Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	49442 Nimekirja kuupäev: 25.04.2025	LIMITED LIABILITY COMPANY RAZREZ BOGATYR	Riik: RU Aadress: Office 212, 42 Komsomolskaya Street, Iskitim, 633209 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
	49443 Nimekirja kuupäev: 25.04.2025	IURASOV, Sergei Pavlovich YURASOV, Sergey Pavlovich	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
	49444 Nimekirja kuupäev: 25.04.2025	LIMITED LIABILITY COMPANY COALSTAR TRANS	Riik: RU Aadress: Room 15, Floor 7, 6 Gasheka Street, 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
	49445 Nimekirja kuupäev: 25.04.2025	LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL LLC COALSTAR MARINE TERMINAL LLC CST	Riik: RU Aadress: Office 104, 2 Administrative Town, Nakhodka, 692904 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
	49446 Nimekirja kuupäev: 25.04.2025	POLY TECHNOLOGIES INC POLY TECHNOLOGIES INCORPORATED PTI	Riik: CN Aadress: 27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District, Beijing, 100010 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
	49447 Nimekirja kuupäev: 25.04.2025	LIMITED LIABILITY COMPANY AURORA SEA PORT LLC ASP	Riik: RU Aadress: Suite 10, 2 Postnikova Street, Fokino, 692880 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
	49448 Nimekirja kuupäev: 25.04.2025	LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS LLC BPTK	Riik: RU Aadress: Building 1, 43 Lenina Avenue, Abakan, 655017 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
	49449 Nimekirja kuupäev: 25.04.2025	JOINT STOCK COMPANY BIZNES PROYEKT JOINT STOCK COMPANY BUSINESS PROJECT	Riik: RU Aadress: 6 Gasheka Street, 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
	49451 Nimekirja kuupäev: 25.04.2025	ANALOG TECHNOLOGY LIMITED	Riik: CN; IN Aadress: 53, Ground Floor, 3rd Cross, 40 Ft Road, Raghavanagar, Bangalore, 560026; Rm 19H, Hangdu Bldg, Huafu Road, Futian Dist, Shenzhen; Rm 83, 3/F, Yau Lee Ctr, Kwung Tong, Hong Kong; Unit 17, 9th Floor of Tower A, Mandanrin Plaza, No. 14, Science Museum Road, Kowloon, Hong Kong 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
	49452 Nimekirja kuupäev: 25.04.2025	COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY RAZREZ MAYRYKHSKY COAL COMPANY LLC	Riik: RU Aadress: Altayskiy District, 655682 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
	49453 Nimekirja kuupäev: 25.04.2025	VARSHAVSKIY, Boris Nikolaevich	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
	49454 Nimekirja kuupäev: 25.04.2025	BORODAEV, Alexander Nikolaevich BORODAYEV, Aleksandr Nikolayevich	Riik: RU Aadress: Apartment 27, 21 Efremova Street, Moscow, 119048 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
	49455 Nimekirja kuupäev: 25.04.2025	CANDY PLACE LIMITED LIABILITY COMPANY LIMITED LIABILITY COMPANY ELECOM	Riik: RU Aadress: Ul. Chertanovskaya D. 11, K. 1, KV. 91, Moscow, 117208 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
	49456 Nimekirja kuupäev: 25.04.2025	PAKO INTERNATIONAL TRADING LIMITED	Riik: CN Aadress: 8th Floor, China Hong Kong Tower, 8-12 Hennessy Road, Wan Chai, Hong Kong 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
	49457 Nimekirja kuupäev: 25.04.2025	VALETUDO LIMITED	Riik: CN Aadress: Room 606, 6/F, Hollywood Centre, No. 77-91 Queen's Road West, Sheung Wan, Hong Kong 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
	49458 Nimekirja kuupäev: 25.04.2025	ENKA TRADING LIMITED	Riik: CN Aadress: Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong 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
	49459 Nimekirja kuupäev: 25.04.2025	LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA NT BELOKAMENKA OOO	Riik: RU Aadress: ul. Marata d. 26, Murmansk, 183010 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
	49460 Nimekirja kuupäev: 25.04.2025	ORG LOGISTICS FZE	Riik: AE Aadress: Block E04, F03, Dubai Airport Freezone, 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
	49461 Nimekirja kuupäev: 25.04.2025	LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST	Riik: RU Aadress: Office 105, Building 3, Monterskaya Street, Ekaterinburg, 620085 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
	49462 Nimekirja kuupäev: 25.04.2025	KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI	Riik: TR Aadress: Ic Kapi No: 301, Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah., Fatih, 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
21699 tulemust leitud.