Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.12.2025	ANDREW ESTRADA	Riik: US Aadress: 1402 W. JEFF DRIVE, PHARR, TX, 78577 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: 15.12.2025	Stanislav Berezovets	Riik: RU Aadress: Ulitsa Polyany 9/6, Moscow, 117042	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: 15.12.2025	PJSC AEROFLOT	Riik: RU Aadress: 1 ARBAT ST., 119019, MOSCOW Märkus: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, 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: 15.12.2025	Stanislav Bolt	Riik: RU Aadress: 9 Lipovaya alleya, St. Petersburg, 197183	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: 15.12.2025	AZUR AIR	Riik: RU Aadress: OFFICE 29, VZLETNAYA ST. 57, KRASNOYARSK, 660020 Märkus: F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, ADDRESS CORRECTION, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDDED	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: 15.12.2025	Stanislav Orelsky	Riik: RU Aadress: 16 Parkovaya 30, Office 319, Moscow, 105484; 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376; 7 Belovodskiy Ln, St. Petersburg, 194044; Belovodskyi Per, 7, St. Petersburg, 194044; Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342; Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342	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: 15.12.2025	UTAIR AVIATION JSC,	Riik: RU Aadress: KHANTY-MANSIYSK AIRPORT, TYUMEN REGION, 628012 Märkus: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, 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: 15.12.2025	Sistema VP Systema VP	Riik: RU Aadress: 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 124482; 4 Yunost Plaza NPZ, rooms 1-7, Zelenograd, Moscow, 124482; 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, 124482; Ofis 511, Prospeckt Savelinksi, Moscow, 124482; Savelkinsky Pr 4, Offie 512, Zelenograd, 124482	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: 15.12.2025	ARNOLDO VIDAURRI	Riik: US Aadress: 113 CORONADO AVE, LAREDO, TX, 78043 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: 15.12.2025	Timur Nikoleavich Edigeev Timur Yedigeyev	Riik: RU Aadress: 26 General Belov St Office 415, Moscow, 115583; 26 General Belov Str, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	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: 15.12.2025	AVIASTAR - TU	Riik: RU Aadress: 5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW Märkus: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDITION, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, TDO RENEWAL, CORRECTION	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: 15.12.2025	Vadim Shuletskiy	Riik: RU Aadress: 16 Parkovaya 30, Office 319, Moscow, 105484; 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376; 7 Belovodskiy Ln, St. Petersburg, 194044; Belovodskyi Per, 7, St. Petersburg, 194044; Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342	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: 15.12.2025	ROSSIYA AIRLINES	Riik: RU Aadress: PILOTOV ST. 18-4, ST. PETERSBURG, 196210 Märkus: F.R. NOTICE ADDED,TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADD, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, 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: 15.12.2025	Valentina Mazalova	Riik: RU Aadress: 16 Parkovaya 30, Office 319, Moscow, 105484; 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376; 7 Belovodskiy Ln, St. Petersburg, 194044; Belovodskyi Per, 7, St. Petersburg, 194044; Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342; Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342	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: 15.12.2025	Video Logic	Riik: RU Aadress: 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, 124482	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: 15.12.2025	QUICKSILVER MANUFACTURING, INC.	Riik: US Aadress: 8209 MARKET ST #A173, WILMINGTON, NC, 28411 Märkus: F.R. NOTICE ADDED; TDO RENEWAL; F..R. NOTICE ADDED; CHANGE IN STANDARD, F.R. NOTICE ADDED, TDO RENEWAL	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: 15.12.2025	Viktor Bokovoi	Riik: RU Aadress: Ulitsa Polyany 9/6, Moscow, 117042	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: 15.12.2025	RAPID CUT LLC	Riik: US Aadress: 8209 MARKET ST #A173, WILMINGTON, NC, 28411 Märkus: F.R. NOTICE ADDED TDO RENEWAL, TDO RENEWAL	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: 15.12.2025	Vitaliy Nagorniy	Riik: RU Aadress: Ulitsa Polyany 9/6, Moscow, 117042	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: 15.12.2025	US PROTOTYPE, INC.	Riik: US Aadress: 8209 MARKET ST #A173, WILMINGTON, NC, 28411 Märkus: F.R. NOTICE ADDED; TDO RENEWAL, TDO RENEWAL	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
23396 tulemust leitud.