Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	49515 Nimekirja kuupäev: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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: 16.06.2025	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
	49530 Nimekirja kuupäev: 16.06.2025	WU, Yi Xuan	Riik: CN 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
	49531 Nimekirja kuupäev: 16.06.2025	YANBORISOV, Bulat Akhatovich	Riik: BG; CY; FR Aadress: 51 Rue de Prony, Paris; Sozopol; Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6,, Potamos Germasogias, Limassol, 4046 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
	49532 Nimekirja kuupäev: 16.06.2025	LEE, Francis LEE, Lap Shun	Riik: CN 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
	49533 Nimekirja kuupäev: 16.06.2025	KVAND IS OOO	Riik: BY Aadress: d. 57, 1-2-3 etazh, ul. Parnikovaya g., Minsk, 220076 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
	49535 Nimekirja kuupäev: 16.06.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER TAIBER OOO	Riik: RU Aadress: ul. Bolshaya Tatarskaya 36, Moscow, Moscow, 115184 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
	49536 Nimekirja kuupäev: 16.06.2025	FRESHVALE EOOD	Riik: BG Aadress: 28 Hristo Botev Blvd., Sofia, 1000 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
	49537 Nimekirja kuupäev: 16.06.2025	BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI BULUT SHIPYARD KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI	Riik: TR Aadress: Ic Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere Mah. Unye, Ordu Märkus: (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) 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
	49541 Nimekirja kuupäev: 16.06.2025	WUHAN TIANYU INFORMATION INDUSTRY CO LTD	Riik: CN Aadress: Wuhan, Hubei 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.