Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	47938 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY NOVATEK MURMANSK	Riik: RU Aadress: 4a ul. Spolokhi, Murmansk, 183025 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
	47939 Nimekirja kuupäev: 01.05.2025	S 7 ENGINEERING LLC S 7 INZHINIRING OOO S7 TECHNICS	Riik: RU Aadress: Territoriya Aeroport Domodedovo, 6/1 Domodedovo, Moscow Oblast, 142015 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
	47940 Nimekirja kuupäev: 01.05.2025	MIRAGE AIR CRAFT SERVICES SOLE PROPRIETORSHIP LLC	Riik: AE Aadress: East 48, Abu Dhabi Island, Abu Dhabi 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
	47941 Nimekirja kuupäev: 01.05.2025	CRYNOFIST AVIATION FZCO	Riik: AE Aadress: 9Wb 159-So-26, First Floor, 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
	47942 Nimekirja kuupäev: 01.05.2025	RBG SOLUTION FZE	Riik: AE Aadress: Business Centre, Sharjah Publishing City Free Zone, Sharjah 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
	47943 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY ANGAR LLC ANGAR	Riik: RU Aadress: domovladenie 71A, ul. Knyshevskogo, Mineralnye Vody, 357202 Märkus: (Linked To: S 7 ENGINEERING LLC) 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
	47944 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY NEIT	Riik: RU Aadress: 29 Bogatyrsk Avenue, Building 1A, Apartment 44, Saint Petersburg, 197372 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
	47945 Nimekirja kuupäev: 01.05.2025	JOINT STOCK COMPANY ELEKTRONNAYA MOSKVA	Riik: RU Aadress: 11 Bolshoy Sukharevskiy Avenue, Building 1, Office 6, Moscow; 12 Yakovoapostolsky Lane, Building 1, Moscow, 105064; Nizhniy Susalniy Avenue, Moscow, 105064 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
	47946 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY ONSINT	Riik: RU Aadress: 4 4922nd Drive, Building 2, Floor 2, Suite 1, Room 7, 7a, Zelenograd, Moscow, 124460; Building 2, 5 Georgievskiy Avenue, Zelenograd 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
	47947 Nimekirja kuupäev: 01.05.2025	GANCHEV, Vitaliy Konstantinovich	Riik: UA Aadress: Kharkiv 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
	47948 Nimekirja kuupäev: 01.05.2025	FEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA URANGEO AO URANGEOLOGORAZVEDKA AO	Riik: RU Aadress: Ulitsa Gogolya, Dom 53, Irkutsk, 664039 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
	47949 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY SPRUT TECHNOLOGY	Riik: RU Aadress: D. 54G pom. 1005, prospekt Im Vakhitova, Naberezhnye Chelny, 423816 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
	47950 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY PARTNERSHIP ELEM GROUP	Riik: KZ Aadress: Ulitsa Nauriyzbai Batiyra, Dom 8, Almaty 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
	47951 Nimekirja kuupäev: 01.05.2025	GRYZLOV, Boris Vyacheslavovich	Riik: BY 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
	47952 Nimekirja kuupäev: 01.05.2025	ZHEJIANG OULONG ELECTRIC CO LTD	Riik: CN Aadress: No. 4226, Binhai 3rd Road, Economic and Technological Development Zone, Wenzhou, Zhejiang, 325025 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
	47953 Nimekirja kuupäev: 01.05.2025	FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI FSUE NAMI	Riik: RU Aadress: 2 Avtomotornaya Street, Moscow, 125438 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
	47954 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY AUTO HOLDING LIMITED LIABILITY COMPANY LADA AUTO HOLDING	Riik: RU Aadress: 3 Gorokhovskiy Lane, Building 3, Suite 9, Moscow, 105064 Märkus: (Linked To: FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI) 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
	47955 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY SHUSHARY AVTO	Riik: RU Aadress: 115 Sofiyskaya Street, Building A, Suite 601.224, Saint Petersburg, 196624 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
	47956 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY AURUS	Riik: RU Aadress: 4/1 Sh-2 Street (Special Economic Zone of the Alabuga territory), Building 4, Suite 33, Republic of Tatarstan, 423601 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
	47957 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING LLC FIBET NAMI	Riik: RU Aadress: 2 Avtomotornaya Street, Building 1, Office 221, Moscow, 125438 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
21742 tulemust leitud.