Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 05.10.2025	Andrey Kirievski	Riik: FI Aadress: Lastaajanvayla 22, Lappeenranta, 53420	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18813 Nimekirja kuupäev: 05.10.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY RT-ENERGO LLC RT-ENERGO, OOO RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY	Riik: RU Aadress: d. 1 A ul. Udaltsova, Moscow, 119415 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 05.10.2025	LUIS ANTONIO URDANETA POZO	Riik: US Aadress: INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, SC, 29824 Märkus: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 05.10.2025	Eliron Logistics Oy	Riik: FI Aadress: Vanha Porvoontie 229, Vantaa, 1380	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18814 Nimekirja kuupäev: 05.10.2025	AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY KKHZ, OAO OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD	Riik: RU Aadress: d. 8 ul. Lenina P Kalinovo, Nevyanski Raion, Sverdlovskaya obl., 624186 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 05.10.2025	GREGORY ALLEN JUSTICE	Riik: US Aadress: INMATE NUMBER: 73792-112, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, 85548 Märkus: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 05.10.2025	Irina Pavlova	Riik: FI Aadress: Lastaajanvayla 22, Lappeenranta, 53420	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18815 Nimekirja kuupäev: 05.10.2025	AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB NOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK COMPANY NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO NZPP S OKB OJSC OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB	Riik: RU Aadress: 60 ul. Dachnaya, Novosibirsk, Novosibirskaya obl., 630082 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 05.10.2025	ERIC BAIRD	Riik: US Aadress: 647 NORSOTA WAY , SARASOTA, FL, 34242 Märkus: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	18816 Nimekirja kuupäev: 05.10.2025	AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII RT-STROITELNYE TECHNOLOGIES OAO RT-STROITELNYE TEKHNOLOGII, AO	Riik: RU Aadress: d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, Moscow, 119435 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 05.10.2025	SHAVKAT ABDULLAEV	Riik: US Aadress: INMATE NUMBER: 73083-279, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 Märkus: F.R. NOTICE ADDED, F.R. NOTICE AMMENDMENT	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	18817 Nimekirja kuupäev: 05.10.2025	MASHINOSTROITELNIY ZAVOD MAYAK MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY MZ MAYAK OAO OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK	Riik: RU Aadress: Street Ibragimova, D. 31, Moscow, 105318 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 05.10.2025	Kuusiaaren Sarnetex & Ter Oy	Riik: FI Aadress: Kaasuntintie 8A, Helsinki, 770	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: 05.10.2025	JOEL PRADO, JR.	Riik: US Aadress: INMATNED NUMBERR: 16443-479, USP BEAUMONT, U.S. PENITENTIARY, P.O. BOX 26030, BEAUMONT, TX, 77720 Märkus: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	18818 Nimekirja kuupäev: 05.10.2025	OPEN JOINT-STOCK COMPANY ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT AVIATSIONNOY PROMYSHLENNOSTI ULYANOVSKI GIPROAVIAPROM OAO ULYANOVSKIY GIPROAVIAPROM OJSC ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK COMPANY	Riik: RU Aadress: Street Vracha Mikhaylova, D. 34, Ulyanovsk, 432010 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 05.10.2025	Lemon LLC Oy	Riik: FI Aadress: Peltoinlahdentie 19, Savitaipale, 54800	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: 05.10.2025	JOSE JESUS CAMPOS-FLORES	Riik: US Aadress: INMATE NUMBER: 70204-408, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602 Märkus: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	18819 Nimekirja kuupäev: 05.10.2025	OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO ODK OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA UNITED ENGINE CORPORATION JSC	Riik: RU Aadress: 16 Budennogo prospekt, Moscow, 105118 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 05.10.2025	Olkebor Oy	Riik: FI Aadress: 231B Vanha Porvoontie, Vantaa, 1380	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: 05.10.2025	VERONICA TRUJILLO	Riik: US Aadress: INMATE NUMBER 64909-408, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, AZ, 85086 Märkus: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
22969 tulemust leitud.