Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 10.03.2026
  • France Technology Services
  • France Tech Services
Riik: FR
Aadress: 73 Rue Jean Jaures, Puteaux, 92800
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • MRS GmbH
  • MRS International
Riik: DE
Aadress: Gewerhofstrasse 11, Essen, 45145; Wiener Strasse 23 A, Regensburg, 93065
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Zigma Aviation
  • Zigma Aviation Services
Riik: IT
Aadress: Viasalettuol, No. 12, Venezia Mestre
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Feroz Ahmed Akbar
Riik: MT
Aadress: 116/8 San Juan St, Georges Road, ST. Julians, STJ 3203
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Sparx Air Ltd
Riik: MT
Aadress: 116/8 San Juan St Georges Road, ST. Julians, STJ 3203
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Geo Research
Riik: PK
Aadress: 102-G Block Model Town, Lahore; 136-B Faisal Town, Lahore
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • 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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Ilias Kharesovich Sabirov
Riik: RU
Aadress: Solovjinaya Roscha Str 9-1-86, Moscow
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • OOO Sovtest Comp
  • SOVTEST
Riik: RU
Aadress: Sokolovo-Meshcherskaya Street, Building 14, Office 9, Moscow, 125466
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • 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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • 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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Chimconnect GmbH
Riik: DE
Aadress: Reichenauestrasse 1a, DE-, Konstanz, 78467
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Farmkontract GmbH
  • Pharmcontract GmbH
Riik: DE
Aadress: Goethestrasse 4-8 D-60313 Frankfurt am Main
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Riol-Chemie
Riik: DE
Aadress: Gobelstrasse 21, Lilienthal
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • 27th NTs
  • 27th Scientific Center of the Russian Ministry of Defense
Riik: RU
Aadress: Birgadirskiy pereulok 13, Moscow, 105005
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Femteco
Riik: RU
Aadress: 13 3-ya Khoroshevskaya Street, Moscow, 123298; 3298 G. Moskva, Ul. 3-ya Khoroshevskaya, D. 13, K.
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Interlab
  • OOO Interlab
Riik: RU
Aadress: Tikhvinsky Per., 11, Building 2, Moscow, 127055
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • LabInvest
Riik: RU
Aadress: Remenskoe, Street 100-Y, Svirskoy Division, D 52, Oblast, Moscow, 140104
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • OOO Analit Products
Riik: RU
Aadress: 26th-line V.O., dom. 15/2 lit. A, office 9.06, St. Petersburg, 199106
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 10.03.2026
  • Intertek Instruments
  • OOO Intertech Instruments
Riik: RU
Aadress: 3/2 Novopeschanaya Street, Moscow, 125057
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
23611 tulemust leitud.