Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48387 Nimekirja kuupäev: 28.06.2025	CENTURONIC LTD	Riik: CY Aadress: ABC Business Centre, Flat No: Flat 15, Floor No: Floor 1st, Charalampou Moyskou 20, Paphos, 8010 Märkus: (Linked To: RAYYA, Samer) 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
	48388 Nimekirja kuupäev: 28.06.2025	S. GROUP AIRLINES LTD	Riik: CY Aadress: ABC Business Centre, Flat No: Flat 105, Floor No: Floor 1st, Charalampou Moyskou 20, Paphos, 8010 Märkus: (Linked To: RAYYA, Samer) 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
	48389 Nimekirja kuupäev: 28.06.2025	RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI	Riik: TR Aadress: B-48, No. 3 Maltepe Mahallesi, Istanbul, 34010 Märkus: (Linked To: RAYYA, Samer) 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
	48390 Nimekirja kuupäev: 28.06.2025	PHOENIX LINES S.R.O.	Riik: SK Aadress: Dunajska 7614/8, Bratislava, 81108 Märkus: (Linked To: ALI, Alhaitham Al) 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
	48391 Nimekirja kuupäev: 28.06.2025	ARZATE GOMEZ, Kevin	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
	48392 Nimekirja kuupäev: 28.06.2025	CAMACHO GOICOCHEA, Euclides Quilles	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
	48393 Nimekirja kuupäev: 28.06.2025	El Borrego OCHOA LAGUNES, Lucio	Riik: MX Märkus: (Linked To: LA NUEVA FAMILIA MICHOACANA) 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
	48400 Nimekirja kuupäev: 28.06.2025	AO IBS IT USLUGI JOINT STOCK COMPANY IBS IT SERVICES	Riik: RU Aadress: sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 23, Moscow, 127434; ul. Skladochnaya d. 3, str. 1, Moscow, 127018 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
	48401 Nimekirja kuupäev: 28.06.2025	IBS SOFT LTD OOO IBS SOFT	Riik: RU Aadress: sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 14, Moscow, 127434; ul. Skladochnaya d. 3, str. 1, Moscow, 127434 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
	48402 Nimekirja kuupäev: 28.06.2025	LIMITED LIABILITY COMPANY IBS INFINISOFT	Riik: RU Aadress: 1-I Volokolamskii proezd, d. 10, str. 1, et/pom. 1/I, kom. 58, Moscow, 123060; sh. Dmitrovskoe, d. 9B, Moscow, 127434 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
	48403 Nimekirja kuupäev: 28.06.2025	OCEANLINK MARITIME DMCC	Riik: AE Aadress: Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai; Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) Programm: IFSR; 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
	48404 Nimekirja kuupäev: 28.06.2025	IBS EXPERTISE OOO IBS EKSPERTIZA	Riik: RU Aadress: sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 6, Moscow, 127434; ul. Skladochnaya d. 3, str. 1, Moscow, 127018 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
	48413 Nimekirja kuupäev: 28.06.2025	LANIT INCORPORATED	Riik: RU Aadress: Proezd Murmanskii, D 14, Korp. 1, Moscow, 129075 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
	48420 Nimekirja kuupäev: 28.06.2025	OOO ORLAN	Riik: RU; TR Aadress: Kapi No: 5 Bakirkoy, Zeytinlik mah. Sporcu sk. Zeynep Apt. No: 7 IC, Istanbul; ul. Bolshaya Tatarskaya, 35c3, et. 11, Moscow 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
	48422 Nimekirja kuupäev: 28.06.2025	ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ROSTAR LLC	Riik: RU Aadress: BSI, Ul. Dorozhnaya D. 39, Naberezhnyye Chelny, 423800; Sh. Okruzhnoe D. 11B, Office 2, Yelabuga, 423606 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
	48423 Nimekirja kuupäev: 28.06.2025	LLC TURBO KING	Riik: RU Aadress: Proezd Avtosborochnyi D. 10, Naberezhnyye Chelny, 423800 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
	48424 Nimekirja kuupäev: 28.06.2025	A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI AYA UNIVERSAL TRADING DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LTD STI	Riik: TR Aadress: G.M.K. Bulvari Capital Ticaret Merkezi B Blok Kat, Mersin, 42250 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
	48425 Nimekirja kuupäev: 28.06.2025	LIMITED LIABILITY COMPANY REIL TREIN SERVICE RAIL TRAIN SERVICE RAILTRAINSERVICE	Riik: RU Aadress: Ul. Kakhovka D. 10, K. 3, Moscow, 117461 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
	48426 Nimekirja kuupäev: 28.06.2025	LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY TRANSPORT COMPANY LLC VTTK VOSTOCHNAYA TORGOVO TRANSPORTNAYA KOMPANIYA	Riik: RU Aadress: Ul. Lva Tolstogo D. 12, Pomeshch.VII 9, Khabarovsk, 680000 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
	48427 Nimekirja kuupäev: 28.06.2025	AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO FPK TRANSAGENCY JSC	Riik: RU Aadress: Ul. Fridrikha Engelsa D. 75 Str. 21, Moscow, 105082; Ul. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15, Moscow, 107140 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
21899 tulemust leitud.