Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	47555 Nimekirja kuupäev: 25.06.2025	ANC AO ANTS JOINT STOCK COMPANY ASTRONOMICAL SCIENTIFIC CENTER	Riik: RU Aadress: sh. Entusziastov, d. 56, str. 25, Moscow, 111123 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
	47556 Nimekirja kuupäev: 25.06.2025	AUTONOMOUS ENERGY SYSTEMS SAE OOO SISTEMY AVTONOMNOI ENERGII	Riik: RU Aadress: Dor. Torfyanaya D. 7, Lit. F, Pomeshch. 17-N, KAB. 13 (1120-1121), Saint Petersburg, 197374; Poligrafmashevsky pr. 3A, 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
	47558 Nimekirja kuupäev: 25.06.2025	KELDYSH INSTITUTE OF APPLIED MATHEMATICS KELDYSH INSTITUTE OF APPLIED MATHEMATICS OF THE RUSSIAN ACADEMY OF SCIENCES KIAM	Riik: RU Aadress: pl. Miusskaya, d. 4, Moscow, 125047 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
	47559 Nimekirja kuupäev: 25.06.2025	KOSMICHESKIE KOMMUNIKATSII LIMITED LIABILITY COMPANY SPACE COMMUNICATIONS OOO KOSKOM	Riik: RU Aadress: ul. Aviamotornaya, d. 53, k. 1, et. 6, kom. 91, 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
	47560 Nimekirja kuupäev: 25.06.2025	AO KB NAVIS NAVIS INC.	Riik: RU Aadress: sh. Dmitrovskoe, d. 157, k. 5, Moscow, 127411; ul. Kulneva, d. 3, str. 1, pom/kom III/5,6, Moscow, 121170 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
	47561 Nimekirja kuupäev: 25.06.2025	AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKA	Riik: RU Aadress: Dmitrovskoe shosse, d. 157, str. 8, Moscow, 127411; ul. Kulneva, d. 3, str. 1, pom. III, kom. 14A, Moscow, 121170 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
	47565 Nimekirja kuupäev: 25.06.2025	NVS NAVIGATION TECHNOLOGIES LTD OOO NVS NAVIGATSIONNYE TEKHNOLOGII	Riik: RU Aadress: ul. Kulneva, d. 3, str. 1, pom/kom III/25, Moscow, 121170 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
	47572 Nimekirja kuupäev: 25.06.2025	AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP	Riik: RU Aadress: ul. Kulneva, d. 3, str. 1, pom. III, kom. 15, Moscow, 121170 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
	47574 Nimekirja kuupäev: 25.06.2025	GAZPROM KOSMICHESKIE SISTEMY AO JOINT STOCK COMPANY GAZPROM SPACE SYSTEMS	Riik: RU Aadress: ul. Moskovskaya, d. 77, lit. B, Shchelkovo, 141108 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
	47575 Nimekirja kuupäev: 25.06.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SPUTNIKOVYE INNOVATSIONNYE KOSMICHESKIE SISTEMY OOO SPUTNIKS SPUTNIX	Riik: RU Aadress: bulvar Bolshoi (Innovatsionnogo Tsentra Skolkovo Ter), d. 42, str. 1, pom. 3A0109 757, 1653, 1707, 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
	47576 Nimekirja kuupäev: 25.06.2025	INFORMATICS AND SERVICES CORPORATION INFORMATICS SERVICES COMPANY INFORMATICS SERVICES CORPORATION	Riik: IR Aadress: Marjan Building, No. 6, Madadkaran Street, Shahnazari Street, Mother Square, Mirdamad Boulevard, Tehran, 1545654311 Märkus: (Linked To: BANK MARKAZI JOMHOURI ISLAMI IRAN) Programm: IFSR; 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
	47577 Nimekirja kuupäev: 25.06.2025	NAJAFI, Aboutaleb NAJAFI, Nasser NAJAFI, Seyed Abotaleb	Riik: IR Märkus: (Linked To: INFORMATICS SERVICES CORPORATION) 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
	47578 Nimekirja kuupäev: 25.06.2025	ABS CORPORATION ADVANCE BANKING SOLUTIONS DMCC ADVANCE BANKING SOLUTION TRADING DMCC	Riik: AE Aadress: 804 Jumeirah Bay Tower X3, Dubai Märkus: (Linked To: INFORMATICS SERVICES CORPORATION) 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
	47579 Nimekirja kuupäev: 25.06.2025	FREEDOM STAR GENERAL TRADING FREEDOM STAR GENERAL TRADING CO. L.L.C. FREEDOM STAR GENERAL TRADING CO. LLC STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY	Riik: AE Aadress: Deira Al Ras, Dubai; P.O. Box 33237, Dubai; Shop No. 5, Al Ras, Dubai Märkus: (Linked To: INFORMATICS SERVICES CORPORATION) 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
	47580 Nimekirja kuupäev: 25.06.2025	KOSTIN, Vladislav Vyacheslavovich	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
	47581 Nimekirja kuupäev: 25.06.2025	ESFAHANI, Pouria Mir Damadi MIRDAMADI, Pouria	Riik: IR Märkus: (Linked To: INFORMATICS SERVICES CORPORATION) 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
	47582 Nimekirja kuupäev: 25.06.2025	HIRAK LE RESEAU DE SOLIDARITE AUX PRISONNIERS PALESTINIENS SAMIDOUN SAMIDOUN SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK	Riik: CA; GB Aadress: London; Vancouver, British Columbia Märkus: (Linked To: POPULAR FRONT FOR THE LIBERATION OF PALESTINE) 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
	47583 Nimekirja kuupäev: 25.06.2025	TED TEKNOLOJI TEDTEKNOLOJI TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI	Riik: TR Aadress: Cobancesme Mah. Sanayi Cad. Nish Residence D Blok, Kapi No. 44, D Daire No. 173, Bahcelievler, Istanbul Märkus: (Linked To: INFORMATICS SERVICES CORPORATION) 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
	47584 Nimekirja kuupäev: 25.06.2025	FAWARIS LIMITED LIABILITY COMPANY LIMITED LIABILITY COMPANY FAVARIS	Riik: RU Aadress: Zavodskoi proezd, d. 2, k. 1, pom. 557, Fryazino, 141190 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
	47585 Nimekirja kuupäev: 25.06.2025	SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANY	Riik: RU Aadress: Pr-Kt Bolshoi Sampsonievskii D. 64, Lit. E, Pomeshch 2-N, Office 706, Saint Petersburg, 194044 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.