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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
47924
Nimekirja kuupäev: 21.11.2025
  • LIMITED LIABILITY COMPANY STEK
Riik: RU
Aadress: 11A Mayakovskovo Drive, Suite 23, Ivanteevka, Pushkino, 141280
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
47926
Nimekirja kuupäev: 21.11.2025
  • AKTSIONERNOE OBSCHESTVO ESHELON TEKHNOLOGII
  • AO ECHELON TECHNOLOGIES
  • JOINT STOCK COMPANY ECHELON TECHNOLOGIES
  • JSC ECHELON TECHNOLOGIES
Riik: RU
Aadress: Ul. Elektrozavodskaya d. 24 Office 24, Moscow, 107023
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
47927
Nimekirja kuupäev: 21.11.2025
  • JOINT STOCK COMPANY SET 1
Riik: RU
Aadress: 38A Second Khutorskaya Street, Building 1, Floor 6, Office 614, Moscow, 127287
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
47928
Nimekirja kuupäev: 21.11.2025
  • CHERNET, Evgeni Olegovich
  • CHERNET, Evgeny
  • CHERNET, Evgueni
  • CHERNET, Yevgeniy Olegovich
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
47929
Nimekirja kuupäev: 21.11.2025
  • AKTCIONERNOE OBSHESTVO POLYARNAYA MORSKAYA GEOLOGORAZVEDOCHNAYA EKSPEDITCIYA
  • JSC POLAR MARINE GEOSURVEY EXPEDITION
  • PMGE AO
  • PMGRE AO
Riik: RU
Aadress: d.24 litera A, ul. Pobedy, Saint Petersburg, 198412
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
47930
Nimekirja kuupäev: 21.11.2025
  • ELIX M
  • LIMITED LIABILITY COMPANY ELIKS M
Riik: RU
Aadress: 17A Novolesnaya Street, Suite 1N, Room 14, Moscow, 127055
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
47931
Nimekirja kuupäev: 21.11.2025
  • AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER
  • AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO PROFESSIONALNOGO OBRAZOVANIYA UCHEBNYI TSENTR ESHELON
  • UCHEBNY TSENTR ESHELON, ANO
Riik: RU
Aadress: Ul. Elektrozavodskaya d. 24, str. 1, Moscow, 107023
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
47932
Nimekirja kuupäev: 21.11.2025
  • AMIGE AO
  • ARKTICHESKIE MORSKIE INZHERNO GEOLOGICHESKIE EKSPEDITSII AO
Riik: RU
Aadress: Ulitsa Karla Marksa. Dom 19, Murmansk, 183025
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
47933
Nimekirja kuupäev: 21.11.2025
  • CHERNET, Elena
  • CHERNET, Yelena Lvovna
  • SCHNER, Elena
Riik: DE
Aadress: Stuttgart
Märkus: (Linked To: ELIX ST LIMITED LIABILITY COMPANY)
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
47934
Nimekirja kuupäev: 21.11.2025
  • AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII GEOLOGORAZVEDOCHNYI INSTITUT UGOLNYKH MESTOROZHDENII
  • VNIGRIUGOL AO
Riik: RU
Aadress: Prospekt Stachki ZD. 200/1, Rostov-on-Don, 344090
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
47935
Nimekirja kuupäev: 21.11.2025
  • AO VNIIZARUBEZHGEOLOGIIA
  • VNIIZARUBEZHGEOLOGIYA AO
  • VNIIZARUBEZHGEOLOGIYA VZG OAO
  • VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII INSTITUT GEOLOGII ZARUBEZHNYKH STRAN OAO
Riik: RU
Aadress: Ulitsa Novocheremushkinskaya, 69, 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
47936
Nimekirja kuupäev: 21.11.2025
  • ELIX ST GMBH
  • ELIX ST LIMITED LIABILITY COMPANY
Riik: DE
Aadress: 18B Geisinger Way, Stuttgart, 70439
Märkus: (Linked To: LIMITED LIABILITY PARTNERSHIP DA GROUP 22)
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
47937
Nimekirja kuupäev: 21.11.2025
  • KLYUCHEVYE INFORMATSIONNYE SISTEMY
  • LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMS
Riik: RU
Aadress: Ul. Elektrozavodskaya d. 24, Moscow, 107023
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
47938
Nimekirja kuupäev: 21.11.2025
  • LIMITED LIABILITY COMPANY NOVATEK MURMANSK
Riik: RU
Aadress: 4a ul. Spolokhi, Murmansk, 183025
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
47939
Nimekirja kuupäev: 21.11.2025
  • S 7 ENGINEERING LLC
  • S 7 INZHINIRING OOO
  • S7 TECHNICS
Riik: RU
Aadress: Territoriya Aeroport Domodedovo, 6/1 Domodedovo, Moscow Oblast, 142015
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
47940
Nimekirja kuupäev: 21.11.2025
  • MIRAGE AIR CRAFT SERVICES SOLE PROPRIETORSHIP LLC
Riik: AE
Aadress: East 48, Abu Dhabi Island, Abu Dhabi
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
47941
Nimekirja kuupäev: 21.11.2025
  • CRYNOFIST AVIATION FZCO
Riik: AE
Aadress: 9Wb 159-So-26, First Floor, Dubai
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
47942
Nimekirja kuupäev: 21.11.2025
  • RBG SOLUTION FZE
Riik: AE
Aadress: Business Centre, Sharjah Publishing City Free Zone, Sharjah
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
47943
Nimekirja kuupäev: 21.11.2025
  • LIMITED LIABILITY COMPANY ANGAR
  • LLC ANGAR
Riik: RU
Aadress: domovladenie 71A, ul. Knyshevskogo, Mineralnye Vody, 357202
Märkus: (Linked To: S 7 ENGINEERING LLC)
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
47944
Nimekirja kuupäev: 21.11.2025
  • LIMITED LIABILITY COMPANY NEIT
Riik: RU
Aadress: 29 Bogatyrsk Avenue, Building 1A, Apartment 44, Saint Petersburg, 197372
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
23256 tulemust leitud.