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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47529
Nimekirja kuupäev: 21.11.2025
  • SCANFORM
  • SKANFORM
Riik: RU
Aadress: Ul. Rokossovskogo, Novoilyinskii District, D. 29, Kv. 160, Novokuznetsk, 654044
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
47531
Nimekirja kuupäev: 21.11.2025
  • STEREOTECH
  • STEREOTEK
Riik: RU
Aadress: Ul. Im. Tsiolkovskogo D. 9A, Office 14, Volgograd, 400001
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
47532
Nimekirja kuupäev: 21.11.2025
  • 3D FORMAT
  • APPLIKATA
  • LLC APPLICATA
Riik: RU
Aadress: Pr-D Stroitelnyi D. 7A, K. 28, Pomeshch. 219, Moscow, 125362
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
47533
Nimekirja kuupäev: 21.11.2025
  • DVIGATEL PROGRESSA
  • LIDER 3D
  • LLC ENGINE OF PROGRESS
Riik: RU
Aadress: Sh. Varshavskoe D. 17, Str. 6, Kom. 18, Moscow, 117105
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
47534
Nimekirja kuupäev: 21.11.2025
  • SKB 14 LLC
  • SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDA
Riik: RU
Aadress: Ul. Zosimovskaya D. 15, Office 29, Vologda, 160000
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
47535
Nimekirja kuupäev: 21.11.2025
  • Z AXIS LLC
  • ZET AKSIS
  • ZET AXIS LLC
Riik: RU
Aadress: Per. Gagarinskii D. 22/8, Str. 1, Floor Tsokolnyi Kom 3, Moscow, 119002
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
47536
Nimekirja kuupäev: 21.11.2025
  • CHEPURNOI, Mikhail Yuryevich
  • CHEPURNOY, Mikhail Yuryevich
Riik: RU
Aadress: 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
47537
Nimekirja kuupäev: 21.11.2025
  • LIMITED LIABILITY COMPANY IT1
Riik: RU
Aadress: ul. Godovikova d. 9, str. 17, str. 17, floor 6, pomeshch. 1,2,15,17,19, ch. 3,5,7, 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
47538
Nimekirja kuupäev: 21.11.2025
  • LIMITED LIABILITY COMPANY GPB IT1
Riik: RU
Aadress: ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, 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
47539
Nimekirja kuupäev: 21.11.2025
  • IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY
Riik: RU
Aadress: ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, 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
47540
Nimekirja kuupäev: 21.11.2025
  • LIMITED LIABILITY COMPANY IT1 RTK
Riik: RU
Aadress: ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 7, 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
47541
Nimekirja kuupäev: 21.11.2025
  • LIMITED LIABILITY COMPANY IT1 SOLUTIONS
Riik: RU
Aadress: ul. Godovikova d. 9, str. 17, 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
47542
Nimekirja kuupäev: 21.11.2025
  • LIMITED LIABILITY COMPANY IT1 NOVATIONS
Riik: RU
Aadress: ul. Godovikova d. 9, str. 17, 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
47543
Nimekirja kuupäev: 21.11.2025
  • LIMITED LIABILITY COMPANY SERVICE PLATFORM
Riik: RU
Aadress: Proezd triumfalnyi d. 1, Pgt. Sirius, 354340
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
47544
Nimekirja kuupäev: 21.11.2025
  • LIMITED LIABILITY COMPANY IT1 TECHNOLOGIES
Riik: RU
Aadress: Proezd triumfalnyi d. 1, Pgt. Sirius, 354340
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
47545
Nimekirja kuupäev: 21.11.2025
  • IT1 KHOLDING
Riik: RU
Aadress: ul. Godovikova d. 9, str. 17, floor 6, ch. pomeshch. 5, 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
47546
Nimekirja kuupäev: 21.11.2025
  • TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANY
Riik: RU
Aadress: ter. Innovatsionnogo Tsentra Skolkovo, b-r Bolshoi d. 42, str. 1, et/pom/rab.m 3/1160/10, Moscow, 121205
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
47548
Nimekirja kuupäev: 21.11.2025
  • COMPANY PRACTICAL SECURITY SYSTEMS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTI
  • SPB OOO
Riik: RU
Aadress: Ul. Politekhnicheskaya D. 22, Lit. A, Pomeshch 1-N/298, Saint Petersburg, 194021
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
47549
Nimekirja kuupäev: 21.11.2025
  • ALOR BANK
  • PUBLIC JOINT STOCK COMPANY SPB BANK
Riik: RU
Aadress: 38 Dolgorukovskaya str., bld. 1, Moscow, 127006
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
47550
Nimekirja kuupäev: 21.11.2025
  • KRIPTO PRO OOO
  • LIMITED LIABILITY COMPANY CRYPTO PRO
Riik: RU
Aadress: Proezd Izmailovskii D. 10, K. 2, Pomeshch. 4/1, Moscow, 105037; Ul. Sushchevskii Val 18, 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
23256 tulemust leitud.