Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48438
Nimekirja kuupäev: 30.04.2025
  • AO INNOVATSIONNYE ORUZHEINYE TEKHNOLOGII
  • JSC INNOVATION WEAPONS TECHNOLOGIES
Riik: RU
Aadress: PR-D 2-I Yuzhnoportovyi D. 16, Str. 8, Kom. 108, 109, Moscow, 115088
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
48439
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFT
  • NAUCHNO PROIZVODSTVENNOE OBYEDINENIE NAUKASOFT
Riik: RU
Aadress: Ul. Godovikova d. 9, Str. 4, Floor 1, Pomeshch./Kom 1.1/1.1.4,, Moscow, 129085
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
48440
Nimekirja kuupäev: 30.04.2025
  • INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY
  • INTELTECH JSC
  • INTELTEKH
Riik: RU
Aadress: Ul. Kantemirovskaya D. 8, Saint Petersburg, 197342
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
48441
Nimekirja kuupäev: 30.04.2025
  • COMPLEX UNMANNED SOLUTIONS CENTER LTD
  • USC LTD
Riik: RU
Aadress: Spasateley St., 7, Zhukovsky, 140184; Ul. Luch, D. 24/1a, floor 2, Pomeshch. 112, Zhukovsky, 140184
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
48480
Nimekirja kuupäev: 30.04.2025
  • INOPTICS
  • INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. Budennogo D. 5 V Of. 103, Dzerzhinsk, 606026; Ul. Libknekhta D. 41, K. 2, Dzerzhinsk, 606020
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
48481
Nimekirja kuupäev: 30.04.2025
  • LATICOM LTD
Riik: RU
Aadress: 4806-I Proezd Zelenograd, 4 St, Moscow; Proezd 4922-I D. 4, Str. 3, Pomeshch. 3/1, Zelenograd, 124498
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
48482
Nimekirja kuupäev: 30.04.2025
  • LASERBEE
  • LAZERBI
Riik: RU
Aadress: Pr-kt Kosygina D. 33, K. 1 Lit. A, Pomeshch. 1-N, Office 17, Saint Petersburg, 195298
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
48483
Nimekirja kuupäev: 30.04.2025
  • AKTSIONERNOE OBSHCHESTVO INTEGRAL ZAPAD
  • JOINT STOCK COMPANY INTEGRAL ZAPAD
Riik: RU
Aadress: Ul. Babushkina D. 7, Office 21, Smolensk, 214031
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
48484
Nimekirja kuupäev: 30.04.2025
  • LAZERFORM
  • LIMITED LIABILITY COMPANY LASERFORM
Riik: RU
Aadress: Ul. Avtomotornaya D. 1/3, Str. 2, Floor 6, Pomeshch. I Komnata 11, Moscow, 125438
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
48485
Nimekirja kuupäev: 30.04.2025
  • LASERCUT LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Pr-kt Obukhovskoi Oborony D. 70, K. 2 Lit. A, Pomeshch 1N, 2N, 3N, 4N, Kom. 105, 224, Saint Petersburg, 192029
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
48486
Nimekirja kuupäev: 30.04.2025
  • JOINT STOCK COMPANY SEA PROJECT
  • ZAO SI PROEKT
Riik: RU
Aadress: Pl. Konstitutsii D. 7, Lit. A, Pom. 146N, Saint Petersburg, 196191; Ul. Marshala Govorova D. 52, Saint Petersburg, 198095
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
48487
Nimekirja kuupäev: 30.04.2025
  • MAGNETON JOINT STOCK COMPANY
Riik: RU
Aadress: Ul. Kurchatova D. 9, Saint Petersburg, 194223
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
48488
Nimekirja kuupäev: 30.04.2025
  • OAO VNIIKP
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII PROEKTNO KONSTRUKTORSKII I TEKHNOLOGICHESKII INSTITUT KABELNOI PROMYSHLENNOSTI
Riik: RU
Aadress: Sh. Entuziastov D. 5, Moscow, 111024
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
48489
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY MIRP INTELLECTUAL SYSTEMS
  • MIRP INTELLECTUAL SYSTEMS INC
  • MIRP IS LTD
Riik: RU
Aadress: Dimitrovskoe SH D. 100, Str. 2, Moscow, 127591; Lenina st., 13-11, Dubna, 141983
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
48490
Nimekirja kuupäev: 30.04.2025
  • LLC SVD VS
  • SWD EMBEDDED SYSTEMS
  • SWD ES LTD
Riik: RU
Aadress: Kuznetsovskaya st., 19, Saint Petersburg, 196128; PR-KT Moskovskii D. 212, Lit. A, Et/Vkh/P/Of, 2/84N/22/2077, Saint Petersburg, 196066
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
48491
Nimekirja kuupäev: 30.04.2025
  • HARDBERRY LIMITED LIABILITY COMPANY
  • HARDBERRY RUSFACTOR LLC
  • KHARDBERRI RUSFAKTOR
Riik: RU
Aadress: Ul. Pererva D. 55, Kv. 22, Moscow, 109451
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
48492
Nimekirja kuupäev: 30.04.2025
  • AO KRASNYI DELFIN
  • I SPHERA JOINT STOCK COMPANY
  • RED DOLPHIN JOINT STOCK COMPANY
Riik: RU
Aadress: Per. Khimicheskii D. 1, Lit. BE, Floor 3, Pomeshch. 60, Saint Petersburg, 198095
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
48493
Nimekirja kuupäev: 30.04.2025
  • SUSU COMPUTER ENGINEERING CENTER
  • TSENTR KOMPYUTERNOGO INZHINIRINGA
Riik: RU
Aadress: Ordzhonikidze St., 50, Chelyabinsk, 454091
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
48494
Nimekirja kuupäev: 30.04.2025
  • AVIV GRUPP
  • AVIV LLC
Riik: RU
Aadress: Nikoloyamskaya St., 16/2, bldg. 6, Moscow, 109240; Ul. 2-ya Karacharovskaya D. 1, str. 1, et. 2, kom 39, Moscow, 109202
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
48495
Nimekirja kuupäev: 30.04.2025
  • LIMITED LIABILITY COMPANY NEWTON TECHNICS
  • LLC NEWTON TECHNIKS
Riik: RU
Aadress: Ferrosplavnaya st., 126A, office 4204, Chelyabinsk, 454084
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.