Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	47683 Nimekirja kuupäev: 24.06.2026	MECHEL OAO MECHEL PJSC MECHEL STEEL GROUP OAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL	Riik: RU Aadress: 1, Krasnoarmeyskaya Street, Moscow, 125167 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
	47684 Nimekirja kuupäev: 24.06.2026	NPO COMPUTER NPO KOMPYUTER	Riik: RU Aadress: Per. Severnyi D. 61, Kom. 100-108, Izhevsk, 426011 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
	47685 Nimekirja kuupäev: 24.06.2026	3DATA	Riik: RU Aadress: Ul. Novoryazanskaya D. 26, Str. 1, Pomeshch. 4/1/1, Moscow, 105066 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
	47686 Nimekirja kuupäev: 24.06.2026	LIMITED LIABILITY COMPANY DATA STORAGE CENTER LIMITED LIABILITY COMPANY SAFEDATA TSENTR KHRANENIYA DANNYKH	Riik: RU Aadress: Nikitskii Per D.7 Str.1, Moscow, 125009 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
	47687 Nimekirja kuupäev: 24.06.2026	STACK TELECOM LTD	Riik: RU Aadress: Ul. Bolshaya Akademicheskaya D. 5 A, Moscow, 127299 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
	47688 Nimekirja kuupäev: 24.06.2026	O2 KLAUD	Riik: RU Aadress: Sh. Ochakovskoe D. 14, Pom.III K. 1, Moscow, 119530 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
	47689 Nimekirja kuupäev: 24.06.2026	TRUSTINFO	Riik: RU Aadress: Sh. Varshavskoe D.125, Str.16, Moscow, 117587 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
	47690 Nimekirja kuupäev: 24.06.2026	MIRAN LLC	Riik: RU Aadress: Per. Evpatoriiskii D. 7, Lit. A, Chast Nezhilogo Pomeshcheniya 1-N, Chast Nezhilogo Pomeshcheniya 11-N, Saint-Petersburg, 195277 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
	47691 Nimekirja kuupäev: 24.06.2026	T1 HOLDING	Riik: RU Aadress: Ul. Yunosti D. 13, Office 221, Moscow, 111395 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
	47692 Nimekirja kuupäev: 24.06.2026	MP LIMITED LIABILITY COMPANY TEGRUS SYSTEMS INTEGRATOR	Riik: RU Aadress: Sh Kashirskoe D. 70/3, Moscow, 115409 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
	47693 Nimekirja kuupäev: 24.06.2026	UNISERVICE LIMITED LIABILITY COMPANY UNISERVICE LLC	Riik: RU Aadress: Obruchevykh st. 1, lit. A, ind. 2-H, of. 150, St. Petersburg; Ul. Obruchevykh D. 1, Lit. A, Chast Pomeshch. 2-N, Office 150, Saint Petersburg, 195220 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
	47694 Nimekirja kuupäev: 24.06.2026	AI TEKO INZHINIRING	Riik: RU Aadress: Pr-Kt Leninskii D. 42, K. 6, Pomeshch. 1/1, Moscow, 119119 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
	47695 Nimekirja kuupäev: 24.06.2026	LIMITED LIABILITY COMPANY SIROKKO TECHNOLOGY SIROKKO TEKHNOLODZHI	Riik: RU Aadress: Ul. Yunosti D. 13, Moscow, 111395 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
	47696 Nimekirja kuupäev: 24.06.2026	VAIBOS VAYBOS VYBOS	Riik: RU Aadress: Ul. Programmistov D. 4, Str. 3, Office 115, 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
	47697 Nimekirja kuupäev: 24.06.2026	GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED GUANGZHOU AUSAY TECHNOLOGY CO., LTD.	Riik: CN Aadress: R301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun District, Guangzhou, Guangdong 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
	47698 Nimekirja kuupäev: 24.06.2026	GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD	Riik: CN Aadress: Room 4195, No. 1 Chunhui Street, Tongtai Road, Baiyun District, Guangzhou 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
	47699 Nimekirja kuupäev: 24.06.2026	RI, Tong Hyok RI, Tong-Hyo'k	Riik: CN Aadress: Shenyang Märkus: (Linked To: TANCHON COMMERCIAL BANK) Programm: 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
	47700 Nimekirja kuupäev: 24.06.2026	YILUFA ELECTRONICS LIMITED	Riik: CN Aadress: 1806, Hanguo Center, No. 3031 Shennan Middle Road, Futian District, Shenzhen, Guangdong 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
	47701 Nimekirja kuupäev: 24.06.2026	Mr. O YU, Bu Ung YU, Pu Ung	Riik: CN Aadress: 67 Kap 2-9-1, Sobuk 1 Tonglo, Cho'lso' District, Shenyang Märkus: (Linked To: TANCHON COMMERCIAL BANK) Programm: 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
	47702 Nimekirja kuupäev: 24.06.2026	SHENZHEN BIGUANG TRADING CO., LTD	Riik: CN Aadress: 18E, Block B, World Trade Square, No. 9 Fuhong Road, Funnan Community, Futian Street, Futian District, Shenzhen, Guangdong 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
23977 tulemust leitud.