Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	19647 Nimekirja kuupäev: 05.10.2025	GAZPROM TRANSGAZ TOMSK GAZPROM TRANSGAZ TOMSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'	Riik: RU Aadress: d. 9 prospekt Frunze, Tomsk, Tomskaya obl., 634029 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	SAMMY SMITH	Riik: US Aadress: 1 MAPLE AVENUE, APARTMENT 403, PATCHOGUE, NY, 11772 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
	Nimekirja kuupäev: 05.10.2025	Amaze International	Riik: HK; SG Aadress: Block 1057 Eunos Avenue 3, #02-85, 409848; Flat/Rm D, 11/F 8 Hart Avenue 8-10 Hart Avenue, Tsim ShaTsui, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19648 Nimekirja kuupäev: 05.10.2025	GAZPROM TRANSGAZ SURGUT GAZPROM TRANSGAZ SURGUT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT'	Riik: RU Aadress: d. 1 ul. Universitetskaya, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., 628406 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	BARBARA JO LUQUE	Riik: US Aadress: 7582 SOUTH OCEAN PORT DRIVE, TUCSON, AZ, 85757 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
	Nimekirja kuupäev: 05.10.2025	Centre Bright Electronics Company Limited	Riik: HK Aadress: Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories, Shatin, New Territories; Unit 7A, Nathan Commercial Building, 430-436 Nathan Road, Kowloon, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19649 Nimekirja kuupäev: 05.10.2025	GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO GAZPROM TRANSGAZ NIZHNY NOVGOROD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'	Riik: RU Aadress: d. 11 ul. Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl., 603950 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	RASHEED AL JIJAKLI	Riik: US Aadress: INMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, CA, 93436 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
	Nimekirja kuupäev: 05.10.2025	Chitron Electronics Company Ltd., a.k.a. Chi-Chung Electronics Company Ltd. (Chitron-Shenzhen)	Riik: HK Aadress: 6 Shing Yip St. Prosperity Plaza 26/F, Suite #06, Kwun Tong, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19650 Nimekirja kuupäev: 05.10.2025	GAZPROM GAZNADZOR GAZPROM GAZNADZOR, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'	Riik: RU Aadress: 41 str. 1 prospekt Vernadskogo, 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	KENNETH S. CHAIT	Riik: US Aadress: INMATE NUMBER: 04970-104, RRM MIAMI, RESIDENTIAL REENTRY OFFICE, 401 N. MIAMI AVENUE, MIAMI, FL, 33128 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
	Nimekirja kuupäev: 05.10.2025	Cho-Man Wong	Riik: HK Aadress: Room 2608, Technology Plaza, 29-35 Sha Tsui Road, Tsuen Wan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19652 Nimekirja kuupäev: 05.10.2025	GAZPROM KOMPLEKTATSIYA GAZPROM KOMPLEKTATSIYA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'	Riik: RU Aadress: 8 Korp. 1 ul. Stroitelei, Moscow, 119991 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	ELDAR REZVANOV	Riik: US Aadress: INMATE NUMBER: 35027-016, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 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
	19653 Nimekirja kuupäev: 05.10.2025	All Union Scientific Research Institute of Natural Gases and Gas Technologies GAZPROM VNIIGAZ GAZPROM VNIIGAZ, OOO Limited Liability Company Scientific Research Institute of Natural Gases and Gas Technologies LLC VNIIGAZ OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ' VNIGAZ	Riik: RU Aadress: 15 Gazovikov St., bld. 1, Razvilka, Leninski Raion, Moskovskaya obl., 142717; Sevastopolskaya St. 1A, Ukhta, Komi Republic Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 05.10.2025	ARASH SEPEHRI	Riik: IR Aadress: UNIT 7, YAZDANPANAH STREET, TEHRAN 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
	19654 Nimekirja kuupäev: 05.10.2025	GAZPROM TELECOM GAZPROM TELEKOM, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM' Zakrytoe Aktsionernoe Obshchestvo Gaztelekom	Riik: RU Aadress: d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630 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	Core Zing CoreZing Electronics Corezing International Corezing International Group Company Corezing International Pte Ltd Corezing Technology Pte Ltd	Riik: CN; HK; SG Aadress: 111 North Bridge Road, #27-01 Peninsula Plaza, 179098; 2021 Bukit Batok Street 23, #02-212, 659626; 50 East Coast Road, #2-70 Roxy Square, 428769; Block 1057 Eunos Avenue 3, #02-85, 409848; Flat 12, 9F Po Hong Kong, 2 Wang Tung Street, Kowloon Bay; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road KL; G/F, No. 89, Fuyan Street, Kwun Tong; Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong Märkus: (See alternate addresses under China and Singapore)	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	WILLIAM ANDERSON	Riik: IR Aadress: UNIT 7, YAZDANPANAH STREET, TEHRAN 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
	19670 Nimekirja kuupäev: 05.10.2025	GAZPROM INFORM GAZPROM INFORM, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM' Zakrytoe Aktsionernoe Obshchestvo Informgazinvest	Riik: RU Aadress: d. 13 str. 3 ul. Bolshaya Cheremushkinskaya, Moscow, 117447 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
22969 tulemust leitud.