Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	48554 Nimekirja kuupäev: 21.11.2025	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: 21.11.2025	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: 21.11.2025	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: 21.11.2025	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: 21.11.2025	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: 21.11.2025	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: 21.11.2025	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: 21.11.2025	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: 21.11.2025	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: 21.11.2025	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: 21.11.2025	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: 21.11.2025	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
	48589 Nimekirja kuupäev: 21.11.2025	FINDER TECHNOLOGY LTD	Riik: CN Aadress: Unit A, 7/F, Yeung Yiu Chung, No. 7 Industrial Building, 2 Fung Yip Street, Chai Wan, 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
	48590 Nimekirja kuupäev: 21.11.2025	JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.	Riik: CN Aadress: 2205, No. 2, Logistics Center, Baoshui Logistics Center, Baoan Guoji Jichang Hangzhan, 4th Road, Hourui Community, Hangcheng Sub-District, Bao, Shenzhen, Guangdong, 518099 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
	48601 Nimekirja kuupäev: 21.11.2025	AFC ALLIANCE FLEUVE CONGO CONGO RIVER ALLIANCE	Riik: CG Programm: DRCONGO	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
	48602 Nimekirja kuupäev: 21.11.2025	MIKHALTSOU, Dzmitry MIKHALTSOU, Dzmitry Viktaravich MIKHALTSOV, Dmitry Viktorovich	Riik: BY Aadress: Ostroshitskaya Street 6, Apartment 104, Minsk Märkus: (Linked To: JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO 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
	48603 Nimekirja kuupäev: 21.11.2025	KHOROSHEV, Dmitrii Yuryevich KHOROSHEV, Dmitriy Yurevich KHOROSHEV, Dmitry Yuryevich LOCKBITSUPP YURIEVICH, Dmitry	Riik: RU Programm: CYBER2	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
	48604 Nimekirja kuupäev: 21.11.2025	SELIVERSTOV, Ivan Vladimirovich	Riik: RU Aadress: Moscow 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
	48606 Nimekirja kuupäev: 21.11.2025	MOZHAEV, Egor Igorevich MOZHAYEV, Yegor MOZHAYEV, Yegor Igoryevich	Riik: RU Aadress: Moscow 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
	48607 Nimekirja kuupäev: 21.11.2025	MILITECHTRADE LIMITED LIABILITY COMPANY MILITECHTRADE LLC	Riik: RU Aadress: Ul. Ryabinovaya D. 61A, Str. 1, Moscow, 121471 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
23256 tulemust leitud.