Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
46523
Nimekirja kuupäev: 04.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ESDIES
  • S AND D SOLUTIONS LIMITED LIABILITY COMPANY
  • S&D SOLUTIONS LIMITED LIABILITY COMPANY
  • SDS OOO
Riik: RU
Aadress: Ul. 6-Ya Krasnoarmeiskaya D. 5-7, Lit. A, Pom. 2-N, Saint Petersburg, 190005
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
46524
Nimekirja kuupäev: 04.05.2025
  • AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA
Riik: RU
Aadress: Ul. Nikulinskaya D.27, Moscow, 119602
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
46525
Nimekirja kuupäev: 04.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER
  • STEERER
Riik: RU
Aadress: Ul Samokatnaya D 4 A, Str 5, Moscow, 111033
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
46526
Nimekirja kuupäev: 04.05.2025
  • MOEX
  • MOSCOW EXCHANGE
  • PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS
Riik: RU
Aadress: 13, Bolshoy Kislovsky Lane, Moscow, 125009
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
46527
Nimekirja kuupäev: 04.05.2025
  • JOINT STOCK COMPANY POLIMER
Riik: RU
Aadress: Ul. Proizvodstvennaya D. 4, Chapayevsk, Russia, 446100
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
46528
Nimekirja kuupäev: 04.05.2025
  • LIMITED LIABILITY COMPANY SPECTRUM
  • SPEKTRUM OOO
Riik: RU
Aadress: Ul. Yalagina D. 3, Pomeshcheniya 10-14, 16, 17, Elektrostal, Russia, 144010
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
46529
Nimekirja kuupäev: 04.05.2025
  • BELARUSIAN OPTICAL AND MECHANICAL ASSOCIATION
  • JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING
  • OAO MMZ IMENI S.I. VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO
  • OJSC MMW NAMED AFTER S.I. VAVILOV MANAGING COMPANY OF BELOMO HOLDING
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII MEKHANICHESKII ZAVOD IMENI S.I. VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO
Riik: BY
Aadress: 23 Makayonok St., Minsk, 220114
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
46530
Nimekirja kuupäev: 04.05.2025
  • AAT ZENIT BELOMA
  • JOINT STOCK COMPANY ZENIT BELOMO
  • JSC ZENIT BELOMO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMO
Riik: BY
Aadress: 26 Chapayev Str., Vileyka, Minsk Region, 222416
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
46531
Nimekirja kuupäev: 04.05.2025
  • NAUCHNO PROIZVODSTVENNOYE CHASTNOYE UNITARNOE PREDPRIYATIE NAUCHNO TEKHNICHESKI TSENTR LEMT BELOMO
  • SCIENTIFIC PRODUCTION UNITARY ENTERPRISE STC LEMT
  • SCIENTIFIC TECHNICAL CENTER LEMT BELOMO
  • UP NTTS LEMT BELOMO
Riik: BY
Aadress: D. 23, korp. 1, Nezhiloe pomeshchenie, ul. Makaenka, Minsk, 220114
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
46548
Nimekirja kuupäev: 04.05.2025
  • MAROZ, Aliaksandr Ivanavich
  • MOROZ, Alexander Ivanovich
Riik: BY
Aadress: Niomanskaya vulica, 61, ap. 10, Minsk
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
46549
Nimekirja kuupäev: 04.05.2025
  • SHKADAREVICH, Alexei Petrovich
  • SHKADAREVICH, Alexey
  • SHKADAREVICH, Aliaksei Piatrovich
Riik: BY
Aadress: Parnikovaja vulica, 11, ap. 12, Minsk
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
46550
Nimekirja kuupäev: 04.05.2025
  • GAICHUK, Nikolai Nikolaevich
  • GAICHUK, Nikolay
  • HAICHUK, Mikalai Mikalaevich
Riik: BY
Aadress: Nezalezhnosti vulica, 16, Viliejka, Minsk Oblasti
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
46568
Nimekirja kuupäev: 04.05.2025
  • EXPOBANK JOINT STOCK COMPANY
Riik: RU
Aadress: Ul. Kalanchevskaya D. 29, Str. 2, Moscow, 107078
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
46569
Nimekirja kuupäev: 04.05.2025
  • AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL
  • AO MARPOSADKABEL
Riik: RU
Aadress: Ul. Nikolaeva 93-V, Mariinskiy Posad, 429570
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
46571
Nimekirja kuupäev: 04.05.2025
  • CHEBOKSARSKU ZAVOD KABELNYKH IZDELI CHUVASHKABEL OAO
  • JOINT STOCK COMPANY ZAVOD CHUVASHKABEL
  • ZAVOD CHUVASHKABEL AO
Riik: RU
Aadress: Pr-D Kabelnyi D, 7, Cheboksary, 428037
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
46572
Nimekirja kuupäev: 04.05.2025
  • AO NP PODOLSKKABEL
  • PODOLSKKABEL
Riik: RU
Aadress: Ul. Bronnitskaya D. 11, Podolsk, 142103
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
46573
Nimekirja kuupäev: 04.05.2025
  • AKTSIONERNOE OBSCHCHESTVO EIRBURG
  • AO EIRBURG
  • JSC AIRBURG
  • OKB UZGA, OOO
Riik: RU
Aadress: ul. 8, Marta Str. 49, Floor 3, Yekaterinburg, Sverdlovsk Oblast, 6200063
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
46574
Nimekirja kuupäev: 04.05.2025
  • AKTSIONERNOE OBSHCHESTVO IRKUTSKKABEL
Riik: RU
Aadress: d. 1, ul. Industrialnaya Shelekhov, Irtutsk, 666033
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
46575
Nimekirja kuupäev: 04.05.2025
  • SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG
Riik: RU
Aadress: 16 Ivana Babushkina, Moscow, 117292
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
46576
Nimekirja kuupäev: 04.05.2025
  • LIMITED LIABILITY COMPANY TUBOR
Riik: RU
Aadress: Ul. Ivana Franko d. 48, Str. 1, Moscow, 121351
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.