Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
| Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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47952
Nimekirja kuupäev:
24.06.2026
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Riik:
CN
Aadress:
No. 4226, Binhai 3rd Road, Economic and Technological Development Zone, Wenzhou, Zhejiang, 325025
Programm:
RUSSIA-EO14024
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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
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47953
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
2 Avtomotornaya Street, Moscow, 125438
Programm:
RUSSIA-EO14024
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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
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47954
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
3 Gorokhovskiy Lane, Building 3, Suite 9, Moscow, 105064
Märkus:
(Linked To: FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI)
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
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47955
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
115 Sofiyskaya Street, Building A, Suite 601.224, Saint Petersburg, 196624
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
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47956
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
4/1 Sh-2 Street (Special Economic Zone of the Alabuga territory), Building 4, Suite 33, Republic of Tatarstan, 423601
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
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47957
Nimekirja kuupäev:
24.06.2026
|
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Riik:
RU
Aadress:
2 Avtomotornaya Street, Building 1, Office 221, Moscow, 125438
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
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47958
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
1 Roberta Bosha Street, Preobrazhenka village, 443532
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
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47959
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
18 Lenina Street, Floor 4, Suite 410, Pervouralsk, 623101
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
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47960
Nimekirja kuupäev:
24.06.2026
|
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Riik:
RU
Aadress:
SH-2 Street, Building 5/12, Suite 142, Elabuga, 423601
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
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47961
Nimekirja kuupäev:
24.06.2026
|
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Riik:
RU
Aadress:
2 Surgutskaya Street, Floor 7, Room 709, Almetyevsk, 423458
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
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47962
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
15 Rabochaya Street, Velikiy Novgorod, 173008
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
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47963
Nimekirja kuupäev:
24.06.2026
|
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Riik:
RU
Aadress:
59 Svobody Street, Room 2, Krasnoye Selo, Saint Petersburg, 198320
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
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47964
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
46 Kolyvanova Street, Ozersk, 456784
Programm:
RUSSIA-EO14024
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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
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47965
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Programm:
RUSSIA-EO14024
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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
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47966
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
9 Luchistaya Street, Odintsovo, 143085
Märkus:
(Linked To: KOMAROV, Andrey Ilyich)
Programm:
RUSSIA-EO14024
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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
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47967
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
40 Bolshoy Boulevard, Floor 5, Room 120, Moscow, 121205
Programm:
RUSSIA-EO14024
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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
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47968
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
2 Volgogradskiy Avenue, Moscow, 109316
Programm:
RUSSIA-EO14024
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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
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47969
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
9 Rabochaya Street, Velikiy Novgorod, 173008
Märkus:
(Linked To: LIMITED LIABILITY COMPANY HS INVESTMENTS)
Programm:
RUSSIA-EO14024
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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
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47970
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
40 Bolshoy Boulevard, Suite XXXV, Room 25, Moscow, 121205
Programm:
RUSSIA-EO14024
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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
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47981
Nimekirja kuupäev:
24.06.2026
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Riik:
RU
Aadress:
D. 2 Pom. 11, Kvartal Lenryba Pos., Ust-Luga, 188472
Programm:
RUSSIA-EO14024
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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
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