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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48403
Nimekirja kuupäev: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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
48428
Nimekirja kuupäev: 30.04.2025
  • AO IPF
  • INSTITUTE OF APPLIED PHYSICS IAP
  • INSTITUTE OF APPLIED PHYSICS JSC
Riik: RU
Aadress: Ul. Arbuzova D. 1/1, Novosibirsk, 630117
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
48429
Nimekirja kuupäev: 30.04.2025
  • KAZAN PLANT ELECTRIC DEVICE OPEN JOINT STOCK COMPANY
  • OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD ELEKTROPRIBOR
Riik: RU
Aadress: Ul. Nikolaya Ershova D. 20, Kazan, 420061
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
48430
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY UNITED LIFESAVING TECHNOLOGIES
  • UNITED RESCUE TECHNOLOGIES
Riik: RU
Aadress: Per Poryadkovyi D. 21, Moscow, 127055; Ul. Eniseiskaya D. 7, K. 3, Floor 2, Komnata 4, Moscow, 129344
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
48431
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY POINTER
Riik: RU
Aadress: Ul. Kurlyandskaya D. 28, Lit. V, Pomeshch. 54-N, Kom. 106, Saint Petersburg, 190020
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
48432
Nimekirja kuupäev: 30.04.2025
  • OKO DESIGN BUREAU
Riik: RU
Aadress: Saint Petersburg
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
48433
Nimekirja kuupäev: 30.04.2025
  • JOINT STOCK COMPANY DUKS
  • JOINT STOCK COMPANY DUX
Riik: RU
Aadress: 8 Pravdy Street, Moscow, 125124
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
48434
Nimekirja kuupäev: 30.04.2025
  • LIPETSKII MEKHANICHESKII ZAVOD
  • OOO LMZ
Riik: RU
Aadress: ul. Krasnozavodskaya, d. 1, office 201, Lipetsk, 398006
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
48435
Nimekirja kuupäev: 30.04.2025
  • AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA
  • AO TSKBA
  • APPARATUS DEVELOPMENT JOINT STOCK COMPANY
  • CENTRAL DESIGN BUREAU OF APPARATUS ENGINEERING
  • JSC CDBAE
Riik: RU
Aadress: 36, ul Demonstratsii, Tula, 300034
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
48436
Nimekirja kuupäev: 30.04.2025
  • JOINT STOCK COMPANY CLASS
  • NPP KLASS
Riik: RU
Aadress: Sh. Entuziastov, D 56, Str. 21, Moscow, 111123; Ul. Sovetskaya D. 3, Floor 2, Kom. 2, Lukhovitsy, 140501
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
48437
Nimekirja kuupäev: 30.04.2025
  • AO KNIIM
  • JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE OF MECHANIZATION OF KRASNOARMEYSK
Riik: RU
Aadress: Pr-Kt Ispytatelei D. 8, Krasnoarmeysk, 141292
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
21735 tulemust leitud.