Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	46754 Nimekirja kuupäev: 23.06.2025	JOINT STOCK COMPANY AVRORA	Riik: RU Aadress: d. 10, Suite I, Floor 34, Presnenskaya, Moscow, 123112 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
	46755 Nimekirja kuupäev: 23.06.2025	LIMITED LIABILITY COMPANY ASTECLING LLC ASTEKLING	Riik: RU Aadress: 10 Naberezhnaya Presnenskaya, Moscow, 123112 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
	46756 Nimekirja kuupäev: 23.06.2025	AFANASEV, Igor Iurevich AFANASIEV, Igor Yurievich AFANASYEV, Igor Yurievich	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
	46757 Nimekirja kuupäev: 23.06.2025	AKTCIONERNOE OBSHESTVO TETIS PRO JOINT STOCK COMPANY TETIS PRO TETHYS PRO JSC	Riik: RU Aadress: 19-21 Novo-Rybinskaya St., Office 330, Saint Petersburg, 196084; Polyany St., Building 54, Building 1, Moscow, 142791; Ul. Polyany D.54, Floor 3, PO Box 73, Moscow, 117042 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
	46768 Nimekirja kuupäev: 23.06.2025	IBEX SHIPPING INC	Riik: CY Aadress: Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue, Nicosia, 1060 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
	46769 Nimekirja kuupäev: 23.06.2025	AZIA SHIPPING COMPANY AZSCO OOO SUDOKHODNAIA KOMPANIIA AZIA	Riik: RU Aadress: 29, Posetskaya Str., Vladivostok, 690091 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
	46770 Nimekirja kuupäev: 23.06.2025	AZIA SHIPPING HOLDINGS LIMITED	Riik: CY Aadress: Office 4, 1st Floor Mitsi Building, 1, Stasinou Avenue, Nicosia, 1060 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
	46772 Nimekirja kuupäev: 23.06.2025	OAO ZID OJSC PLANT IM VA DEGTYAREVA OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZAVOD IM VA DEGTIAREVA	Riik: RU Aadress: 4 Truda St., Kovrov, 601900 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
	46774 Nimekirja kuupäev: 23.06.2025	POTAPOV, Aleksandr Valerievich POTAPOV, Aleksandr Valeryevich	Riik: RU Märkus: (Linked To: JOINT STOCK COMPANY CONCERN URALVAGONZAVOD) 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
	46776 Nimekirja kuupäev: 23.06.2025	AKTSIONERNOE OBSCHESTVO OPTRON STAVROPOL GAZTRON CORP JOINT STOCK COMPANY OPTRON STAVROPOL OPTRON STAVROPOL CORP	Riik: RU Aadress: 431 Lenina Str., Stavropol, 355000 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
	46777 Nimekirja kuupäev: 23.06.2025	AKTSIONERNOE OBSHCHESTVO BARNAULSKII PATRONNYI ZAVOD AO BPZ JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT	Riik: RU Aadress: 28 P.S. Kulagina St, Barnaul, 656002 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
	46778 Nimekirja kuupäev: 23.06.2025	LIMITED LIABILITY COMPANY RADIOCOMP LLC RADIOKOMP OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU RADIOKOMP	Riik: RU Aadress: Ul Aviamotornaya d. 8A, Moscow, 111024 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
	46779 Nimekirja kuupäev: 23.06.2025	JSC RESEARCH AND PRODUCTION SI VAVILOV RESEARCH AND PRODUCTION CORPORATION SI VAVILOV SOI RESEARCH AND TECHNOLOGICAL INSTITUTE OF OPTICAL MATERIALS ALL RUSSIA SCIENTIFIC CENTER SI VAVILOV STATE OPTICAL INSTITUTE VAVILOV STATE OPTICAL INSTITUTE	Riik: RU Aadress: Ul. Babushkina D. 36, Korp. 1, Saint Petersburg, 192171 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
	46780 Nimekirja kuupäev: 23.06.2025	AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ELEKTROMASHINA AO NPO ELEKTROMASHINA JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA	Riik: RU Aadress: 2 Mashinostroiteley st, Chelyabinsk, 454119 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
	46781 Nimekirja kuupäev: 23.06.2025	AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PATRONNYI ZAVOD JOINT STOCK COMPANY NOVOSIBIRSK CARTRIDGE PLANT JSC NPZ	Riik: RU Aadress: Station Building St, Bldg. 30A, Office 307, Novosibirsk, 630108 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
	46782 Nimekirja kuupäev: 23.06.2025	AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV	Riik: RU Aadress: 1 Socialisticheskaia St., Cheboksary, 428038 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
	46783 Nimekirja kuupäev: 23.06.2025	AO NIZHEGORODSKIY ZAVOD 70 LETIYA POBEDY AO NZ 70 LETIYA POBEDY JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY NZSLP ZAVOD 70 LETIYA POBEDY	Riik: RU Aadress: 21 Sormovskoe Highway, Nizhny Novgorod, 603052 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
	46784 Nimekirja kuupäev: 23.06.2025	SHUPRANOV, Vasilii Nikolaevich SHUPRANOV, Vasily Nikolaevich	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
	46785 Nimekirja kuupäev: 23.06.2025	ELECTRONINTORG JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORG	Riik: RU Aadress: 4 Ivana Franko St., Building 10, Moscow, 121108; Ukrainsky Blvd 8, Building 1, Moscow, 121059 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
	46787 Nimekirja kuupäev: 23.06.2025	DOGUZHIEV, Alexey KORINETS, Andrey Stanislavovich WRIGHT, Ian Colin	Riik: RU Aadress: Syktyvkar, Komi Republic Programm: CYBER2	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.