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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49253
Nimekirja kuupäev: 25.04.2025
  • DD IMEKS
Riik: RU
Aadress: ul. Vostochnaya str. 160A, pomeshch. 2, Yekaterinburg, 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
49254
Nimekirja kuupäev: 25.04.2025
  • AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYA
  • TECHNOPARK MORDOVIA
Riik: RU
Aadress: ul. Lodygina D. 3, Saransk, 430034
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
49255
Nimekirja kuupäev: 25.04.2025
  • AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY
  • JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMA
Riik: UA
Aadress: Ul. Tankistov D. 4, Kerch, 298313
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
49256
Nimekirja kuupäev: 25.04.2025
  • ROTOR
Riik: RU
Aadress: ul. Mikova d. 53, kv. 2, Krasnoturinsk, 624440
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
49257
Nimekirja kuupäev: 25.04.2025
  • OOO GAZPROMMASH
Riik: RU
Aadress: ul. Moskovskaya, d. 44, Saratov, 410031
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
49258
Nimekirja kuupäev: 25.04.2025
  • AO FNPTS NII PRIKLADNOI KHIMII
  • JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY
Riik: RU
Aadress: Ul. Akademika Silina D. 3, Sergiyev Posad, 141313
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
49259
Nimekirja kuupäev: 25.04.2025
  • AO NPO SPETSMATERIALOV
  • SPECIAL MATERIALS CORPORATION
Riik: RU
Aadress: B. Sampsonievskii Pr-Kt D. 28A, 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
49260
Nimekirja kuupäev: 25.04.2025
  • DEN NORSKE MOTSTANDSBEVEGELSEN
  • FINNISH RESISTANCE MOVEMENT
  • KOHTI VAPAUTTA!
  • NMR
  • NORDIC RESISTANCE MOVEMENT
  • NORDISKA MOTSTANDSRORELSEN
  • NORWEGIAN RESISTANCE MOVEMENT
  • NRM
  • NRM-FINLAND
  • NRM-NORWAY
  • NRM-SWEDEN
  • SMR
  • SUOMEN VASTARINTALIIKE
  • SVENSKA MOTSTANDSRORELSEN
  • SWEDISH RESISTANCE MOVEMENT
Riik: DK; FI; IS; NO; SE
Programm: SDGT
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
49261
Nimekirja kuupäev: 25.04.2025
  • VEJDELAND, Fredrik
  • VEJDELAND, Tor Fredrik
Riik: SE
Aadress: Kungalv
Märkus: (Linked To: NORDIC RESISTANCE MOVEMENT)
Programm: SDGT
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
49262
Nimekirja kuupäev: 25.04.2025
  • LIMITED LIABILITY COMPANY MILITARY TRANSPORTATION
  • VOENNYYE PEREVOZKI OOO
Riik: RU
Aadress: Per. Malyi Sukharevskii D. 9, Str. 1, Pomeshch. 11/1/2 RM9, Moscow, 127051
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
49263
Nimekirja kuupäev: 25.04.2025
  • BIRTRANS
Riik: RU
Aadress: Ul. Stepana Shutova D. 4, Str. 1, E 2 Pom. V K 17 Of 1, 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
49264
Nimekirja kuupäev: 25.04.2025
  • CHIMMED GROUP
Riik: RU
Aadress: Kashirskoe Shosse, 3, korp. 2, str. 9, Sirius Park, Moscow, 115230
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
49265
Nimekirja kuupäev: 25.04.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMED
  • TD KHIMMED
  • TD KHIMMED OOO
  • TORGOVYI DOM KHIMMED
Riik: RU
Aadress: Kashirskoe Shosse, Dom 3, Korpus 2, Stroenie 4, Moscow, 115230
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
49266
Nimekirja kuupäev: 25.04.2025
  • GRUPPA KOMPANII VM TRANS
  • VM TRANS GROUP OF COMPANIES LLC
Riik: RU
Aadress: Ul. Semyi Shamshinykh D. 22/1, Office 501, Novosibirsk, 630099
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
49267
Nimekirja kuupäev: 25.04.2025
  • ELYUENTLABORATORIZ OOO
  • LIMITED LIABILITY COMPANY ELUENTLABORATORIZ
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZ
Riik: RU
Aadress: Ul. Ivana Franko, D. 4, K. 2, ET 2, Pom #1, Kom #27, Moscow, 121108
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
49268
Nimekirja kuupäev: 25.04.2025
  • ANKOR OOO
  • LIMITED LIABILITY COMPANY RUSMEDTORG
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORG
  • RUSMEDTORG OOO
Riik: RU
Aadress: Ul. Lenskaya, D. 2/21, Pom III, Kom 2, ET 5, Moscow, 129327; Ul. Pokrovka, D. 2/1, Str. 2, Pom. 1, Komn. 6, Moscow, 101000
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
49269
Nimekirja kuupäev: 25.04.2025
  • MEDSTANDART OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEDSTANDART
Riik: RU
Aadress: Sh. Varshavskoe, D. 16, Korpus 2, Floor 1, Pom. I, Kom. 3, 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
49270
Nimekirja kuupäev: 25.04.2025
  • OBERG, Par
Riik: SE
Aadress: Ludvika
Märkus: (Linked To: NORDIC RESISTANCE MOVEMENT)
Programm: SDGT
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
49271
Nimekirja kuupäev: 25.04.2025
  • INFINITY MEDIA D.O.O.
Riik: BA
Aadress: Trg Srpskih Junaka 4, Banja Luka, 78000
Märkus: (Linked To: INFINITY INTERNATIONAL GROUP D.O.O. BANJA LUKA)
Programm: BALKANS-EO14033
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
49272
Nimekirja kuupäev: 25.04.2025
  • BIOPHARMIST MEDICAL PRODUCTS TRADE LIMITED COMPANY
  • BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI
  • BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI
Riik: TR
Aadress: D-134956, Orta Mah. Oztes Sk, No. 3, Orhanli, Tuzla, Istanbul; Inonu Mah., 19 Mayis Cd., No 106-5, Atasehir, Istanbul, 34755
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
21699 tulemust leitud.