Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
46509
Nimekirja kuupäev: 20.11.2025
  • SKYPARTS FZCO
Riik: AE
Aadress: Dubai Airport Free Zone Authority 9WA 111, Dubai
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
46510
Nimekirja kuupäev: 20.11.2025
  • ATS HEAVY EQUIPMENT
  • A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
Riik: AE
Aadress: Office 02, Span Precast, DIP 2, Dubai
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
46511
Nimekirja kuupäev: 20.11.2025
  • ASPECT DWC LLC
Riik: AE
Aadress: Business Center, Dubai World Central, PO Box 390667, Dubai
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
46512
Nimekirja kuupäev: 20.11.2025
  • CCP NCC
  • CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER
  • NATIONAL CLEARING CENTER
  • NCC
Riik: RU
Aadress: 13 Bolshoy Kislovskii Per., Moscow, 125009
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
46513
Nimekirja kuupäev: 20.11.2025
  • AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
  • JOINT STOCK COMPANY UNITED INVESTMENT GROUP
Riik: RU
Aadress: Nab. Pirogovskaya D. 21, Lit. A, Pom/Kom 8-N/4, OF 57, Saint Petersburg, 195277
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
46514
Nimekirja kuupäev: 20.11.2025
  • AKTSIONERNOE OBSHCHESTVO 75 ARSENAL
  • JOINT STOCK COMPANY 75 ARSENAL
Riik: RU
Aadress: Sh. Moskovskoe, Serpukhov, 142204
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
46515
Nimekirja kuupäev: 20.11.2025
  • FEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI
  • FEDERAL STATE ENTERPRISE KAMENSKY COMBINE
  • KOMBINAT KAMENSKI FKP
  • KOMBINAT KAMENSKII
Riik: RU
Aadress: Ul. Saprygina D.8, Kamensk-Shakhtinskiy, 347801
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
46516
Nimekirja kuupäev: 20.11.2025
  • AKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHIT
  • JOINT STOCK COMPANY STROMMASHINA SHIELD
Riik: RU
Aadress: Ul. 22 Partsyezda D. 10A, Samara, 443022
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
46517
Nimekirja kuupäev: 20.11.2025
  • JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETAL
Riik: RU
Aadress: Ul. Gorkogo D. 1, Karachev, 242500
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
46518
Nimekirja kuupäev: 20.11.2025
  • AKTSIONERNOE OBSCHESTVO YAROSLAVSKIY RADIOZAVOD
  • JOINT STOCK COMPANY YAROSLAVL RADIOWORKS
Riik: RU
Aadress: 13, Margolin Street, Yaroslavl, 150010
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
46519
Nimekirja kuupäev: 20.11.2025
  • LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPYTNO KONSTRUKTORSKOE BYURO TEKHNIKA
Riik: RU
Aadress: Ul. Novaya Zarya D.6, Moscow, 115191
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
46520
Nimekirja kuupäev: 20.11.2025
  • AKTSIONERNOE OBSHCHESTVO RIF
  • JOINT STOCK COMPANY RIF
Riik: RU
Aadress: Ul. 13 Ya Liniya D.93, Rostov Na Donu, 344019
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
46521
Nimekirja kuupäev: 20.11.2025
  • RIF CORPORATION
Riik: RU
Aadress: Ul. Dorozhnaya D 17/2, Voronezh, 394062
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
46522
Nimekirja kuupäev: 20.11.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM
  • ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY
  • NII ELPA AO
Riik: RU
Aadress: Pr-Kt Panfilovskii D. 10, Zelenograd, 124460
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
46523
Nimekirja kuupäev: 20.11.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ESDIES
  • S AND D SOLUTIONS LIMITED LIABILITY COMPANY
  • S&D SOLUTIONS LIMITED LIABILITY COMPANY
  • SDS OOO
Riik: RU
Aadress: Ul. 6-Ya Krasnoarmeiskaya D. 5-7, Lit. A, Pom. 2-N, Saint Petersburg, 190005
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
46524
Nimekirja kuupäev: 20.11.2025
  • AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA
Riik: RU
Aadress: Ul. Nikulinskaya D.27, Moscow, 119602
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
46525
Nimekirja kuupäev: 20.11.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER
  • STEERER
Riik: RU
Aadress: Ul Samokatnaya D 4 A, Str 5, Moscow, 111033
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
46526
Nimekirja kuupäev: 20.11.2025
  • MOEX
  • MOSCOW EXCHANGE
  • PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS
Riik: RU
Aadress: 13, Bolshoy Kislovsky Lane, Moscow, 125009
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
46527
Nimekirja kuupäev: 20.11.2025
  • JOINT STOCK COMPANY POLIMER
Riik: RU
Aadress: Ul. Proizvodstvennaya D. 4, Chapayevsk, Russia, 446100
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
46528
Nimekirja kuupäev: 20.11.2025
  • LIMITED LIABILITY COMPANY SPECTRUM
  • SPEKTRUM OOO
Riik: RU
Aadress: Ul. Yalagina D. 3, Pomeshcheniya 10-14, 16, 17, Elektrostal, Russia, 144010
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
23256 tulemust leitud.