Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	45108 Nimekirja kuupäev: 27.06.2025	ONISHCHENKO, Aleksandr Vladimirovich	Riik: 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
	45128 Nimekirja kuupäev: 27.06.2025	HANAFI, Khalid HANAFI, Mohammad Khalid HANAFI, Shaikh al-Hadith Mohammad Khalid HANAFI, Shaykh Muhammad Khalid KHALID, Mohamad	Riik: AF Programm: GLOMAG	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
	45129 Nimekirja kuupäev: 27.06.2025	MAHMOOD, Fariduddin MAHMOOD, Maulvi Fariduddin MAHMOUD, Sheikh Farid-ud-Den MAHMUD, Mawlawi Fariduddin	Riik: AF Programm: GLOMAG	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
	45188 Nimekirja kuupäev: 27.06.2025	ZHDANOVA, Ekaterina Valeryevna ZHDANOVA, Yekaterina	Riik: RU Aadress: Building 4 Andreya Tarkovskogo Boulevard, Apartment 334, Vnukovskoe Settlement, Moscow, 108811; H.18 BLD.2 APP.390 Kantemirovskaya Street, Moscow; Vernadsky Prospekt 94-4-1235, Moscow, 119571 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
	45208 Nimekirja kuupäev: 27.06.2025	ORKA HOLDING AD	Riik: MK Aadress: Skupi 3A, Skopje, 1000 Märkus: (Linked To: KAMCEV, Jordan) Programm: BALKANS-EO14033	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
	45209 Nimekirja kuupäev: 27.06.2025	KAMCHEV CONSULTING KAMCHEV KONSALTING SKOPJE DOOEL	Riik: MK Aadress: Skupi 3A, Karposh, 1020 Märkus: (Linked To: KAMCEVA, Ratka Kunoska) Programm: BALKANS-EO14033	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
	45211 Nimekirja kuupäev: 27.06.2025	ORKA FAJNANS SKOPJE DOOEL ORKA FINANCE	Riik: MK Aadress: Skupi 3A, Karposh, 1020 Märkus: (Linked To: KAMCEVA, Ratka Kunoska) Programm: BALKANS-EO14033	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
	45212 Nimekirja kuupäev: 27.06.2025	LIFE CARE CENTER DOOEL LIVE KER CENTER SISTINA LAJF KEAR SENTAR SKOPJE DOOEL	Riik: MK Aadress: Skupi 3A, Karposh, 1020 Märkus: (Linked To: SAMSONENKO, Irina) Programm: BALKANS-EO14033	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
	45213 Nimekirja kuupäev: 27.06.2025	GAMBACHIDZE, Ilya Andreievitch GAMBASHIDZE, Ilya Andreevich	Riik: RU Aadress: 17, Bld 3, Kuusinena Str, Apt 70, Moscow, 125252 Märkus: (Linked To: SOCIAL DESIGN AGENCY) 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
	45229 Nimekirja kuupäev: 27.06.2025	TUPIKIN, Nikolai Aleksandrovich TUPIKIN, Nikolay	Riik: RU Aadress: Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060 Märkus: (Linked To: COMPANY GROUP STRUCTURA 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
	45230 Nimekirja kuupäev: 27.06.2025	AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA SOCIAL DESIGN AGENCY SOCIAL PLANNING AGENCY	Riik: RU Aadress: Bol'shaya Nikiskaya Ulitsa, 12cl, Moscow, 125009; Bolshoy Kislovsky, per 1, building 2, Moscow; Pr-kt novoyasenevskii, d. 32, k. 1, pomeshch 1/1, Moscow, 117463; Solviny Pr, 18A, Fl 2, Pom I K 9A O 1, Moscow, 117593 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
	45231 Nimekirja kuupäev: 27.06.2025	COMPANY GROUP STRUCTURA LLC GK STRUKTURA GRUPPA KOMPANII STRUKTURA STRUCTURA NATIONAL TECHNOLOGIES	Riik: RU Aadress: Per. Bolshoi Kislovskii, d. 1, str. 2, Pomeshch/Kom I/42, Moscow, 125009 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
	45248 Nimekirja kuupäev: 27.06.2025	VACICH, Misha VACIC, Misa	Riik: RS 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
	45249 Nimekirja kuupäev: 27.06.2025	ASSET ELECTRO LLC OOO ABS ELEKTRO OOO ESSET ENERGO	Riik: RU Aadress: 29 Naberezhnaya Serebryanicheskaya, Moscow, 109028 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
	45250 Nimekirja kuupäev: 27.06.2025	POPOVIC, Nenad	Riik: RS 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
	45251 Nimekirja kuupäev: 27.06.2025	MOSEN ESSET MENEDZHMENT LLC	Riik: RU Aadress: d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, Moscow, 121471 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
	45252 Nimekirja kuupäev: 27.06.2025	DOMINION TVERSKAYA YAROSLAVSKAYA LLC	Riik: RU Aadress: d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375 Märkus: (Linked To: POPOVIC, Nenad) 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
	45253 Nimekirja kuupäev: 27.06.2025	DOMINION NIKOLSKI LLC	Riik: RU Aadress: d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375 Märkus: (Linked To: POPOVIC, Nenad) 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
	45254 Nimekirja kuupäev: 27.06.2025	ASSET AUTOMATION LLC	Riik: RU Aadress: d. 2 str. 1, per.2-I Petra Alekseeva, Moscow, 121471 Märkus: (Linked To: POPOVIC, Nenad) 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
	45255 Nimekirja kuupäev: 27.06.2025	JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION JSC VNIIR OAO VNIIIR	Riik: RU Aadress: Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024 Märkus: (Linked To: ASSET ELECTRO 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
21899 tulemust leitud.