Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	46695 Nimekirja kuupäev: 27.08.2025	LIMITED LIABILITY COMPANY PRIUS ELECTRONICS PRIUS ELEKTRONICS	Riik: RU Aadress: Ul. Bolshaya Akademicheskaya D. 44, K. 2, Floor Pomeshch. Kom. 9, XIV, 6, 6A, Moscow, 127434 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
	46696 Nimekirja kuupäev: 27.08.2025	AO MPK JOINT STOCK COMPANY MORDOV RADIOELECTRONIC COMPANY MORDOVIA RADIO ELECTRONIC COMPANY	Riik: RU Aadress: Ul. Bolshaya Akademicheskaya D. 44, Korp. 2, Moscow, 127550 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
	46697 Nimekirja kuupäev: 27.08.2025	IZZITION E-TECHNOLOGY CO., LIMITED	Riik: CN Aadress: Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road, Hong Kong; RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong; Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang North Subdistrict, Futian District, Shenzhen 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
	46698 Nimekirja kuupäev: 27.08.2025	LIMITED LIABILITY COMPANY KYIV SQUARE OOO KIEVSKAIA PLOSHCHAD	Riik: RU Aadress: 2 Kievskovo Vokzala Square, 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
	46699 Nimekirja kuupäev: 27.08.2025	ILIEV, Zarakh Binsionovich	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
	46700 Nimekirja kuupäev: 27.08.2025	LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIES	Riik: RU Aadress: d. 63 litera A chast pomeshch. 3-N kom. 60-65 OFIS 221, ul. Zhukovskogo, St. Petersburg, 191036 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
	46701 Nimekirja kuupäev: 27.08.2025	WAYTOP INDUSTRIAL LIMITED	Riik: CN Aadress: Rm E 7/F Genesis, Aberdeen, Hong Kong; Unit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln, Hong Kong 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
	46702 Nimekirja kuupäev: 27.08.2025	JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT JSC KAZANKOMPRESSORMASH	Riik: RU Aadress: ul. Khalitova 1, Kazan, 420029 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
	46703 Nimekirja kuupäev: 27.08.2025	PAN, Aleksandr Vladimirovich PAN, Alexander Vladimirovich	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
	46704 Nimekirja kuupäev: 27.08.2025	GLE LLC LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING LLC GL ENGINEERING	Riik: RU Aadress: d. 12 k. str. 1 pom. 1N chast pomeshch. 409, ul. Shkiperski Protok, St. Petersburg, 199106 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
	46705 Nimekirja kuupäev: 27.08.2025	IC HORVIK LLC INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK	Riik: RU Aadress: 8 Melkovodny Lane, Floor 2, Suite 209, Russian Island, Primorskiy Region, 690922 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
	46706 Nimekirja kuupäev: 27.08.2025	BULATOV, Ruslan Rustemovich	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
	46707 Nimekirja kuupäev: 27.08.2025	JOINT STOCK COMPANY RADIOPRIBORSNAB	Riik: RU Aadress: 31 Trudovaya St., Building 1, Mytishchi, Moscow Region, 141014 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
	46708 Nimekirja kuupäev: 27.08.2025	JOINT STOCK COMPANY TULATOCHMASH	Riik: RU Aadress: Ul. Kominterna d. 24, Tula, 300041 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
	46709 Nimekirja kuupäev: 27.08.2025	LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING PROMELECTRO ENGINEERING OOO PROMELEKTRO INZHINIRING	Riik: RU Aadress: 9 Bolshoy Spasoglinishchevskiy Lane, Building 1, Floor 3, Room 32, Moscow, 101000 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
	46710 Nimekirja kuupäev: 27.08.2025	CHERKOVSKI, Aleksandr Vladimirovich CHERKOVSKII, Aleksandr Vladimirovich CHERKOVSKIY, Aleksandr Vladimirovich	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
	46711 Nimekirja kuupäev: 27.08.2025	HIGHLAND GOLD MINING LIMITED	Riik: JE Aadress: 26 New Street, Helier, JE2 3RA 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
	46712 Nimekirja kuupäev: 27.08.2025	C AND I SEMICONDUCTOR CO LTD C AND I SEMICONDUCTORS CO LIMITED C&I SEMICONDUCTOR CO LTD C&I SEMICONDUCTORS CO LIMITED	Riik: CN Aadress: Rm A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau Tonq, Kowloon, Hong Kong 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
	46713 Nimekirja kuupäev: 27.08.2025	FEDERAL STATE ENTERPRISE PERM POWDER PLANT PERM GUNPOWDER MILL	Riik: RU Aadress: Ul. Galperina 11, Perm, 614101 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
	46714 Nimekirja kuupäev: 27.08.2025	AUTONOMOUS NONCOMMERCIAL ORGANIZATION CENTER FOR TESTS AND CERTIFICATION PROMTECHNOCERT AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT	Riik: RU Aadress: 24A Kolpakova St., Room 7.01-7.14; 3.09-3.10, Mytishchi, Moscow Region, 141008 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
21732 tulemust leitud.