Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	46616 Nimekirja kuupäev: 03.05.2025	LIMITED LIABILITY COMPANY PIKASO 3D PICASO 3D LLC	Riik: RU Aadress: Pr-D 4922-I D. 4, Str. 3, Floor 3, Pom.I Komna 21, Zelenograd, 124460 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
	46617 Nimekirja kuupäev: 03.05.2025	COLOR WORLD LTD LIMITED LIABILITY COMPANY TSVETNOY MIR TSVETNOI MIR	Riik: RU Aadress: Ul. Very Voloshinoi D. 27, Kv. 72, Mytishchi, 141014 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
	46618 Nimekirja kuupäev: 03.05.2025	LIMITED LIABILITY COMPANY NISSA DIGISPACE	Riik: RU Aadress: Proezd Mukomolnyi D. 4A, Str. 2, Floor/Kom. 2/207, Moscow, 123290 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
	46619 Nimekirja kuupäev: 03.05.2025	INZHENERNAYA FIRMA AB UNIVERSAL LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL	Riik: RU Aadress: Pr-D Kashirskii D.13, Moscow, 115201 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
	46620 Nimekirja kuupäev: 03.05.2025	LIMITED LIABILITY COMPANY MYTISHINSKY INSTRUMENT MAKING PLANT MIEP LLC MYTISHCHI INSTRUMENT ENGINEERING PLANT MYTISHCHINSKII PRIBOROSTROITELNYI ZAVOD	Riik: RU Aadress: 1-I Silikatnyi Per D.12, Mytishchi, 141004 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
	46622 Nimekirja kuupäev: 03.05.2025	SCF MANAGEMENT SERVICES DUBAI LTD SUN SHIP MANAGEMENT D LTD	Riik: AE Aadress: PO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower, Dubai 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
	46623 Nimekirja kuupäev: 03.05.2025	CLOSED JOINT STOCK COMPANY PROMTEH SERVIS JOINT STOCK COMPANY PROMTECH SERVICE	Riik: RU Aadress: Ul. Programmistov D. 4, Dubna, 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
	46624 Nimekirja kuupäev: 03.05.2025	DESTINA, Renel TI LAPLI TILAPLI	Riik: HT Programm: GLOMAG	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
	46625 Nimekirja kuupäev: 03.05.2025	ANDRE, Johnson IZO IZO 5 SECONDS IZO 5 SEGONN IZO VILAJ DE DYE	Riik: HT Aadress: Village de Dieu, Martissant, Port-au-Prince Programm: GLOMAG	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
	46627 Nimekirja kuupäev: 03.05.2025	IMAXCHIP TECHNOLOGY CO., LIMITED	Riik: CN Aadress: 18E, Building 2, China Phoenix Building, Shennan Road, Futian District, Shenzhen, 518000; Room 705, 7/F. Fa Yuen Commercial Building, No. 75-77, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong 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
	46628 Nimekirja kuupäev: 03.05.2025	MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI	Riik: TR Aadress: One Block Umraniye Blok, No:16-72 Fatih Sultan Mahallesi, Istanbul, 34771 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
	46629 Nimekirja kuupäev: 03.05.2025	KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI	Riik: TR Aadress: No: 49 Istasyon Mahallesi, Istanbul 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
	46630 Nimekirja kuupäev: 03.05.2025	KARTAL EXIM DIS TICARET LIMITED SIRKETI	Riik: TR Aadress: Zeynep Apt., No: 7-5 Zeytinlik Mahallesi, Istanbul 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
	46631 Nimekirja kuupäev: 03.05.2025	PUBLIC JOINT STOCK COMPANY CHELYABINSKIY MASHINOSTROITELNYY ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEP	Riik: RU Aadress: 5, Ulica Hlebozavodskaya, Chelyabinsk, 454038 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
	46632 Nimekirja kuupäev: 03.05.2025	GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI	Riik: TR Aadress: Daire:2, No:71 Suadiye Mahallesi, Istanbul, 34740 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
	46633 Nimekirja kuupäev: 03.05.2025	WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD.	Riik: CN Aadress: Building 2, No. 6, Huanglongshan S. Road, Donghu Development Zone, Wuhan, Hubei 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
	46634 Nimekirja kuupäev: 03.05.2025	OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI	Riik: TR Aadress: N.1 Yedpa Tic. Merk. A Caddesi, No:11-12 Mimar Sinan Mahallesi, Istanbul, 34779 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
	46635 Nimekirja kuupäev: 03.05.2025	SIBELECTROPRIVOD LLC SIBELEKTROPRIVOD	Riik: RU Aadress: Ul. Petukhova D. 69, Novosibirsk, 630088 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
	46637 Nimekirja kuupäev: 03.05.2025	EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI	Riik: TR Aadress: Canakkale Caddesino: 57 Pinarbasi, Izmir, 35060 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
	46638 Nimekirja kuupäev: 03.05.2025	BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI	Riik: TR Aadress: Baskule Plaza Sitesi, 122/36 Goztepe Mahallesi, Istanbul 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.