Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47535
Nimekirja kuupäev: 28.08.2025
  • Z AXIS LLC
  • ZET AKSIS
  • ZET AXIS LLC
Riik: RU
Aadress: Per. Gagarinskii D. 22/8, Str. 1, Floor Tsokolnyi Kom 3, Moscow, 119002
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
47536
Nimekirja kuupäev: 28.08.2025
  • CHEPURNOI, Mikhail Yuryevich
  • CHEPURNOY, Mikhail Yuryevich
Riik: RU
Aadress: Moscow
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
47537
Nimekirja kuupäev: 28.08.2025
  • LIMITED LIABILITY COMPANY IT1
Riik: RU
Aadress: ul. Godovikova d. 9, str. 17, str. 17, floor 6, pomeshch. 1,2,15,17,19, ch. 3,5,7, Moscow, 129085
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
47538
Nimekirja kuupäev: 28.08.2025
  • LIMITED LIABILITY COMPANY GPB IT1
Riik: RU
Aadress: ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, Moscow, 129085
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
47539
Nimekirja kuupäev: 28.08.2025
  • IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY
Riik: RU
Aadress: ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, Moscow, 129085
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
47540
Nimekirja kuupäev: 28.08.2025
  • LIMITED LIABILITY COMPANY IT1 RTK
Riik: RU
Aadress: ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, Moscow, 129085
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
47541
Nimekirja kuupäev: 28.08.2025
  • LIMITED LIABILITY COMPANY IT1 SOLUTIONS
Riik: RU
Aadress: ul. Godovikova d. 9, str. 17, Moscow, 129085
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
47542
Nimekirja kuupäev: 28.08.2025
  • LIMITED LIABILITY COMPANY IT1 NOVATIONS
Riik: RU
Aadress: ul. Godovikova d. 9, str. 17, Moscow, 129085
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
47543
Nimekirja kuupäev: 28.08.2025
  • LIMITED LIABILITY COMPANY SERVICE PLATFORM
Riik: RU
Aadress: Proezd triumfalnyi d. 1, Pgt. Sirius, 354340
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
47544
Nimekirja kuupäev: 28.08.2025
  • LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES
Riik: RU
Aadress: Proezd triumfalnyi d. 1, Pgt. Sirius, 354340
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
47545
Nimekirja kuupäev: 28.08.2025
  • IT1 KHOLDING
Riik: RU
Aadress: ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 5, Moscow, 129085
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
47546
Nimekirja kuupäev: 28.08.2025
  • TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY
Riik: RU
Aadress: ter. Innovatsionnogo Tsentra Skolkovo, b-r Bolshoi d. 42, str. 1, et/pom/rab.m 3/1160/10, Moscow, 121205
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
47548
Nimekirja kuupäev: 28.08.2025
  • COMPANY PRACTICAL SECURITY SYSTEMS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTI
  • SPB OOO
Riik: RU
Aadress: Ul. Politekhnicheskaya D. 22, Lit. A, Pomeshch 1-N/298, Saint Petersburg, 194021
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
47549
Nimekirja kuupäev: 28.08.2025
  • ALOR BANK
  • PUBLIC JOINT STOCK COMPANY SPB BANK
Riik: RU
Aadress: 38 Dolgorukovskaya str., bld. 1, Moscow, 127006
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
47550
Nimekirja kuupäev: 28.08.2025
  • KRIPTO PRO OOO
  • LIMITED LIABILITY COMPANY CRYPTO PRO
Riik: RU
Aadress: Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1, Moscow, 105037; Ul. Sushchevskii Val 18, Moscow, 127018
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
47551
Nimekirja kuupäev: 28.08.2025
  • MOLOTOV, Igor Yevgenyevich
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
47553
Nimekirja kuupäev: 28.08.2025
  • SIE ISON BALLISTICS SERVICE
  • SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICE
Riik: RU
Aadress: ul. Rodnikovaya, d. 4, k. 6, kv. 14, Moscow, 119297
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
47554
Nimekirja kuupäev: 28.08.2025
  • NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII
  • NAUCHNO TEKHNICHESKI TSENTR MODUL URAL OOO
  • NTTS MODUL INNOVATSII
Riik: RU
Aadress: Ul. 8 Marta D. 70, Office 234, Yekaterinburg, 620063; Ul. Mamina-Sibiryaka Dom 58, Office 801, Yekaterinburg, 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
47555
Nimekirja kuupäev: 28.08.2025
  • ANC
  • AO ANTS
  • JOINT STOCK COMPANY ASTRONOMICAL SCIENTIFIC CENTER
Riik: RU
Aadress: sh. Entusziastov, d. 56, str. 25, Moscow, 111123
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
47556
Nimekirja kuupäev: 28.08.2025
  • AUTONOMOUS ENERGY SYSTEMS
  • SAE OOO
  • SISTEMY AVTONOMNOI ENERGII
Riik: RU
Aadress: Dor. Torfyanaya D. 7, Lit. F, Pomeshch. 17-N, KAB. 13 (1120-1121), Saint Petersburg, 197374; Poligrafmashevsky pr. 3A, 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
21736 tulemust leitud.