Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48007 Nimekirja kuupäev: 27.06.2025	ASU-UKKH-GISU OAO OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING OJSC AGAT-CONTROL SYSTEMS OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA	Riik: BY Aadress: 117 Nezavisimosti Ave., Minsk, 220114 Programm: BELARUS-EO14038	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
	48008 Nimekirja kuupäev: 27.06.2025	ABAMET MANAGEMENT LTD LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET UK ABAMET OOO	Riik: RU Aadress: vladenie 1 kab. 229, ul. Sportivnaya, Naro-Fominsk, 143322 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
	48011 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY HERMLE VOSTOK	Riik: RU Aadress: d. 9 str. 25 pom. 2, kom. 1-16, ul. Godovikova, 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
	48012 Nimekirja kuupäev: 27.06.2025	JOINT STOCK COMPANY CHELPIPE JOINT STOCK COMPANY CHELYABINSK PIPE PLANT JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANT JSC CHTPZ	Riik: RU Aadress: 21 Mashinostroiteley Street, Chelyabinsk, 454129 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
	48015 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA OOO SSK ZVEZDA	Riik: RU Aadress: ul. Alleya Truda 19V, Bolshoi Kamen, 692806 Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	48016 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METZAVOD LLC TMK YAMZ	Riik: RU Aadress: 3 First Liteynaya Street, Office 107, Yartsevo, 215805 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
	48019 Nimekirja kuupäev: 27.06.2025	COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED	Riik: CN Aadress: Room 704, Unit 4, Building 2, 9 Fenghao Road East, Haidian District, Beijing 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
	48020 Nimekirja kuupäev: 27.06.2025	ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY	Riik: TR Aadress: Yesilkoy Mah. Ataturk Cad. Egs Business Park, Blok No. 12 Ic Kapi No: 388, 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
	48021 Nimekirja kuupäev: 27.06.2025	POLARSTAR LOGISTICS LLC	Riik: AE; IN; UZ Aadress: 88A Amir Temur Avenue, Tashkent, 100084; Office No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, Mumbai, 400099; PO Box 20609, 47th Floor, The One Tower, Barsha Heights, Dubai; Umm Ramool, W/H No. S02-A, Adnan Mansoor, Street 17 PO Box 20609, Dubai; Warehouse No. FZS1AA01, Street No. S111, Jebel Ali Free Zone 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
	48024 Nimekirja kuupäev: 27.06.2025	ATM GROUP LIMITED LIABILITY COMPANY ATM GRUPP	Riik: RU Aadress: ofis 306 vladenie 5A str. 1, shosse Volkovskoe, Mytishchi, 141006 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
	48027 Nimekirja kuupäev: 27.06.2025	ETC ATM LIMITED INZHENERNO TEKHNOLOGICHESKII CENTER ATM OOO LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATM LLC ITTS ATM	Riik: RU Aadress: ofis 310 vladenie 5A str. 1, shosse Volkovskoe, Mytishchi, 141006 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
	48028 Nimekirja kuupäev: 27.06.2025	JOINT STOCK COMPANY VOLZHSKIY PIPE PLANT JSC VTZ	Riik: RU Aadress: 6 Metallurgov Avenue, Volzhskiy, 404119 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
	48029 Nimekirja kuupäev: 27.06.2025	ATM TECHNOLOGY LIMITED LIABILITY COMPANY ATM TEKHNOLODZHI	Riik: RU Aadress: ofis 311 vladenie 5A str. 1, shosse Volkovskoe, Mytishchi, 141006 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
	48030 Nimekirja kuupäev: 27.06.2025	LIMITED LIABILITY COMPANY KNAUER ENGINEERING	Riik: RU Aadress: d. 3 k. 2 kv. 669, ul. Bolshaya Filevskaya, Moscow, 121087 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
	48033 Nimekirja kuupäev: 27.06.2025	JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANT	Riik: RU Aadress: 1 Krupskoy Street, Orsk, 462431 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
	48035 Nimekirja kuupäev: 27.06.2025	CARRASCO LEYVA, Josefa Yadira LA WERA LA WERA PALENQUE	Riik: MX Programm: ILLICIT-DRUGS-EO14059	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
	48036 Nimekirja kuupäev: 27.06.2025	JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT JSC PNTZ	Riik: RU Aadress: 1 Torgovaya Street, Pervouralsk, 623100 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
	48039 Nimekirja kuupäev: 27.06.2025	TAUBER, Marina	Riik: MD Märkus: (Linked To: SHOR, Ilan Mironovich) 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
	48046 Nimekirja kuupäev: 27.06.2025	EVER NIETO NIETO FIERRO, Heber	Riik: MX Programm: ILLICIT-DRUGS-EO14059	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
	48048 Nimekirja kuupäev: 27.06.2025	EL NARANJAS NARANJAS ORTEGA GALLEGOS, Jorge Adrian	Riik: MX Programm: ILLICIT-DRUGS-EO14059	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
21899 tulemust leitud.