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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
41999
Nimekirja kuupäev: 16.11.2025
  • 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: 16.11.2025
  • 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: 16.11.2025
  • 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: 16.11.2025
  • 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: 16.11.2025
  • 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: 16.11.2025
  • 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: 16.11.2025
  • 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: 16.11.2025
  • 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: 16.11.2025
  • 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: 16.11.2025
  • 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: 16.11.2025
  • 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: 16.11.2025
  • 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: 16.11.2025
  • 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
42016
Nimekirja kuupäev: 16.11.2025
  • 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: 16.11.2025
  • 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: 16.11.2025
  • 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: 16.11.2025
  • 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: 16.11.2025
  • 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: 16.11.2025
  • 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: 16.11.2025
  • 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
23256 tulemust leitud.