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USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 02.08.2025
  • Feroz Ahmed Akbar
Riik: MT
Aadress: 116/8 San Juan St, Georges Road, ST. Julians, STJ 3203
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 02.08.2025
  • Sparx Air Ltd
Riik: MT
Aadress: 116/8 San Juan St Georges Road, ST. Julians, STJ 3203
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 02.08.2025
  • Geo Research
Riik: PK
Aadress: 102-G Block Model Town, Lahore; 136-B Faisal Town, Lahore
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 02.08.2025
  • Link Lines
  • Link Lines (Pvt.) Limited
Riik: PK
Aadress: 17-Chaman Chambers, Nishter Road, Lahore; 1st Floor, Flat B, 11 Main Gulberg, Ghaus-Ul-Azam Road, Lahore; VIP Square Plaza, 1st Floor, Office No. 3, 1-8 Markaz, Islamabad
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 02.08.2025
  • Advanced Technologies
  • Advance Technologies
  • Oriental Engineers
  • Oriental Engineers Pvt. Ltd.
  • Oriental Engineers Services
Riik: PK
Aadress: 11-B Main Gulberg, Lahore; 14 Nishter Road, Lahore; 199-E, Officers Colony, Cavalry Ground, Lahore; 1st Floor, Flat B, 11 Main Gulberg, Ghaus-Ul-Azam Road, Lahore; 7, Lower Ground Floor, Eden Heights, Plaza, Jail Road, Gulberg, Lahore, 54600; LG-7 Eden Heights 3-A and 6-A, Main Jail Road, Gulberg, Lahore; VIP Square Plaza, 1st Floor, Office No. 3, I-8 Markez, Islamabad
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 02.08.2025
  • COSMOS
  • Cosmos Complect
  • Cosmos Complect Ltd.
  • Kosmos Komplekt
Riik: RU
Aadress: Pyatnitskaya 39, building 2, Moscow, 119017; Sokolovo-Meshcherskaya Street, Building 14, Office 9, Moscow, 125466
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 02.08.2025
  • Ilias Kharesovich Sabirov
Riik: RU
Aadress: Solovjinaya Roscha Str 9-1-86, Moscow
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 02.08.2025
  • OOO Sovtest Comp
  • SOVTEST
Riik: RU
Aadress: Sokolovo-Meshcherskaya Street, Building 14, Office 9, Moscow, 125466
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 02.08.2025
  • Sky Float Aviation FZE
Riik: AE
Aadress: M6 Office 1309, Building R2, Near Urban Line Group, SAIF Zone, P.O. Box 121887, Sharjah
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 02.08.2025
  • CNOOC Limited (a subsidiary of China National Offshore Oil Corporation)
Riik: CN
Aadress: 65th Floor, Bank of China Tower, 1 Garden Road, Hong Kong; No. 25 Chaoyangmen North Street, Dongcheng District, Beijing, 100010
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 02.08.2025
  • Chimconnect GmbH
Riik: DE
Aadress: Reichenauestrasse 1a, DE-, Konstanz, 78467
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 02.08.2025
  • Farmkontract GmbH
  • Pharmcontract GmbH
Riik: DE
Aadress: Goethestrasse 4-8 D-60313 Frankfurt am Main
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 02.08.2025
  • Riol-Chemie
Riik: DE
Aadress: Gobelstrasse 21, Lilienthal
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 02.08.2025
  • 27th NTs
  • 27th Scientific Center of the Russian Ministry of Defense
Riik: RU
Aadress: Birgadirskiy pereulok 13, Moscow, 105005
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 02.08.2025
  • Chimmed
  • Chimmed Group
  • Khimmed
  • OOO Khimmed
  • SPK Khimmed.
  • TD Chimmed
  • TD Khimmed
Riik: RU
Aadress: 9/3 Kashirskoe Highway, Moscow, 115230; Kashirskoe, D 9, Korp 3, Moscow; Runovskiy, D 11/13, Korp 2, Moscow
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 02.08.2025
  • Femteco
Riik: RU
Aadress: 13 3-ya Khoroshevskaya Street, Moscow, 123298; 3298 G. Moskva, Ul. 3-ya Khoroshevskaya, D. 13, K.
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 02.08.2025
  • Interlab
  • OOO Interlab
Riik: RU
Aadress: Tikhvinsky Per., 11, Building 2, Moscow, 127055
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 02.08.2025
  • LabInvest
Riik: RU
Aadress: Remenskoe, Street 100-Y, Svirskoy Division, D 52, Oblast, Moscow, 140104
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 02.08.2025
  • OOO Analit Products
Riik: RU
Aadress: 26th-line V.O., dom. 15/2 lit. A, office 9.06, St. Petersburg, 199106
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 02.08.2025
  • Intertek Instruments
  • OOO Intertech Instruments
Riik: RU
Aadress: 3/2 Novopeschanaya Street, Moscow, 125057
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21584 tulemust leitud.