Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47409
Nimekirja kuupäev: 25.06.2025
  • DZHENERAL LUBRIKANTS
  • GENERAL LUBRICANTS
Riik: RU
Aadress: Ul. 2-Ya Mashinostroeniya D. 17, Str. 1, Et 2 Pom. I Kom 75 Of 1, Moscow, 115088
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
47410
Nimekirja kuupäev: 25.06.2025
  • GREMLOS
Riik: RU
Aadress: Elektrozavodskaya 7, Vladimir, 600007
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
47411
Nimekirja kuupäev: 25.06.2025
  • HOLV LUBRICANTS RUS LLC
  • KHOLV LUBRIKANTS RUS
Riik: RU
Aadress: Ul. Poltavskaya D. 30, Pomeshch. 1, Nizhniy Novgorod, 603089
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
47412
Nimekirja kuupäev: 25.06.2025
  • LIMITED LIABILITY COMPANY NPF KAVIANT
Riik: RU
Aadress: Ul. Malysheva D. 12B, Office 403, Yekaterinburg, 620014
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
47413
Nimekirja kuupäev: 25.06.2025
  • OLEOKAM
Riik: RU
Aadress: PR-D Ogneborya D. 5, Naberezhnyye Chelny, 423800
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
47414
Nimekirja kuupäev: 25.06.2025
  • LLC ROCKET LUBRICANTS
  • RAKETA LUBRIKANTS
Riik: RU
Aadress: Ul. Rozy Lyuksemburg Str. 22, Office 406, Yekaterinburg, 620000
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
47415
Nimekirja kuupäev: 25.06.2025
  • LLC SONIS
  • SONIS CO
Riik: RU
Aadress: Ul. Polkovnika Militsii Kurochkina D. 19, Pomeshch. 12, 13, Troitsk, 108841
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
47416
Nimekirja kuupäev: 25.06.2025
  • SUPREME LUBRICANTS
  • SUPRIM LUBRIKANTS
Riik: RU
Aadress: Ul. Smolnaya D. 24A, Et./Pomeshch. 14/I, Kom./Office. 22/1416, Moscow, 125445
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
47417
Nimekirja kuupäev: 25.06.2025
  • STATANLY LIMITED LIABILITY COMPANY
  • STATANLY TECHNOLOGIES
Riik: RU
Aadress: B-r Aleksandra Grina D. 1, Str. 1, Pomeshch 917, Saint Petersburg, 199225; Birzhevaya liniya 16, 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
47418
Nimekirja kuupäev: 25.06.2025
  • JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK
  • REGIONAL CREDIT
  • REGIONALNY KREDIT
Riik: RU
Aadress: Pl. Oktyabrskaya, 1, Kostroma, 156005
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
47420
Nimekirja kuupäev: 25.06.2025
  • DATANA
Riik: RU
Aadress: Bldg. 1, Murmansky Proezd 14, Moscow, 129075; Ul. Polkovaya D. 3, 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
47421
Nimekirja kuupäev: 25.06.2025
  • BEE PITRON LIMITED
Riik: RU
Aadress: Per. Vilenskii D. 4, Saint Petersburg, 191014
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
47422
Nimekirja kuupäev: 25.06.2025
  • NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG
  • NPF KRUG
  • SCIENTIFIC PRODUCTION COMPANY KRUG
  • SPC KRUG
Riik: RU
Aadress: Ul Germana Titova 1, Penza, 440028
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
47423
Nimekirja kuupäev: 25.06.2025
  • INZHINIRINGOVYE RESHENIYA OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA
  • OOO INZHINIRINGOVYE RESHENIIA
Riik: RU
Aadress: PR-KT Khasana Tufana D. 22/9, KV. 163, Naberezhnyye Chelny, Republic of Tatarstan, 423823
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
47424
Nimekirja kuupäev: 25.06.2025
  • K SOFT ENGINEERING
  • K SOFT INZHINIRING LLC
Riik: RU
Aadress: LN. 26-ya V.O. D. 15, K. 2 LIT. A, Office 70N, Saint Petersburg, 199106
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
47425
Nimekirja kuupäev: 25.06.2025
  • AVANGARD BANK
  • AVANGARD JOINT STOCK BANK
Riik: RU
Aadress: Sadovnicheskaya Street 12, Bld. 1, Moscow, 115035; St. Bolshaya Yakimanka 1, Moscow, 119180
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
47426
Nimekirja kuupäev: 25.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA
  • OOO VALMA
Riik: RU
Aadress: Ul. Dorozhnaya D. 39, Office 314, Naberezhnyye Chelny, Republic of Tatarstan, 423800
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
47427
Nimekirja kuupäev: 25.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA
  • OOO TEKHNOKRATIIA
Riik: RU
Aadress: Ul. Mikhaila Milya D. 65A, Office 202, Kazan, Republic of Tatarstan, 420127
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
47428
Nimekirja kuupäev: 25.06.2025
  • AVANTAZH INZHINIRING OOO
  • LIMITED LIABILITY COMPANY AVANTAGE ENGINEERING
Riik: RU
Aadress: Pl. Malaya Sukharevskaya, D. 12, Moscow, 127051
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
47429
Nimekirja kuupäev: 25.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA
  • OOO VIKTORIIA
  • VIKTORIYA OOO
Riik: RU
Aadress: Ul. Ordzhonikidze D. 18, KV. 4, Izhevsk, Republic of Udmurtia, 426063
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
21899 tulemust leitud.