Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49160
Nimekirja kuupäev: 08.09.2025
  • JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY
  • RNPK
  • RNRC
Riik: RU
Aadress: Duat Place III Business Centre, Floor 5, 6 Gasheka Street, Moscow, 125047
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
49161
Nimekirja kuupäev: 08.09.2025
  • GAS INDUSTRY INSURANCE COMPANY SOGAZ
  • INSURANCE COMPANY OF GAZ INDUSTRY SOGAZ
  • SOGAZ INSURANCE
Riik: RU
Aadress: PR-KT Akademika Sakharova D. 10, Moscow, 107078
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
49162
Nimekirja kuupäev: 08.09.2025
  • RAYAN FAN GROUP
  • RAYAN FAN KAV ANDISH CO
Riik: IR
Aadress: North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor, Tehran
Märkus: (Linked To: PARSAJAM, Mohsen)
Programm: IFSR; NPWMD
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
49163
Nimekirja kuupäev: 08.09.2025
  • FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC
Riik: IR
Aadress: North Sohrevardi St., Barazandeh P. 24 Floor 1, Tehran
Märkus: (Linked To: RAYAN FAN KAV ANDISH CO)
Programm: IFSR; NPWMD
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
49164
Nimekirja kuupäev: 08.09.2025
  • KISH MECHATRONICS CO
Riik: IR
Märkus: (Linked To: HAKEMZADEH, Farshad)
Programm: IFSR; NPWMD
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
49165
Nimekirja kuupäev: 08.09.2025
  • MERSAD MOHAJER CO LLC
Riik: IR
Aadress: Central District, Railway Town, Yas 4th St., South Yasman St., No. 2, Third Floor, North Unit, Tehran, 1494734004; North Sohrevardi St., Barazandeh St., No. 24, Floor 2, Tehran, 1555734651
Märkus: (Linked To: RAYAN FAN KAV ANDISH CO)
Programm: IFSR; NPWMD
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
49166
Nimekirja kuupäev: 08.09.2025
  • VPOWER FINANCE SECURITY HONG KONG LIMITED
Riik: CN
Aadress: 168 Yeung Uk Road, Tsuen Wan, New Territories, Hong Kong; Room 3, 7/F, Goodman International Communication Center, 168 Yeung Uk Road, Hong Kong
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
49167
Nimekirja kuupäev: 08.09.2025
  • TAUBE PRECIOUS HK LIMITED
Riik: CN
Aadress: Unit 1107, 11/F Fu Hang Industrial Building No. 1, Hok Yuen Street, East Hung Hom, Kowloon, Hong Kong
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
49169
Nimekirja kuupäev: 08.09.2025
  • BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY
  • BELOGORODSKAYA SUDOVERF
Riik: RU
Aadress: Ul. Zavodskaya D 15, Zakamensk, 171530
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
49170
Nimekirja kuupäev: 08.09.2025
  • KARBONTEKS
  • LIMITED LIABILITY COMPANY CARBONTEX
Riik: RU
Aadress: Ul. Zaraiskaya D. 21, Pom. 306 Office 0401, 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
49171
Nimekirja kuupäev: 08.09.2025
  • LKKA COMPANY LIMITED
Riik: RU
Aadress: Per. Stroitelnyi 5, Elektrostal, 144001; Ul. Lesnaya D. 8A, Pomeshch. 201, 203-211, Elektrostal, 144011
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
49172
Nimekirja kuupäev: 08.09.2025
  • OOO VALCOM
  • VALKOM
Riik: RU
Aadress: Ul. Lomanaya D.10, Saint Petersburg, 196084
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
49173
Nimekirja kuupäev: 08.09.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBYDINENIE MAGNETON
  • AO NPO MAGNETON
  • JSC RESEARCH AND PRODUCTION COMPANY MAGNETON
Riik: RU
Aadress: Ul. Kuibysheva D. 26, Vladimir, 600035; Ul. Shchipok D. 18, Kom. 10, 10A, 10B, Floor 5, Moscow, 115093
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
49174
Nimekirja kuupäev: 08.09.2025
  • AO NPTS VIGSTAR
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTAR
Riik: RU
Aadress: Proezd Dorozhnyi 1-I D. 8, Moscow, 117545
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
49175
Nimekirja kuupäev: 08.09.2025
  • LIMITED LIABILITY COMPANY NEVA TOOL FACTORY
  • NTF LTD
  • SOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORY
Riik: RU
Aadress: PR-D 3-I Rybatskii D. 3, Lit. A, Pomeshch. 56.1, Saint Petersburg, 192177
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
49176
Nimekirja kuupäev: 08.09.2025
  • LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT
  • VOLGOGRADSKII ZAVOD SUDOVOGO MASHINOSTROENIYA
  • VZSM
Riik: RU
Aadress: Ul. Im. Arsenyeva D.2, Kabinet 17, Volgograd, 400112
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
49177
Nimekirja kuupäev: 08.09.2025
  • NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT
  • NPO GORIZONT
Riik: RU
Aadress: Ul. Mamina-Sibiryaka Str. 145, Office 6424, Yekaterinburg, 620075
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
49178
Nimekirja kuupäev: 08.09.2025
  • AO OBORONAVTO
  • JOINT STOCK COMPANY OBORONAUTO
Riik: RU
Aadress: Nab. Krasnopresnenskaya D. 12, Pomeshch. 1/18, Moscow, 123610
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
49179
Nimekirja kuupäev: 08.09.2025
  • MICRAN JSC
  • RESEARCH AND PRODUCTION COMPANY MICRAN JOINT STOCK COMPANY
Riik: RU
Aadress: Pr-kt Kirova Zd. 51D, Tomsk, 634041
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
49180
Nimekirja kuupäev: 08.09.2025
  • LIMITED LIABILITY COMPANY PLASTIK STROYMARKET
  • PLASTIK STROIMARKET
Riik: RU
Aadress: Belyakovsky lane, 46, office 5, Tver, 170006
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
21748 tulemust leitud.