Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 05.10.2025	OEM Hub Co Ltd	Riik: HK Aadress: Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN; Rm 3208 32/F Central Plaza, 18 Harbour Road, Wanchai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19678 Nimekirja kuupäev: 05.10.2025	GAZPROM GEOLOGORAZVEDKA GAZPROM GEOLOGORAZVEDKA, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'	Riik: RU Aadress: d. 70 ul. Gertsena, Tyumen, Tyumenskaya obl., 625000 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	ALEX CABY	Riik: BG Aadress: BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, LOZENETS, SOFIA, 1407 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	OnTime Electronics Technology Company	Riik: HK Aadress: Room 609-610 6/F Boss Commercial Center, 28 Ferry Street, Jordon, 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
	19681 Nimekirja kuupäev: 05.10.2025	GAZPROM TRANSGAZ MAKHACHKALA GAZPROM TRANSGAZ MAKHACHKALA, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA	Riik: RU Aadress: ul. O. Bulacha, Makhachkala, Dagestan resp., 367030 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	AW-TRONICS LLC	Riik: US Aadress: 7405 SW 79CT, MIAMI, FL, 33143 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	Sergey Koynov Sergey V. Coyne	Riik: HK; RU Aadress: 106 Kuybyshev Str, Office 68, Yekaterinburg; Room 704 7/F, Landwide Commercial Building, 118-120 Austin Rd, Tsim Sha Tsui	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19683 Nimekirja kuupäev: 05.10.2025	GAZPROM TRANSGAZ UFA GAZPROM TRANSGAZ UFA, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'	Riik: RU Aadress: 59 ul. Rikharda Zorge, Ufa, Bashkortostan resp., 450054 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	ARROWTRONIC, LLC	Riik: US Aadress: 7405 SW 79CT, MIAMI, FL, 33143 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	Signet Express Co. Ltd.	Riik: HK Aadress: Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, 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
	19684 Nimekirja kuupäev: 05.10.2025	OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM' VOSTOKGAZPROM VOSTOKGAZPROM, OAO	Riik: RU Aadress: d. 73 ul. Bolshaya Podgornaya, Tomsk, Tomskaya obl., 634009 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	MOJTABA BIRIA	Riik: DE Aadress: BASSUMER STRASSE 65, STUHR, 28816 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	Sik Yin Ngai Spencer Ngai	Riik: HK Aadress: Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, 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
	19685 Nimekirja kuupäev: 05.10.2025	LAZURNAYA LAZURNAYA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'	Riik: RU Aadress: d. 103 prospekt Kurortny, Sochi, Krasnodarski krai, 354024 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	PAUL STUART BRUNT	Riik: US Aadress: 3457 108th AVE SE, BELLEVUE, WA, 98004 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	Siu Ching Ngai Terry Ngai	Riik: HK Aadress: Unit C, 9/F Neich Tower, 128 Gloucester Road, Wanchai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19686 Nimekirja kuupäev: 05.10.2025	AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ' GAZPROM PROMGAZ GAZPROM PROMGAZ, AO Otkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz	Riik: RU Aadress: d. 6 ul. Nametkina, Moscow, 117420 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	Sysdynamic Limited	Riik: HK Aadress: Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, Kowloon; Unit 716A, 7/F Enterprise Place (Building 9), No. 5 Science Park West Avenue, Hong Kong Science Park, Shatin, New Territories	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	OGUZHAN AYDIN	Riik: TR Aadress: CELEPKOY MAHALLESI MIKAIL CIKMAZI NO: 2/1, CATALCA, ISTANBUL 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
	19687 Nimekirja kuupäev: 05.10.2025	KAMCHATGAZPROM KAMCHATGAZPROM, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'	Riik: RU Aadress: d. 19 ul. Pogranichnaya, Petropavlovsk-Kamchatski, Kamchatski krai, 683032 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.