Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
48859
Nimekirja kuupäev: 22.11.2025
  • SDOBNOV, Alexey Borisovich
  • SDOBNOV, Oleksii Borysovych
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
48860
Nimekirja kuupäev: 22.11.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSKIE VEZDEKHODY PLASTUN
  • RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY
  • RUSSKIE MASHINY PLASTUN
Riik: RU
Aadress: 21 Litera A, Leitenanta Shmidta Nab., Pomeshch. 4-N, Saint Petersburg, 199034; 9 Khilokskaia, Novosibirsk
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
48861
Nimekirja kuupäev: 22.11.2025
  • AKTSIONERNOE OBSHCHESTVO REMDIZEL
  • JOINT STOCK COMPANY REMDIZEL
Riik: RU
Aadress: 40 Menzelinskii Trakt, Naberezhnye Chelny, 423800
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
48862
Nimekirja kuupäev: 22.11.2025
  • LLC VOLGOGRAD MACHINE BUILDING COMPANY VGTZ
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGOGRADSKAIA MASHINOSTROITELNAIA KOMPANIIA VGTZ
  • OOO VMK VGTZ
  • VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANY
  • VOLGOGRAD TRACTOR PLANT
Riik: RU
Aadress: 1 Dzerzhinskogo Pl, Volgograd, 400006
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
48863
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY INDIGO 3D
Riik: RU
Aadress: Suite 2, Building 29, 30A Gazety Krasnoyarskiy Rabochiy Avenue, Krasnoyarsk, 660004
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
48864
Nimekirja kuupäev: 22.11.2025
  • AKTSIONERNOE OBSHCHESTVO PROIZVODSTVENNOE PREDPRIIATIE RADAR 2633
  • AO RADAR 2633
  • JOINT STOCK COMPANY PRODUCTION ENTERPRISE RADAR 2633
Riik: RU
Aadress: 30 Smirnovskaya Street, Lyubertsy, 140000
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
48865
Nimekirja kuupäev: 22.11.2025
  • AKTSIONERNOE OBSHCHESTVO 99 ZAVOD AVIATSIONNOGO TEKHNOLOGICHESKOGO OBORUDOVANIIA
  • AO 99 ZATO
  • JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT
Riik: RU
Aadress: 5 Dorozhnaya Street, Shcherbinka, 142172
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
48866
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TORGOVO PROMYSHLENNAIA KOMPANIIA ARGUS NV
  • OOO TPK ARGUS NV
Riik: RU
Aadress: 16 Dzershinsk Ul., Dzerzhinsky, 140090; 7 Kosinskaya St., Moscow, 111538
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
48867
Nimekirja kuupäev: 22.11.2025
  • IGO3D RUSSIA
  • LIMITED LIABILITY COMPANY AY GOU 3DE
Riik: RU
Aadress: 84 Stavropolskaya Street, Building 1, Floor 1, Office 101, Moscow, 109380
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
48868
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY UNIMATIK
Riik: RU
Aadress: str. 45, ul. Vostochnaya, Ekaterinburg, 620100
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
48869
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY ALTEGRITY
Riik: RU
Aadress: 1Ts d. 11 pom., ul. 4-Ya Magistralnaya, Moscow, 123308
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
48870
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY GDK BAIMSKAYA
Riik: RU
Aadress: ul. Dezhneva d. 1, Anadyr, 689000
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
48871
Nimekirja kuupäev: 22.11.2025
  • MUKHANOV, Aleksandr Aleksandrovich
Riik: RU
Aadress: Apartment 71, 131 Gorkovo Street, Vladimir, 600026
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
48872
Nimekirja kuupäev: 22.11.2025
  • KONOVEEV, Yuriy
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
48873
Nimekirja kuupäev: 22.11.2025
  • LISYUK, Aleksey Vasilyevich
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
48874
Nimekirja kuupäev: 22.11.2025
  • AKTSIONERNOE OBSHCHESTVO AVTOMOBILNYI ZAVOD URAL
  • AO AZ URAL
  • AUTOMOBILE PLANT URAL JOINT STOCK COMPANY
  • JOINT STOCK COMPANY URAL MOTOR VEHICLES PLANT
Riik: RU
Aadress: 1 Avtozavodtsev pr-kt, Miass, 456304
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
48875
Nimekirja kuupäev: 22.11.2025
  • IAKOVLEV, Pavel Aleksandrovich
  • YAKOVLEV, Pavel Alexandrovich
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
48876
Nimekirja kuupäev: 22.11.2025
  • ROSHCHUPKIN, Vladimir Nikolaevich
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
48877
Nimekirja kuupäev: 22.11.2025
  • AKTSIONERNOE OBSHCHESTVO MUROMSKOE SPETSIALNOE KONSTRUKTORSKOE BYURO
  • AO MUROMSKOE SKB
  • JOINT STOCK COMPANY MUROM SPECIAL DESIGN BUREAU
Riik: RU
Aadress: 5 Karacharovskoe Highway, Murom, 602251
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
48878
Nimekirja kuupäev: 22.11.2025
  • JOINT STOCK COMPANY TOMSK ELECTROTECHNICAL PLANT
  • TETZ
Riik: RU
Aadress: 51a Kirov Ave., Tomsk, 634041
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.