Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48027 Nimekirja kuupäev: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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: 01.05.2025	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
	48049 Nimekirja kuupäev: 01.05.2025	CHUY CHUYIN EL CHUYIN SALAS AGUAYO, Jesus	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
	48050 Nimekirja kuupäev: 01.05.2025	AGUAYO, Adrian AGUAYO SALAS, Adrian LA ROBERTA ROBERTA	Riik: MX Aadress: Chihuahua 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
	48051 Nimekirja kuupäev: 01.05.2025	ESHELON INNOVATSII LIMITED LIABILITY COMPANY ECHELON INNOVATIONS LLC ECHELON INNOVATIONS	Riik: RU Aadress: Ul. Elektrozavodskaya d. 24, Moscow, 107023 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
	48052 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELON LLC PKB ECHELON PROEKTNO-KONSALTINGOVOE BYURO ESHELON	Riik: RU Aadress: Ul. Elektrozavodskaya d. 24, Moscow, 107023 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
	48053 Nimekirja kuupäev: 01.05.2025	LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORY	Riik: UA Aadress: Ul. Gorkogo d. 9, Office KH2-KH5, Floor 2, Sevastopol, 299001 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
	48059 Nimekirja kuupäev: 01.05.2025	INTELLEXA ANONYMI ETAIREIA INTELLEXA S.A.	Riik: GR Aadress: Irodou Attikou Streeet 7, Athens; Karaoli Dimitriou 1 & Vasiliss 1, 15231, Athens; Leof Vouliagmenis 47, Elliniko, 16777; Vouliagmenis Avenue & 14 Hatzievaggelou, Elliniko, 16777 Programm: CYBER2	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
	48060 Nimekirja kuupäev: 01.05.2025	DILIAN, Tal Jonathan MENASHE, Tal Yonatan	Riik: CH Aadress: 11B Route Des Arcys, Champery, 1874 Programm: CYBER2	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
	48061 Nimekirja kuupäev: 01.05.2025	HAMOU-HEMSI, Sara HAMOU, Sara Aleksandra HAMOU, Sara Aleksandra Fayssal	Riik: CY Aadress: 19 Psaron Agios Tychonas, Limassol, 4521 Programm: CYBER2	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
	48063 Nimekirja kuupäev: 01.05.2025	SMART DEPOT SMARTDEPOT SMART DEPOT MAZATLAN SMARTDEPOTMX SMART DEPOTMX TU CELLULAR AL INSTANTE SMART DEPOT PUERTO CANCUN	Riik: MX Aadress: Avenida Reforma S/N, Gran Plaza Mazatlan, Local I29, Alameda, Mazatlan, Sinaloa, 82123; Boulevard Kukulcan KM 1.5, Local B32, Puerto Juarez, Marina Puerto, Cancun, Quintana Roo, 77500; Boulevard Sinaloa 1061, Las Quintas, Culiacan, Sinaloa, 80020 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
	48064 Nimekirja kuupäev: 01.05.2025	INTELLEXA LIMITED INTELLEXA LTD.	Riik: IE Aadress: 3rd Floor Ulysses House, Foley Street, Dublin 1, Dublin, D01W2T2 Programm: CYBER2	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.