Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
46690
Nimekirja kuupäev: 20.11.2025
  • AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN
  • JOINT STOCK COMPANY PROMTEKH KAZAN
Riik: RU
Aadress: Ul. Dementyeva D. 1, K. 206, Kazan, 420127
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
46691
Nimekirja kuupäev: 20.11.2025
  • CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL
Riik: TJ
Aadress: Nokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbe
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
46692
Nimekirja kuupäev: 20.11.2025
  • JOINT STOCK COMPANY KRASNOZNAMENSKIY PLANT OF SEMICONDUCTOR DEVICES ARSENAL
  • JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENAL
Riik: RU
Aadress: Ul. Svyazistov D. 9, Office 1, Krasnoznamensk, 143090
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
46693
Nimekirja kuupäev: 20.11.2025
  • AKTSIONERNOE OBSHCHESTVO PROMTEKH IRKUTSK
  • JOINT STOCK COMPANY PROMTEKH IRKUTSK
Riik: RU
Aadress: Ul. Traktovaya D. 31, Irkutsk, 664014
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
46694
Nimekirja kuupäev: 20.11.2025
  • AO PROMTEKHKOMPLEKT
  • CLOSED JOINT STOCK COMPANY PROMTEHKOMPLEKT
  • PROMTECHCOMPLEKT JSC
Riik: RU
Aadress: 69 Km Mkad, Business Park Grinvud Str. 9, Putilkovo, 143441
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
46695
Nimekirja kuupäev: 20.11.2025
  • LIMITED LIABILITY COMPANY PRIUS ELECTRONICS
  • PRIUS ELEKTRONICS
Riik: RU
Aadress: Ul. Bolshaya Akademicheskaya D. 44, K. 2, Floor Pomeshch. Kom. 9, XIV, 6, 6A, Moscow, 127434
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
46696
Nimekirja kuupäev: 20.11.2025
  • AO MPK
  • JOINT STOCK COMPANY MORDOV RADIOELECTRONIC COMPANY
  • MORDOVIA RADIO ELECTRONIC COMPANY
Riik: RU
Aadress: Ul. Bolshaya Akademicheskaya D. 44, Korp. 2, Moscow, 127550
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
46697
Nimekirja kuupäev: 20.11.2025
  • IZZITION E-TECHNOLOGY CO., LIMITED
Riik: CN
Aadress: Flat 1506, 15/F, Lucky Center, No. 165-171 Wan Chai Road, Hong Kong; RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong; Room 1001, Jiahe Building A, Zhong Hang Rd., Huaqiang North Subdistrict, Futian District, Shenzhen
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
46698
Nimekirja kuupäev: 20.11.2025
  • LIMITED LIABILITY COMPANY KYIV SQUARE
  • OOO KIEVSKAIA PLOSHCHAD
Riik: RU
Aadress: 2 Kievskovo Vokzala Square, Moscow
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
46699
Nimekirja kuupäev: 20.11.2025
  • ILIEV, Zarakh Binsionovich
Riik: RU
Aadress: Moscow
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
46700
Nimekirja kuupäev: 20.11.2025
  • LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIES
Riik: RU
Aadress: d. 63 litera A chast pomeshch. 3-N kom. 60-65 OFIS 221, ul. Zhukovskogo, St. Petersburg, 191036
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
46701
Nimekirja kuupäev: 20.11.2025
  • WAYTOP INDUSTRIAL LIMITED
Riik: CN
Aadress: Rm E 7/F Genesis, Aberdeen, Hong Kong; Unit 7, 17/F., Rightful Centre, Nos. 11-12 Tak Hing Street, Jordan, Kln, Hong Kong
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
46702
Nimekirja kuupäev: 20.11.2025
  • JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT
  • JSC KAZANKOMPRESSORMASH
Riik: RU
Aadress: ul. Khalitova 1, Kazan, 420029
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
46703
Nimekirja kuupäev: 20.11.2025
  • PAN, Aleksandr Vladimirovich
  • PAN, Alexander 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
46704
Nimekirja kuupäev: 20.11.2025
  • GLE LLC
  • LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING
  • LLC GL ENGINEERING
Riik: RU
Aadress: d. 12 k. str. 1 pom. 1N chast pomeshch. 409, ul. Shkiperski Protok, St. Petersburg, 199106
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
46705
Nimekirja kuupäev: 20.11.2025
  • IC HORVIK LLC
  • INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK
Riik: RU
Aadress: 8 Melkovodny Lane, Floor 2, Suite 209, Russian Island, Primorskiy Region, 690922
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
46706
Nimekirja kuupäev: 20.11.2025
  • BULATOV, Ruslan Rustemovich
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
46707
Nimekirja kuupäev: 20.11.2025
  • JOINT STOCK COMPANY RADIOPRIBORSNAB
Riik: RU
Aadress: 31 Trudovaya St., Building 1, Mytishchi, Moscow Region, 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
46708
Nimekirja kuupäev: 20.11.2025
  • JOINT STOCK COMPANY TULATOCHMASH
Riik: RU
Aadress: Ul. Kominterna d. 24, 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
46709
Nimekirja kuupäev: 20.11.2025
  • LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING
  • PROMELECTRO ENGINEERING OOO
  • PROMELEKTRO INZHINIRING
Riik: RU
Aadress: 9 Bolshoy Spasoglinishchevskiy Lane, Building 1, Floor 3, Room 32, Moscow, 101000
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.