Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48733 Nimekirja kuupäev: 31.08.2025	BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY	Riik: IR Aadress: Anzali Commercial-Industrial Free Zone, Chappard Zaman, Laleh Alley Street 2, No. 178, 4349137899; Kiashahr Section, Koye Shahid Rajai Neighborhood, Shahid Seyyed Isa Jalili Alley, Shahid Ahmedpour Alley, 17 Shaghayegh, No. 0, Ground Floor, Astaneh Ashrafiyeh, Kiashahr, Gilan Province, 4447114702; North Kargar St., Above Jalal Al-Ahmad, 11th Alley, Shahid Khojaste, No. 2, Third Floor, Tehran, 1439715333 Märkus: (Linked To: ABDI ASJERD, Abbas) Programm: IFSR; NPWMD	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
	48734 Nimekirja kuupäev: 31.08.2025	ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY SANAYE MOTORSAZI ALVAND PRIVATE COMPANY	Riik: IR Aadress: Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, Tehran, Tehran Province, 1588856641 Märkus: (Linked To: ABDI ASJERD, Abbas) Programm: IFSR; NPWMD	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
	48735 Nimekirja kuupäev: 31.08.2025	PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY	Riik: IR Aadress: Central Sector, North Persian Gulf Neighborhood, Shahid Shokralah Mohseni Alley, Second Alley, No. 24, Milad Building Block A1, 1st Floor, Unit 1, Tehran, Tehran Province, 1379616818; Central Sector, Shahrak Rah Ahan, Kamyab Street, Kavoosh Alley, No. 0, Pezeshkan Trita Building, Floor 4, No 59, Islamshahr, Tehran Province, 1498711318 Märkus: (Linked To: ABDI ASJERD, Abbas) Programm: IFSR; NPWMD	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
	48736 Nimekirja kuupäev: 31.08.2025	ABDI ASJERD, Zahra	Riik: IR Aadress: Tehran Märkus: (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY) Programm: IFSR; IRGC; NPWMD	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
	48737 Nimekirja kuupäev: 31.08.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM PHILAXCOM PHILAX COMMUNICATIONS	Riik: RU Aadress: Ul. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28, Moscow, 109117 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
	48738 Nimekirja kuupäev: 31.08.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM	Riik: RU Aadress: d. 42 str. 1 etazh 0 pom. 1485 R.M 1, bulvar Bolshoi (Innovatsionnogo Tsentra Skolkovo Ter), Moscow, 121205 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
	48739 Nimekirja kuupäev: 31.08.2025	ORION LIMITED LIABILITY COMPANY	Riik: RU Aadress: Ul. Dovatora D. 4/7, Pomeshch. 1/P, Kom. 3, Moscow, 119048 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
	48740 Nimekirja kuupäev: 31.08.2025	PUBLIC JOINT STOCK COMPANY ASTRA GROUP	Riik: RU Aadress: Sh. Varshavskoe D. 26, Floor/Office T/31, Moscow, 117105 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
	48741 Nimekirja kuupäev: 31.08.2025	SECRET TECHNOLOGIES SIKRET TEKHNOLODZHIS	Riik: RU Aadress: Ul. Shcherbakovskaya D. 53, K. 3, Et 1 Kom 113, Moscow, 105187 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
	48742 Nimekirja kuupäev: 31.08.2025	ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI	Riik: TR Aadress: Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol, Cad. A Blok No: 22/1 Ic Kapi No: 30, Bakirkoy, Istanbul 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
	48743 Nimekirja kuupäev: 31.08.2025	LIMITED LIABILITY COMPANY SKALA R	Riik: RU Aadress: Ul. Godovikova D. 9, Str. 17, Floor 7, Pomeshch. 7, Moscow, 129085 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
	48744 Nimekirja kuupäev: 31.08.2025	NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKA NIP INFORMATICA NIP INFORMATIKA	Riik: RU Aadress: Ul. Fuchika D. 4, Lit K, Saint Petersburg, 192102 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
	48745 Nimekirja kuupäev: 31.08.2025	CSOFT DEVELOPMENT	Riik: RU Aadress: Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnatad 3B, Moscow, 107150 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
	48746 Nimekirja kuupäev: 31.08.2025	JSC CONSULTING GROUP POSTPROCESSOR	Riik: RU Aadress: Ul. Presnenskii Val D. 17, Str. 1, Moscow, 123557 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
	48747 Nimekirja kuupäev: 31.08.2025	PURELOGIC PURELOGIC R&D	Riik: RU Aadress: PR-KT Leninskii D. 160, Office 134, Voronezh, 394033 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
	48748 Nimekirja kuupäev: 31.08.2025	NEFTEGAZSTROY NGS	Riik: RU Aadress: Ul. Industrialnaya D. 15, K.A., Neftekamsk, 452680; Ul. Lenina D. 21/1, Neftekamsk, 452680 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
	48749 Nimekirja kuupäev: 31.08.2025	AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHA	Riik: RU Aadress: 4, Sakko and Vantsetti Street, Saratov, 410012 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
	48752 Nimekirja kuupäev: 31.08.2025	PETROV, Evgenii Stanislavich	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
	48754 Nimekirja kuupäev: 31.08.2025	BUTRIM, Natalya BUTRYM, Natallia	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
	48755 Nimekirja kuupäev: 31.08.2025	SHVABE OPTO-ELECTRONICS CO., LTD SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD UOMZ MEIZHOU CO., LTD	Riik: CN Aadress: 16A1619, No. 4044 Pingshan Boulevard, Heping Community, Pingshan Street, Pingshan District, Shenzhen, Guangdong Province Märkus: (Linked To: JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV) 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
21736 tulemust leitud.