Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	49492 Nimekirja kuupäev: 16.06.2025	ENIKS PTE LTD PCB LINE PTE LTD PCB TECHNOLOGY AND PRODUCTION PTE LTD	Riik: SG Aadress: 12 Marina Boulevard #30-03, Marina Bay Financial Center, Singapore, 018982; 71 UBI Road 1, No. 09-47, Oxley Bizhub, Singapore, 408732 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
	49493 Nimekirja kuupäev: 16.06.2025	WRIGHT AERO COMPONENTS FZE	Riik: AE Aadress: Office No. 304, Third Floor, One UAQ Building, 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
	49494 Nimekirja kuupäev: 16.06.2025	SECRET LOGISTICS SOLUTION FZCO	Riik: AE Aadress: Damascus Rd, East Wing Rd, Dubai Airport Free Zone 4EB 239, 4EB 239 - F15, 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
	49495 Nimekirja kuupäev: 16.06.2025	SHVENK, Inna Vladimirovna SHVENK, Inna VOLODYMYRIVNA	Riik: UA Aadress: Apt 43, 3 Parkovaya Street, Alchevsk, Luhansk 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
	49496 Nimekirja kuupäev: 16.06.2025	CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI	Riik: TR Aadress: Ivedikosb Mah. 1448 Cad. No: 20 Yenimahalle, Ankara 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
	49497 Nimekirja kuupäev: 16.06.2025	NAGORNY, Nikita Vladimirovich	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
	49498 Nimekirja kuupäev: 16.06.2025	3NOD DIGITAL HONG KONG LIMITED	Riik: CN Aadress: 2201-03 22/F World-Wide HSE, 19 Des Voeux Road C, 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
	49499 Nimekirja kuupäev: 16.06.2025	BEIJING DEEPCOOL INDUSTRIES CO LTD BEIJING XINQUANSHENG TECHNOLOGY CO LTD	Riik: CN Aadress: Room 101-30, Floor 1-4, Building 10, Yard 9, Dijin Road, Haidian District, Beijing, 100000 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
	49502 Nimekirja kuupäev: 16.06.2025	LIMITED LIABILITY COMPANY TBS LOGISTIKA TBS LOGISTICS	Riik: RU Aadress: zd. 4 etazh 1 pom. 39, ul. Dalnyaya, Dudinka, 647000 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
	49503 Nimekirja kuupäev: 16.06.2025	BEE INSAAT MIMARLIK ANONIM SIRKETI BEE INSAAT MIMARLIK AS	Riik: TR Aadress: No: 4B/397 Skyland Sitesi B Azerbaycan Cad., Huzur Mah., Sariyer, 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
	49504 Nimekirja kuupäev: 16.06.2025	ANKARA GLOBAL DIS TICARET LIMITED SIRKETI	Riik: TR Aadress: Ic Kapi No: 107 Evliya Celebi Cad. No: 23, Etiler Mah., Muratpasa, Antalya 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
	49505 Nimekirja kuupäev: 16.06.2025	LIMITED LIABILITY COMPANY BALTMASH	Riik: RU Aadress: d. 117 litera A pom. 3N Ofis 2, ul. Sadovaya, St. Petersburg, 190008 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
	49506 Nimekirja kuupäev: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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
21873 tulemust leitud.