Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	47960 Nimekirja kuupäev: 14.03.2026	LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGA	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
	47961 Nimekirja kuupäev: 14.03.2026	LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2	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
	47962 Nimekirja kuupäev: 14.03.2026	LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD	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
	47963 Nimekirja kuupäev: 14.03.2026	LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB	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
	47964 Nimekirja kuupäev: 14.03.2026	LIMITED LIABILITY COMPANY SEPTEMBER SENTYABR OOO	Riik: RU Aadress: 46 Kolyvanova Street, Ozersk, 456784 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
	47965 Nimekirja kuupäev: 14.03.2026	KOMAROV, Andrey Ilyich	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
	47966 Nimekirja kuupäev: 14.03.2026	LIMITED LIABILITY COMPANY OCTOBER LIMITED LIABILITY COMPANY OKTYABR	Riik: RU Aadress: 9 Luchistaya Street, Odintsovo, 143085 Märkus: (Linked To: KOMAROV, Andrey Ilyich) 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
	47967 Nimekirja kuupäev: 14.03.2026	LIMITED LIABILITY COMPANY GS INVESTMENTS LIMITED LIABILITY COMPANY HS INVESTMENTS	Riik: RU Aadress: 40 Bolshoy Boulevard, Floor 5, Room 120, 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
	47968 Nimekirja kuupäev: 14.03.2026	JOINT STOCK COMPANY START	Riik: RU Aadress: 2 Volgogradskiy Avenue, Moscow, 109316 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
	47969 Nimekirja kuupäev: 14.03.2026	LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGOROD	Riik: RU Aadress: 9 Rabochaya Street, Velikiy Novgorod, 173008 Märkus: (Linked To: LIMITED LIABILITY COMPANY HS INVESTMENTS) 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
	47970 Nimekirja kuupäev: 14.03.2026	LIMITED LIABILITY COMPANY THREEAGRO	Riik: RU Aadress: 40 Bolshoy Boulevard, Suite XXXV, Room 25, 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
	47981 Nimekirja kuupäev: 14.03.2026	LIMITED LIABILITY COMPANY NEW COMMUNAL TECHNOLOGIES LIMITED LIABILITY COMPANY NKT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE KOMMUNALNYE TEKHNOLOGII	Riik: RU Aadress: D. 2 Pom. 11, Kvartal Lenryba Pos., Ust-Luga, 188472 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
	47982 Nimekirja kuupäev: 14.03.2026	IMPORTEKS	Riik: RU Aadress: 1st floor, 53b, Nekrasovskaya St., Vladivostok; Office 31, 7th floor, 16, Raketny Boulevard St., Moscow; ul. Svetlanskaya d.133, kvartira 16, Vladivostok, 690001 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
	47983 Nimekirja kuupäev: 14.03.2026	LIMITED LIABILITY COMPANY TPK FOLIPLAST	Riik: RU Aadress: 11 Pamirskaya Street, Letter N, Nizhniy Novgorod, 603032; 2 Dobrolyubova Street, Building 1, Moscow, 127254 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
	47985 Nimekirja kuupäev: 14.03.2026	OOO PV BRIDZH	Riik: RU Aadress: Rubtsovskaya naberezhnaya, d. 3, str. 1, et. 8, kom. 14, Moscow, 105082 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
	47986 Nimekirja kuupäev: 14.03.2026	LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITY NATSINFOBEZ	Riik: RU Aadress: Berezhkovskaya nab, 38, bldg. 1, room 32, Moscow, 121059 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
	47987 Nimekirja kuupäev: 14.03.2026	ARTMARINE LLC	Riik: NL; RU Aadress: 1st floor of Building Dockworks 4, Waalhaven O.Z. 77, Rotterdam, 3087 BM; ul. Novgorodskaya d. 23, pomeshch. 146-n, office 248, Saint Petersburg, 191124; ul. Ramenki, d. 5, korp. 1, et. 3, pom. V, of. 2, Moscow, 119607 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
	47989 Nimekirja kuupäev: 14.03.2026	OOO STANDARD LINE OOO STANDART LAIN	Riik: RU Aadress: sh. Kashirskoe d.7, Domodedovo, 142000; ul. Ilyushina (Aviatsionny Mkr.), str. 2A, pom. 64, Domodedovo, Moscow, 142007 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
	47991 Nimekirja kuupäev: 14.03.2026	LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEK LLC TD KYUTEK TD KYUTEK OOO TH QTECH LLC	Riik: RU Aadress: D. 36, Str. 2, Etazh 7 Komn 63, Ul. Ryabinovaya, Moscow, 121471 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
	47992 Nimekirja kuupäev: 14.03.2026	LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION OOO EVROTRANSEKSPEDITSIYA	Riik: RU Aadress: naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19, 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
23616 tulemust leitud.