Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	46050 Nimekirja kuupäev: 24.06.2025	OGURYAEV, Dmitriy Aleksandrovich	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
	46051 Nimekirja kuupäev: 24.06.2025	ZAKRIEV, Ibragim Salmanovich ZAKRIEV, Yakub Salmanovich ZAKRIYEV, Yakub	Riik: RU Aadress: Moscow Märkus: (Linked To: ZAKRIEV, Salman Soipovich) 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
	46052 Nimekirja kuupäev: 24.06.2025	LIMITED LIABILITY COMPANY RASSVET	Riik: RU Aadress: d. 5 k. 3 kv. 233, ul. Kakhovka, Moscow, 117303 Märkus: (Linked To: LIMITED LIABILITY COMPANY AHD SOUTH PORT) 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
	46053 Nimekirja kuupäev: 24.06.2025	LLC A INVEST	Riik: RU Aadress: d. 3A str. 6 etazh 2 pom. 5, 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
	46054 Nimekirja kuupäev: 24.06.2025	LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES LIMITED LIABILITY COMPANY NEW TECHNOLOGIES	Riik: RU Aadress: 10 Likhachyova St, Room 2, Office 9K, Moscow, 115193 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
	46055 Nimekirja kuupäev: 24.06.2025	SERKO, Aleksey Mikhaylovich SERKO, Alexey Mikhaylovich	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
	46056 Nimekirja kuupäev: 24.06.2025	JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT	Riik: RU Aadress: D. 19A etazh 8 Pom., I kom. 1-11, per. Khlebny, Moscow, 121069 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
	46057 Nimekirja kuupäev: 24.06.2025	GERSHANOK, Lev Valentinovich	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
	46058 Nimekirja kuupäev: 24.06.2025	KACHANOV, Oleg 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
	46059 Nimekirja kuupäev: 24.06.2025	LIMITED LIABILITY COMPANY STILSOFT	Riik: RU Aadress: 15 Mayakovskovo St., Office 111, Stavropol, Stavropol Krai, 355012 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
	46060 Nimekirja kuupäev: 24.06.2025	LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA RKS NR LLC	Riik: RU; UA Aadress: 1 Altufevskoye Highway, Moscow, 127106; 45 Milchakova St., Office 4A, Rostov-on-Don; per. Nakhimova, d. 6, Mariupol, Donetsk Region, 87500 Märkus: (Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY) 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
	46068 Nimekirja kuupäev: 24.06.2025	ACS LOGISTICS AIRCRAFT COMPONENTS LOGISTICS LTD LIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICS	Riik: RU Aadress: 24 Vodopyanova St., Office 2, Krasnoyarsk, 660098; Ul. Vesny, D. 34, Pomeshch. 128, Krasnoyarsk, 660077 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
	46070 Nimekirja kuupäev: 24.06.2025	SHACKUTIN, Alexander SHAKUTIN, Aleksandr Vasilyevich SHAKUTIN, Alexander Vasileyevich SHAKUTSIN, Aliaksandr Vasilevich	Riik: BY Aadress: P. Brovki Str. 8, Minsk, 220013 Programm: BELARUS-EO14038	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
	46071 Nimekirja kuupäev: 24.06.2025	AMKODOR OAO OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA	Riik: BY Aadress: D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, Minsk, 220013 Programm: BELARUS-EO14038	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
	46073 Nimekirja kuupäev: 24.06.2025	SOLINVEST LTD	Riik: AE Aadress: Abu Dhabi Märkus: (Linked To: SOLOZHENTSEVA, Natalia Vladimirovna) 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
	46074 Nimekirja kuupäev: 24.06.2025	JAHANDUST, Mojtaba MARGHUB, Mojtaba Jahandust	Riik: IR Märkus: (Linked To: KATA'IB HIZBALLAH) Programm: IRGC; SDGT	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
	46075 Nimekirja kuupäev: 24.06.2025	AL-DARRAJI, Abu-Rida DARRAJI, Habeeb Hasan Mghames DARRAJI, Habib Hasan Mughamis	Riik: IR Märkus: (Linked To: KATA'IB HIZBALLAH) Programm: SDGT	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
	46076 Nimekirja kuupäev: 24.06.2025	AL-BAHADLI, Imad Naji MOHAMMED, Imad Naji Mohammed	Riik: IQ Märkus: (Linked To: KATA'IB HIZBALLAH) Programm: SDGT	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
	46077 Nimekirja kuupäev: 24.06.2025	AL-HUSAYNI, Ja'far AL-HUSSAINI, Jafar	Riik: IQ Märkus: (Linked To: KATA'IB HIZBALLAH) Programm: SDGT	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
	46088 Nimekirja kuupäev: 24.06.2025	LIMITED LIABILITY COMPANY SIGNAL-INVEST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST SIGNAL-INVEST OOO	Riik: RU Aadress: ul. 5-1 Kvartal, Engels-19 Mkr, Privolzhski, 413119 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
21898 tulemust leitud.