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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 02.08.2025
  • Alagir Resistor Factory
  • Alagirsky Resistor Factory
Riik: RU
Aadress: 202 L. Tolstogo Street, Alagir, Alagirsky District, Severnaya Ossetia-Alania Republic, 363240
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
  • All-Russian Scientific-Research Institute Etalon JSC
  • VNII Etalon JSC
Riik: RU
Aadress: 19/1 1st Yamskogo Polya St., Moscow, 125124
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
  • All-Russian Research Institute for Optical and Physical Measurements Federal State Unitary Enterprise
  • All Russia Scientific Research Institute of Optical Physical Measurements
  • FSUE VNIIOFI
Riik: RU
Aadress: 46 Ozernaya St., Moscow, 119361
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
  • Almaz
  • Almaz, JSC
Riik: RU
Aadress: 16 Tupoleva Street, Rostov-na-Donu, Rostovskaya Oblast, 344093
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
  • ANPP Temp-Avia
  • Arzam Scientific Production Enterprise Temp Avia
  • OKB Temp
  • Temp-Avia Arzamas Research and Production Association JSC
Riik: RU
Aadress: 26 Kirova St., Arzamas, 607220
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
  • AST GOZ LLC
  • Automated Procurement System for State Defense Orders, LLC
Riik: RU
Aadress: 78/1 Profsoyuznaya St., Moscow, 117393
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
  • DKBA JSC
  • Dolgoprudniy Design Bureau of Automatics
  • Dolgoprudno Design Bureau of Automation
  • Dolgoprudny
Riik: RU
Aadress: Lyotnaya Street, Dolgoprudniy, Moskovskaya Oblast, 141700
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
  • Electronic Computing Technology Scientific-Research Center
  • NICEVEY
Riik: RU
Aadress: 125 Varshavskoye Highway, Moscow, 117587
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
  • Electrosignal, JSC
Riik: RU
Aadress: Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026
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
  • Engineering Center Moselectronproekt
  • Moselectronproekt (JSC)
  • MosEP JSC
Riik: RU
Aadress: 12 Kosmonavta Volkova St., Room 22, Moscow, 127299
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
  • Etalon Scientific and Production Association
  • NPO Etalon
Riik: RU
Aadress: 3 Tsentralny Proezd, Dobryanka, Perm Territory
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
9641
Nimekirja kuupäev: 02.08.2025
  • Jameela Abdallah EL-SHANTI
  • Jamila Abed Allah AL SHANTEE
  • Jamileh Abdullah AL-SHANTI
Riik: PS
Aadress: Gaza
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9642
Nimekirja kuupäev: 02.08.2025
  • Mohamad Nouman ALA AL DIN
  • Mohammed AL NATSHEH
  • Mohammed Jamal NU'MAN ALAEDDIN
Riik: PS
Aadress: Hebron, West Bank
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
Nimekirja kuupäev: 02.08.2025
  • Evgeny Krayushin
Riik: RU
Aadress: 9 Melitopolskaya ul., str. 3, Moscow; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, 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
9643
Nimekirja kuupäev: 02.08.2025
  • Yasser Daoud MANSOUR
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
Nimekirja kuupäev: 02.08.2025
  • AO FEP Zvezda
  • Far-East Factory Zvezda
Riik: RU
Aadress: 1 Stepan Lebedev St., Bolshoy Kamen, Primorsky krai, , 692801
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
9644
Nimekirja kuupäev: 02.08.2025
  • Khalil Musa RABAI
  • Khalil Mussa RABBAI
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
Nimekirja kuupäev: 02.08.2025
  • Federal Center for Dual-Use Technology (FTsDT) Soyuz
  • FSUE FCDT Soyuz
Riik: RU
Aadress: 42 Academician Zhukov St., Dzerzhinsky, 140090
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
9645
Nimekirja kuupäev: 02.08.2025
  • Houda Naim AL QRENAWI
  • Huda Naim AL-QREINAWI
Riik: PS
Aadress: Gaza
Programm: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
Nimekirja kuupäev: 02.08.2025
  • Foreign Trade Association Mashpriborintorg
  • FTA Mashpriborintorg JSC
Riik: RU
Aadress: 3 Sherbakovskaya St., Moscow, 105318
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.