Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
44090
Nimekirja kuupäev: 18.11.2025
  • GAZAVTOMATIKA
  • JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA
Riik: RU
Aadress: 25, Savvinskaya Naberezhnaya, Moscow, 119435; d. 3 pom. VI kom. 21, ul. Kirpichnye Vyemki Moscow, Moscow, 117405
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
44091
Nimekirja kuupäev: 18.11.2025
  • AO NPP VNIIGIS
  • JOINT STOCK COMPANY NPP VNIIGIS
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RESEARCH AND DESIGN INSTITUTE OF WELL LOGGING
Riik: RU
Aadress: 1, ul. Gorkogo Oktyabrski, Bashkortostan Republic, 452614
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
44092
Nimekirja kuupäev: 18.11.2025
  • LIMITED LIABILITY COMPANY RUSTMASH
Riik: RU
Aadress: Ul. Lenina D. 1, Korp. 120, Taldom, 141960
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
44093
Nimekirja kuupäev: 18.11.2025
  • JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA
  • NEFTEGAZAVTOMATIKA AO
Riik: RU
Aadress: Shosse Varshavshoe 39, Moscow, 113105
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
44094
Nimekirja kuupäev: 18.11.2025
  • GAZNEFTEMASH LLC
  • LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASH
  • PKF GAZNEFTEMASH
Riik: RU
Aadress: Km Kievskoe Shosse 22-1, Domovladenie 4, Str. 5, Moscow, 108811
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
44095
Nimekirja kuupäev: 18.11.2025
  • LIMITED LIABILITY COMPANY OKTANTA
  • OKTANTA NDT
Riik: RU
Aadress: Ul. Mayakovskogo D. 22, Kv. 34, Saint Petersburg, 191014
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
44096
Nimekirja kuupäev: 18.11.2025
  • LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANY
Riik: RU
Aadress: Ul. Teknicheskaya D. 5, Perm, 614070
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
44097
Nimekirja kuupäev: 18.11.2025
  • SOROKIN, Pavel Yurevich
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
44098
Nimekirja kuupäev: 18.11.2025
  • KOROLEV, Sergey Borisovich
  • KOROLYOV, Sergei Borisovich
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
44099
Nimekirja kuupäev: 18.11.2025
  • FOND ENERGIA
  • FOUNDATION FACILITATION OF THE STRATEGIC DEVELOPMENT OF THE FUEL AND ENERGY COMPLEX ENERGY
  • FUND ENERGY
  • FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY
Riik: RU
Aadress: Ul. 1-YA Frunzenskaya D. 6, Moscow, 119146
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
44118
Nimekirja kuupäev: 18.11.2025
  • WIV S.A.
  • WIVSA
  • WIV, SOCIEDAD ANONIMA
Riik: GT
Aadress: Aldea Los Angeles, Zona 0 Carretera, Tecun Uman, San Marcos
Märkus: (Linked To: SUNIGA MORFIN, Isel Aneli)
Programm: ILLICIT-DRUGS-EO14059
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
44119
Nimekirja kuupäev: 18.11.2025
  • CONDADO REAL
Riik: GT
Aadress: 5a Avenida, Zona 1, Tecun Uman, San Marcos
Märkus: (Linked To: SUNIGA MORFIN, Isel Aneli)
Programm: ILLICIT-DRUGS-EO14059
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
44139
Nimekirja kuupäev: 18.11.2025
  • LIMITED LIABILITY COMPANY IRBIS SKY TECH
  • OOO IST
Riik: RU
Aadress: 2 Shukinskaya St., Ground Floor, Rooms 32 & 33, Moscow, 123182
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
44140
Nimekirja kuupäev: 18.11.2025
  • LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT
Riik: RU
Aadress: 2 Shukinskaya St., Ground Floor, Room 35, Moscow, 123182
Märkus: (Linked To: STRAMILOV, Igor Mikhailovich)
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
44141
Nimekirja kuupäev: 18.11.2025
  • LIMITED LIABILITY COMPANY LEGION
Riik: RU
Aadress: 53 Volgogradskiy Avenue, Floor 1, Suite II, Room 2, Moscow, 109125
Märkus: (Linked To: STRAMILOV, Igor Mikhailovich)
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
44142
Nimekirja kuupäev: 18.11.2025
  • MARINYCHEV, Pavel Alekseevich
Riik: RU
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
44143
Nimekirja kuupäev: 18.11.2025
  • STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET
Riik: UA
Aadress: 101 Postysheva St., Donetsk, 283086
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
44144
Nimekirja kuupäev: 18.11.2025
  • SOLDATOV, Maksim Valerevich
  • SOLDATOV, Maksim Valeriovych
Riik: UA
Aadress: 2 Moscovskaya St., Apartment 12, Makeevka, Donetsk Region
Märkus: (Linked To: STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET)
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
44145
Nimekirja kuupäev: 18.11.2025
  • MK VITYAZ AO
  • VITYAZ MACHINE BUILDING COMPANY JOINT STOCK COMPANY
Riik: RU
Aadress: Shosse Industrialnoe d.2, Ishimbai, 453203
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
44146
Nimekirja kuupäev: 18.11.2025
  • LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION GAZPROMNEFT OKHRANA
Riik: RU
Aadress: d. 1 etazh 2, Pomeshch. 20, prospect Gubkina, Omsk, 644065
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.