Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45020
Nimekirja kuupäev: 27.06.2025
  • GOUDARZI, Mohammad Moazami
  • GOUDARZI, Mohammad Moazzami
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
45021
Nimekirja kuupäev: 27.06.2025
  • JOINT STOCK COMPANY 144 ARMORED REPAIR PLANT
  • JSC 144 ARMORED VEHICLE REPAIR PLANT
Riik: RU
Aadress: Building 2, Simska St., Yekaterinburg, 620024
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
45022
Nimekirja kuupäev: 27.06.2025
  • GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLC
Riik: AE
Aadress: East 40 Al Sa'adah, Abu Dhabi
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
45023
Nimekirja kuupäev: 27.06.2025
  • JSC 560 ARMORED REPAIR PLANT
Riik: RU
Aadress: 16 Pervomaiskaya St, Vozzhaevka, 676811
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
45024
Nimekirja kuupäev: 27.06.2025
  • LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA
  • OOO PYASGK
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
45025
Nimekirja kuupäev: 27.06.2025
  • JSC OMSK TRANSPORT MACHINE FACTORY OMSKTRANSMASH
Riik: RU
Aadress: 2 Krasny Per., Omsk, 644005
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
45026
Nimekirja kuupäev: 27.06.2025
  • AKTCIONERNOE OBSHESTVO OPITNOE KONSTRUKTORSKOE BYURO NOVATOR
  • AO OKB NOVATOR
  • JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NOVATOR
  • NPO NOVATOR
Riik: RU
Aadress: 18 Kosmonautov Ave., Yekaterinburg, 620017
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
45027
Nimekirja kuupäev: 27.06.2025
  • 419 ARZ
  • 419 AVIATION REPAIR PLANT
  • AIRCRAFT REPAIR PLANT NO 419
  • ARP 419
  • JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANT
Riik: RU
Aadress: 16 k. 2 Politruk Pasechnik Str., St. Petersburg, 198326
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
45028
Nimekirja kuupäev: 27.06.2025
  • INFORION OOO
  • LIMITED LIABILITY COMPANY INFORION
  • LLC INFORION
Riik: RU
Aadress: Ul. Bolshaya Semenovskaya d. 45, Moscow, 107023
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
45029
Nimekirja kuupäev: 27.06.2025
  • AO NPF DIPOL
  • DIPAUL COMPANY
  • DIPAUL TECHNOLOGIES JSC
  • SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY
Riik: RU
Aadress: 20/1, Ogorodny Proezd, Moscow, 127372; 5B, Rentgena Street, St. Petersburg, 197101
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
45031
Nimekirja kuupäev: 27.06.2025
  • JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATION
  • JOINT STOCK COMPANY OMSKY FACTORY GRAZHDANSKOY AVIATSII
  • JSC OMSK CIVIL AVIATION PLANT
  • JSC OZGA
Riik: RU
Aadress: 112 Surovtseva Str, Omsk, 644015
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
45033
Nimekirja kuupäev: 27.06.2025
  • A1 OOO
  • LIMITED LIABILITY COMPANY A1
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1
  • OOO A1
Riik: RU
Aadress: d. 12 etazh 13 pom. IAZH kom. 43, naberezhnaya Krasnopresnenskaya, Moscow, Moscow, 123610
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
45035
Nimekirja kuupäev: 27.06.2025
  • INVESTITSIONNAYA KOMPANIYA A1 OOO
  • LIMITED LIABILITY COMPANY INVESTMENT COMPANY A1
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1
Riik: RU
Aadress: d. 12 str. 1 ofis 415, ul. 3-Ya Magistralnaya, Moscow, Moscow, 123007
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
45036
Nimekirja kuupäev: 27.06.2025
  • LIMITED LIABILITY COMPANY SKAY17
  • OOO Skai17
  • Sky17
Riik: RU
Aadress: d. 19 k. 4 kv. 368, ul. Eletskaya, Moscow, 115583
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
45037
Nimekirja kuupäev: 27.06.2025
  • AO KRAFTVEI KORPOREISHN PLS
  • AO KRAFTWAY PSC
  • CRAFTWAY CORPORATON PLS
  • JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS
  • JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS
  • JSC KRAFTVEY KORPOREYSHN PLS
  • JSC KRAFTWAY CORPORATION PLC
Riik: RU
Aadress: 16, 3rd Mytishchinskaya Street, Moscow, 129626; Sh. Kievskoe d. 64, Obninsk, Kaluga Region, 249032
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
45038
Nimekirja kuupäev: 27.06.2025
  • KVARTA VK
  • KVARTA VK OOO
  • LIMITED LIABILITY COMPANY KVARTA VK
  • LLC KVARTA VK
  • QUARTA
  • QVARTA VK COMPANY LIMITED
Riik: II; RU
Aadress: D. 9 Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom I; IV/1-8, 8, Naberezhnaya Moskvoretskaya, Moscow, 109240
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
45039
Nimekirja kuupäev: 27.06.2025
  • AESTC SOYUZ
  • MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ
  • OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ
Riik: RU
Aadress: 2/4, Luzhnetskaya Naberezhnaya, Moscow, 119270
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
45040
Nimekirja kuupäev: 27.06.2025
  • AO SIGNALTEK
  • JOINT STOCK COMPANY SIGNALTEK
  • JSC SIGNALTEK
  • SIGNALTEK CLOSED CORPORATION
Riik: RU
Aadress: Ul. Ivovaya D. 2 Et/Pom/Kom 4/I/45, Moscow, Russia, 129329
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
45041
Nimekirja kuupäev: 27.06.2025
  • BALASHIKHA CASTING MECHANICAL PLANT OJSC
  • BLMZ
  • OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD
Riik: RU
Aadress: 4, Entuziastov, Balashikha, 143912
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
45043
Nimekirja kuupäev: 27.06.2025
  • LIMITED LIABILITY COMPANY TRIBIT
  • LLC TRIBIT
  • TRIBIT
  • TRIBIT OOO
Riik: RU
Aadress: d. 27/8 pom. P53, ul. Varvarskaya, Nizhni Novgorod Region, 603006
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.