Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 05.10.2025	M.R. Ahmadi	Riik: IR Aadress: P.O. Box 19575/199, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20298 Nimekirja kuupäev: 05.10.2025	CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI GAZPROMBANK ASSET MANAGEMENT ZAO GAZPROMBANK UPRAVLENIE AKTIVAMI	Riik: RU Aadress: 63 Novocheremushkinskaya Street, Moscow, 117418; Koroviy val., building 7, Moscow, 119049 Märkus: For more information on directives, please visit the following link: https://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	Mahdi Electronics Mahdi Electronic Trading Co. Ltd.	Riik: IR Aadress: Ground Floor - No. 31 Alborz Alley, Enghelab St., Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20299 Nimekirja kuupäev: 05.10.2025	GPB-FACTORING OOO LIMITED LIABILITY COMPANY GPB-FAKTORING	Riik: RU Aadress: 63 Novocheremushkinskaya Street, Moscow, 117418; Leninskiy prospect, building 15A, Moscow, 119071 Märkus: For more information on directives, please visit the following link: https://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	Maryan Jahanshahi	Riik: IR Aadress: 34 Mansour St., Motahari-ValiAsr Street Junction, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20300 Nimekirja kuupäev: 05.10.2025	GPB INVEST OOO LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST	Riik: RU Aadress: 27-29/1, building 6, Smolenskaya-Sennaya st., Moscow, 119121; Yakimanka B. Street, Building 39, Moscow, 119049 Märkus: For more information on directives, please visit the following link: https://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	SATRIO WIHARJO SASMITO	Riik: ID Aadress: HALIM PERDANA KUSUMA AIRPORT BUILDING, 2ND FL. #261-262, JAKARTA, 13610; MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA, 13330 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	MEC Mesbah Energy Company	Riik: IR Aadress: 77 Armaghan Gharbi Street, Valiasr Blve., Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20301 Nimekirja kuupäev: 05.10.2025	CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII NEW FINANCIAL TECHNOLOGIES OOO ZAO NOVYE FINANSOVYE TEKHNOLOGII	Riik: RU Aadress: Vavilova Street, Building 52, Corpus 2, Moscow, 117296; Yaroslavskaya Street, Building 50, Room 208, Uglich, Yaroslav Oblast, 152610 Märkus: For more information on directives, please visit the following link: https://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	WALID CHEHADE	Riik: US Aadress: 4855 HAWTHORN LANE, UNIT 20, WESTLAKE, OH, 44145 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	Mohammed Narjespour	Riik: IR Aadress: 34 Mansour St., ValiAsr-Motahari Crossing, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20302 Nimekirja kuupäev: 05.10.2025	AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' PO UEM JSC PO URALENERGOMONTAZH ZAO	Riik: RU Aadress: 1a Ul. Vladivostokskaya, Ufa, 450078; 50, A, Ul. Transportnikov, Berezovski, 623703; 7, Liter A, K 4, Ul. Turbinnaya, Ekaterinburg, 620017; Baes A/Ya 7, Zarechny, 624051; D. 11 B Kv. 93, Prospekt Kosmonavtov, Ekaterinburg, 620017; Rp Reftinski, A/Ya 1, Asbest, 624285; Stroibaza Sugres, R-Nvodoka, Per. Tikhi, Verkhnyaya Pyshma, 624070; Stroibaza, Dobryanka, 618740; Transportnikov Street, Building 50 a, Berezovskiy, 623704 Märkus: For more information on directives, please visit the following link: https://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	JUNIOR JOEL JOSEPH	Riik: US Aadress: 5808 TURKEY LAKE ROAD, ORLANDO, FL, 32819 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	Moslem Nasiri	Riik: IR Aadress: 34 Mansour St., ValiAsr-Motahari Crossing, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20303 Nimekirja kuupäev: 05.10.2025	GPB-IPOTEKA OAO, AB GPB-MORTGAGE JSC JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY	Riik: RU Aadress: D. 14 Pr Kolomenski, Moscow, 115446 Märkus: For more information on directives, please visit the following link: https://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	JIMY JOSEPH	Riik: US Aadress: 5764 GRAND CANYON DRIVE, ORLANDO, FL, 32810 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
	20304 Nimekirja kuupäev: 05.10.2025	IZ KARTEKS OOO IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD	Riik: RU Aadress: Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650; Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg, 196651 Märkus: For more information on directives, please visit the following link: https://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	ABDUL MAJID SAIDI	Riik: US Aadress: 2948 PEASE DRIVE, APT. 201, ROCKY RIVER, OH, 44116 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	Naser Golshekan	Riik: IR Aadress: Ground Floor - No. 31, Alborz Alley, EnghelabSt, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20305 Nimekirja kuupäev: 05.10.2025	IZHORSKIYE ZAVODY OAO OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY	Riik: RU Aadress: Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650; Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg, 196651 Märkus: For more information on directives, please visit the following link: https://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.