Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
42080
Nimekirja kuupäev: 16.11.2025
  • 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: 16.11.2025
  • 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: 16.11.2025
  • 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: 16.11.2025
  • 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: 16.11.2025
  • 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: 16.11.2025
  • 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: 16.11.2025
  • 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
42087
Nimekirja kuupäev: 16.11.2025
  • JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH
  • JSC VPA TOCHMASH
  • TOCHMASH
  • VLADIMIR TOCHMASH
  • VPO TOCHMASH AO
Riik: RU
Aadress: D. 1a Ul. Severnaya, Vladimir, 600007
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
42096
Nimekirja kuupäev: 16.11.2025
  • HOLDINGOVAYA KOMPANIYA METALLOINVEST AO
Riik: RU
Aadress: Shosse Rublevskoe, Dom 28, Et 11, Pom 1, Kom 4, Moscow, Moscow Region, 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
42097
Nimekirja kuupäev: 16.11.2025
  • MANAGEMENT COMPANY METALLOINVEST LLC
  • UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO
Riik: RU
Aadress: Ulitsa Tsiolkovskogo 14/16, Korolev, Moscow Oblast, 141070
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
42098
Nimekirja kuupäev: 16.11.2025
  • MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY
Riik: RU
Aadress: Ulitsa Lenina 21, Zheleznogorsk, Kursk Region, 307170
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
42136
Nimekirja kuupäev: 16.11.2025
  • USM METALLOINVEST LIMITED LIABILITY COMPANY
  • YUESEM METALLOINVEST OOO
Riik: RU
Aadress: d. 28 str. 3 pom. 12, ul. Povarksaya, Moscow, 121069
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
42139
Nimekirja kuupäev: 16.11.2025
  • AKKERMAN CEMENT OOO
Riik: RU
Aadress: Ulitsa Zapad, Zdanie 5, Novotritsk, Orenburg Region, 462360
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
42156
Nimekirja kuupäev: 16.11.2025
  • OSKOL ELECTROMETALLURGICAL PLANT AO
Riik: RU
Aadress: Prospekt Alekseya Ugarova, 218, Zdanie 2, Stary Oskol, Belgorod Oblast, 309515
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
42157
Nimekirja kuupäev: 16.11.2025
  • AHMAD, Firas
  • AHMAD, Firas Michael
  • AHMAD, Firas Nazem
Riik: ZA
Aadress: 76 Waterstone Drive, Benmore Gardens, Johannesburg
Märkus: (Linked To: AHMAD, Nazem Said)
Programm: SDGT
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
42159
Nimekirja kuupäev: 16.11.2025
  • AHMAD, Dida
  • AHMAD, Hind
  • AHMAD, Hind Nazem
  • AHMED, Hind Nazem
Riik: CI; FR
Aadress: 92 Boulevard Flandrin, Paris; Residence Camelia, Cocody Danga, Nord Abidjan
Märkus: (Linked To: AHMAD, Nazem Said)
Programm: SDGT
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
42160
Nimekirja kuupäev: 16.11.2025
  • BAKER, Rami Kamel Yaacoub
  • BAKER, Rami Yaacoub
  • BAKER, Ramy Kamel Yaacoub
  • RAMI, Yaacoub Baker
Riik: LB
Aadress: 38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirut; Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut
Märkus: (Linked To: AHMAD, Nazem Said)
Programm: SDGT
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
42161
Nimekirja kuupäev: 16.11.2025
  • DITRIH, Evgenii Ivanovich
  • DITRIKH, Evgeni Ivanovich
  • DITRIKH, Yevgeniy Ivanovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING 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
42162
Nimekirja kuupäev: 16.11.2025
  • AHMAD, Rima Kamel Nazem
  • BAKER, Rima Kamel Yaacoub
  • BAKER, Rima Yaacoub
  • BAQER, Rima Kamel
Riik: LB
Aadress: Eden Gardens Building, 5th Floor, Fawzi Street, Beirut
Märkus: (Linked To: AHMAD, Nazem Said)
Programm: SDGT
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
42176
Nimekirja kuupäev: 16.11.2025
  • HEJAZI, Mohammed
  • HIJAZI, Mohamad Hussein
  • HIJAZI, Muhammad Husayn
Riik: AE; LB
Aadress: Abo Ghaleb Hamdan Building, Saint Therese Street, Hadath, Beirut; Villa No. 1,251/9A Street, Al Mardaf, Dubai
Märkus: (Linked To: AHMAD, Nazem Said)
Programm: SDGT
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.