Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Delisted	Johannes Nootenboom		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Livingston Aerospace Ltd.	Riik: GB Aadress: 23 Cleveland Road, Lytham, Lytham St Annes, Lancashire, FY8 5JH; Dock Cottage, Bullo Pill, Gloucestershire, GL14 1ED	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	Richard Nortman		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Rosneft Trade Limited TNK Trade Limited	Riik: CY Aadress: Elenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia, 1066	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	Novacom, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Achim Development Achim Development, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Achim Development'	Riik: RU Aadress: d.7 ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o., 629306	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	Emenike Charles Nwankwoala		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		CJSC VANKORNEFT Vankorneft ZAO Vankorneft	Riik: RU Aadress: Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory , 660077	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	Yasser Ahmad Obeid		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Aktsionernoe Obshchestvo 'Druzhba' Druzhba Druzhba, AO	Riik: RU Aadress: Rogozinino, Moscow, 143397	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	Andrew V. ODonnell		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Gaz-Oil Gaz-Oil, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gaz-Oil' Zakrytoe Aktsionernoe Obshchestvo Gaz Oil	Riik: RU Aadress: d.10 B ul. Nametkina, Moscow, 117420	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	Joseph Oldani		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Gazprom Dobycha Irkutsk Gazprom Dobycha Irkutsk, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Irkutsk' Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom	Riik: RU Aadress: d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl, 664011	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	Timothy Oldani		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Gazprom Dobycha Krasnodar Gazprom Dobycha Krasnodar, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Krasnodar'	Riik: RU Aadress: d.53 ul.Shosse Neftyanikov, Krasnodar, Krasnodarski krai, 350051	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	Dennis Ong John Dennis Tan Ong John Tan Ong		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Gazprom Dobycha Kuznetsk Gazprom Dobycha Kuznetsk, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Kuznetsk'	Riik: RU Aadress: d.4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl , 650066	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	Lance B. Ordway		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Gazprom Dobycha Nadym Gazprom Dobycha Nadym, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Nadym'	Riik: RU Aadress: d.1 ul.Zvereva, Nadym, Yamalo-Nenetski a.o. , 629730	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
31331 tulemust leitud.