Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	44999 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSY	Riik: RU Aadress: d. 11 etazh 4 kab. 6, ul. Minskaya, Moscow, 121108 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
	45000 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA OOO TGK	Riik: RU Aadress: d. 4A etazh 1 pom. I, Kom. 9, Ofis 13, 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
	45001 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY RAZREZ POLYARNIY	Riik: RU Aadress: str. 100 blok B etazh 1, pom. 6, Odintsovo, 143084 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
	45002 Nimekirja kuupäev: 27.06.2025	ABED, Abdolreza ABED, Abdul Reza ABEDZADEH, Abdolreza	Riik: IR Märkus: (Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH) Programm: IFSR; 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
	45003 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA OOO AMURSKAYA GRK	Riik: RU Aadress: d. 4A etazh 1 pom. I, Kom. 4, Ofis 4-2, 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
	45004 Nimekirja kuupäev: 27.06.2025	SAFIANOV, Iurii Pavlovich SAFYANOV, Yuri Pavlovich SAFYANOV, Yury Pavlovich	Riik: RU Aadress: Murmansk Märkus: (Linked To: ARCTIC TRANSSHIPMENT 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
	45005 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA OOO DGRK	Riik: RU Aadress: d. 4A etazh 1 pom. I, Kom. 7, Ofis 12-6, 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
	45006 Nimekirja kuupäev: 27.06.2025	LLC RUSSIAN ENERGY GROUP OOO GRUPPA RUSSKAYA ENERGIYA OOO RUSSKAYA ENERGIYA	Riik: RU Aadress: d. 14 str. 5 etazh 1 pom. 2, per. Butikovski, Moscow, 119034 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
	45008 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY ENERGOPROM	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
	45009 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY ARCTICGEO	Riik: RU Aadress: per. Denezhny 9/6, Moscow, 119002 Märkus: (Linked To: LLC RUSSIAN ENERGY GROUP) 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
	45010 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA OOO SEK	Riik: RU Aadress: d. 4A etazh 1 pom. I, KOM. 4, OFIS 11-8, 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
	45011 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANY	Riik: RU Aadress: d. 62 pom. 702, ul. Lenina, Vorkuta, 169908 Märkus: (Linked To: LLC RUSSIAN ENERGY GROUP) 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
	45012 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA OOO YAGK	Riik: RU Aadress: Usovo Village, Building 100, Block B, Floor 1, Suite 6, 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
	45013 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA OOO PGRK	Riik: RU Aadress: Usovo Village, Building 100, Block B, Floor 2, Suite 10, 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
	45014 Nimekirja kuupäev: 27.06.2025	JSC VORKUTAUGOL	Riik: RU Aadress: ul. Lenina d. 62, Vorkuta, 169908 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
	45015 Nimekirja kuupäev: 27.06.2025	MOHAMMADIAN, Abbas Ali MOHAMMADIAN, Abbas-Ali MOUSAABADI, Abbasali Mohammadian MUSAABADI, Abbas'Ali Mohammadian	Riik: IR Aadress: Tehran Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) Programm: IRAN-HR	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
	45016 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY NORTH DIAMOND COMPANY LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYA	Riik: RU Aadress: d. 1 pom. 31, pl. Metallistov, Vorkuta, 169901 Märkus: (Linked To: JSC VORKUTAUGOL) 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
	45017 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIY	Riik: RU Aadress: d. 4A etazh 1 pom. I, Kom. 1, Ofis 2A, 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
	45018 Nimekirja kuupäev: 27.06.2025	AMJADIAN, Hossein	Riik: IR Aadress: Tehran Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) Programm: IRAN-HR	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
	45019 Nimekirja kuupäev: 27.06.2025	ALGHASI MEHR, Delavar ALGHASI-MEHR, Delavar ALGHASIMEHR, Delavar ALQASI MEHR, Delavar	Riik: IR Aadress: East Tehran Province Märkus: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) Programm: IRAN-HR	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.