009
Nimekirja kuupäev: 18.03.2026
  • EKSPERT
  • NPK EXPERT
  • RSV-EKSPERT OOO
Riik: RU
Aadress: Festivalnaya d. 41, k. 2, 1 etazh, Moscow; ul. Voskhod d. 26/1, kabinet 101, Novosibirsk, 630102
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
42010
Nimekirja kuupäev: 18.03.2026
  • EFIMOV, Anton Anatolevich
  • EFIMOV, Anton Anatolyevich
Riik: EE; ES; 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
42011
Nimekirja kuupäev: 18.03.2026
  • ELFARO OU
  • OU INELSO
Riik: EE
Aadress: Vesse Poik 4D, Tallinn, 11415
Märkus: (Linked To: EFIMOV, Anton Anatolyevich)
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.