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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
46750
Nimekirja kuupäev: 20.11.2025
  • AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA
  • JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY
Riik: RU
Aadress: d. 1/2, Ul. Yuzhnaya, Anadyr, Chukotka, 689000
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
46751
Nimekirja kuupäev: 20.11.2025
  • JOINT STOCK COMPANY FORTIANA
Riik: RU
Aadress: d. 10, Suite I, Floor 34, Presnenskaya, Moscow, 123112
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
46752
Nimekirja kuupäev: 20.11.2025
  • LIMITED LIABILITY COMPANY FORTIANA INVEST
Riik: RU
Aadress: d. 10, Naberezhnaya Tower, Presnenskaya, Moscow, 123112
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
46753
Nimekirja kuupäev: 20.11.2025
  • LIMITED LIABILITY COMPANY DV HOLDING
Riik: RU
Aadress: 10 Naberezhnaya Presnenskaya, Moscow, 123112
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
46754
Nimekirja kuupäev: 20.11.2025
  • JOINT STOCK COMPANY AVRORA
Riik: RU
Aadress: d. 10, Suite I, Floor 34, Presnenskaya, Moscow, 123112
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
46755
Nimekirja kuupäev: 20.11.2025
  • LIMITED LIABILITY COMPANY ASTECLING
  • LLC ASTEKLING
Riik: RU
Aadress: 10 Naberezhnaya Presnenskaya, Moscow, 123112
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
46756
Nimekirja kuupäev: 20.11.2025
  • AFANASEV, Igor Iurevich
  • AFANASIEV, Igor Yurievich
  • AFANASYEV, Igor Yurievich
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
46757
Nimekirja kuupäev: 20.11.2025
  • AKTCIONERNOE OBSHESTVO TETIS PRO
  • JOINT STOCK COMPANY TETIS PRO
  • TETHYS PRO JSC
Riik: RU
Aadress: 19-21 Novo-Rybinskaya St., Office 330, Saint Petersburg, 196084; Polyany St., Building 54, Building 1, Moscow, 142791; Ul. Polyany D.54, Floor 3, PO Box 73, Moscow, 117042
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
46768
Nimekirja kuupäev: 20.11.2025
  • IBEX SHIPPING INC
Riik: CY
Aadress: Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue, Nicosia, 1060
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
46769
Nimekirja kuupäev: 20.11.2025
  • AZIA SHIPPING COMPANY
  • AZSCO
  • OOO SUDOKHODNAIA KOMPANIIA AZIA
Riik: RU
Aadress: 29, Posetskaya Str., Vladivostok, 690091
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
46770
Nimekirja kuupäev: 20.11.2025
  • AZIA SHIPPING HOLDINGS LIMITED
Riik: CY
Aadress: Office 4, 1st Floor Mitsi Building, 1, Stasinou Avenue, Nicosia, 1060
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
46772
Nimekirja kuupäev: 20.11.2025
  • OAO ZID
  • OJSC PLANT IM VA DEGTYAREVA
  • OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZAVOD IM VA DEGTIAREVA
Riik: RU
Aadress: 4 Truda St., Kovrov, 601900
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
46774
Nimekirja kuupäev: 20.11.2025
  • POTAPOV, Aleksandr Valerievich
  • POTAPOV, Aleksandr Valeryevich
Riik: RU
Märkus: (Linked To: JOINT STOCK COMPANY CONCERN URALVAGONZAVOD)
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
46776
Nimekirja kuupäev: 20.11.2025
  • AKTSIONERNOE OBSCHESTVO OPTRON STAVROPOL
  • GAZTRON CORP
  • JOINT STOCK COMPANY OPTRON STAVROPOL
  • OPTRON STAVROPOL CORP
Riik: RU
Aadress: 431 Lenina Str., Stavropol, 355000
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
46777
Nimekirja kuupäev: 20.11.2025
  • AKTSIONERNOE OBSHCHESTVO BARNAULSKII PATRONNYI ZAVOD
  • AO BPZ
  • JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT
Riik: RU
Aadress: 28 P.S. Kulagina St, Barnaul, 656002
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
46778
Nimekirja kuupäev: 20.11.2025
  • LIMITED LIABILITY COMPANY RADIOCOMP
  • LLC RADIOKOMP
  • OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU RADIOKOMP
Riik: RU
Aadress: Ul Aviamotornaya d. 8A, Moscow, 111024
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
46779
Nimekirja kuupäev: 20.11.2025
  • JSC RESEARCH AND PRODUCTION SI VAVILOV
  • RESEARCH AND PRODUCTION CORPORATION SI VAVILOV SOI
  • RESEARCH AND TECHNOLOGICAL INSTITUTE OF OPTICAL MATERIALS ALL RUSSIA SCIENTIFIC CENTER SI VAVILOV STATE OPTICAL INSTITUTE
  • VAVILOV STATE OPTICAL INSTITUTE
Riik: RU
Aadress: Ul. Babushkina D. 36, Korp. 1, Saint Petersburg, 192171
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
46780
Nimekirja kuupäev: 20.11.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ELEKTROMASHINA
  • AO NPO ELEKTROMASHINA
  • JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA
Riik: RU
Aadress: 2 Mashinostroiteley st, Chelyabinsk, 454119
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
46781
Nimekirja kuupäev: 20.11.2025
  • AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PATRONNYI ZAVOD
  • JOINT STOCK COMPANY NOVOSIBIRSK CARTRIDGE PLANT
  • JSC NPZ
Riik: RU
Aadress: Station Building St, Bldg. 30A, Office 307, Novosibirsk, 630108
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
46782
Nimekirja kuupäev: 20.11.2025
  • AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA
  • JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV
Riik: RU
Aadress: 1 Socialisticheskaia St., Cheboksary, 428038
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.