Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48546 Nimekirja kuupäev: 13.03.2026	DIAGNOSTIKA M LLC TSNK	Riik: RU Aadress: Pr-kt Volgogradskii D. 42, Et. 13, Kom. 12, Moscow, 109316 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
	48547 Nimekirja kuupäev: 13.03.2026	Dr P PJ Small Bull TONG, Peigi TONG, Peiji	Riik: CN Programm: ILLICIT-DRUGS-EO14059	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
	48548 Nimekirja kuupäev: 13.03.2026	LIMITED LIABILITY COMPANY VIRSEMI	Riik: RU Aadress: Lenina st., 431, Stavropol, 355029; Ul. Lenina D. 328, K. 7, Kv. 14, Tolyatti, 355003 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
	48549 Nimekirja kuupäev: 13.03.2026	AO VZM JOINT STOCK COMPANY VLADIMIR PLANT OF METAL HOSES	Riik: RU Aadress: Kubysheva st., 26E, Vladimir, 600035; Ul. Letnikovskaya D. 10, Str. 1, Pomeshch. IV, Kom. 11, Moscow, 115114 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
	48550 Nimekirja kuupäev: 13.03.2026	AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD PRETSIZIONNYKH SPLAVOV AO VZPS JSC VLADIMIR PLANT OF PRECISION ALLOYS	Riik: RU Aadress: Per. Ozerkovskii D. 12, Pomeshch. I, Kom. 21, Moscow, 115184; Ul Kuibysheva 26, Vladimir, 600035 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
	48551 Nimekirja kuupäev: 13.03.2026	JOINT STOCK COMPANY JUPITER PLANT JSC ZAVOD YUPITER ZAO ZAVOD YUPITER	Riik: RU Aadress: Ul. Pobedy D. 107, Korp. 1, Valday, 175400 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
	48552 Nimekirja kuupäev: 13.03.2026	LLC INNO BETON 21	Riik: RU Aadress: 26 km Novorizhskoe shosse, Business Center Riga Land, Building 6, Krasnogorsk, 143421; Sh. Volokolamskoe ZD. 119, Pomeshch. 24, Rumyantsevo, 143560 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
	48553 Nimekirja kuupäev: 13.03.2026	LIMITED LIABILITY COMPANY K ARMA LIMITED LIABILITY COMPANY K.ARMA	Riik: RU Aadress: Oktiabrskoy Revolutsii st., 354A, Kolomna, 140408; Ul. Mechnikova D. 40, Kv. 27, Kolomna, 140412 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
	48554 Nimekirja kuupäev: 13.03.2026	CARBONIM ENGINEERING LIMITED LIABILITY COMPANY	Riik: RU Aadress: Ul. Barklaya D. 6, Str. 5, Pomeshch. 8/2, Moscow, 121087; Ul. Silikatnaya 2s2, Lobnya, 141730 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
	48555 Nimekirja kuupäev: 13.03.2026	AO NPF MERIDIAN MERIDIAN RESEARCH AND PRODUCTION FIRM JSC RPF MERIDIAN JSC	Riik: RU Aadress: Ul. Blokhina D. 19, 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
	48556 Nimekirja kuupäev: 13.03.2026	AKTSIONERNOE OBSHCHESTVO ZAVOD METALLOKERAMICHESKIKH MATERIALOV METMA AO METMA METMA METAL AND CERAMIC MATERIALS PLANT JSC	Riik: RU Aadress: Ul. Krylova D. 53A, Yoshkar Ola, 424007 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
	48557 Nimekirja kuupäev: 13.03.2026	LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD MIR KREPEZHA TD	Riik: RU Aadress: Golovinskoe shosse, 5A, Moscow, 125212; Sh. Golovinskoe D. 3, Pomeshch. 4N, Moscow, 125212 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
	48558 Nimekirja kuupäev: 13.03.2026	LLC MOSPRESS MOSPRESS METAL SPINNING AND FLOW FORMING FACTORY	Riik: RU Aadress: 1-Y Verkhniy Pereulok, 12B, Saint Petersburg; Akademika Koroleva st., 13, bldg. 1, office 455, Moscow, 129515; Ul. Akademika Koroleva D. 13, Str. 1, Et 4 Pom. III Kom 23, Moscow, 129515 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
	48581 Nimekirja kuupäev: 13.03.2026	CHARHEIKA, Siarhei CHARHEIKA, Siarhei Viktaravich CHERGEIKO, Sergey Viktorovich CHERGEIKO, S.V.	Riik: BY Aadress: Academic Vyotsky St 3 apt. 114, Minsk Märkus: (Linked To: PELENG JSC) Programm: BELARUS-EO14038	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
	48583 Nimekirja kuupäev: 13.03.2026	AAT TEKHNIKA SUVYAZI JOINT STOCK COMPANY COMMUNICATION EQUIPMENT OAO TEKHNIKA SVYAZI TEKHNIKA SVYAZI JSC	Riik: BY Aadress: 1 Naberezhnaya str., Baran, Vitebsk Region, 211011 Märkus: (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING) Programm: BELARUS-EO14038	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
	48584 Nimekirja kuupäev: 13.03.2026	JSC AGAT-SYSTEM OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEM	Riik: BY Aadress: 51 Skoriny str, Minsk, 220141 Märkus: (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING) Programm: BELARUS-EO14038	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
	48585 Nimekirja kuupäev: 13.03.2026	LLC INNOTECH SOLUTIONS OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INNOTEKH SOLYUSHNS	Riik: BY Aadress: 104-105, Pobediteley avenue, Minsk, 220062; 21B-4, 9, Kulman Street, Minsk, 220100 Märkus: (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING) Programm: BELARUS-EO14038	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
	48586 Nimekirja kuupäev: 13.03.2026	TULUN INTERNATIONAL HOLDING LIMITED	Riik: CN Aadress: Office Unit B, 9/F, Thomson Commercial Building, 8 Thomson Road, 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
	48587 Nimekirja kuupäev: 13.03.2026	LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ULTRAN ELEKTRONNYE KOMPONENTY ULTRAN EK OOO	Riik: RU Aadress: d. 22, litera L, pom. 1-N, kom. 8, ul. Politekhnicheskaya, St. 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
	48588 Nimekirja kuupäev: 13.03.2026	RG SOLUTIONS LIMITED	Riik: CN Aadress: Room 606, 6/F, Celebrity Commercial Center, 64 Castle Peak Road, Sham Shui Po, 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
23622 tulemust leitud.