Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50805
Nimekirja kuupäev: 04.08.2025
  • LIMITED LIABILITY COMPANY PK KOMPRESSOR CHLB
  • PK COMPRESSOR LLC
Riik: RU
Aadress: Ul. Neglinnaya D. 21, Office 1, Chelyabinsk, 454106
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
50806
Nimekirja kuupäev: 04.08.2025
  • FSUE SPA ANALITPRIBOR
  • SMOLENSKOE PROIZVODSTVENNOE OBYEDINENIE ANALITPRIBOR
  • SPO ANALITPRIBOR
Riik: RU
Aadress: Ul. Babushkina 3, Smolensk, 214031
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
50807
Nimekirja kuupäev: 04.08.2025
  • LIMITED LIABILITY COMPANY MELYTEC TESTING
Riik: RU
Aadress: Ul. Obrucheva D. 34/63, Str. 2, Pomeshch. I, Kom. 2,2A, Moscow, 117342
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
50808
Nimekirja kuupäev: 04.08.2025
  • LIMITED LIABILITY COMPANY STM
Riik: RU
Aadress: Ul. Nizhnyaya Krasnoselskaya D. 40/12, K. 20, 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
50809
Nimekirja kuupäev: 04.08.2025
  • LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGII
  • VOLL INDUSTRIAL
Riik: RU
Aadress: Sh. Varshavskoe D. 150, K. 1, Moscow, 117534
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
50810
Nimekirja kuupäev: 04.08.2025
  • LIMITED LIABILITY COMPANY ADVANTA M SPB
Aadress: Ul. Samoilovoi D. 5, Lit. S, Office 10, Pom. 21N-12, Saint Petersburg, 192102, region: russia
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
50811
Nimekirja kuupäev: 04.08.2025
  • AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYA
  • AO SPK
  • JOINT STOCK COMPANY STEEL INDUSTRIAL COMPANY
  • JSC SPK
Riik: RU
Aadress: Ul. Akademicheskaya D. 18, Yekaterinburg, 620137
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
50812
Nimekirja kuupäev: 04.08.2025
  • LIMITED LIABILITY COMPANY TSK GRANDAVTO
Riik: RU
Aadress: Sh. Severnoe D. 17I, Krasnoyarsk, 660118
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
50813
Nimekirja kuupäev: 04.08.2025
  • LLC ARSENAL
Riik: RU
Aadress: Ul. Bashilovskaya Zd. 18, str. 69, Krasnoyarsk, 660111
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
50814
Nimekirja kuupäev: 04.08.2025
  • LIMITED LIABILITY COMPANY MASTER RM
Riik: RU
Aadress: Ul. Privolnaya D. 70, K. 1, E/Pom/Komn 2/XII/45, Moscow, 109431
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
50816
Nimekirja kuupäev: 04.08.2025
  • LIMITED LIABILITY COMPANY ENERGO ARSENAL
Riik: RU
Aadress: 194 March 8th Street, Yekaterinburg, Sverdlovsk Region, 620142; Ul. Bisertskaya D. 34, Yekaterinburg, 620024; Ul. Mashinnaya D. 3 A, kv. 78, Yekaterinburg, 620142
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
50817
Nimekirja kuupäev: 04.08.2025
  • JST GROUP LIMITED
Riik: CN
Aadress: 3/F Wong Chung Ming Commercial House, 16 Wyndham St.
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
50818
Nimekirja kuupäev: 04.08.2025
  • LIMITED LIABILITY COMPANY REOLGREID SERVICE
Riik: RU
Aadress: Ul Ekvatornaya D. 8, Novosibirsk, 630060
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
50819
Nimekirja kuupäev: 04.08.2025
  • LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS PO
  • SCIENTIFIC AND PRODUCTION CENTER OF NON DESTRUCTIVE TESTING
Riik: RU
Aadress: Ul. 200-Letiya Goroda D.2, Noginsk, 142400
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
50820
Nimekirja kuupäev: 04.08.2025
  • LIMITED LIABILITY COMPANY TM TECH
Riik: RU
Aadress: Moskovskoe sh., 20, Ryazan; Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 403, 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
50821
Nimekirja kuupäev: 04.08.2025
  • LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM
  • TECHNOLOGY OF OPEN SYSTEMS DEVELOPMENT
Riik: RU
Aadress: Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 401, 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
50822
Nimekirja kuupäev: 04.08.2025
  • ECOGET
  • LLC DELION
Riik: RU
Aadress: Ul. Artilleriiskaya D. 111, Office 2, Chelyabinsk, 454007
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
50823
Nimekirja kuupäev: 04.08.2025
  • LIMITED LIABILITY COMPANY LIONTECH S
  • LIONTEKH S
Riik: RU
Aadress: Pr-kt Leninskii D. 153, Pom.286N, Saint Petersburg, 196247
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
50824
Nimekirja kuupäev: 04.08.2025
  • JOVE HK LIMITED
Riik: CN
Aadress: 3/F Won Chung Ming Commercial House, 14-16 Wyndham Street, Central, Hong Kong; 68-70 Wellington Street, 3/F, 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
50825
Nimekirja kuupäev: 04.08.2025
  • ZG OPTIQUE SA
Riik: CH
Aadress: Rue de Fin-De-Praz 24, Saint-Aubin Sauges, 2024
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
21584 tulemust leitud.