Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48847
Nimekirja kuupäev: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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
48858
Nimekirja kuupäev: 28.04.2025
  • AO BAZ
  • AO BRYANSKI AVTOMOBILNY ZAVOD
  • BRYANSK AUTOMOBILE FACTORY
  • JOINT STOCK COMPANY BRYANSK AUTOMOBILE PLANT
  • JSC BAF
Riik: RU
Aadress: 1 Staleliteinaia Ul., Bryansk, 241035; 20 Novaia Basmannaia Ul., Str. 8, 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
48859
Nimekirja kuupäev: 28.04.2025
  • SDOBNOV, Alexey Borisovich
  • SDOBNOV, Oleksii Borysovych
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
48860
Nimekirja kuupäev: 28.04.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSKIE VEZDEKHODY PLASTUN
  • RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY
  • RUSSKIE MASHINY PLASTUN
Riik: RU
Aadress: 21 Litera A, Leitenanta Shmidta Nab., Pomeshch. 4-N, Saint Petersburg, 199034; 9 Khilokskaia, Novosibirsk
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
48861
Nimekirja kuupäev: 28.04.2025
  • AKTSIONERNOE OBSHCHESTVO REMDIZEL
  • JOINT STOCK COMPANY REMDIZEL
Riik: RU
Aadress: 40 Menzelinskii Trakt, Naberezhnye Chelny, 423800
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
48862
Nimekirja kuupäev: 28.04.2025
  • LLC VOLGOGRAD MACHINE BUILDING COMPANY VGTZ
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGOGRADSKAIA MASHINOSTROITELNAIA KOMPANIIA VGTZ
  • OOO VMK VGTZ
  • VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY
  • VOLGOGRAD TRACTOR PLANT
Riik: RU
Aadress: 1 Dzerzhinskogo Pl, Volgograd, 400006
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
48863
Nimekirja kuupäev: 28.04.2025
  • LIMITED LIABILITY COMPANY INDIGO 3D
Riik: RU
Aadress: Suite 2, Building 29, 30A Gazety Krasnoyarskiy Rabochiy Avenue, Krasnoyarsk, 660004
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
48864
Nimekirja kuupäev: 28.04.2025
  • AKTSIONERNOE OBSHCHESTVO PROIZVODSTVENNOE PREDPRIIATIE RADAR 2633
  • AO RADAR 2633
  • JOINT STOCK COMPANY PRODUCTION ENTERPRISE RADAR 2633
Riik: RU
Aadress: 30 Smirnovskaya Street, Lyubertsy, 140000
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
48865
Nimekirja kuupäev: 28.04.2025
  • AKTSIONERNOE OBSHCHESTVO 99 ZAVOD AVIATSIONNOGO TEKHNOLOGICHESKOGO OBORUDOVANIIA
  • AO 99 ZATO
  • JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT
Riik: RU
Aadress: 5 Dorozhnaya Street, Shcherbinka, 142172
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
48866
Nimekirja kuupäev: 28.04.2025
  • LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV
  • OOO TPK ARGUS NV
Riik: RU
Aadress: 16 Dzershinsk Ul., Dzerzhinsky, 140090; 7 Kosinskaya St., Moscow, 111538
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
48867
Nimekirja kuupäev: 28.04.2025
  • IGO3D RUSSIA
  • LIMITED LIABILITY COMPANY AY GOU 3DE
Riik: RU
Aadress: 84 Stavropolskaya Street, Building 1, Floor 1, Office 101, Moscow, 109380
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
48868
Nimekirja kuupäev: 28.04.2025
  • LIMITED LIABILITY COMPANY UNIMATIK
Riik: RU
Aadress: str. 45, ul. Vostochnaya, Ekaterinburg, 620100
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
21720 tulemust leitud.