Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	51148 Nimekirja kuupäev: 29.09.2025	AO 78 TSENTRALNAYA INZHENERNAYA BAZA JOINT STOCK COMPANY 78 CENTRAL ENGINEERING BASE	Riik: RU Aadress: D. 2 Ul. Karbysheva, Syzran, 446024 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
	51149 Nimekirja kuupäev: 29.09.2025	SPECIAL SYSTEMS PHOTONICS LLC	Riik: RU Aadress: D. 64, lit. e, pomeshch 2-n, pr-kt Bolshoi Sampsonievskii, office 706, Saint Petersburg, 194044 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
	51150 Nimekirja kuupäev: 29.09.2025	136 TSBPR OPEN JOINT STOCK COMPANY 136 CENTRALNAY BAZA PROIZVODSTVA I REMONTA VOORYGENIY I CREDSTV RADIACIONNOI HIMICHESKOI I BIOLOGICHESKOI ZACHITU	Riik: RU Aadress: Kambarka 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
	51151 Nimekirja kuupäev: 29.09.2025	AVINEX GLOBAL LIMITED	Riik: CN Aadress: Rm A1-13, Blk A 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St,, Kwai Chung, NT, Hong Kong; Room 1005C, Fortune Harbor International Center, No. 1084, Baoyuan Road, Xixiang Street, Baoan District, Shenzhen, 518102 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
	51153 Nimekirja kuupäev: 29.09.2025	AKTSIONERNOE OBSHCHESTVO OTDELNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO VEKTOR AO OKTB VEKTOR JOINT STOCK COMPANY SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOR OKTB VECTOR	Riik: RU Aadress: D.4 Ul. Koroleva, Bataysk, 346881 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
	51154 Nimekirja kuupäev: 29.09.2025	LIN, Becky LIN, Qing	Riik: CN Aadress: 1205, Block H, No. 1168 Sunshine Haibin Garden, Houbaibin Road, Nanshan District, Shenzhen, Guangdong 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
	51155 Nimekirja kuupäev: 29.09.2025	PENG, Betty PENG, Minbo	Riik: CN Aadress: No. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District, Changsha, Hunan; Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, 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
	51156 Nimekirja kuupäev: 29.09.2025	AIR LEO FZE	Riik: AE Aadress: Saif Suite X3 15, 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
	51157 Nimekirja kuupäev: 29.09.2025	AIR LEO M AND E LTD EOOD	Riik: BG Aadress: Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr., Varna, 9009 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
	51158 Nimekirja kuupäev: 29.09.2025	FUTREVO	Riik: IN Aadress: 202 Bollineni Hillside Apt 31C Bollineni Hillside Road, Kanchipuram, Tamil Nadu, 600126 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
	51160 Nimekirja kuupäev: 29.09.2025	LIMITED LIABILITY COMPANY 4U AIRCRAFT TECHNIK	Riik: RU Aadress: D. 141 Pom. VII Kom. 26, Ul. Lyublinskaya, Moscow, 109382 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
	51161 Nimekirja kuupäev: 29.09.2025	ASCEND AVIATION INDIA PRIVATE LIMITED ASCEND AVIATION INDIA PVT LTD.	Riik: IN Aadress: Kh No 334 Ground Floor, Village Shahbad, Mohdpur, Delhi, 110061 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
	51162 Nimekirja kuupäev: 29.09.2025	4U AIRCRAFT DESIGN AND ENGINEERING GMBH	Riik: DE Aadress: Flinschstr. 55, Frankfurt am Main, 60388 Märkus: (Linked To: AIR LEO FZE) 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
	51164 Nimekirja kuupäev: 29.09.2025	SINNO GROUP LIMITED	Riik: CN; RU Aadress: Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong; Ulitsa Leninskaya Sloboda, 19, Moskva, 115280 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
	51165 Nimekirja kuupäev: 29.09.2025	CHIPS RESOURCES LIMITED	Riik: CN Aadress: No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong, Hong Kong; Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong; Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District, Shenzhen, Guangdong; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, 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
	51166 Nimekirja kuupäev: 29.09.2025	ALLPARTS TRADING CO., LTD.	Riik: CN; HK Aadress: 3 Garden Road Central; 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou, Guangdong; Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon; Room 1901H, Bank of Communications Building, Futian District, Shenzhen, Guangdong; Room 2901B, Bank of Communications, Futian District, Shenzhen, Guangdong; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon; Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay, 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
	51167 Nimekirja kuupäev: 29.09.2025	ZEOLITE MANSFORD SDN BHD	Riik: MY Aadress: 163-D-4, Wisma Seri Perak, Jalan Perak, George Town, 10150 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
	51168 Nimekirja kuupäev: 29.09.2025	ALIGN TRADING CO., LIMITED	Riik: CN Aadress: Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Shenzhen, Guangdong; Room A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, 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
	51169 Nimekirja kuupäev: 29.09.2025	AVTEX SEMICONDUCTOR LIMITED	Riik: CN Aadress: 1703A, Block C, CEC Building, 2070 Shennan Middle Road, Huaqiang North, Futian District, Shenzhen, Guangdong, 518031; Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Shenzhen, Guangdong; No. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen, Guangdong; Room 1003A, Fortune Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, Shenzhen, Guangdong, 518102; Room 836, 8/F Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, 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
	51170 Nimekirja kuupäev: 29.09.2025	MAXTRONIC GLOBAL LIMITED	Riik: CN Aadress: RM02 21/F Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, KL, Hong Kong; Room 2301, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong, 518031; Room 2408, Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong; Room 2411, Block A, Jiahe Building, Shennan Road, Futian District, Shenzhen, Guangdong; Room 301, One Fuhu Street, Shenzhen, Guangdong, 518000; Room 3A02, Investment Bank Building, 1st Fuhua Road, Futian District, Shenzhen; Room 4411, R&F Yingkai Square, 16 Huaxia Road, Zhujiang New Town, Tianhe District, Guangzhou, Guangdong 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
21878 tulemust leitud.