Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	47841 Nimekirja kuupäev: 24.06.2026	LIMITED LIABILITY COMPANY KRYAZH INVEST	Riik: RU Aadress: 18 Izumrudnaya Street, Suite 20N/5, Moscow Märkus: (Linked To: LLC HOLDING GPM) 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
	47842 Nimekirja kuupäev: 24.06.2026	LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA OOO TIKHOOKEANSKAIA GORNAIA KOMPANIIA	Riik: RU Aadress: 2 Volgogradskiy Avenue, Floor 11, Room 9, Moscow, 109316 Märkus: (Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO) 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
	47843 Nimekirja kuupäev: 24.06.2026	LIMITED LIABILITY COMPANY PIK KORPORATSIYA	Riik: RU Aadress: 19 Barrikadnaya Street, Building 1, Moscow, 123242 Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER) 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
	47844 Nimekirja kuupäev: 24.06.2026	LIMITED LIABILITY COMPANY 2050 ADDITIVE TECHNOLOGIES LLC 2050 AT	Riik: RU Aadress: 1 Bolshoy Gnezdnikovskiy Lane, Building 2, Moscow, 125009; 4 Samokatnaya Street, Building 45, Moscow, 111033 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
	47845 Nimekirja kuupäev: 24.06.2026	LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG OOO SMART LNG OOO SMART SPG	Riik: RU Aadress: ul. Udaltsova 2, Moscow, 119415 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
	47846 Nimekirja kuupäev: 24.06.2026	LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMS	Riik: RU Aadress: Building 1, 61 Lenin Street, Tarusa, 249100 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
	47847 Nimekirja kuupäev: 24.06.2026	GPM VERKHNE MENKECHE LLC LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHE	Riik: RU Aadress: d. 4 pom. 13, etazh 1, ul. Magadanskaya, Pos. Khandyga, 678720 Märkus: (Linked To: LLC HOLDING GPM) 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
	47848 Nimekirja kuupäev: 24.06.2026	LIMITED LIABILITY COMPANY VARNA MINERALS OOO VARNA MINERALZ	Riik: RU Aadress: 40 Bolshoy Boulevard, Floor 5, Room 116, Moscow, 121205 Märkus: (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE) 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
	47849 Nimekirja kuupäev: 24.06.2026	LIMITED LIABILITY COMPANY GALIKA MET	Riik: RU Aadress: D. 8A, Et 1 Ofis 110, Ul. Lesnaya, 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
	47850 Nimekirja kuupäev: 24.06.2026	LIMITED LIABILITY COMPANY MAKETIR	Riik: RU Aadress: 12 Khudyakova Street, Suite 32, Office 201, Chelyabinsk, 454080 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
	47851 Nimekirja kuupäev: 24.06.2026	DALMORNEFTEGEOFIZIKA AO DMNG AO	Riik: RU Aadress: Prospekt Mira, 426, Iuzhno Sakhalinsk, 693004 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
	47852 Nimekirja kuupäev: 24.06.2026	LIMITED LIABILITY COMPANY LOBAEV ROBOTICS	Riik: RU Aadress: Building 1, 61 Lenin Street, Tarusa, 249100 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
	47853 Nimekirja kuupäev: 24.06.2026	LIMITED LIABILITY COMPANY GEYSER GOLD	Riik: RU Aadress: 40 Bolshoy Boulevard, Floor 5, Room 109, Moscow, 121205 Märkus: (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE) 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
	47854 Nimekirja kuupäev: 24.06.2026	LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA OOO NSK	Riik: RU Aadress: str. 23 etazh 10/ pom. 17, ul. Posadskaya, Ekaterinburg, 620102 Märkus: (Linked To: LLC HOLDING GPM) 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
	47855 Nimekirja kuupäev: 24.06.2026	LIMITED LIABILITY COMPANY GALIKA SKD	Riik: RU Aadress: D. 8A, Etazh 2, Kabinet 202, Ul. Lesnaya, 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
	47856 Nimekirja kuupäev: 24.06.2026	INTEGRATED SYSTEMS DESIGN BUREAU LIMITED LIABILITY COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMS	Riik: RU Aadress: Building 1, 61 Lenin Street, Tarusa, 249100 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
	47857 Nimekirja kuupäev: 24.06.2026	LIMITED LIABILITY COMPANY ENGINEERING CENTER OF ADDITIVE TECHNOLOGIES LLC EC AT	Riik: RU Aadress: 2 Gorbunova Street, Building 2, Room 719, Moscow, 121596 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
	47858 Nimekirja kuupäev: 24.06.2026	GROSS LTD LIMITED LIABILITY COMPANY GROSS	Riik: RU Aadress: ul. Leningradskaya 2, Asbest, 624261 Märkus: (Linked To: LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA) 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
	47859 Nimekirja kuupäev: 24.06.2026	JOINT STOCK COMPANY VISMUT	Riik: RU Aadress: Kalganskiy District, Kozlovo Village, TOR Zabaykalye Territory, Zabaykalskiy, 674347 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
	47860 Nimekirja kuupäev: 24.06.2026	JSC ZARUBEZHGEOLOGIA ZARUBEZHGEOLOGIYA AO	Riik: RU Aadress: D. 69 kom. 210, Ul. Novocheremushkinskaya, Moscow, 117418 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.