Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	46528	LIMITED LIABILITY COMPANY SPECTRUM SPEKTRUM OOO	Riik: RU Aadress: Ul. Yalagina D. 3, Pomeshcheniya 10-14, 16, 17, Elektrostal, Russia, 144010 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
	46529	BELARUSIAN OPTICAL AND MECHANICAL ASSOCIATION JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING OAO MMZ IMENI S.I. VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO OJSC MMW NAMED AFTER S.I. VAVILOV MANAGING COMPANY OF BELOMO HOLDING OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII MEKHANICHESKII ZAVOD IMENI S.I. VAVILOVA UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELOMO	Riik: BY Aadress: 23 Makayonok St., Minsk, 220114 Programm: BELARUS-EO14038	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
	46530	AAT ZENIT BELOMA JOINT STOCK COMPANY ZENIT BELOMO JSC ZENIT BELOMO OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMO	Riik: BY Aadress: 26 Chapayev Str., Vileyka, Minsk Region, 222416 Programm: BELARUS-EO14038	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
	46531	NAUCHNO PROIZVODSTVENNOYE CHASTNOYE UNITARNOE PREDPRIYATIE NAUCHNO TEKHNICHESKI TSENTR LEMT BELOMO SCIENTIFIC PRODUCTION UNITARY ENTERPRISE STC LEMT SCIENTIFIC TECHNICAL CENTER LEMT BELOMO UP NTTS LEMT BELOMO	Riik: BY Aadress: D. 23, korp. 1, Nezhiloe pomeshchenie, ul. Makaenka, Minsk, 220114 Programm: BELARUS-EO14038	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
	46548	MAROZ, Aliaksandr Ivanavich MOROZ, Alexander Ivanovich	Riik: BY Aadress: Niomanskaya vulica, 61, ap. 10, Minsk Programm: BELARUS-EO14038	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
	46549	SHKADAREVICH, Alexei Petrovich SHKADAREVICH, Alexey SHKADAREVICH, Aliaksei Piatrovich	Riik: BY Aadress: Parnikovaja vulica, 11, ap. 12, Minsk Programm: BELARUS-EO14038	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
	46550	GAICHUK, Nikolai Nikolaevich GAICHUK, Nikolay HAICHUK, Mikalai Mikalaevich	Riik: BY Aadress: Nezalezhnosti vulica, 16, Viliejka, Minsk Oblasti Programm: BELARUS-EO14038	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
	46568	EXPOBANK JOINT STOCK COMPANY	Riik: RU Aadress: Ul. Kalanchevskaya D. 29, Str. 2, Moscow, 107078 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
	46569	AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL AO MARPOSADKABEL	Riik: RU Aadress: Ul. Nikolaeva 93-V, Mariinskiy Posad, 429570 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
	46571	CHEBOKSARSKU ZAVOD KABELNYKH IZDELI CHUVASHKABEL OAO JOINT STOCK COMPANY ZAVOD CHUVASHKABEL ZAVOD CHUVASHKABEL AO	Riik: RU Aadress: Pr-D Kabelnyi D, 7, Cheboksary, 428037 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
	46572	AO NP PODOLSKKABEL PODOLSKKABEL	Riik: RU Aadress: Ul. Bronnitskaya D. 11, Podolsk, 142103 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
	46573	AKTSIONERNOE OBSCHCHESTVO EIRBURG AO EIRBURG JSC AIRBURG OKB UZGA, OOO	Riik: RU Aadress: ul. 8, Marta Str. 49, Floor 3, Yekaterinburg, Sverdlovsk Oblast, 6200063 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
	46574	AKTSIONERNOE OBSHCHESTVO IRKUTSKKABEL	Riik: RU Aadress: d. 1, ul. Industrialnaya Shelekhov, Irtutsk, 666033 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
	46575	SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG	Riik: RU Aadress: 16 Ivana Babushkina, Moscow, 117292 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
	46576	LIMITED LIABILITY COMPANY TUBOR	Riik: RU Aadress: Ul. Ivana Franko d. 48, Str. 1, Moscow, 121351 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
	46577	LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULS VAZ IMPULS VELIKOLUKSKII AKKUMULYATORNYI ZAVOD IMPULS	Riik: RU Aadress: Ul. Gogolya D. 3, Pomeshch 3, Velikiye Luki, 182115 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
	46579	OOO SMARTLOGISTER SMART LINES TRADING FZC SMARTLOGISTER	Riik: AE; OM; RU Aadress: PO Box 1828, Sohar Free Zone, Sohar, North Al Batinah Governate, 130; Venture Zone Business Center, office no. 1703, Dubai; pr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscow; ul. Krupskoi 19/17, a/ya 108, Moscow, 119331; ul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, Moscow, 117342 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
	46580	LIMITED LIABILITY COMPANY URALHELICOM URAL HELICOPTER COMPANY URALSKAYA VERTOLETNAYA KOMPANIYA	Riik: RU Aadress: Ul. Botanicheskaya D.30, Yekaterinburg, 620137 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
	46581	OOO MONITORING	Riik: RU Aadress: Moskovskii Pr 19, Saint Petersburg, 190005; Pr-Kt Novoizmailovskii D. 67, K. 2, Pom. 5N, Lit. A, Saint Petersburg, 196247; Ul. Bumazhnaya D. 17, Lit. B, 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
	46582	AO EKOS1 EKOS1 JOINT STOCK COMPANY	Riik: RU Aadress: A/YA Post Box 42, Moscow, 107076; Ul. Elektrozavodskaya D. 24, Str 3, Moscow, 107023 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
31472 tulemust leitud.