Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
45953
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY AEROSCAN
  • OOO AEROSKAN
Riik: RU
Aadress: 3 Perunovskiy Lane, Building 2, Floor 2, Room 11, Moscow, 127055
Märkus: (Linked To: ZAKHAROV, Nikita Aleksandrovich)
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
45955
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY DZHI EL EL RUS
Riik: RU
Aadress: 4 Rubtsovskaya Embankment, Building 3, Floor 1, Suite VII, Room 4, Office 15, Moscow
Märkus: (Linked To: LIMITED LIABILITY COMPANY INVESTMENT 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
45956
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS
  • LLC EDS
Riik: RU
Aadress: 3 Perunovskiy Lane, Building 2, Office 2, Moscow, 127055
Märkus: (Linked To: ZAKHAROV, Nikita Aleksandrovich)
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
45957
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY ADVANTA ELECTRO
Riik: RU
Aadress: 3 Chernyshevskovo Lane, Floor 2, Office No. 13, Moscow, 127473
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
45958
Nimekirja kuupäev: 05.05.2025
  • BALTELEKTRON LIMITED LIABILITY COMPANY
Riik: RU
Aadress: d. 17, k. 12, etazh 3, kom. 20, ul. 1-Ya Yamskogo Polya, Moscow, 125124
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
45959
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY RTK
Riik: RU
Aadress: 1 Visokovoltniy Drive, Building 49, Floor 2, Room 1, Office 28, Moscow, 127566
Märkus: (Linked To: ZAKHAROV, Nikita Aleksandrovich)
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
45960
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY NEW DECISIONS 1
Riik: RU
Aadress: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 218, 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
45961
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY DORIS
Riik: RU
Aadress: 118 40 Years of Victory St., Office 43, Izhevsk, 426058
Märkus: (Linked To: OSETROVA, Maria Aleksandrovna)
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
45963
Nimekirja kuupäev: 05.05.2025
  • LIMITED LIABILITY COMPANY NEW MEDIA HOLDING
  • OOO NOVYI MEDIA KHOLDING
Riik: RU
Aadress: 4 ul. Olkhovskaia, korp. 2, et. 4, pom. 464/15, Moscow, 105066
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
45964
Nimekirja kuupäev: 05.05.2025
  • JOINT STOCK COMPANY NEW HOLDING 1
Riik: RU
Aadress: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 222, Basmannyy Municipal District, 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
45965
Nimekirja kuupäev: 05.05.2025
  • 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: 05.05.2025
  • 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: 05.05.2025
  • 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: 05.05.2025
  • 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: 05.05.2025
  • 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: 05.05.2025
  • 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: 05.05.2025
  • 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: 05.05.2025
  • 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: 05.05.2025
  • 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: 05.05.2025
  • 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
21749 tulemust leitud.