Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	45972 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY MEDIA 1 MANAGEMENT	Riik: RU Aadress: 4 ul. Olkhovskaia, korp. 2, et. 4, Moscow, 105066 Märkus: (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING) 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
	45973 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3	Riik: RU Aadress: 4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Moscow Märkus: (Linked To: LIMITED LIABILITY COMPANY NEW DECISIONS 3) 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
	45974 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO OOO KHOLDING VYBERI RADIO	Riik: RU Aadress: 4 Olkhovskaya Street, Building 2, Floor 5, Suite Part 544, Basmannyy Municipal District, Moscow Märkus: (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING) 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
	45975 Nimekirja kuupäev: 25.06.2026	NEWAY TECHNOLOGIES LIMITED	Riik: CN Aadress: Room 1206, Hua Lianfa West Building, Hua Qiang North Road, Futian District, Shenzhen, Guangdong; Room 606 Celebrity Comm, Centre 64 Castle Peak Road, Sham Shuipo, Hong Kong; Unit D7, 3/F., Block D, 18-24 Kwai Cheong Road, Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong Märkus: (Linked To: LIMITED LIABILITY COMPANY COMFORT MAX) 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
	45976 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY START AERO	Riik: RU Aadress: d. 3A str. 6 etazh 1 pom, 2, ul. 1-Ya Frunzenskaya, Moscow, 119146 Märkus: (Linked To: TROTSENKO, Gleb Romanovich) 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
	45978 Nimekirja kuupäev: 25.06.2026	MACRO TEAM LTD MAKRO TIM LIMITED LIABILITY COMPANY	Riik: RU Aadress: Prospekt Zelenyi, 2, Moscow, 111141 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
	45979 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON OOO IK AEON	Riik: RU Aadress: d. 3A str. 6, ul. 1-Ya Frunzenskaya, Moscow, 119146 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
	45980 Nimekirja kuupäev: 25.06.2026	BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC	Riik: AE Aadress: Deira Al Qusais Industrial Area 1, 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
	45981 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4	Riik: RU Aadress: 4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Moscow Märkus: (Linked To: LIMITED LIABILITY COMPANY NEW DECISIONS 3) 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
	45982 Nimekirja kuupäev: 25.06.2026	DAFENG ASIA CO LLC	Riik: MN Aadress: Mahatma Gandhi Street 15-501, 15 Khoroo, Khan-Uul Dstr, Ulaanbaatar 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
	45983 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY TSRTI	Riik: RU Aadress: d. 3A str. 5 etazh 1 pom. A1, ul. 1-Ya Frunzenskaya, Moscow, 119146 Märkus: (Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON) 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
	45985 Nimekirja kuupäev: 25.06.2026	JOINT STOCK COMPANY NEW HOLDING 3	Riik: RU Aadress: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 224, Basmannyy Municipal District, Moscow Märkus: (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP) 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
	45986 Nimekirja kuupäev: 25.06.2026	INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHE MOO VECHE	Riik: RU Aadress: 71 Ismailovskoe Highway, Building 4, Room 6, Office 9, Moscow, 105187 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
	45988 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2	Riik: RU Aadress: 4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Basmannyy Municipal District, Moscow Märkus: (Linked To: JOINT STOCK COMPANY NEW HOLDING 1) 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
	45989 Nimekirja kuupäev: 25.06.2026	LLC BP INZHINIRING	Riik: RU Aadress: d. 14 str. 2 etazh 1 pom. I kom. 28, ul. Bolshaya Novodmitrovskaya, Moscow, 127015 Märkus: (Linked To: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON) 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
	45990 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY NEW DECISIONS 4	Riik: RU Aadress: 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 219, Basmannyy Municipal District, Moscow Märkus: (Linked To: JOINT STOCK COMPANY NEW HOLDING 1) 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
	45991 Nimekirja kuupäev: 25.06.2026	JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES JSC RUSTITAN	Riik: RU Aadress: d. 3 pom. I, per. 1-I Obydenski, Moscow, 119034 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
	45992 Nimekirja kuupäev: 25.06.2026	MOSKVINA NIKOLAYEVNA, Svetlana ZAKHAROVA, Svetlana Nikolaevna	Riik: GB; RU Aadress: 272-41 Pushkinskaya, Izhevsk, 426008; Flat 612, Romney House, 47 Marsham Street, London, SW1P 3DS Märkus: (Linked To: ZAKHAROV, Aleksandr Vyacheslavovich) 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
	45993 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA LIMITED LIABILITY COMPANY RRV OOO RADIO REKLAMA VOLOGDA	Riik: RU Aadress: 7 Lesnaya Street, Tverskoy Municipal District, Moscow Märkus: (Linked To: LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2) 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
	45994 Nimekirja kuupäev: 25.06.2026	LIMITED LIABILITY COMPANY MDIKAM EK	Riik: RU Aadress: 3 Gostinichnaya Street, Moscow, 127106 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
23968 tulemust leitud.