Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	42016 Nimekirja kuupäev: 18.03.2026	MIDAS RESOURCES MIDAS RESSOURCES MIDAS RESSOURCES LIMITED LIABILITY MIDAS RESSOURCES MINING COMPANY MIDAS RESSOURCES SARLU MIDAS RESSOURCES SURL MIDAS SURL	Riik: CF Aadress: Bangui; Ndassima 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
	42017 Nimekirja kuupäev: 18.03.2026	FIROV, Alim Khazkhismelovich	Riik: RU Märkus: (Linked To: DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED 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
	42018 Nimekirja kuupäev: 18.03.2026	DEXIAS LIMITED LIABILITY COMPANY DEXIAS LLC MAINBOX LIMITED LIABILITY COMPANY MAINBOX LLC TSOFT LLC TSOFT OOO	Riik: RU Aadress: Ul. Ryabinovaya D. 3, K. 2, KV. 261, Moscow, 121471 Märkus: (Linked To: FIROV, Alim Khazkhismelovich) 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
	42019 Nimekirja kuupäev: 18.03.2026	FEDOROVSKOE LLC FEDOROVSKOE OOO RG NEDRA 1 LIMITED LIABILITY COMPANY	Riik: RU Aadress: 69 Novocheremushkinskaya St., Moscow, 117418 Märkus: (Linked To: USM GOLD 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
	42020 Nimekirja kuupäev: 18.03.2026	DIAM VILLE DIAMVILLE DIAMVILLE COMPANY DIAMVILLE SAU DIAMVILLE SAUAG	Riik: CF Aadress: Avenue of the Martyrs, 1st District, Bangui 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
	42021 Nimekirja kuupäev: 18.03.2026	YUESEM MARKIROVKA LIMITED LIABILITY COMPANY YUESEM MARKIROVKA OOO	Riik: RU Aadress: d. 28 etazh 14 pom. 1 kom. 29, shosse Rublevskoe, Moscow, 121609 Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) 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
	42022 Nimekirja kuupäev: 18.03.2026	DM, LLC LIMITED LIABILITY COMPANY DM	Riik: RU Aadress: 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, St. Petersburg, 195196; House 6, Litera A, Office 302, Tallinskaya Street, St. Petersburg City, 195196 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
	42023 Nimekirja kuupäev: 18.03.2026	INDUSTRIAL RESOURCES GENERAL TRADING INDUSTRIAL RESOURCES GENERAL TRADING LLC	Riik: AE Aadress: Al Hawai Tower, 88, Sheikh Zayed Road, 2nd Floor, Office 203, Dubai; P.O. Box 74345, Dubai 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
	42024 Nimekirja kuupäev: 18.03.2026	UDOKAN COPPER LLC	Riik: RU Aadress: ul. Fabrichnaya d. 1, Pos. Udokan, 674159 Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) 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
	42025 Nimekirja kuupäev: 18.03.2026	USM CEMENT LLC	Riik: RU Aadress: d. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, Moscow, 121609 Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) 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
	42026 Nimekirja kuupäev: 18.03.2026	MEXPACKING MEXPACKING SOLUTIONS	Riik: MX Aadress: Calle 2DA, Numero Exterior 5211, Colonia Santa Rosa, Chihuahua, 31050; Calle Circuito Loreto, Numero Exterior 3165, Hacienda Loreto, Chihuahua, 31220 Programm: ILLICIT-DRUGS-EO14059	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
	42027 Nimekirja kuupäev: 18.03.2026	MARTINEZ TREVIZO, Mario Ernesto	Riik: MX Programm: ILLICIT-DRUGS-EO14059	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
	42028 Nimekirja kuupäev: 18.03.2026	RODRIGUEZ ALMEIDA, Cinthia Adriana	Riik: MX Programm: ILLICIT-DRUGS-EO14059	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
	42029 Nimekirja kuupäev: 18.03.2026	MACIAS TREVIZO, Ernesto Alonso	Riik: MX Programm: ILLICIT-DRUGS-EO14059	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
	42030 Nimekirja kuupäev: 18.03.2026	USM GOLD LIMITED LIABILITY COMPANY	Riik: RU Aadress: d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, Moscow, 121609 Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) 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
	42031 Nimekirja kuupäev: 18.03.2026	LIMITED LIABILITY COMPANY USM TELECOM OOO YUESEM TELEKOM	Riik: RU Aadress: Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow, 121609 Märkus: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM) 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
	42032 Nimekirja kuupäev: 18.03.2026	DIGITAL INVEST LIMITED LIABILITY COMPANY OOO DIDZHITAL INVEST	Riik: RU Aadress: 28 Rublevskoye Highway, Floor 13, Room 21, Moscow Märkus: (Linked To: LIMITED LIABILITY COMPANY USM TELECOM) 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
	42033 Nimekirja kuupäev: 18.03.2026	AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY	Aadress: Huseyinaga neighborhood Istiklal Str., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul, turkey 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
	42034 Nimekirja kuupäev: 18.03.2026	CMCT LLC INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY	Riik: RU Aadress: d. 28 etazh 13 kom. 40, shosse Rublevskoe, Moscow, 121609 Märkus: (Linked To: LIMITED LIABILITY COMPANY USM TELECOM) 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
	42035 Nimekirja kuupäev: 18.03.2026	AF TELECOM HOLDING LIMITED LIABILITY COMPANY AF TELEKOM HOLDING OOO AF TELEKOM KHOLDING OOO	Riik: RU Aadress: d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, Moscow, 125047 Märkus: (Linked To: LIMITED LIABILITY COMPANY USM TELECOM) 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.