Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	49947 Nimekirja kuupäev: 30.04.2025	AO SVETLANA ELEKTRONPRIBOR SVETLANA ELECTRONPRIBOR ZAO SVETLANA EP	Riik: RU Aadress: PR-KT Engelsa, D. 27, Saint Petersburg, 194156 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
	49948 Nimekirja kuupäev: 30.04.2025	LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION CORPORATION TOMILINSKY ELECTRONICS FACTORY LLC NPP TEZ NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD NPP TEZ TOMILINSKY ELECTRONICS FACTORY	Riik: RU Aadress: Ul. Garshina, D. 11, Tomolino, 140070 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
	49949 Nimekirja kuupäev: 30.04.2025	FEDERAL STATE BUDGETARY INSTITUTION TECHNOLOGICAL INSTITUTION FOR SUPERHARD AND NOVEL CARBON MATERIALS FGBNU TISNUM FSBI TISNCM INSTITUTE OF TECHNOLOGY OF ULTRA HARD AND NEW CARBON MATERIALS	Riik: RU Aadress: Ul. Tsentralnaya, D. 7A, Troitsk, 108840 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
	49950 Nimekirja kuupäev: 30.04.2025	INTHEME LAB LIMITED LIABILITY COMPANY INTEM LAB	Riik: RU; UZ Aadress: 20 A. Ahmad Donish str., Yunusabad River, Tashkent, 100180; 5/7 Sormovskaya St., Krasnodar, 350018; 9 Deryabin Ave., Izhevsk, 426054; Moskovsky Prospekt 38, Building 4, Cheboksary; Ul. Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710, Moscow, 105066 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
	49951 Nimekirja kuupäev: 30.04.2025	IQSKLAD LIMITED LIABILITY COMPANY UMNYI SKLAD SMART WAREHOUSE GROUP OF COMPANIES - IQSKLAD	Riik: RU Aadress: 22nd km, Kievskoe Highway, Rumyantseva Business Center, dv4s4ke, Entrance 21, 2nd Floor, Office 223, Moscow, 108811; Elektrodnaya St. 11/1, Moscow, 111524 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
	49952 Nimekirja kuupäev: 30.04.2025	AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA AO KORPORATSIYA GALAKTIKA GALACTICA CORPORATION GALAXY CORPORATION	Riik: RU Aadress: Alleya Teatralnaya, D. 3, Str. 1, Moscow, 125167 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
	49953 Nimekirja kuupäev: 30.04.2025	AO NITS REZONANS AO SRC REZONANS SCIENTIFIC RESEARCH CENTER RESONANCE JOINT STOCK COMPANY	Riik: RU Aadress: Ul. 1-YA Bukhvostova, D. 12/11, K. 20, Moscow, 107076; Ul. Korolenko, D. 3A, Floor 3, Pom. 3B, Moscow, 107076 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
	49954 Nimekirja kuupäev: 30.04.2025	LIMITED LIABILITY COMPANY URALDRONZAVOD	Riik: RU Aadress: PR-KT Akademika Sakharova, D. 41, KV. 118, Yekaterinburg, 620105 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
	49955 Nimekirja kuupäev: 30.04.2025	AO AEROKON JOINT STOCK COMPANY AEROCON	Riik: RU Aadress: Ul. Zhukovskogo, D. 1, Zhukovskiy, 140180 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
	49956 Nimekirja kuupäev: 30.04.2025	LIMITED LIABILITY COMPANY KB RUS	Riik: RU Aadress: Ul. Platonova, D. 4, Chast Pomeshcheniya II, Office 302, Voronezh, 394018 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
	49957 Nimekirja kuupäev: 30.04.2025	LLC RADIOLINE RADIOLAIN RADIOLINE LTD	Riik: RU Aadress: PR-KT Volgogradskii, D. 42, K. 5, Floor 2, Pom. I, Kom. 1, Moscow, 109316; Ul. Khimikov 28, BC H2O, Office 1207, Saint Petersburg, 195030 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
	49958 Nimekirja kuupäev: 30.04.2025	PROTECH LLC PROTEH CO LTD PROTEKH	Riik: RU Aadress: Dor Mkad 38 KM, D. 4, Moscow, 117574; Ul. Ivana Chernykh 31-33, Office 510, Aquamarine Business Center, Saint Petersburg, 198095; Ul. Tarusskaya, D. 10, Office 207, Moscow, 117588 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
	49959 Nimekirja kuupäev: 30.04.2025	LIMITED LIABILITY COMPANY PT ELEKTRONIK PT ELECTRONIC PT ELECTRONICS	Riik: RU Aadress: Dor. V Kamenku, D. 64, K. 2, Str. 1, Pom. 1-N, 2-N, Saint Petersburg, 197350; Ul. Ivana Fomina, D. 6, Lit. B, Pom. 337, Saint Petersburg, 194295 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
	49960 Nimekirja kuupäev: 30.04.2025	ELPROM LIMITED LIABILITY COMPANY ELPROM LLC	Riik: RU Aadress: Marshala Govorova Str. 40, Lit. A, Office 34, Saint Petersburg, 198095; Ul. Pulkovskaya, D. 2, K. 1, Lit. A, Pom. 69-N, Saint Petersburg, 196142 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
	49961 Nimekirja kuupäev: 30.04.2025	LIMITED LIABILITY COMPANY HEAD POINT LLC HEAD POINT	Riik: RU Aadress: Ul. Bolshaya Pochtovaya, D. 26, Str. 1, Et/Pom/Kom/Of. 6/I/2B/1, Moscow, 105082 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
	49962 Nimekirja kuupäev: 30.04.2025	BRAND ANALYTICS PALITRUMLAB LIMITED LIABILITY COMPANY PALITRUMLAB LLC	Riik: RU Aadress: 10 Bolshaya Sadovaya St., Moscow; Ul. Nobelya Skolkovo Innovatsionnogo Tsentra, Ter D. 7, Pom. 47, Moscow, 121205 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
	49963 Nimekirja kuupäev: 30.04.2025	LIMITED LIABILITY COMPANY VEKTOR IKS VECTORX	Riik: RU Aadress: Ter. Innovatsionnogo Tsentra Skolkovo, B-R Bolshoi, D. 42, Str. 1, Floor 3, Pom. 1014, Moscow, 121205 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
	49964 Nimekirja kuupäev: 30.04.2025	AO AKMETRON JOINT STOCK COMPANY AKMETRON	Riik: RU Aadress: Ul. Rabochaya, D. 93, Str. 2, Podyezd 2, 2 Et, Moscow, 109544 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
	49965 Nimekirja kuupäev: 30.04.2025	KUGEL LIMITED LIABILITY COMPANY	Riik: BY; RU Aadress: 4, Naberezhnaya Str., Senitsa Settlement, Minsk, 223056; Ul. Zapadnaya (Tekhnopark Promzona), Vladenie 16, Office 2, Rp. Gorki Leninskie, Vidnoe, 142712 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
	49966 Nimekirja kuupäev: 30.04.2025	ABUBAKAR, Swalleh SWALLEH, Abubakar SWALLEH, Abubaker	Riik: ZA; ZM Aadress: Lusaka Märkus: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) Programm: SDGT	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
21735 tulemust leitud.