Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	45965 Nimekirja kuupäev: 25.06.2025	LIMITED LIABILITY COMPANY NEW DECISIONS 2	Riik: RU Aadress: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 214, Moscow Märkus: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) 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
	45966 Nimekirja kuupäev: 25.06.2025	LIMITED LIABILITY COMPANY NEW DECISIONS 3	Riik: RU Aadress: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 220, Moscow Märkus: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) 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
	45967 Nimekirja kuupäev: 25.06.2025	LIMITED LIABILITY COMPANY 7TV MEDIA GROUP OOO 7TV MEDIA GRUPPA	Riik: RU Aadress: korp. 2, et. 4, pom. 464/14, Moscow, 105066 Märkus: (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING) 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
	45968 Nimekirja kuupäev: 25.06.2025	JOINT STOCK COMPANY NEW HOLDING 2	Riik: RU Aadress: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 223, Basmannyy Municipal District, Moscow Märkus: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) 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
	45969 Nimekirja kuupäev: 25.06.2025	LIMITED LIABILITY COMPANY COMFORT MAX	Riik: RU Aadress: 21 Novoryazanskoye Highway, Office 23, Tomilino, Lyuberetskiy, Moscow Region; 3 Rubtsovskaya Embankment, Building 1, Office 1101, Moscow, 105082 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
	45970 Nimekirja kuupäev: 25.06.2025	LIMITED LIABILITY COMPANY NEW DECISIONS 5	Riik: RU Aadress: 13 Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow Märkus: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) 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
	45971 Nimekirja kuupäev: 25.06.2025	LIMITED LIABILITY COMPANY LEX PRIME	Riik: RU Aadress: soor. 12, str. 1, pom. 8/4 P, kom. 8.5, naberezhnaya Presnenskaya, Moscow, 123112 Märkus: (Linked To: TROTSENKO, Gleb Romanovich) 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
	45972 Nimekirja kuupäev: 25.06.2025	LIMITED LIABILITY COMPANY MEDIA 1 MANAGEMENT	Riik: RU Aadress: 4 ul. Olkhovskaia, korp. 2, et. 4, Moscow, 105066 Märkus: (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING) 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
	45973 Nimekirja kuupäev: 25.06.2025	LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3	Riik: RU Aadress: 4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Moscow Märkus: (Linked To: LIMITED LIABILITY COMPANY NEW DECISIONS 3) 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
	45974 Nimekirja kuupäev: 25.06.2025	LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO OOO KHOLDING VYBERI RADIO	Riik: RU Aadress: 4 Olkhovskaya Street, Building 2, Floor 5, Suite Part 544, Basmannyy Municipal District, Moscow Märkus: (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING) 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
	45975 Nimekirja kuupäev: 25.06.2025	NEWAY TECHNOLOGIES LIMITED	Riik: CN Aadress: Room 1206, Hua Lianfa West Building, Hua Qiang North Road, Futian District, Shenzhen, Guangdong; Room 606 Celebrity Comm, Centre 64 Castle Peak Road, Sham Shuipo, Hong Kong; Unit D7, 3/F., Block D, 18-24 Kwai Cheong Road, Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong Märkus: (Linked To: LIMITED LIABILITY COMPANY COMFORT MAX) 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
	45976 Nimekirja kuupäev: 25.06.2025	LIMITED LIABILITY COMPANY START AERO	Riik: RU Aadress: d. 3A str. 6 etazh 1 pom, 2, ul. 1-Ya Frunzenskaya, Moscow, 119146 Märkus: (Linked To: TROTSENKO, Gleb Romanovich) 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
	45978 Nimekirja kuupäev: 25.06.2025	MACRO TEAM LTD MAKRO TIM LIMITED LIABILITY COMPANY	Riik: RU Aadress: Prospekt Zelenyi, 2, Moscow, 111141 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
	45979 Nimekirja kuupäev: 25.06.2025	LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON OOO IK AEON	Riik: RU Aadress: d. 3A str. 6, ul. 1-Ya Frunzenskaya, 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
	45980 Nimekirja kuupäev: 25.06.2025	BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC	Riik: AE Aadress: Deira Al Qusais Industrial Area 1, Dubai 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
	45981 Nimekirja kuupäev: 25.06.2025	LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4	Riik: RU Aadress: 4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Moscow Märkus: (Linked To: LIMITED LIABILITY COMPANY NEW DECISIONS 3) 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
	45982 Nimekirja kuupäev: 25.06.2025	DAFENG ASIA CO LLC	Riik: MN Aadress: Mahatma Gandhi Street 15-501, 15 Khoroo, Khan-Uul Dstr, Ulaanbaatar 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
	45983 Nimekirja kuupäev: 25.06.2025	LIMITED LIABILITY COMPANY TSRTI	Riik: RU Aadress: d. 3A str. 5 etazh 1 pom. A1, ul. 1-Ya Frunzenskaya, Moscow, 119146 Märkus: (Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON) 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
	45985 Nimekirja kuupäev: 25.06.2025	JOINT STOCK COMPANY NEW HOLDING 3	Riik: RU Aadress: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 224, Basmannyy Municipal District, Moscow Märkus: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) 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
	45986 Nimekirja kuupäev: 25.06.2025	INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHE MOO VECHE	Riik: RU Aadress: 71 Ismailovskoe Highway, Building 4, Room 6, Office 9, Moscow, 105187 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.