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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49223
Nimekirja kuupäev: 08.09.2025
  • JOINT STOCK COMPANY NOVAYA ERA
Riik: RU
Aadress: 21 Partizanskaya Street, Saint Petersburg, 195248
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
49225
Nimekirja kuupäev: 08.09.2025
  • JOINT STOCK COMPANY NPO STEKLOPLASTIC
  • NPO STEKLOPLASTIC
Riik: RU
Aadress: K. 3A, Solnechnogorsk, r/p Andreevka District, Moscow Region, 141551
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
49226
Nimekirja kuupäev: 08.09.2025
  • SHIPREPAIRING AND SHIPBUILDING CORPORATION JSC
Riik: RU
Aadress: Per. 1-I Pozharnyi D.1, Gorodets, 606505
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
49227
Nimekirja kuupäev: 08.09.2025
  • REZONIT
Riik: RU
Aadress: Solnechnaya alleya D. 6, Zelenograd, 124527
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
49228
Nimekirja kuupäev: 08.09.2025
  • AO TIZOL
  • JOINT STOCK COMPANY TIZOL
Riik: RU
Aadress: Ul. Malysheva D. 59, Lesnoy, 624223
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
49229
Nimekirja kuupäev: 08.09.2025
  • AO MIKROEM
  • MICROEM
Riik: RU
Aadress: Proezd Savelkinskii D. 4, ET. 9, Zelenograd, 124482
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
49231
Nimekirja kuupäev: 08.09.2025
  • OOO SOYUZ PODSHIPNIK
Riik: RU
Aadress: ul. Agregatnaya 3-Ya d. 23, Kursk, 305022
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
49232
Nimekirja kuupäev: 08.09.2025
  • AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY
  • SINARA TRANSPORT MACHINES HOLDING
Riik: RU
Aadress: ul. Rozy Lyuksemburg D. 51, Yekaterinburg, 620026
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
49233
Nimekirja kuupäev: 08.09.2025
  • LAINEY SHIPPING LIMITED
Riik: CN
Aadress: Room 06, 17th Floor Wellborne Commercial 8, Java Road, North Point, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
49234
Nimekirja kuupäev: 08.09.2025
  • AKTSIONERNOE OBSHCHESTVO MALMYZHSKII ZAVOD PO REMONTU DIZELNYKH DVIGATELEI
  • JOINT STOCK COMPANY MALMYZH DIESEL ENGINE REPAIR PLANT
Riik: RU
Aadress: ul. Druzhby D.2, Malmyzh, 612921
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
49235
Nimekirja kuupäev: 08.09.2025
  • SITEM
Riik: RU
Aadress: sh. Mozhaiskoe d. 37, pom.IA, komn. 4, Moscow, 121471
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
49236
Nimekirja kuupäev: 08.09.2025
  • ALYANS RITEIL
Riik: RU
Aadress: ul. Chkalova D. 250, Pomeshch. 199, Yekaterinburg, 620149
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
49237
Nimekirja kuupäev: 08.09.2025
  • JOINT STOCK COMPANY SR SPACE
Riik: RU
Aadress: ul. Usacheva d. 37, str. 1, Moscow, 119048
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
49239
Nimekirja kuupäev: 08.09.2025
  • ARMORGRUPP
  • ARMOUR GROUP
Riik: RU
Aadress: ul. Fedoseenko D.81 KV.13, Nizhniy Novgorod, 603101
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
49241
Nimekirja kuupäev: 08.09.2025
  • AKTSIONERNOE OBSHCHESTVO STRELA
Riik: RU
Aadress: ul. Internatsionalnaya D. 44, Suzemka, 242190
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
49242
Nimekirja kuupäev: 08.09.2025
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD ELEKTROPRIBOR
Riik: RU
Aadress: ul. Baturina d. 28, Vladimir, 600017
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
49243
Nimekirja kuupäev: 08.09.2025
  • GRUPPA PROMAVTO
Riik: RU
Aadress: ul. Zaovrazhnaya D.7 A, Nizhniy Novgorod, 603107
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
49244
Nimekirja kuupäev: 08.09.2025
  • LOUIS MARINE SHIPHOLDING ENT
  • LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.
Riik: TR
Aadress: Daire 18, Blok U, Mimarbasi Sokagi, Evliya Celebi Mah, 1, Tuzla, Istanbul
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
49245
Nimekirja kuupäev: 08.09.2025
  • TPK VOSTOK RESURS
Riik: RU
Aadress: ul. Maksima Gorkogo D. 68, Kabinet 501, Izhevsk, 426008
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
49246
Nimekirja kuupäev: 08.09.2025
  • ASTROSIB
Riik: RU
Aadress: ul. Michurina d. 24, kv. 119, Novosibirsk, 630005
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.