Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Delisted	Donn R. Proven		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Kinef, LLC Kinef OOO Limited Liability Company Production Association Kirishinefteorgsintez LLC Kinef	Riik: RU Aadress: d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110	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	Juan Ricardo Puente-Paez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Kirishiavtoservis OOO Limited Liability Company Kirishiavtoservis LLC Kirishiavtoservis	Riik: RU Aadress: lit A, 12 Smolenskaya Ulitsa, St. Petersburg , 196084	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	Shu Quan-Sheng		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Krasnoyarskgazprom Krasnoyarskgazprom, PAO Publichnoe Aktsionernoe Obshchestvo 'Krasnoyarskgazprom'	Riik: RU Aadress: d.1 pl.Akademika Kurchatova, Moscow, 123182	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	Mario Hector Quilantan-Garcia		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		'Lazurnaya' Lazurnaya, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Lazurnaya'	Riik: RU Aadress: d.103 prospekt Kurortny, Sochi, Krasnodarski krai , 354024	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	Julio Alejandro Quirino		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Institut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability Company Lengiproneftekhim OOO Limited Liability Company Oil Refining and Petrochemical Facilities Design Institute LLC Lengiproneftekhim	Riik: RU Aadress: d. 94, Obvodnogo Kanala, nab, St. Petersburg , 196084	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	Ihor Radionov		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Lukoil Lukoil, OAO Lukoil Oil Company Neftyanaya Kompaniya Lukoil OOO NK Lukoil OAO	Riik: RU Aadress: 11 Sretenski boulevard, Moscow, 101000	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	Muhammad Mohd Radzi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Limited Liability Company Media-Invest LLC Media-Invest Media-Invest OOO	Riik: RU Aadress: 17 Bld 1 Zubovsky Blvd, Moscow, 119847	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	Kolar Rahman Anees Ur Rahman		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Neft-Aktiv LLC OOO Neft-Aktiv RN-Aktiv OOO	Riik: RU Aadress: Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071	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	Ramadan Rama		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
		Niigazeconomika Niigazekonomika, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti'	Riik: RU Aadress: d. 20 korp. 8 ul. Staraya Basmannaya, Moscow, 107066	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	Julio Cesar Ramirez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Delisted	Alberto Moreno-Garza Julian Garcia-Penaloza Machin Aguilar-Gaona Martin Ramirez-Rodriguez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
31331 tulemust leitud.