Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	49506 Nimekirja kuupäev: 25.04.2025	LIMITED LIABILITY COMPANY BVK	Riik: RU Aadress: Ulitsa Eniseiskaya, d. 52, Chelyabinsk, 454010 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
	49507 Nimekirja kuupäev: 25.04.2025	PRODUCTION UNITARY ENTERPRISE PLANT SVT PROIZVODSTVENNOE UNITARNOE PREDPRIYATIE ZAVOD SVT VYROBNYCHE UNITARNE PIDPRYIEMSTVO ZAVOD SVT	Riik: BY Aadress: 58 Nezavisimosti Blvd., Building 11, Room 801, Minsk, 220005 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
	49508 Nimekirja kuupäev: 25.04.2025	LIGHTSPEED DISTRIBUTION FZCO	Riik: AE Aadress: P.O. Box 18037, Warehouse RA08GB03, Jebel Ali Free Zone North, Jebel Ali, 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
	49509 Nimekirja kuupäev: 25.04.2025	PERASIALIAK, Alena Aliaksandrauna PERESELYAK, Elena Aleksandrovna	Riik: BY Aadress: 21 Lenin Blvd., Apt. 24, Minsk Märkus: (Linked To: LIMITED LIABILITY COMPANY BAZTUBE) 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
	49511 Nimekirja kuupäev: 25.04.2025	MANKO, Dmitry Yuryevich MANKO, Dzmitry	Riik: BY Aadress: 40 Gorkogo Street, Apartment 86, Bobruysk Märkus: (Linked To: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA) 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
	49512 Nimekirja kuupäev: 25.04.2025	LIMITED LIABILITY COMPANY ABAKAN AIR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ABAKAN EIR	Riik: RU Aadress: Nab. Presnenskaya D. 12, kom. A37, 24th Floor, 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
	49513 Nimekirja kuupäev: 25.04.2025	ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH MOVEMENT OF THE FIRST MOVEMENT OF THE FIRST RUSSIAN MOVEMENT OF CHILDREN AND YOUTH	Riik: RU Aadress: Zemlyanoy Val street, 50A, building 2, Moscow, 109028 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
	49514 Nimekirja kuupäev: 25.04.2025	AVIALEASING INVEST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST OOO AVIALIZING INVEST	Riik: RU Aadress: Ul. Malaya Dmitrovka D. 29, Str. 3, Moscow, 127006 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
	49515 Nimekirja kuupäev: 25.04.2025	SHPAKAU, Aleh Piatrovich SHPAKOV, Oleg Petrovich	Riik: BY Aadress: 2 Pervomayskaya Street, Apartment 9, Mogilev Märkus: (Linked To: JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA) 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
	49516 Nimekirja kuupäev: 25.04.2025	PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI	Riik: DE; TR Aadress: 53/1 Isikli Koy Cad, Yeni Mahalle, Mudanya, Bursa, 16940; Lange Hecke 3, Kahl am Main, 63796; No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk, Soganlik Mh, Kartal, Istanbul; No: 16 D Blok D: 43. Cam Sk. Dap Royal Center, Altaycesme Mah, 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
	49517 Nimekirja kuupäev: 25.04.2025	AVIATECH FZC	Riik: AE; LT; TR; US Aadress: 1517 9th Avenue, Suite 2, Houston, TX, 77011; 176c Savanoriu Ave., Vilnius; FSM Bulvari Cadde 224A Blok No:25, Nilufer, Bursa; T5-050, SAIF 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
	49518 Nimekirja kuupäev: 25.04.2025	AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY AIRROCK SOLUTIONS SRL	Riik: MD Aadress: 11 str. Teodoroiu Ecaterina, Chisinau 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
	49520 Nimekirja kuupäev: 25.04.2025	AEROSTAGE SERVICES LIMITED LIABILITY COMPANY AEROSTAGE SERVICES SRL	Riik: MD Aadress: 11 str. Teodoroiu Ecaterina, Chisinau 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
	49522 Nimekirja kuupäev: 25.04.2025	MAX JET SERVICE LIMITED LIABILITY COMPANY MAX JET SERVICE SRL	Riik: MD; NL; US Aadress: 148A Mihalcea-Hincu street, Hincesti city, MD-3401; 26 Maroastraat, 1060 LG, Amsterdam; 8200 NW 27th Street, Suite #101, Miami, FL, 33122 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
	49524 Nimekirja kuupäev: 25.04.2025	PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD PJOE	Riik: CN Aadress: No. 5, Harbin Road, Economic Development Zone, Penglai, Yantai, Shandong, 265607 Märkus: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) 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
	49525 Nimekirja kuupäev: 25.04.2025	EMITRADE FZE	Riik: AE Aadress: UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street, Umm-Al-Quawain, Umm-Al-Quawain 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
	49526 Nimekirja kuupäev: 25.04.2025	LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK OSOO TSB TSB LIMITED LIABILITY COMPANY TSB ZHCHK	Riik: KG Aadress: 13a ul. Shirokaya, Prigorodny aiylny aimak 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
	49527 Nimekirja kuupäev: 25.04.2025	LIMITED LIABILITY COMPANY MURMANSK TRANSGAZ MURMANSK TRANSGAS LIMITED LIABILITY COMPANY	Riik: RU Aadress: 4A Spolokhi St., 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
	49528 Nimekirja kuupäev: 25.04.2025	GUANGDONG PRATIC CNC TECHNOLOGY CO LTD	Riik: CN Aadress: Area P, Room 203, 2nd Floor, No. 28 Jinhaian Avenue West, Sanzao Town, Jinwan District, Zhuhai City 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
	49529 Nimekirja kuupäev: 25.04.2025	SILK WAY RALLY ASSOCIATION	Riik: RU Aadress: Ul. 2-Ya Brestskay D.30, Pomeshch. 8, 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
21699 tulemust leitud.