Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	47486 Nimekirja kuupäev: 25.06.2025	SOHA INFO DOO NOVI BANOVCI	Riik: RS Aadress: Pionirska 3, Novi Banovci, 22304 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
	47487 Nimekirja kuupäev: 25.06.2025	DRAGAS, Dragan	Riik: RS 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
	47488 Nimekirja kuupäev: 25.06.2025	AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINA ARZAMAS INSTRUMENT PLANT	Riik: RU Aadress: 8A, 50let Vlksm Street, Arzamas, Nizhny Novgorod, 607220 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
	47489 Nimekirja kuupäev: 25.06.2025	GRUPPA KOMPANII MKS LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKC	Riik: RU Aadress: Kirova Str. 63, Office 206, Beryozovsky, 623700; Victorenko Str. 5, Building 1, Business Center, Victory Plaza, 9th Floor, Office 8A, Moscow, 125167; Voronezhskaya Str. 5, Letter A, Section 27H, Office 224, St. Petersburg, 191119 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
	47490 Nimekirja kuupäev: 25.06.2025	FORT DIALOGUE LIMITED LIABILITY COMPANY FORT DIALOG	Riik: RU Aadress: Ul. Pushkina D. 33, Korpus 2, Office 209, Ufa, 450093 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
	47491 Nimekirja kuupäev: 25.06.2025	ZAGORNOV, Maksim Aleksandrovich	Riik: AE 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
	47492 Nimekirja kuupäev: 25.06.2025	NPO URALPODSHIPNIK	Riik: RU Aadress: ul. Entuziastov D. 17, 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
	47493 Nimekirja kuupäev: 25.06.2025	FORT DIALOG SERVIS OOO LIMITED LIABILITY COMPANY FORT DIALOG SERVICE	Riik: RU Aadress: Pr-Kt Moskovskii D. 140, Naberezhnyye Chelny, 423812 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
	47494 Nimekirja kuupäev: 25.06.2025	LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG UPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG	Riik: RU Aadress: Pr-Kt Moskovskii D. 140, Office 215, Naberezhnyye Chelny, 423812 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
	47495 Nimekirja kuupäev: 25.06.2025	JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT	Riik: RU Aadress: Ul. Mashinostroitelei D. 2, Verkhnyaya Tura, 624320 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
	47496 Nimekirja kuupäev: 25.06.2025	ALLRUS GROUP LIMITED LIABILITY COMPANY ALLRUS	Riik: RU Aadress: Ul. Krasnoproletarskaya D. 16, Str. 2, Floor 3, Moscow, 127473 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
	47497 Nimekirja kuupäev: 25.06.2025	LIMITED LIABILITY COMPANY INVEST STANKO	Riik: RU Aadress: Ul. Spartakovskaya D. 5/7, Office 4, Khimki, 141400 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
	47498 Nimekirja kuupäev: 25.06.2025	MAHAMED, Hassan Abdirahman	Riik: FI Aadress: Helsinki Märkus: (Linked To: HALEEL COMMODITIES L.L.C.) Programm: 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
	47499 Nimekirja kuupäev: 25.06.2025	LIMITED LIABILITY COMPANY PUMORI NORTHWEST PUMORI NORTH WEST LLC	Riik: RU Aadress: Ul. Sedova D. 11, Korp. 2 Lit. A, Saint Petersburg, 192019 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
	47500 Nimekirja kuupäev: 25.06.2025	LIMITED LIABILITY COMPANY PUMPING COMPANY KRON NASOSNAYA KOMPANIYA KRON	Riik: RU Aadress: Ul. Mosina D. 6, OF. 101, Tula, 300041 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
	47506 Nimekirja kuupäev: 25.06.2025	MORALES URBINA, Wendy Carolina MORALES, Wendy MORALES, Wendy Carolina URBINA, Wendy Carolina	Riik: NI Aadress: Managua Programm: NICARAGUA	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
	47507 Nimekirja kuupäev: 25.06.2025	LIMITED LIABILITY COMPANY POLYMER PIPE PLANT MOSCOW PLANT FDPLAST ZAVOD POLIMERNYKH TRUB	Riik: RU Aadress: Ul. Velozavodskaya D. 11/1, Kv. 137, Moscow, 115280 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
	47508 Nimekirja kuupäev: 25.06.2025	LIMITED LIABILITY COMPANY TOTALZED TOTAL Z LLC	Riik: RU Aadress: Km Kievskoe Shosse 22-I (P Moskovskii) Vld. 4, Str. 2, Moscow, 142784 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
	47509 Nimekirja kuupäev: 25.06.2025	LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER	Riik: RU Aadress: Pr-Kt Ryazanskii D. 8A, Str. 24, Et/Pom/Komn 4/I/44-54, Moscow, 109428 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
	47510 Nimekirja kuupäev: 25.06.2025	JOINT STOCK COMPANY NPO SYSTEM SIU SYSTEM JOINT STOCK COMPANY	Riik: RU Aadress: Ul. Rochdelskaya 15/23, Moscow, 123376 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.