Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
46583
Nimekirja kuupäev: 20.11.2025
  • LIMITED LIABILITY COMPANY TENRON
Riik: RU
Aadress: Ul. Saikina D. 13, K. 1, Moscow, 115193
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
46584
Nimekirja kuupäev: 20.11.2025
  • SIGMA TEKH
Riik: RU
Aadress: Ul. Inzhenernaya D. 28, Novosibirsk, 630090
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
46585
Nimekirja kuupäev: 20.11.2025
  • FOTONIKS KLAUD
  • PHOTONICS CLOUD
Riik: RU
Aadress: Ul. Sosnovaya D. 1B, Der. Sosenki, Moscow, 108814; Ul. Yasenevaya D. 5, K. 1, Floor 1, Office #V/8, Sosenki, 108814
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
46586
Nimekirja kuupäev: 20.11.2025
  • LABSAINTIFIK
Riik: RU
Aadress: Mkr Yubileinyi, Ul. Komitetskaya D. 7A, Pomeshch. 08, Office 7, Korolev, 141090
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
46587
Nimekirja kuupäev: 20.11.2025
  • ELFOR TL
Riik: RU
Aadress: Ul. Sushchevskii Val D.9, Str.1, Moscow, 127018; Ul. Yasenevaya D. 5, K. 2, Sosenki, 108814
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
46588
Nimekirja kuupäev: 20.11.2025
  • THAMESTONE SA
Riik: CH
Aadress: Rue Du Marche 28, Geneva, 1204
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
46589
Nimekirja kuupäev: 20.11.2025
  • STRELOI EKOMMERTS
  • STRELOY ECOMMERCE
Riik: RU
Aadress: Per. Dmitrovskii D. 13, Lit. A, Pomeshch. 10-N, Saint Petersburg, 191025
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
46590
Nimekirja kuupäev: 20.11.2025
  • MACRO EMS LTD
  • OOO MAKRO EMS
Riik: RU
Aadress: Ul. Sveaborgskaya D.12, Lit. A, Saint Petersburg, 196105
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
46591
Nimekirja kuupäev: 20.11.2025
  • VELESLAVOV, Dmitrii Aleksandrovich
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
46592
Nimekirja kuupäev: 20.11.2025
  • MICRO ELECTRONICS TECHNOLOGIES PTE LTD
Riik: SG
Aadress: 50 Tagore Lane #05-03F, Singapore, 787494
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
46593
Nimekirja kuupäev: 20.11.2025
  • ONSHOR VIND
Riik: RU
Aadress: B-r Zagrebskii D. 19, K. 1, Lit. A, Kv. 77, Saint Petersburg, 192284
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
46608
Nimekirja kuupäev: 20.11.2025
  • STERLING SHIPPING INCORPORATED
Riik: AE
Aadress: Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, 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
46609
Nimekirja kuupäev: 20.11.2025
  • STREYMOY SHIPPING LIMITED
Riik: AE; LR
Aadress: 80 Broad Street, Monrovia; Unit 27610 - 001, Building A1, IFZA Business Park, Dubai Silicon Oasis, 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
46612
Nimekirja kuupäev: 20.11.2025
  • HS ATLANTICA LIMITED
Riik: LR
Aadress: 80 Broad Street, Monrovia
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
46616
Nimekirja kuupäev: 20.11.2025
  • LIMITED LIABILITY COMPANY PIKASO 3D
  • PICASO 3D LLC
Riik: RU
Aadress: Pr-D 4922-I D. 4, Str. 3, Floor 3, Pom.I Komna 21, 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
46617
Nimekirja kuupäev: 20.11.2025
  • COLOR WORLD LTD
  • LIMITED LIABILITY COMPANY TSVETNOY MIR
  • TSVETNOI MIR
Riik: RU
Aadress: Ul. Very Voloshinoi D. 27, Kv. 72, Mytishchi, 141014
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
46618
Nimekirja kuupäev: 20.11.2025
  • LIMITED LIABILITY COMPANY NISSA DIGISPACE
Riik: RU
Aadress: Proezd Mukomolnyi D. 4A, Str. 2, Floor/Kom. 2/207, Moscow, 123290
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
46619
Nimekirja kuupäev: 20.11.2025
  • INZHENERNAYA FIRMA AB UNIVERSAL
  • LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL
Riik: RU
Aadress: Pr-D Kashirskii D.13, Moscow, 115201
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
46620
Nimekirja kuupäev: 20.11.2025
  • LIMITED LIABILITY COMPANY MYTISHINSKY INSTRUMENT MAKING PLANT
  • MIEP LLC
  • MYTISHCHI INSTRUMENT ENGINEERING PLANT
  • MYTISHCHINSKII PRIBOROSTROITELNYI ZAVOD
Riik: RU
Aadress: 1-I Silikatnyi Per D.12, Mytishchi, 141004
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
46622
Nimekirja kuupäev: 20.11.2025
  • SCF MANAGEMENT SERVICES DUBAI LTD
  • SUN SHIP MANAGEMENT D LTD
Riik: AE
Aadress: PO Box 507065, Unit OT 17-32, Central Park Towers, Office Tower, 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
23256 tulemust leitud.