Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	47970 Nimekirja kuupäev: 29.08.2025	LIMITED LIABILITY COMPANY THREEAGRO	Riik: RU Aadress: 40 Bolshoy Boulevard, Suite XXXV, Room 25, Moscow, 121205 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
	47981 Nimekirja kuupäev: 29.08.2025	LIMITED LIABILITY COMPANY NEW COMMUNAL TECHNOLOGIES LIMITED LIABILITY COMPANY NKT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE KOMMUNALNYE TEKHNOLOGII	Riik: RU Aadress: D. 2 Pom. 11, Kvartal Lenryba Pos., Ust-Luga, 188472 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
	47982 Nimekirja kuupäev: 29.08.2025	IMPORTEKS	Riik: RU Aadress: 1st floor, 53b, Nekrasovskaya St., Vladivostok; Office 31, 7th floor, 16, Raketny Boulevard St., Moscow; ul. Svetlanskaya d.133, kvartira 16, Vladivostok, 690001 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
	47983 Nimekirja kuupäev: 29.08.2025	LIMITED LIABILITY COMPANY TPK FOLIPLAST	Riik: RU Aadress: 11 Pamirskaya Street, Letter N, Nizhniy Novgorod, 603032; 2 Dobrolyubova Street, Building 1, Moscow, 127254 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
	47985 Nimekirja kuupäev: 29.08.2025	OOO PV BRIDZH	Riik: RU Aadress: Rubtsovskaya naberezhnaya, d. 3, str. 1, et. 8, kom. 14, 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
	47986 Nimekirja kuupäev: 29.08.2025	LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY NATSINFOBEZ	Riik: RU Aadress: Berezhkovskaya nab, 38, bldg. 1, room 32, Moscow, 121059 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
	47987 Nimekirja kuupäev: 29.08.2025	ARTMARINE LLC	Riik: NL; RU Aadress: 1st floor of Building Dockworks 4, Waalhaven O.Z. 77, Rotterdam, 3087 BM; ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248, Saint Petersburg, 191124; ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2, Moscow, 119607 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
	47989 Nimekirja kuupäev: 29.08.2025	OOO STANDARD LINE OOO STANDART LAIN	Riik: RU Aadress: sh. Kashirskoe d.7, Domodedovo, 142000; ul. Ilyushina (Aviatsionny Mkr.), str. 2A, pom. 64, Domodedovo, Moscow, 142007 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
	47991 Nimekirja kuupäev: 29.08.2025	LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK LLC TD KYUTEK TD KYUTEK OOO TH QTECH LLC	Riik: RU Aadress: D. 36, Str. 2, Etazh 7 Komn 63, Ul. Ryabinovaya, Moscow, 121471 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
	47992 Nimekirja kuupäev: 29.08.2025	LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION OOO EVROTRANSEKSPEDITSIYA	Riik: RU Aadress: naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19, Moscow, 117105 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
	47993 Nimekirja kuupäev: 29.08.2025	OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI OLIMPIK GAMA LOGISTICS	Riik: RU; TR Aadress: B Blok No: 5/2AC ve 5/2AB, Beylikduzu Cad. Brand Istanbul Park, Buyuksehir Mah., Beylikduzu, Istanbul; Moscow 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
	47995 Nimekirja kuupäev: 29.08.2025	WUHAN MAIWE COMMUNICATION CO LTD	Riik: CN Aadress: Building 2, Lot E, Phoenix Industrial Park, No. 52 Liufang Avenue, East Lake New Technology Development Zone, Wuhan, 430205 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
	47996 Nimekirja kuupäev: 29.08.2025	MEZENTSEV, Dmitriy Fedorovich	Riik: RU 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
	47998 Nimekirja kuupäev: 29.08.2025	ADDITIVE TECHNOLOGY GROUP LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGY	Riik: RU Aadress: 25 Chapayeva Street, Letter A, Floor 6, Suite 158, Saint Petersburg, 197046; 65 Aviamotornaya Street, Building 1, Moscow, 111024 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
	47999 Nimekirja kuupäev: 29.08.2025	LIMITED LIABILITY COMPANY DIAPAZON	Riik: RU Aadress: 1 Morskoy Slavie Square, Building A, Suite 3-N, Office 6036, St. 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
	48003 Nimekirja kuupäev: 29.08.2025	AMS TEHNIKA LLC LIMITED LIABILITY COMPANY AMS TEKHNIKA	Riik: RU Aadress: d. 9 str. 25 etazh 2 pom. II, Komn. 44, ul. Godovikova, Moscow, 129085 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
	48004 Nimekirja kuupäev: 29.08.2025	JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANT JOINT STOCK COMPANY KLINTSY MOBILE CRANES PLANT	Riik: RU Aadress: 10 Dzerzhinskovo Street, Klintsy, 243140 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
	48006 Nimekirja kuupäev: 29.08.2025	INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING	Riik: RU Aadress: Building 8, Suite 116, Melkovodniy Village, Russkiy Island, 690922 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
	48007 Nimekirja kuupäev: 29.08.2025	ASU-UKKH-GISU OAO OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING OJSC AGAT-CONTROL SYSTEMS OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA	Riik: BY Aadress: 117 Nezavisimosti Ave., 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
	48008 Nimekirja kuupäev: 29.08.2025	ABAMET MANAGEMENT LTD LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET UK ABAMET OOO	Riik: RU Aadress: vladenie 1 kab. 229, ul. Sportivnaya, Naro-Fominsk, 143322 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
21736 tulemust leitud.