Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
43105
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA
  • NPO ANDROIDNAYA TEKHNIKA AO
  • SPA ANDROID TECHNICS
Riik: RU
Aadress: Ulitsa Graivoronovskaya, Dom 23, Moscow, 109518
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
43106
  • LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKA
Riik: RU
Aadress: ul. 8 Marta, d. 25 k. 1, str. 12, Magnitogorsk, Chelyabinskaya obl, 455010
Märkus: (Linked To: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA)
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
43107
  • LIMITED LIABILITY COMPANY RYBINSKAYA VERF
Riik: RU
Aadress: ul. Sudostroitelnaya, d. ZD. 1A, Rybinski raion, Sudoverf, Yaroslavskaya obl., 152978
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
43108
  • SPETSIAL ELECTRONIK LIMITED LIABILITY COMPANY
  • SPETSIAL ELECTRONIK OOO
  • SPETSIAL ELEKTRONIK OOO
Riik: RU
Aadress: 8A Aptekarskiy Avenue, Office 1-N, Room 1, St. Petersburg, 197022
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
43109
  • LLC DKO ELEKTRONSCHIK
  • OBSHCHESTVO S OGRANICHENNOI OTVENNOSTYU DOM KOMPONENTOV I OBORUDOVANIYA ELEKTRONSCHIK
Riik: RU
Aadress: 23 Novokhokhlovskaya St., Building 1, Office 324, 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
43110
  • BRAUN, Sergey Sergeevich
  • KRAVTSOV, Sergei Sergeevich
  • KRAVTSOV, Sergej Sergeevich
  • KRAVTSOV, Sergey Sergeevich
Riik: RU
Aadress: Karetny Ryad Street, House 2, Moscow
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
43111
  • FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT
  • FSUE ATOMFLOT
Riik: RU
Aadress: 1 Ter. Murmansk-17, Murmansk, 183038
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
43112
  • 223RD FLIGHT DETACHMENT
  • 223RD FLIGHT UNIT
  • 223RD STATE AIRLINE FLIGHT UNIT
  • FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
  • FGBU GAK 223 LETNYI OTRYAD MO RF
  • FGBU GOSUDARSTVENNAYA AVIAKOMPANIYA 223 LETNYY OTRYAD MO RF
Riik: RU
Aadress: Ul. aerodromnaya d. 2, str. 1, Shchelkovo, Shchelkovskii district, Moscow Region, 141103
Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
43113
  • 224 FU JSC
  • 224TH FLIGHT UNIT
  • 224TH FLIGHT UNIT STATE AIRLINES
  • JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES
  • JSC THE 224TH FLIGHT UNIT STATE AIRLINES
  • LYOTNY OTRYAD 224
  • OAO 224 LO
  • OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD
  • TTF AIR HEAVY LIFTING
Riik: RU
Aadress: 10, Matrosskaya Tishina, B-14, POB-471, Moscow, 107014
Märkus: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
43114
  • GRAND SEA LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SI
  • OOO GREND SI
Riik: RU
Aadress: Ul. Portovskoe Shosse D.5, Makhachkala, 367000
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
43115
  • NASEEM BAHR KISH CJSC
  • NASEEM BAHR KISH CLOSED JOINT-STOCK COMPANY
  • NASIM BAHR KISH
  • NASIM BAKHR KISH
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NASIM BAKHR KISH
Riik: IR
Aadress: Bandargah, Persian Gulf Square, Iran Boulevard, Pars Administrative Complex, Block 16, Second Floor, Unit 12, Kish Island, 7941798190; Khalij Fars Sadaf Building, 3rd Floor, Kish
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
43116
  • JOINT STOCK COMPANY LOMO
Riik: RU
Aadress: 20 Ulitsa Chugunnaya, 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
43117
  • LIMITED LIABILITY COMPANY CONDOR TRADING
Riik: RU
Aadress: Ul. Chugunnaya, d. 20 k. Litera S Pom. 9N, Saint Petersburg, 194044
Märkus: (Linked To: JOINT STOCK COMPANY LOMO)
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
43118
  • CLOSED JOINT STOCK COMPANY LOMO LAZER
Riik: RU
Aadress: Ul. Chugunnaya, d. 20 Litera N., Saint Petersburg, 194044
Märkus: (Linked To: JOINT STOCK COMPANY LOMO)
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
43119
  • MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA
  • MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY
  • NEVA INTERNEISHENEL, AO
Riik: RU
Aadress: ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, Saint Petersburg, 194044
Märkus: (Linked To: JOINT STOCK COMPANY LOMO)
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
43120
  • LIMITED LIABILITY COMPANY SBYTOVAYA ENERGETICHESKAYA KOMPANIYA
Riik: RU
Aadress: Ul. Chugunnaya, d. 20 Litera N Pom. 3-N, Saint Petersburg, 194044
Märkus: (Linked To: JOINT STOCK COMPANY LOMO)
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
43121
  • LIMITED LIABILITY COMPANY SCIENTIFIC-PRODUCTION FIRM RADIO-ELECTRONIC TECHNOLOGIES
  • NPF RET OOO
Riik: RU
Aadress: d. 21 pom. I kom. 7 ofis 10V, per. Poryadkovy, 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
43122
  • METROVAGONMASH JOINT STOCK COMPANY
  • METROVAGONMASH JSC
  • OAO METROVAGONMASH
Riik: RU
Aadress: 4 Kolontsova Street, Mytischi, Moscow Region, 141009
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
43123
  • ITS LLC
  • LIMITED LIABILITY COMPANY INTERNATIONAL TRANSPORTATION SERVICES
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGI
  • OOO MTU
Riik: RU
Aadress: ul. Pushkina, 66, Astrakhan, Astrakhan Oblast, 414006
Märkus: (Linked To: KHAZAR SEA SHIPPING LINES)
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
43124
  • ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI
Riik: RU
Aadress: d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya, Moscow, 119146
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
31472 tulemust leitud.