Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	46549 Nimekirja kuupäev: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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: 23.06.2025	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
	46577 Nimekirja kuupäev: 23.06.2025	LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULS VAZ IMPULS VELIKOLUKSKII AKKUMULYATORNYI ZAVOD IMPULS	Riik: RU Aadress: Ul. Gogolya D. 3, Pomeshch 3, Velikiye Luki, 182115 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
	46578 Nimekirja kuupäev: 23.06.2025	FUTURIS FZE	Riik: AE Aadress: SAIF Office, P8-08-37, PO Box 122788, Sharjah 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
	46579 Nimekirja kuupäev: 23.06.2025	OOO SMARTLOGISTER SMART LINES TRADING FZC SMARTLOGISTER	Riik: AE; OM; RU Aadress: PO Box 1828, Sohar Free Zone, Sohar, North Al Batinah Governate, 130; Venture Zone Business Center, office no. 1703, Dubai; pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow; ul. Krupskoi 19/17, a/ya 108, Moscow, 119331; ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, Moscow, 117342 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
	46580 Nimekirja kuupäev: 23.06.2025	LIMITED LIABILITY COMPANY URALHELICOM URAL HELICOPTER COMPANY URALSKAYA VERTOLETNAYA KOMPANIYA	Riik: RU Aadress: Ul. Botanicheskaya D.30, Yekaterinburg, 620137 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
	46581 Nimekirja kuupäev: 23.06.2025	OOO MONITORING	Riik: RU Aadress: Moskovskii Pr 19, Saint Petersburg, 190005; Pr-Kt Novoizmailovskii D. 67, K. 2, Pom. 5N, Lit. A, Saint Petersburg, 196247; Ul. Bumazhnaya D. 17, Lit. B, Saint Petersburg 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
	46582 Nimekirja kuupäev: 23.06.2025	AO EKOS1 EKOS1 JOINT STOCK COMPANY	Riik: RU Aadress: A/YA Post Box 42, Moscow, 107076; Ul. Elektrozavodskaya D. 24, Str 3, Moscow, 107023 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
	46583 Nimekirja kuupäev: 23.06.2025	LIMITED LIABILITY COMPANY TENRON	Riik: RU Aadress: Ul. Saikina D. 13, K. 1, 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
	46584 Nimekirja kuupäev: 23.06.2025	SIGMA TEKH	Riik: RU Aadress: Ul. Inzhenernaya D. 28, Novosibirsk, 630090 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
	46585 Nimekirja kuupäev: 23.06.2025	FOTONIKS KLAUD PHOTONICS CLOUD	Riik: RU Aadress: Ul. Sosnovaya D. 1B, Der. Sosenki, Moscow, 108814; Ul. Yasenevaya D. 5, K. 1, Floor 1, Office #V/8, Sosenki, 108814 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
	46586 Nimekirja kuupäev: 23.06.2025	LABSAINTIFIK	Riik: RU Aadress: Mkr Yubileinyi, Ul. Komitetskaya D. 7A, Pomeshch. 08, Office 7, Korolev, 141090 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.