Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	46777 Nimekirja kuupäev: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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
	46788 Nimekirja kuupäev: 01.05.2025	PERETYATKO, Ruslan Aleksandrovich	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
	46789 Nimekirja kuupäev: 01.05.2025	DE GEETERE, Hans DE GEETERE, Hans Maria Christiane Herve DE GEETERE, Hmch Dick Boss	Riik: BE Aadress: Nyckeesstraat 4, Knokke Heist, 8300; Paul Parmentierlaan 121, Knokke Heist, 8300 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
	46790 Nimekirja kuupäev: 01.05.2025	AL-HUSSEIN, Taha Osman AL-HUSSEIN, Taha Osman Ahmed ELHUSSEIN, Taha Osman A	Riik: AE Aadress: P.O. Box Number 75214, Dubai Programm: SUDAN-EO14098	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
	46791 Nimekirja kuupäev: 01.05.2025	KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT	Riik: BE Aadress: Nyckeesstraat 4, Knokke-Heist, 8300; Paul Parmentierlaan 121, Knokke-Heist, 8300 Märkus: (Linked To: DE GEETERE, Hans) 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
	46792 Nimekirja kuupäev: 01.05.2025	ERINER LIMITED	Riik: CY Aadress: Kingsfordweg 321, 1043 GR Limassol; Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042 Märkus: (Linked To: DE GEETERE, Hans) 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
	46793 Nimekirja kuupäev: 01.05.2025	M AND S TRADING M AND S TRADING HK	Riik: CN Aadress: Room 14F A, Success Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong Kong Märkus: (Linked To: DE GEETERE, Hans) 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
	46794 Nimekirja kuupäev: 01.05.2025	LAR VORTO SERVICES LIMITED	Riik: CY Aadress: Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042 Märkus: (Linked To: ERINER LIMITED) 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
	46795 Nimekirja kuupäev: 01.05.2025	THE MOTHER ARK LTD	Riik: CY Aadress: Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042 Märkus: (Linked To: DE GEETERE, Hans) 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
	46796 Nimekirja kuupäev: 01.05.2025	AHETEI LIMITED	Riik: CY Aadress: Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042 Märkus: (Linked To: LAR VORTO SERVICES LIMITED) 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
	46809 Nimekirja kuupäev: 01.05.2025	EUROPEAN TRADING TECHNOLOGY B.V.	Riik: NL Aadress: Nieuwstraat 56F, 4524 EG Sluis Märkus: (Linked To: DE GEETERE, Hans) 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.