Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48835 Nimekirja kuupäev: 17.06.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVIS OOO TSS TECHNOLOGICAL SYSTEMS AND SERVICE	Riik: RU Aadress: 10 Avtomobilny Pr-d, Str. 8, Moscow, 109052; 19 Smoliachkova Ul, Litera A, Office 611, Saint Petersburg, 194044 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
	48836 Nimekirja kuupäev: 17.06.2025	Kili Cili PIDOUKOU, Pasaman Francis Marin Abbe	Riik: MX Aadress: Mexico City; Tijuana, Baja California Märkus: (Linked To: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION) Programm: TCO	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
	48837 Nimekirja kuupäev: 17.06.2025	AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM AO NPO TRANSKOM JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM	Riik: RU Aadress: 4 str.1, per. Malyi Ivanovskii, Moscow, 109028; Proezd Entuziastov D. 19, Na Ter-Rii 403, Remontnogo Zavoda, 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
	48839 Nimekirja kuupäev: 17.06.2025	LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETI	Riik: TR Aadress: Skyport Sit. No: 1/64 Hurriyet Bul. Yakuplu Mah., Beylikduzu, Istanbul 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
	48840 Nimekirja kuupäev: 17.06.2025	LIMITED LIABILITY COMPANY SANSARA	Riik: RU Aadress: Suite 103, Building 1, 31 Lugovaya Street, Dubna, 141981 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
	48841 Nimekirja kuupäev: 17.06.2025	AKTSIONERNOE OBSHCHESTVO IPN STANKOSTROENIE AO IPN STANKOSTROENIE JOINT STOCK COMPANY IPN STANKOSTROENIE	Riik: RU Aadress: Ul. 3-ya yamskogo polya D. 2, K. 26, Moscow, 125124 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
	48842 Nimekirja kuupäev: 17.06.2025	AO RUSSTAN RMT JSC RUSATOM MACHINE TOOLS JOINT STOCK COMPANY	Riik: RU Aadress: Per. Pyzhevskii D. 5, Str. 1, Floor/Pomeshch. 2/I, Kom./Office 39/205, Moscow, 119017; Ul. 3-ya Yamskogo Polya d. 2, K. 26, Moscow, 125124 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
	48843 Nimekirja kuupäev: 17.06.2025	MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI	Riik: TR Aadress: Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah., Maltepe, Istanbul 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
	48844 Nimekirja kuupäev: 17.06.2025	LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI LLC PTK APRIORI	Riik: RU Aadress: d. 20 str. 1G pom. II, ul. Kulakova, 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
	48845 Nimekirja kuupäev: 17.06.2025	EVOL GROUP TR YAZILIM LIMITED SIRKETI	Riik: TR Aadress: Ic Kapi No 8, Duran Is Merkezi Blok No 4, Harman 1 Sk, Esentepe Mah, Sisli, Istanbul 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
	48846 Nimekirja kuupäev: 17.06.2025	AARI APPLIED ACOUSTICS RESEARCH INSTITUTE FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE NAUCHNO ISSLEDOVATELSKII INSTITUT PRIKLADNOI AKUSTIKI FEDERAL STATE UNITARY ENTERPRISE NIIPA FGUP NIIPA RIAA SCIENTIFIC RESEARCH INSTITUTE OF APPLIED ACOUSTICS	Riik: RU Aadress: 16A Nagatinskaia Ul, Moscow; 9 May St., 7A, Dubna, 141981 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
	48847 Nimekirja kuupäev: 17.06.2025	LIMITED LIABILITY COMPANY PROFFLAB LLC PROFFLAB OSOO PROFFLAB PROFFLAB LIMITED LIABILITY COMPANY	Riik: KG Aadress: 2, 179 Toktogula, Bishkek 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
	48848 Nimekirja kuupäev: 17.06.2025	MILITARY UNIT NUMBER 52688 RADIATION CHEMICAL AND BIOLOGICAL DEFENSE TROOPS RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION RCB DEFENSE TROOPS RCHBD RKHBZ VOISKOVAYA CHAST 52688	Riik: RU Aadress: Corpus 2, Building 22, Frunze Embankment, Moscow, 119160 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
	48849 Nimekirja kuupäev: 17.06.2025	48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE KIROV 48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE SERGIEV POSAD 48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE YEKATERINBURG 48TH CENTRAL RESEARCH INSTITUTE, SERGIEV POSAD 48TH TSNII KIROV 48TH TSNII YEKATERINBURG 48 TSNII SERGIEV POSAD CENTER FOR MILITARY TECHNICAL PROBLEMS OF BIOLOGICAL DEFENSE FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE 48 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION FGBU 48 TSNII MINOBORONY ROSSII MILITARY TECHNICAL SCIENTIFIC RESEARCH INSTITUTE SCIENTIFIC RESEARCH INSTITUTE OF EPIDEMIOLOGY AND HYGIENE SCIENTIFIC RESEARCH INSTITUTE OF MEDICINE SCIENTIFIC RESEARCH INSTITUTE OF MICROBIOLOGY THE VIROLOGY CENTER ZARGORSK INSTITUTE	Riik: RU Aadress: 1 Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk Oblast, 620085; 11 Ulitsa Oktyabrskaya, Sergiev Posad-6, Moscow Oblast, 141306; 119 Oktyabrsky Prospekt, Kirov, Kirov Oblast, 610017; Ul. Oktyabrskaya D. 11, Gorodok, 141306 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
	48850 Nimekirja kuupäev: 17.06.2025	JATRONICS SDN BHD	Riik: MY Aadress: Suite 33-01 33rd Floor, Menara Keck Seng 203 Jalan Bukit Bintang, Kuala Lumpur, 50100 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
	48851 Nimekirja kuupäev: 17.06.2025	CFU SHIPPING CO LIMITED	Riik: CN Aadress: 5/F Heng Shan CTR, 145 Queen's RD East, Wan Chai, Hong Kong Märkus: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) 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
	48852 Nimekirja kuupäev: 17.06.2025	LUKIN, Sergei Anatolevich LUKIN, Sergey Anatolyevich	Riik: RU 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
	48854 Nimekirja kuupäev: 17.06.2025	DUBONOSOV, Aleksei Gennadievich DUBONOSOV, Aleksey Gennadievich	Riik: RU 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
	48855 Nimekirja kuupäev: 17.06.2025	PITIKOV, Sergei Viktorovich PITIKOV, Sergey Viktorovich	Riik: RU 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
	48857 Nimekirja kuupäev: 17.06.2025	KASHIN, Valerii Mikhailovich KASHIN, Valery Mikhailovich	Riik: RU 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
21873 tulemust leitud.