Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	46744 Nimekirja kuupäev: 01.05.2025	AYTEK, Mustafa Cankat	Riik: TR Märkus: (Linked To: TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY) 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
	46745 Nimekirja kuupäev: 01.05.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU IAKT SOKOL YAKT SOKOL	Riik: RU Aadress: Ul. Petra Alekseeva D. 2, K. 5, Kv. 28, Yakutsk, 677000 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
	46746 Nimekirja kuupäev: 01.05.2025	OPEN JOINT STOCK COMPANY TAMBOVSKY BAKERY OTKRYTOE AKTSIONERNOE OBSHCHESTVO TAMBOVSKII KHLEBOKOMBINAT	Riik: RU Aadress: 57 Volodarsky St, Tambov, 392008 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
	46747 Nimekirja kuupäev: 01.05.2025	INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD	Riik: RU Aadress: Building 8, Floor 2, Office 209, Melkovodniy, Russky Island, Primorskiy 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
	46748 Nimekirja kuupäev: 01.05.2025	KAZAZAEV, Andrei Petrovich KAZAZAEV, Andrey Petrovich	Riik: RU Märkus: (Linked To: OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT) 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
	46749 Nimekirja kuupäev: 01.05.2025	JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO	Riik: RU Aadress: d. 59, etazh 13, pomeshch. 51, ul Leninskaya, Petropavlovsk Kamchatski, Kamchatski Krai, 683001 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
	46750 Nimekirja kuupäev: 01.05.2025	AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY	Riik: RU Aadress: d. 1/2, Ul. Yuzhnaya, Anadyr, Chukotka, 689000 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
	46751 Nimekirja kuupäev: 01.05.2025	JOINT STOCK COMPANY FORTIANA	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
	46752 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY FORTIANA INVEST	Riik: RU Aadress: d. 10, Naberezhnaya Tower, 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
	46753 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY DV HOLDING	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
	46754 Nimekirja kuupäev: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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
21742 tulemust leitud.