Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	47699 Nimekirja kuupäev: 26.06.2025	RI, Tong Hyok RI, Tong-Hyo'k	Riik: CN Aadress: Shenyang Märkus: (Linked To: TANCHON COMMERCIAL BANK) Programm: NPWMD	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
	47700 Nimekirja kuupäev: 26.06.2025	YILUFA ELECTRONICS LIMITED	Riik: CN Aadress: 1806, Hanguo Center, No. 3031 Shennan Middle Road, Futian District, Shenzhen, Guangdong 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
	47701 Nimekirja kuupäev: 26.06.2025	Mr. O YU, Bu Ung YU, Pu Ung	Riik: CN Aadress: 67 Kap 2-9-1, Sobuk 1 Tonglo, Cho'lso' District, Shenyang Märkus: (Linked To: TANCHON COMMERCIAL BANK) Programm: NPWMD	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
	47702 Nimekirja kuupäev: 26.06.2025	SHENZHEN BIGUANG TRADING CO., LTD	Riik: CN Aadress: 18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District, Shenzhen, Guangdong 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
	47703 Nimekirja kuupäev: 26.06.2025	NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.	Riik: CN Aadress: 122 Self-edited 408 (A288), No. 36 Daguan South Rd, Tianhe District, Guangzhou, 510660 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
	47704 Nimekirja kuupäev: 26.06.2025	FALAHZADEH, Mohammad Reza FALLAHZADEH, Mohammad Reza	Riik: IR Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; IRGC; 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
	47706 Nimekirja kuupäev: 26.06.2025	CAP TEES SHIPPING CO., LIMITED	Riik: CN Aadress: Room 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, Hong Kong Märkus: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) 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
	47707 Nimekirja kuupäev: 26.06.2025	GUN MAKING COMPANY LEVSHA T LLC LLC WEAPON FIRM LEVSHA T OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T	Riik: RU Aadress: 1A Sovetskaya St, Building 95-037, Pom/floor 11/2 lit. e3, 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
	47708 Nimekirja kuupäev: 26.06.2025	AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA AO SPETSMASH JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING SPECMASH KB	Riik: RU Aadress: 47 Stachek Ave., Korp 2, Saint Petersburg, 198097 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
	47709 Nimekirja kuupäev: 26.06.2025	DALIR LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR OOO DALIR	Riik: RU Aadress: kv 1, ulitsa Admiralteyskaya 54, Astrakhan, 414040 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
	47710 Nimekirja kuupäev: 26.06.2025	LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA OOO SK LADOGA	Riik: RU Aadress: 3 Gogol St., building 2, letter A, room 55, Astrakhan, 414024; Office 18, ulitsa Kirova 1, Astrakhan, 414000 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
	47712 Nimekirja kuupäev: 26.06.2025	OOO VSK VOSTOCHNAYA STEVEDORING COMPANY LLC VSC	Riik: RU Aadress: 14a, ul. Vnutriportovaya. Vrangel-1, Nakhodka, 692941 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
	47713 Nimekirja kuupäev: 26.06.2025	3MX LIMITED LIABILITY COMPANY TRIMIX OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU 3MKH	Riik: RU Aadress: 16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, St. Petersburg, 194358 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
	47715 Nimekirja kuupäev: 26.06.2025	ABDRAKHMANOV, Farid Khabibullovich ABDRAKHMANOV, Faryd Khabybullovych	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
	47717 Nimekirja kuupäev: 26.06.2025	FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING FKP NPO KZTM NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO MASHINOSTROENIYA	Riik: RU Aadress: 2 Pionerskaya Street, Chapaevsk, 446100; 71 Mazita Gafuri Street, Kazan, 420108 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	47718 Nimekirja kuupäev: 26.06.2025	JOINT STOCK COMPANY VOSKRESENSKY AGGREGATION FACTORY JSC VAF VOSKRESENSKIY AGGREGATE PLANT	Riik: RU Aadress: 6 Ul. Tsiolkovskogo, Beloozerskii, 140250 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
	47720 Nimekirja kuupäev: 26.06.2025	JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT MAKING AND AUTOMATION OAO SKB PA OPEN JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT ENGINEERING AND AUTOMATION OTKRYTOE AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO PRIBOROSTROENIIA I AVTOMATIKI	Riik: RU Aadress: 55 Krupskoi Street, Kovrov, 601903 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
	47722 Nimekirja kuupäev: 26.06.2025	SYCHUGOV, Aleksandr Viacheslavovich SYCHUGOV, Aleksandr 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
	47723 Nimekirja kuupäev: 26.06.2025	AKTSIONERNOE OBSHCHESTVO ASTEIS JOINT STOCK COMPANY ASTEIS JSC ASTEYS	Riik: RU Aadress: 28 Proezd Rezervnyi, Naberezhnye Chelny, 423800 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
	47724 Nimekirja kuupäev: 26.06.2025	AKTSIONERNOE OBSHCHESTVO SOVMESTNOE TEKHNOLOGICHESKOE PREDPRIYATIE PERMSKII ZAVOD METALLOOBRABATYVAYUSHCHIKH TSENTROV AO STP PZMTS JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERS PERM FACTORY METAL CENTERS STP STOCK COMPANY PZMC	Riik: RU Aadress: 155 Promyshlennaya Street, Perm, 614065 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.