Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
		Alfakomponent OOO Alfakomponent	Riik: RU Aadress: 140 Leninski Prospect, Litera E, Office 407A, Saint Petersburg, 198216	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
	Delisted	Wilson Che Fonguh		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		BIC-Inform LLC OOO BIC-Inform OOO BIK-Inform	Riik: RU Aadress: 9 Bumazhnaya Street, K. 1, Litera A, Rooms 201-209, Saint Petersburg, 190020	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
	Delisted	Desmond Dinesh Frank		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Hartis DV LLC OOO Khartis DV Trade House Alkopanel Limited Liability Company	Riik: RU Aadress: 35 Svobody Street, Building 5, Floor 1, Kom. 4, Moscow, 125362	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
	Delisted	Aurel Fratila		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		ID Solution LLC OOO Aidi Solyushn	Riik: RU Aadress: 2 Donbasskaya Street, Vidnoe, Moscow Oblast, 142700; Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, Moscow, 117405	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
	Delisted	Adam Wyatt Fuentes		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		OOO OMP	Riik: RU Aadress: 31/1 Stanislavskogo Street, Floor 1, Office 2, Novosibirsk, Novosibirskaya Oblast, 630097	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
	Delisted	Galaxy Aviation Services		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		OMP LLC OOO Orelmetallpolimer Orelmetallpolimer LLC	Riik: RU Aadress: 1 Yu Avtomagistral Street, Mtsensk, Orovskaya Oblast, 303032; 19B Novosushchevskaya Street, Moscow, 127055; 24/8 Vatutina Street, Office 204, Dzerzhinsk, Nizhny Novgorod Oblast, 606019; 45 Olkhovskaya Street, Building 3, Floor 1, Room 1/10, Munitsipalny Okrug Krasnoselski, Moscow, 105066	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
	Delisted	Erasmo Gallegos-Gutierrez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Spel LLC	Riik: RU Aadress: 12 Gavanskaya Street, Building 2, Litera B, Room 1-N, Saint Petersburg, 199106; 39 Morskaya Embankment, Building 2A, Room 9-N, St. Petersburg, 199155	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
	Delisted	Carlos Gamarra-Murillo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		OOO Spetstekhnotreid Spetstehnotreyd LLC	Riik: RU Aadress: 11 Mekhanizatorski Per., Office 105, Izhevsk, Udmurt Republic, 426028	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
	Delisted	Al Gammoh Al Jamil Ziad Jamil Gammoh Ziad Al Gammoh Ziad Al Jamil Ziad Al J Gammoh Ziad al J Gammon Ziad Jamil Gammoh Ziad Jamil Salem Gammoh		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Limited Liability Company Scientific and Technical Center Orion OOO Nauchno-Tekhnicheski Tsentr Orion OOO NTTS Orion STC Orion LLC	Riik: RU Aadress: 3 Perunovskiy Per., Annex 2, Moscow, 127055; 7A Gostinichnaya, Pomeshch. 1/1, Office 1/V-08, Munitipalny Okrug Marfino, Moscow, 127106	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
	Delisted	Francisco Gaona-Doval		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		OOO Tekhnicheski Tsentr Vindek TC Windeq Technical Center Windeq LLC	Riik: RU Aadress: 1 Domodedovskoye Avenue, Building 3, Podolskiy District, Moscow Oblast, 142116; 1B/3 Pokrovskaya Street, Office 69, G.O. Podolsk, Moscow Oblast, 142116	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
	Delisted	Manuel Homero Garces		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
31331 tulemust leitud.