Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47710
Nimekirja kuupäev: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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
47725
Nimekirja kuupäev: 30.04.2025
  • AKTSIONERNOE OBSHCHESTVO AKTSIONERNAIA KOMPANIIA TULAMASHZAVOD
  • AO TULSKIY MASHINOSTROITELNIY ZAVOD
  • JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT
  • JOINT STOCK COMPANY TULAMASHZAVOD
  • TULAMASHZAVOD PRODUCTION ASSOCIATION
Riik: RU
Aadress: 2 Mosina St., Tula, 300002
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
47726
Nimekirja kuupäev: 30.04.2025
  • COPCIN, Valari
  • COPEICHIN, Valerii
Riik: UG
Aadress: Plot 115, Nantale Road, Bukoto, P.O. Box 2203, Kampala
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
47727
Nimekirja kuupäev: 30.04.2025
  • DRONOV, Evgenii Anatolevich
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
47728
Nimekirja kuupäev: 30.04.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOI
  • OOO VOK KONVOI
  • PMC CONVOY
  • PRIVATE MILITARY COMPANY CONVOY
Riik: RU
Aadress: 5a Novocherkassky Ave., letter a, office/room 1-N/35, St. Petersburg, 195112
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
47729
Nimekirja kuupäev: 30.04.2025
  • PORKHACHEV, Nikolai Vladimirovich
  • PORKHACHEV, Nikolay Vladimirovich
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
47730
Nimekirja kuupäev: 30.04.2025
  • RHEINGOLD EDELMETALL AG
Riik: LI
Aadress: Schliessa 16, Triesen, 9495
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
47731
Nimekirja kuupäev: 30.04.2025
  • DIEGELMANN, Fritz
Riik: LI
Märkus: (Linked To: RHEINGOLD EDELMETALL AG)
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
47732
Nimekirja kuupäev: 30.04.2025
  • DIEGELMANN, Axel Paul
Riik: LI
Märkus: (Linked To: RHEINGOLD EDELMETALL AG)
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
47733
Nimekirja kuupäev: 30.04.2025
  • DIEGELMANN, Bernd Guenter
Riik: AE
Märkus: (Linked To: RHEINGOLD EDELMETALL AG)
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
47734
Nimekirja kuupäev: 30.04.2025
  • RHEINGOLD EDELMETALL GMBH
Riik: DE
Aadress: Gewerbepark Edelweiss 2, Weissensberg, 88138
Märkus: (Linked To: RHEINGOLD EDELMETALL AG)
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.