Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47398
Nimekirja kuupäev: 30.04.2025
  • SABERIAN, Mohammadamin
  • SABERIAN, Mohammad Amin
  • SABERIAN, Reza Mohammad Amin
Riik: IR
Märkus: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Programm: IFSR; IRGC; SDGT
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
47399
Nimekirja kuupäev: 30.04.2025
  • HOMAYUNFAL, Hamed
  • HOMAYUNFAL, Hamid
Riik: IR
Märkus: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Programm: IFSR; IRGC; SDGT
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
47400
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION INSISTENCE
  • PROIZVODSTVENNOE OBYEDINENIE INSISTENS
Riik: RU
Aadress: Blagodatnaya st., 76K, Yekaterinburg, 620087; Ul. Krasnolesya D. 139, Kv. 43, Yekaterinburg, 620105
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
47401
Nimekirja kuupäev: 30.04.2025
  • KVALITET
Riik: RU
Aadress: Ul. Prigranichnaya D. 1, Floor 1, Vorota/Office 30/1, Novosibirsk, 630068
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
47402
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY RESURS
  • LLC RESOURCE
Riik: RU
Aadress: PR-KT Lenina D. 1, Lit. A, Izhorskie Zavody Vkhod s Pr. Lenina D. 1, Cherez Glavnuyu Prokhodnuyu, Kolpino, 196651; Ul. Aerodromnaya D. 6, Lit. B, Pomeshch. 7.2, Saint Petersburg, 197348
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
47404
Nimekirja kuupäev: 30.04.2025
  • AKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKS
  • JOINT STOCK COMPANY STANKOMASHKOMPLEKS
  • STANKOMACHCOMPLEX COMPANY
Riik: RU
Aadress: Ul. Akademika Tupoleva D. 124, Tver, 170019
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
47405
Nimekirja kuupäev: 30.04.2025
  • VENDE GROUP LLC
  • VENDE GRUPP
Riik: RU
Aadress: Sh. Moskovskoe D. 13, Lit. A, Korpus 10, Saint Petersburg, 196158
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
47406
Nimekirja kuupäev: 30.04.2025
  • FREZERNYE STANKI
  • LIMITED LIABILITY COMPANY MILLING MACHINES
  • ROUTER
Riik: RU
Aadress: Alleya Berezovaya D. 8, Kv. 10, Zelenograd, 124498
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
47407
Nimekirja kuupäev: 30.04.2025
  • LLC OPTIMUS DRIVE
  • OPTIMUS DRAIV
Riik: RU
Aadress: Ul. Bolshaya Pochtovaya D. 26V, Str. 2, Pomeshch. 2/1, Moscow, 105082
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
47408
Nimekirja kuupäev: 30.04.2025
  • BOLDREKS
  • BOLDREX
Riik: RU
Aadress: Office 21, Litera B, 5 Oblastnaya Str., Izhevsk, 426028; Ul. Baranova D. 33B, Pomeshch. 1, Izhevsk, 426006
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
47409
Nimekirja kuupäev: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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
21735 tulemust leitud.