Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49273
Nimekirja kuupäev: 25.04.2025
  • GEOSCAN LTD
  • LIMITED LIABILITY COMPANY GEOSCAN
Riik: RU
Aadress: Politekhnicheskaya street, building 22, complex L, room 1-N, room 12, St. Petersburg, 194021; ul. Shatelena 26 A, Saint Petersburg, 194021
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
49274
Nimekirja kuupäev: 25.04.2025
  • EKLUND, Leif Robert
  • EKLUND, Robert
Riik: SE
Aadress: Skelleftea
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
49275
Nimekirja kuupäev: 25.04.2025
  • ANALITICHESKAYA MANUFAKTURA OOO
  • ANALYTICAL MANUFACTORY
  • LIMITED LIABILITY COMPANY ANALYTICAL MANUFACTURE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA
Riik: RU
Aadress: Sh. Rublevskoe, D. 9, ET/POM/KOM 1/I/10B, 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
49276
Nimekirja kuupäev: 25.04.2025
  • BESPILOTNYE SISTEMY ROBOAVIA
  • LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMS
Riik: RU; UA
Aadress: Simferopol; Ul. 9 Yanvarya D. 262/2, V Lit. A1, Office 1-4, Voronezh, 394020
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
49277
Nimekirja kuupäev: 25.04.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE RAZVITE INNOVATSIONNYKH TEKHNOLOGII
  • AO NPO RIT
  • RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIES
Riik: RU
Aadress: Ul. Ozernaya D. 14, K. 1, Tver, 170008
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
49278
Nimekirja kuupäev: 25.04.2025
  • KINGISEPP MACHINE BUILDING PLANT LLC
  • KMZ CO LTD
  • LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT
Riik: RU
Aadress: Prkt Slavy D. 52, Kor/Lit. 1/A, Pom. 51N, Saint Petersburg, 192241
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
49279
Nimekirja kuupäev: 25.04.2025
  • LIMITED LIABILITY COMPANY PRIME RADAR TECHNOLOGY
  • LLC PRT
Riik: RU
Aadress: PR-D 2-I Zapadnyi D. 1, Str. 1, Zelenograd, 124460
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
49280
Nimekirja kuupäev: 25.04.2025
  • AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA
  • AO RGD
Riik: RU
Aadress: Ul. Vereiskaya D. 29, Str. 134, BTS Vereiskaya Plaza 3, Floor 7, Moscow, 121357
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
49281
Nimekirja kuupäev: 25.04.2025
  • LIMITED LIABILITY COMPANY APPLIED MECHANICK
  • LLC APPLIED MECHANICS
Riik: RU
Aadress: Ul. 15-YA Parkovaya D. 5, Kom. 213, Moscow, 105203
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
49283
Nimekirja kuupäev: 25.04.2025
  • JOINT STOCK COMPANY MUROM MACHINE BUILDING PLANT PRODUCTION ASSOCIATION
Riik: RU
Aadress: per. 4-i Lesnoi d. 4, office 488, Moscow, 125047
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
49284
Nimekirja kuupäev: 25.04.2025
  • LIMITED LIABILITY COMPANY REVOLEMC
  • REVOLEMS
Riik: RU
Aadress: Ul. Gorbunova D. 2, Str. 2, Office 616, 618, Moscow, 121596
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
49285
Nimekirja kuupäev: 25.04.2025
  • AKTSIONERNOE OBSHCHESTVO KAZANSKOE OPYTNOE KONSTRUKTORSKOE BYURO SOYUZ
Riik: RU
Aadress: ul. Dementyeva D. 1, Kazan, 420036
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
49287
Nimekirja kuupäev: 25.04.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK
Riik: RU
Aadress: ul. Lesnaya D. 3, Murino, 188662
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
49288
Nimekirja kuupäev: 25.04.2025
  • ONYAD BILGISAYAR TICARET SIRKETI
Riik: TR
Aadress: Kadipada Mah. Keykubat Bulvar, No: 4/d, Alanya, Antalya, 07400
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
49289
Nimekirja kuupäev: 25.04.2025
  • 13 SRZ CHF MINOBORONY ROSSII
  • 13 SUDOREMONTNYI ZAVOD CHERNOMORSKOGO FLOTA MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII
  • SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Riik: UA
Aadress: ul. Kilen-balka D. 1, Sevastopol, 299041
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
49290
Nimekirja kuupäev: 25.04.2025
  • PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Istanbul
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
49291
Nimekirja kuupäev: 25.04.2025
  • ARCTIC LNG 1 LLC
  • ARKTIK SPG 1
Riik: RU
Aadress: Mkr Slavyanskii D. 9, Kabinet 333, Novyy Urengoy, 629309
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
49292
Nimekirja kuupäev: 25.04.2025
  • YIWU XINGLU IMPORT AND EXPORT CO LTD
Riik: CN
Aadress: Youlanting Village, Yiwu City, Zhejiang
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
49293
Nimekirja kuupäev: 25.04.2025
  • SKB ELEKTROTEKHNICHESKOGO PRIBOROSTROENIYA
  • SKB EP
  • SPECIAL DESIGN BUREAU OF ELECTRIC INSTRUMENT ENGINEERING LLC
Riik: RU
Aadress: Ter. Pulkovskoe, Ul. Kokkolevskaya D. 1, Str. 1, Pomeshch. 42-N, Shushary, 196605; Ul Kokkolevkaya D. 1 Lit. A Pom. 42-N, Shushary, 196140
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
49294
Nimekirja kuupäev: 25.04.2025
  • MORAN SECURITY GROUP LTD
Riik: RU
Aadress: 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
21699 tulemust leitud.