Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47490
Nimekirja kuupäev: 24.06.2026
  • FORT DIALOGUE
  • LIMITED LIABILITY COMPANY FORT DIALOG
Riik: RU
Aadress: Ul. Pushkina D. 33, Korpus 2, Office 209, Ufa, 450093
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
47491
Nimekirja kuupäev: 24.06.2026
  • ZAGORNOV, Maksim Aleksandrovich
Riik: AE
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
47492
Nimekirja kuupäev: 24.06.2026
  • NPO URALPODSHIPNIK
Riik: RU
Aadress: ul. Entuziastov D. 17, Yekaterinburg, 620000
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
47493
Nimekirja kuupäev: 24.06.2026
  • FORT DIALOG SERVIS OOO
  • LIMITED LIABILITY COMPANY FORT DIALOG SERVICE
Riik: RU
Aadress: Pr-Kt Moskovskii D. 140, Naberezhnyye Chelny, 423812
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
47494
Nimekirja kuupäev: 24.06.2026
  • LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOG
  • UPRAVLYAYUSHCHAYA KOMPANIYA FORT DIALOG
Riik: RU
Aadress: Pr-Kt Moskovskii D. 140, Office 215, Naberezhnyye Chelny, 423812
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
47495
Nimekirja kuupäev: 24.06.2026
  • JOINT STOCK COMPANY VERHNETURINSKY MASHINOSTROITELNY ZAVOD
  • JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT
Riik: RU
Aadress: Ul. Mashinostroitelei D. 2, Verkhnyaya Tura, 624320
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
47496
Nimekirja kuupäev: 24.06.2026
  • ALLRUS GROUP
  • LIMITED LIABILITY COMPANY ALLRUS
Riik: RU
Aadress: Ul. Krasnoproletarskaya D. 16, Str. 2, Floor 3, Moscow, 127473
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
47497
Nimekirja kuupäev: 24.06.2026
  • LIMITED LIABILITY COMPANY INVEST STANKO
Riik: RU
Aadress: Ul. Spartakovskaya D. 5/7, Office 4, Khimki, 141400
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
47498
Nimekirja kuupäev: 24.06.2026
  • MAHAMED, Hassan Abdirahman
Riik: FI
Aadress: Helsinki
Märkus: (Linked To: HALEEL COMMODITIES L.L.C.)
Programm: SDGT
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
47499
Nimekirja kuupäev: 24.06.2026
  • LIMITED LIABILITY COMPANY PUMORI NORTHWEST
  • PUMORI NORTH WEST LLC
Riik: RU
Aadress: Ul. Sedova D. 11, Korp. 2 Lit. A, Saint Petersburg, 192019
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
47500
Nimekirja kuupäev: 24.06.2026
  • LIMITED LIABILITY COMPANY PUMPING COMPANY KRON
  • NASOSNAYA KOMPANIYA KRON
Riik: RU
Aadress: Ul. Mosina D. 6, OF. 101, Tula, 300041
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
47506
Nimekirja kuupäev: 24.06.2026
  • MORALES URBINA, Wendy Carolina
  • MORALES, Wendy
  • MORALES, Wendy Carolina
  • URBINA, Wendy Carolina
Riik: NI
Aadress: Managua
Programm: NICARAGUA
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
47507
Nimekirja kuupäev: 24.06.2026
  • LIMITED LIABILITY COMPANY POLYMER PIPE PLANT
  • MOSCOW PLANT FDPLAST
  • ZAVOD POLIMERNYKH TRUB
Riik: RU
Aadress: Ul. Velozavodskaya D. 11/1, Kv. 137, Moscow, 115280
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
47508
Nimekirja kuupäev: 24.06.2026
  • LIMITED LIABILITY COMPANY TOTALZED
  • TOTAL Z LLC
Riik: RU
Aadress: Km Kievskoe Shosse 22-I (P Moskovskii) Vld. 4, Str. 2, Moscow, 142784
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
47509
Nimekirja kuupäev: 24.06.2026
  • LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTER
  • THE LIMITED LIABILITY COMPANY GROUP OF THE COMPANIES SPECIALMETALLMASTER
Riik: RU
Aadress: Pr-Kt Ryazanskii D. 8A, Str. 24, Et/Pom/Komn 4/I/44-54, Moscow, 109428
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
47510
Nimekirja kuupäev: 24.06.2026
  • JOINT STOCK COMPANY NPO SYSTEM
  • SIU SYSTEM JOINT STOCK COMPANY
Riik: RU
Aadress: Ul. Rochdelskaya 15/23, Moscow, 123376
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
47511
Nimekirja kuupäev: 24.06.2026
  • FIDESIS LLC
  • FIDESYS
  • LIMITED LIABILITY COMPANY FIDESIS
Riik: RU
Aadress: Ul. Leninskie Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V Lomonosova Office 402, Moscow, 119234
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
47512
Nimekirja kuupäev: 24.06.2026
  • INTERCAD COMPANY LIMITED
  • LIMITED LIABILITY COMPANY INTERKAD
Riik: RU
Aadress: Pr-Kt Yuriya Gagarina D. 2, Lit. A, Pomeshch. 13-N Pom.28,29, Saint Petersburg, 196105
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
47513
Nimekirja kuupäev: 24.06.2026
  • CLOSED JOINT STOCK COMPANY TOP SYSTEMS
  • TOP SYSTEMS LTD.
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY
  • ZAO TOP SISTEMY
Riik: RU
Aadress: 1 Timiryazevskaya St., Moscow, 127422; Ul. Kirovogradskaya D.5, Kv.35, Moscow, 117587
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
47514
Nimekirja kuupäev: 24.06.2026
  • AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII
  • CENTER OF DIGITAL TECHNOLOGIES
Riik: RU
Aadress: Ul. Dementyeva d. 1, Kazan, 420036; Ul. Pavlova 2 A, Kazan, 420127
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
23977 tulemust leitud.