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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50166
Nimekirja kuupäev: 30.09.2025
  • LIMITED LIABILITY COMPANY NORNICKEL SFERA
Riik: RU
Aadress: North Tower, 8 Testovskaya Street, Moscow, 123112
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
50167
Nimekirja kuupäev: 30.09.2025
  • OOO HEXWAY
  • OOO SOFT PLYUS
Riik: RU
Aadress: Ul. Vatutina D. 19, Lit. A, Pomeshch. 17-N, Office 612, Saint Petersburg, 195009
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
50168
Nimekirja kuupäev: 30.09.2025
  • CLOUDRUN LIMITED LIABILITY COMPANY
  • CLOUDRUN LLC
  • LIMITED LIABILITY COMPANY KLAUDRAN
Riik: RU
Aadress: d. 28 litera D ofis 33Zh, Prospekt Polyustrovski, Saint Petersburg, 195197
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
50169
Nimekirja kuupäev: 30.09.2025
  • KIBER SERVICE
  • KIBER SERVIS, OOO
Riik: RU
Aadress: Ul. Bolshaya Dekabrskaya D. 13, Pomeshch, I Kom 5b, Moscow, 123022
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
50170
Nimekirja kuupäev: 30.09.2025
  • DIDZHITAL SEKYURITI SERVISIS, OOO
  • DIGITAL SECURITY SERVICES
Riik: RU
Aadress: Ul. Krasnogo Kursanta D. 25, Lit Zh, Pomeshch 174, Saint Petersburg, 197198
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
50171
Nimekirja kuupäev: 30.09.2025
  • DIDZHITAL KOMPLAENS, OOO
  • DIGITAL COMPLIANCE
Riik: RU
Aadress: Ul. Krasnogo Kursanta D. 25, Lit. Zh,, Pomeshch. 186, Saint Petersburg, 197198
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
50172
Nimekirja kuupäev: 30.09.2025
  • MACHINE LEARNING LAB S.R.O.
Riik: CZ
Aadress: Opletalova 1015/55, Prague, 11000
Märkus: (Linked To: KLIMINA, Yevgeniya)
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
50173
Nimekirja kuupäev: 30.09.2025
  • KAMBO, Tarandzhit Singkh
  • KAMBO, Taranjeet
Riik: RU
Aadress: Zanevsky Prospect, House 63, Saint Petersburg, 195213
Märkus: (Linked To: OOO SOFT PLYUS)
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
50174
Nimekirja kuupäev: 30.09.2025
  • EVDOKIMOV, Dmitrii Sergeyevich
  • EVDOKIMOV, Dmitriy
Riik: RU
Aadress: 174, 22-4 Gzhatskaya, Saint Petersburg, 195220
Märkus: (Linked To: CLOUDRUN 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
50175
Nimekirja kuupäev: 30.09.2025
  • CHASTUHIN, Dmitriy
  • CHASTUKHIN, Dmitrii Vladimirovich
Riik: RU
Aadress: Saint Petersburg
Märkus: (Linked To: OOO SOFT PLYUS)
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
50176
Nimekirja kuupäev: 30.09.2025
  • KLIMINA, Evgeniia
  • KLIMINA, Evgeniia Aleksandrovna
  • KLIMINA, Jane
  • KLIMINA, Yevgeniya
  • KLIMINA, Yevgeniya Aleksandrovna
Riik: RU
Aadress: Moscow; Saint Petersburg
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
50177
Nimekirja kuupäev: 30.09.2025
  • MEDVEDOVSKII, Ilia Davidovich
  • MEDVEDOVSKIY, Ilya Davidovich
  • MEDVEDOVSKY, Ilya
Riik: RU
Aadress: Saint Petersburg
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
50178
Nimekirja kuupäev: 30.09.2025
  • BASEALT LLC
  • LIMITED LIABILITY COMPANY BASEALT
Riik: RU
Aadress: d. 75, ofis 307, ul. Butyrskaya, Moscow, 127015
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
50179
Nimekirja kuupäev: 30.09.2025
  • MTS RED
  • SERENITY CYBER SECURITY LIMITED LIABILITY COMPANY
  • SERENITY CYBER SECURITY LLC
Riik: RU
Aadress: d. 5 str. 2 pom. XII (ETAZH 5) kom. 20, ul. Vorontsovskaya, Moscow, 109147
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
50180
Nimekirja kuupäev: 30.09.2025
  • AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA
  • AO NORILSKII KOMBINAT
  • AO NORILSK KOMBINAT
  • NORILSKI KOMBINAT AO
Riik: RU
Aadress: 2, pl. Gvardeiskaya, Norilsk, Krasnoyarsk region, 663302
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
50181
Nimekirja kuupäev: 30.09.2025
  • AP INVEST OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST
Riik: RU
Aadress: d. 2 kab. 318, pl. Gvardeiskaya, Norilsk, Krasnoyarsk region, 663302
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
50182
Nimekirja kuupäev: 30.09.2025
  • LIMITED LIABILITY COMPANY NORILSK INDUSTRIAL TRANSPORT
  • NORILSKII PROMYSHLENNYI TRANSPORT
  • NORILSKPROMTRANSPORT OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT
Riik: RU
Aadress: d. 6 k. V, ul. Oktyabrskaya, Norilsk, Krasnoyarsk region, 663316
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
50183
Nimekirja kuupäev: 30.09.2025
  • AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA
  • JSC TAIMYR FUEL COMPANY
  • JSC TTK
  • TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO
  • TTK AO
Riik: RU
Aadress: 15, ul. Bograda, Krasnoyarsk, Krasnoyarsk region, 660049
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
50184
Nimekirja kuupäev: 30.09.2025
  • GRK BYSTRINSKOYE
  • LIMITED LIABILITY COMPANY GRK BYSTRINSKOE
  • LLC GRK BYSTRINSKOE
Riik: RU
Aadress: d. 99g soor. 1, ul. Shilova, Chita, Zabaykalskiy kray, 672038
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
50185
Nimekirja kuupäev: 30.09.2025
  • AKTSIONERNOE OBSHCHESTVO NORILSK AVIA
  • NORILSK AVIA AO
Riik: RU
Aadress: d. 4A etazh 3, ul. Ordzhonikidze, Norilsk, Krasnoyarsk region, 663319
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
21878 tulemust leitud.