Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
44972
Nimekirja kuupäev:
18.11.2025
|
|
Riik:
RU
Märkus:
(Linked To: NPK TEKHMASH OAO)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44973
Nimekirja kuupäev:
18.11.2025
|
|
Riik:
RU
Aadress:
B-R Strastnoi D. 9, Moscow, 127006
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44974
Nimekirja kuupäev:
18.11.2025
|
|
Riik:
RU
Aadress:
Nikolay Sokolov Street, Building 40, Apartment 57, St. 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44975
Nimekirja kuupäev:
18.11.2025
|
|
Riik:
RU
Aadress:
ul. Zhukovsky, d. 2, str. 1, Dubna, Moscow Region, 141983
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44976
Nimekirja kuupäev:
18.11.2025
|
|
Riik:
RU
Aadress:
3 Lenin Ave, office 1, Chelyabinsk, 454007
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44977
Nimekirja kuupäev:
18.11.2025
|
|
Riik:
RU
Aadress:
10 Filatova Street, Murom City, 602252
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44978
Nimekirja kuupäev:
18.11.2025
|
|
Riik:
RU
Aadress:
11 Zavodskaya dor., Strelna, St. Petersburg, 198515
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44979
Nimekirja kuupäev:
18.11.2025
|
|
Riik:
RU
Aadress:
39 Levashov St., Ramensky City, 140145
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44980
Nimekirja kuupäev:
18.11.2025
|
|
Riik:
RU
Aadress:
Bldng 12, Camp No. 69, Kamensk-Shakhtinsky, 347800
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44982
Nimekirja kuupäev:
18.11.2025
|
|
Riik:
AE
Märkus:
(Linked To: HURIYA PRIVATE FZE LLE; Linked To: HANAFIN, John Desmond)
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44983
Nimekirja kuupäev:
18.11.2025
|
|
Riik:
RU
Aadress:
str. 100 blok B etazh 3, pom. 4, Odintsovo, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44984
Nimekirja kuupäev:
18.11.2025
|
|
Riik:
RU
Aadress:
str. 100 blok B etazh 2, pom. 5, Odintsovo, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44985
Nimekirja kuupäev:
18.11.2025
|
|
Riik:
RU
Aadress:
str. 100 blok B etazh 2, pom. 10, Odintsovo, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44986
Nimekirja kuupäev:
18.11.2025
|
|
Riik:
RU
Aadress:
Building 8, Office 205, Melkovodny Settlement, Russky Island, Primorski Krai, 690922
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44987
Nimekirja kuupäev:
18.11.2025
|
|
Riik:
RU
Aadress:
57 Gorkogo Street, Ekaterinburg, Sverdlovsk Region, 620075
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44988
Nimekirja kuupäev:
18.11.2025
|
|
Riik:
RU
Aadress:
d. 3A str. 6 etazh 1 pom. 21, 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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44989
Nimekirja kuupäev:
18.11.2025
|
|
Riik:
RU
Aadress:
d. 3 str. 1 etazh 3 kom. 6, per. Kapranova, Moscow, 123242
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44990
Nimekirja kuupäev:
18.11.2025
|
|
Riik:
RU
Aadress:
57 Gorkogo Street, Ekaterinburg, Sverdlovsk Region, 620026
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44991
Nimekirja kuupäev:
18.11.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
44992
Nimekirja kuupäev:
18.11.2025
|
|
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
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 23256 tulemust leitud. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||