Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	45031 Nimekirja kuupäev: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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
	45044 Nimekirja kuupäev: 30.04.2025	OKROYAN, Mkrtich Okroevich	Riik: GB; RU Märkus: (Linked To: OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ; Linked To: OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD) 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
	45045 Nimekirja kuupäev: 30.04.2025	LIMITED LIABILITY COMPANY LIS GRUPP	Riik: RU Aadress: 36 Khamovnicheskiy Val Street, Suite 14N, Room 5, Moscow, 119048 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
	45046 Nimekirja kuupäev: 30.04.2025	BABAN, Alla Fedorovna	Riik: GB; RU Aadress: Moscow Märkus: (Linked To: OKROYAN, Mkrtich Okroevich) 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
	45047 Nimekirja kuupäev: 30.04.2025	LIMITED LIABILITY COMPANY STATUS COMPLAINS LLC STATUS COMPLAINS STATUS COMPLIANCE STATUS-IT STATUS KOMPLAINS STATUS KOMPLAINS OOO	Riik: RU Aadress: Ul. Bolshaya Semenovskaya D. 45, Moscow, Russia, 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
	45048 Nimekirja kuupäev: 30.04.2025	OKROYAN, Anna Mkrtichevna	Riik: GB; RU Aadress: Moscow Märkus: (Linked To: OKROYAN, Mkrtich Okroevich) 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
	45049 Nimekirja kuupäev: 30.04.2025	FARS NEWS AGENCY FARS NEWS AGENCY CULTURAL INSTITUTE	Riik: IR Aadress: Number 1, Shahrood Alley, Ferdowsi Square, Tehran, 115999346717 Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Programm: IFSR; IRAN-HR; IRGC	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
	45051 Nimekirja kuupäev: 30.04.2025	OKROYAN, Andranik Mkrtich OKROYAN, Andranik Mkrtichovich	Riik: GB; RU Aadress: Moscow Märkus: (Linked To: OKROYAN, Mkrtich Okroevich) 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
	45052 Nimekirja kuupäev: 30.04.2025	TIRANDAZ, Payam	Riik: IR Märkus: (Linked To: FARS NEWS AGENCY) 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
	45053 Nimekirja kuupäev: 30.04.2025	OKROYAN, Arutyun Okroevich	Riik: PL; RU Aadress: 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
	45054 Nimekirja kuupäev: 30.04.2025	AO TRANSMASHHOLDING TMH TRANSMASHHOLDING JSC	Riik: RU Aadress: ul. Efremova D. 10, Moscow, 119048 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
21735 tulemust leitud.