Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	44992 Nimekirja kuupäev: 25.06.2026	LLC VU DIKSON OOO VOSTOKUGOL DIKSON	Riik: RU Aadress: ul. Voronina 2A Pgt., Dikson, 647340 Märkus: (Linked To: UNITED ARCTIC COMPANY LLC) 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
	44993 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYA OOO PEK	Riik: RU Aadress: Usovo Village, Building 100, Block B, Floor 2, Suite 5, Odintsovo, Moscow Region, 143084 Märkus: (Linked To: UNITED ARCTIC COMPANY LLC) 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
	44994 Nimekirja kuupäev: 25.06.2026	DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY DENKAR SHIP REPAIR AND MANAGEMENT COMPANY FIKRI TAHA METE DENKAR SHIPPING	Riik: TR Aadress: No: 38/1 Tunc Sok. Postane Mahallesi Tuzla, Istanbul Märkus: (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) 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
	44995 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA OOO SIBUGOL	Riik: RU Aadress: d. 4A etazh 1 pom. I, Kom. 14, Ofis 7D, ul. Kutuzovskaya, Odintsovo, 143001 Märkus: (Linked To: UNITED ARCTIC COMPANY LLC) 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
	44996 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY ARKTIK LOGISTIK	Riik: RU Aadress: d. 4A etazh 1 pom. I, Kom. 3, Ofis 25-4, ul. Kutuzovskaya, Odintsovo, 143001 Märkus: (Linked To: LLC VU DIKSON) 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
	44997 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY PROMRESHENIE	Riik: RU Aadress: Usovo Village, Building 100, Block B, Floor 3, Suite 5, Odintsovo, Moscow Region, 143084 Märkus: (Linked To: UNITED ARCTIC COMPANY LLC) 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
	44998 Nimekirja kuupäev: 25.06.2026	ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY LLC ARKTICHESKAYA PEREVALKA LLC NOVATEK ZAPADNAYA ARKTIKA	Riik: RU Aadress: 59 Leninskaya Street, Office 705, Petropavlovsk-Kamchatskiy, Kamchatskiy Territory, 683001; Spolokhi Street, Building 4A, Floor 4, Room 14, Murmansk, Murmansk Region, 183025 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
	44999 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSY	Riik: RU Aadress: d. 11 etazh 4 kab. 6, ul. Minskaya, Moscow, 121108 Märkus: (Linked To: LLC VU DIKSON) 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
	45000 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA OOO TGK	Riik: RU Aadress: d. 4A etazh 1 pom. I, Kom. 9, Ofis 13, ul. Kutuzovskaya, Odintsovo, 143001 Märkus: (Linked To: UNITED ARCTIC COMPANY LLC) 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
	45001 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY RAZREZ POLYARNIY	Riik: RU Aadress: str. 100 blok B etazh 1, pom. 6, Odintsovo, 143084 Märkus: (Linked To: LIMITED LIABILITY COMPANY CARBON) 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
	45002 Nimekirja kuupäev: 25.06.2026	ABED, Abdolreza ABED, Abdul Reza ABEDZADEH, Abdolreza	Riik: IR Märkus: (Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH) Programm: IFSR; 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
	45003 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA OOO AMURSKAYA GRK	Riik: RU Aadress: d. 4A etazh 1 pom. I, Kom. 4, Ofis 4-2, ul. Kutuzovskaya, Odintsovo, 143001 Märkus: (Linked To: UNITED ARCTIC COMPANY LLC) 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
	45004 Nimekirja kuupäev: 25.06.2026	SAFIANOV, Iurii Pavlovich SAFYANOV, Yuri Pavlovich SAFYANOV, Yury Pavlovich	Riik: RU Aadress: Murmansk Märkus: (Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY) 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
	45005 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA OOO DGRK	Riik: RU Aadress: d. 4A etazh 1 pom. I, Kom. 7, Ofis 12-6, ul. Kutuzovskaya, Odintsovo, 143001 Märkus: (Linked To: UNITED ARCTIC COMPANY LLC) 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
	45006 Nimekirja kuupäev: 25.06.2026	LLC RUSSIAN ENERGY GROUP OOO GRUPPA RUSSKAYA ENERGIYA OOO RUSSKAYA ENERGIYA	Riik: RU Aadress: d. 14 str. 5 etazh 1 pom. 2, per. Butikovski, Moscow, 119034 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
	45008 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY ENERGOPROM	Riik: RU Aadress: Usovo Village, Building 100, Block B, Floor 3, Suite 5, Odintsovo, Moscow Region, 143084 Märkus: (Linked To: UNITED ARCTIC COMPANY LLC) 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
	45009 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY ARCTICGEO	Riik: RU Aadress: per. Denezhny 9/6, Moscow, 119002 Märkus: (Linked To: LLC RUSSIAN ENERGY 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
	45010 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA OOO SEK	Riik: RU Aadress: d. 4A etazh 1 pom. I, KOM. 4, OFIS 11-8, ul. Kutuzovskaya, Odintsovo, 143001 Märkus: (Linked To: UNITED ARCTIC COMPANY LLC) 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
	45011 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANY	Riik: RU Aadress: d. 62 pom. 702, ul. Lenina, Vorkuta, 169908 Märkus: (Linked To: LLC RUSSIAN ENERGY 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
	45012 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA OOO YAGK	Riik: RU Aadress: Usovo Village, Building 100, Block B, Floor 1, Suite 6, Odintsovo, Moscow Region, 143084 Märkus: (Linked To: UNITED ARCTIC COMPANY LLC) 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
23968 tulemust leitud.