Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	44978 Nimekirja kuupäev: 27.06.2025	61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANY JSC 61ST ARMOR REPAIR PLANT OJSC 61 BTRZ	Riik: RU Aadress: 11 Zavodskaya dor., Strelna, St. Petersburg, 198515 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
	44979 Nimekirja kuupäev: 27.06.2025	71ST AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE	Riik: RU Aadress: 39 Levashov St., Ramensky City, 140145 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
	44980 Nimekirja kuupäev: 27.06.2025	72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE	Riik: RU Aadress: Bldng 12, Camp No. 69, Kamensk-Shakhtinsky, 347800 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
	44982 Nimekirja kuupäev: 27.06.2025	PAWLOWSKA HANAFIN, Katarzyna Ewa PAWLOWSKA HANAFIN, Katerina PAWLOWSKA, Katarzyna Ewa PAWLOWSKA, Katerina	Riik: AE Märkus: (Linked To: HURIYA PRIVATE FZE LLE; Linked To: HANAFIN, John Desmond) 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
	44983 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA OOO OEK	Riik: RU Aadress: str. 100 blok B etazh 3, pom. 4, Odintsovo, 143084 Märkus: (Linked To: UNITED ARCTIC COMPANY LLC) 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
	44984 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA OOO PGK	Riik: RU Aadress: str. 100 blok B etazh 2, pom. 5, Odintsovo, 143084 Märkus: (Linked To: UNITED ARCTIC COMPANY LLC) 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
	44985 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY PROMBIZNES	Riik: RU Aadress: str. 100 blok B etazh 2, pom. 10, Odintsovo, 143084 Märkus: (Linked To: UNITED ARCTIC COMPANY LLC) 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
	44986 Nimekirja kuupäev: 27.06.2025	INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED	Riik: RU Aadress: Building 8, Office 205, Melkovodny Settlement, Russky Island, Primorski Krai, 690922 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
	44987 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY RCC TRADING LLC RCC HOLDING COMPANY	Riik: RU Aadress: 57 Gorkogo Street, Ekaterinburg, Sverdlovsk Region, 620075 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
	44988 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY CARBON LIMITED LIABILITY COMPANY KARBON NOVAPORT TSENTRALNAYA AZIYA OOO	Riik: RU Aadress: d. 3A str. 6 etazh 1 pom. 21, 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
	44989 Nimekirja kuupäev: 27.06.2025	OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA UNITED ARCTIC COMPANY LLC	Riik: RU Aadress: d. 3 str. 1 etazh 3 kom. 6, per. Kapranova, Moscow, 123242 Märkus: (Linked To: LIMITED LIABILITY COMPANY CARBON) 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
	44990 Nimekirja kuupäev: 27.06.2025	AO RUSSKAYA MEDNAYA COMPANY JOINT STOCK COMPANY RUSSIAN COPPER COMPANY RCC GROUP	Riik: RU Aadress: 57 Gorkogo Street, Ekaterinburg, Sverdlovsk Region, 620026 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
	44991 Nimekirja kuupäev: 27.06.2025	ALTUSHKIN, Igor Alekseevich	Riik: 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
	44992 Nimekirja kuupäev: 27.06.2025	LLC VU DIKSON OOO VOSTOKUGOL DIKSON	Riik: RU Aadress: ul. Voronina 2A Pgt., Dikson, 647340 Märkus: (Linked To: UNITED ARCTIC COMPANY LLC) 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
	44993 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYA OOO PEK	Riik: RU Aadress: Usovo Village, Building 100, Block B, Floor 2, Suite 5, Odintsovo, Moscow Region, 143084 Märkus: (Linked To: UNITED ARCTIC COMPANY LLC) 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
	44994 Nimekirja kuupäev: 27.06.2025	DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY DENKAR SHIP REPAIR AND MANAGEMENT COMPANY FIKRI TAHA METE DENKAR SHIPPING	Riik: TR Aadress: No: 38/1 Tunc Sok. Postane Mahallesi Tuzla, Istanbul Märkus: (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING 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
	44995 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA OOO SIBUGOL	Riik: RU Aadress: d. 4A etazh 1 pom. I, Kom. 14, Ofis 7D, ul. Kutuzovskaya, Odintsovo, 143001 Märkus: (Linked To: UNITED ARCTIC COMPANY LLC) 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
	44996 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY ARKTIK LOGISTIK	Riik: RU Aadress: d. 4A etazh 1 pom. I, Kom. 3, Ofis 25-4, ul. Kutuzovskaya, Odintsovo, 143001 Märkus: (Linked To: LLC VU DIKSON) 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
	44997 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY PROMRESHENIE	Riik: RU Aadress: Usovo Village, Building 100, Block B, Floor 3, Suite 5, Odintsovo, Moscow Region, 143084 Märkus: (Linked To: UNITED ARCTIC COMPANY LLC) 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
	44998 Nimekirja kuupäev: 27.06.2025	ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY LLC ARKTICHESKAYA PEREVALKA LLC NOVATEK ZAPADNAYA ARKTIKA	Riik: RU Aadress: 59 Leninskaya Street, Office 705, Petropavlovsk-Kamchatskiy, Kamchatskiy Territory, 683001; Spolokhi Street, Building 4A, Floor 4, Room 14, Murmansk, Murmansk Region, 183025 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
21899 tulemust leitud.