Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	43251 Nimekirja kuupäev: 17.11.2025	ZHIDKOV, Andrei Aleksandrovich ZHIDKOV, Andrey Aleksandrovich	Riik: UA Aadress: Melitopol, Zaporizhzhia region 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
	43252 Nimekirja kuupäev: 17.11.2025	OAO SAMUSSKI SUDOSTROITELNO SUDOREMONTNY ZAVOD OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVOD SAMUS SHIPBUILDING AND REPAIR YARD SAMUS SHIPYARD SAMUSSKY SSRZ	Riik: RU Aadress: P. Samus, Street Lenina, D. 21, Seversk, Tomsk Oblast, 634501 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
	43253 Nimekirja kuupäev: 17.11.2025	LIMITED LIABILITY COMPANY RN BASHNIPINEFT RN BASHNIPINEFT LLC	Riik: RU Aadress: Ulitsa Lenina, 86, 1, Ufa, Bashkortostan Republic, 450006 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
	43256 Nimekirja kuupäev: 17.11.2025	AO INVESTITSIONNAYA NEFTYANAYA KOMPANIYA JOINT STOCK COMPANY INKOMNEFT	Riik: RU Aadress: Ulitsa Mira, Dom 60, A, Pom.34, Nizhnevartovsk, Khanty-Mansi Autonomous Okrug-Yugra, 628611 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
	43257 Nimekirja kuupäev: 17.11.2025	FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY FGUP GIDROGRAFICHESKOE PREDPRIYATIE FGUP HYDROGRAPHIC COMPANY STATE CORPORATION ROSATOM ROSATOMPORT RUSSIA GOVT HYDROGRAPHIC DEPT	Riik: RU Aadress: Prospekt Moskovskii, 12, Saint Petersburg, 190031 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
	43262 Nimekirja kuupäev: 17.11.2025	53 ARSENAL PAO JOINT STOCK COMPANY 53 ARSENAL	Riik: RU Aadress: 1 Parkovaya St., Yuganets Worker's Settlement, Volodarskiy District, Nizhegorodskaya Region, 606077 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
	43263 Nimekirja kuupäev: 17.11.2025	JOINT STOCK COMPANY 60 ARSENAL	Riik: RU Aadress: 21 Gvardeyskaya St., Kaluga, Kaluga Region, 248032 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
	43264 Nimekirja kuupäev: 17.11.2025	103 BRONETANKOVY REMONTNY ZAVOD PAO JOINT STOCK COMPANY 103 ARSENAL JSC 103 ARMORED REPAIR PLANT JSC 103 BTRZ	Riik: RU Aadress: ul. Zavodskaya, d. 1, pgt. Atamanovka, Chitinski raion, Zabaikalski kr., 672530 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
	43265 Nimekirja kuupäev: 17.11.2025	116 ARSENAL PAO JOINT STOCK COMPANY 116 ARSENAL	Riik: RU Aadress: ul. Lesozavodskaya, d. 1A, pgt. Krasnooktyabrski, Medvedevski raion, Mari El resp., 425202 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
	43266 Nimekirja kuupäev: 17.11.2025	163 BRONETANKOVY REMONTNY ZAVOD OAO JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT JOINT STOCK COMPANY 163 BTRZ	Riik: RU Aadress: pl. Tankistov, 1, Kushchevskaya, Krasnodar Territory, 352030 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
	43267 Nimekirja kuupäev: 17.11.2025	195 RZ RAV AO JOINT STOCK COMPANY 195 REPAIR PLANT OF ROCKET AND ARTILLERY WEAPONS	Riik: RU Aadress: Raion Rosklyakovo, Murmansk, Murmansk Oblast, 184635 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
	43268 Nimekirja kuupäev: 17.11.2025	PUBLIC JOINT STOCK COMPANY SAMARANEFTEGEOFIZIKA SAMARANEFTEGEOFIZIKA OAO	Riik: RU Aadress: Ulitsa Sportivnaya, 21, Samara, Samara Oblast, 443030 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
	43269 Nimekirja kuupäev: 17.11.2025	JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU ZELENODOLSK DESIGN BUREAU JSC ZELENODOLSKOE PKB AO	Riik: RU Aadress: 41A Lenina St., Zelenodolsk, Tatarstan Republic, 422540 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
	43270 Nimekirja kuupäev: 17.11.2025	LIMITED LIABILITY COMPANY AKROL	Riik: RU Aadress: Prospekt Ispytatelei, Dom 33, Liter A, Pomeshtenie 3N Ofis 14, Saint Petersburg, 197349 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
	43271 Nimekirja kuupäev: 17.11.2025	EKB NEVA LIMITED LIABILITY COMPANY	Riik: RU Aadress: Ulitsa Kronshtadtskaya, Dom 8 Litera A, Ofis 6, Saint Petersburg, 198096 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
	43272 Nimekirja kuupäev: 17.11.2025	ASIA PACIFIC LINKS LIMITED	Riik: CN Aadress: Shing Hing Commercial Building, Office 8E, 21-27 Wing Kut Street, Hong Kong, 510000 Märkus: (Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC) 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
	43273 Nimekirja kuupäev: 17.11.2025	NEW BLOCKCHAIN ADVISORY CO., LTD NOVO BLOCKCHAIN CONSULTORIA LDA	Riik: CN Aadress: Fang Kun, Ying Bin N0521, Xing He Wan, Guangzhou, 510000; Macau Märkus: (Linked To: LIMITED LIABILITY COMPANY DEVICE CONSULTING) 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
	43274 Nimekirja kuupäev: 17.11.2025	TROFIMOV, Anton Sergeyevich	Riik: CA; CN Aadress: 87 Lombard Street, Suite 1209, Toronto, Ontario, M5C 2V3; Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong Märkus: (Linked To: ASIA PACIFIC LINKS LIMITED) 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
	43275 Nimekirja kuupäev: 17.11.2025	IPS PACIFIC COMPANY LIMITED	Riik: CN Aadress: Suite 2207-09, 22/F, Tower Two, Lippo Centre, 89 Queensway, Admiralty, Hong Kong Märkus: (Linked To: TROFIMOV, Anton Sergeyevich) 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
	43276 Nimekirja kuupäev: 17.11.2025	SHENZHEN YANTU IMPORT EXPORT CO LTD	Riik: CN Aadress: Room 311-01, New Times Plaza, No. 1 Taizi Road, Shuiwan Community, Zhaogao Street, Nanshan District, Shenzhen; Shennan Avenue, North Century Holiday Plaza, Building A Room 814/815, Nanshan District, Shenzhen City, Guangdong Province, 518000 Märkus: (Linked To: IPS PACIFIC COMPANY LIMITED) 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
23256 tulemust leitud.