Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	47476 Nimekirja kuupäev: 30.04.2025	LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS	Riik: RU Aadress: Ul. Dubininskaya D. 57, Str. 2, Moscow, 125493; Ul. Smolnaya D. 12, Office 07A, Moscow, 125493 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
	47477 Nimekirja kuupäev: 30.04.2025	COMPANY LIMITED TBSS TBSS LIMITED LIABILITY COMPANY	Riik: RU Aadress: Ul. Smolnaya D. 12, Pom. 4, Moscow, 125493 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
	47478 Nimekirja kuupäev: 30.04.2025	JOINT STOCK COMPANY PLANT N9 JSC ZAVOD NO. 9	Riik: RU Aadress: Pl. 1I Pyatiletki, Yekaterinburg, 620012 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
	47479 Nimekirja kuupäev: 30.04.2025	BESPOKE GUN LIMITED LIABILITY COMPANY MOSCOW ARMS COMPANY MOSKOVSKAYA ORUZHEINAYA KOMPANIYA	Riik: RU Aadress: Ul. Novoslobodskaya Vld. 1, Stroenie 1, Mytishchi, 141009 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
	47480 Nimekirja kuupäev: 30.04.2025	CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOS CLOSED JOINT STOCK COMPANY TECHNOLOGICAL PARK OF COSMONAUTICS LINKOS ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGICHESKII PARK KOSMONAVTIKI LINKOS	Riik: RU Aadress: Dorozhnaya Ul D 5, Shcherbinka, 142172 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
	47481 Nimekirja kuupäev: 30.04.2025	CITIIMPEX LLC CITYIMPEX SITIIMPEKS	Riik: RU Aadress: Ul. Leninskaya Sloboda D. 26, Pomeshch 32/124, 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
	47482 Nimekirja kuupäev: 30.04.2025	LIMITED LIABILITY COMPANY NAVIGATOR NAVIGATOR GROUP OF COMPANIES	Riik: RU Aadress: Pr. Mira D. 176, Moscow, 129366 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
	47483 Nimekirja kuupäev: 30.04.2025	KOMINVEX DOO BEOGRAD PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA	Riik: RS Aadress: Nikole Marakovica 21/VI/36, Belgrade, 11090 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
	47484 Nimekirja kuupäev: 30.04.2025	SVORCAN, Marko	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
	47485 Nimekirja kuupäev: 30.04.2025	LIMITED LIABILITY COMPANY VELESSTORE	Riik: RU Aadress: Ul. Galernaya D. 20-22, Lit. A, Pomeshsch. 144N, 145N, 153N, 155N, 156N, 157N, 158N, Office 401, Saint Petersburg, 190098 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
	47486 Nimekirja kuupäev: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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: 30.04.2025	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
21735 tulemust leitud.