Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 05.10.2025	Composite Propellant Missile Industry Department 140/14 Mahtab Technical Engineering Company MEHR Trading Company Sanaye Sokhte Morakab (SSM) SBIG Shahid Bagheri Industrial Group Shahid Bagheri Industries Group Shahid Baheri Industries Group Shahid Bakeri Industrial Group	Riik: IR Aadress: Pasdaran Ave., 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
	20665 Nimekirja kuupäev: 05.10.2025	Aktsionernoe Obshchestvo Otkrytogo TIPA Ladozhski Elevator LADOZHSKI ELEVATOR, OAO OAO 'LADOZHSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'Ladogskiy Elevator' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'	Riik: RU Aadress: 115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region; 115 ul. Konshinykh Stanitsa Ladozhskaya, Ust-Labinski Raion, Krasnodarski Kr., 352320 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	Chahid Hemmat Industrial Group Hemmat Missile Industries Factory Shahid Hemat Industrial Group Shahid Hemmat Industrial Complex (SHIC) Shahid Hemmat Industrial Factories (SHIF) Shahid Hemmat Industrial Group SHIG	Riik: IR Aadress: Damavand Tehran Highway, 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
	20666 Nimekirja kuupäev: 05.10.2025	OPEN JOINT STOCK COMPANY 'Velichkovskiy Elevator' Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Velichkovski Elevator OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR' VELICHKOVSKI ELEVATOR, OAO	Riik: RU Aadress: 1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District, Krasnodar Region; 1 ul. Elevatornaya Stanitsa Straovelichkovskaya, Kalininski Raion, Karsnodarski Kr., 353793 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	Chahid Hemmat Industrial Group Hemmat Missile Industries Factory Shahid Hemat Industrial Group Shahid Hemmat Industrial Complex (SHIC) Shahid Hemmat Industrial Factories (SHIF) Shahid Hemmat Industrial Group SHIG	Riik: IR Aadress: Damavand Road 2, Abali Road, 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
	20667 Nimekirja kuupäev: 05.10.2025	EYANSKI ELEVATOR, OAO OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR' Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Eyanski Elevator	Riik: RU Aadress: 29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region; 29 ul. Grigoreva Stanitsa Novopokrovskaya, Novopokrovski Raion, Krasnodarski Kr., 353020 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	Simin Neda Industrial and Electrical Parts TTSN	Aadress: No. 22, Second Floor, Amjad Bldg., Jomhoori Ave., Tehran, Iran,	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20668 Nimekirja kuupäev: 05.10.2025	CLOSED JOINT STOCK COMPANY 'Homiakovskiy Cold Storage Complex' KHOMYAKOVSKI KHLADOKOMBINAT, ZAO Zakrytoe Aktsionernoe Obshchestvo Khomyakovski Khladokombinat ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'	Riik: RU Aadress: 16 Homiakovskaya Str., Homiakovo, Tula; 16V ul. Khomyakovskaya Pos. Khomyakova, Tula, Tulskaya Obl., 300098 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	Tadbir Sanaat Sharif Technology Development Center (TSS)	Riik: IR Aadress: First Floor, No. 25 Shahid Siadat Boulevard, North Zanjan Street, Yadegar Emam Highway, 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
	20669 Nimekirja kuupäev: 05.10.2025	Aktsionernoe Obshchestvo Otkrytogo TIPA Malorossiski Elevator RUS MALOROSSISKI ELEVATOR, OAO OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'	Riik: RU Aadress: 1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar Region; 1 ul. Sadovaya Stanitsa Arkhangelskaya, Tikhoretski Raion, Krasnodarski Kr., 352118 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	Toos Electronics	Riik: IR Aadress: 29, 1st Floor, Amjad Bldg., Jomhoori Ave, 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
	20670 Nimekirja kuupäev: 05.10.2025	KRYLOVSKI ELEVATOR, OAO OAO 'KRYLOVSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'Krylovskiy Elevator' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR' Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Krylovski Elevator	Riik: RU Aadress: 1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District, Krasnodar Region; 1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, Krylovski Raion, Krasnodarski Kr., 352085 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	Ukraine Mediterranean Airlines UM Air UM Airlines	Riik: IR; UA Aadress: 7, Shulyavskaya Str., Kiev; Building Negin Sai app. 105, Valiasr Str., Tehran Märkus: (See alternate addresses under Ukraine and Syria)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20671 Nimekirja kuupäev: 05.10.2025	Aktsionernoe Obshchestvo Otkrytogo TIPA Rovnenski Elevator OAO 'ROVNENSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'Rovnenskiy Elevator' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR' ROVNENSKI ELEVATOR, OAO	Riik: RU Aadress: 1 Mira Str., Kubanskiy Village, Novopokrovskiy District, Krasnodar Region; 1 ul. Mira Pos. Kubanski, Novopokrovski Raion, Krasnodarski Kr., 353011 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	Vizneh Trading Company	Riik: IR Aadress: 34 Mansour St., Motahari and ValiAsr Junction, Tehran, 1595747764	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20672 Nimekirja kuupäev: 05.10.2025	Aktsionernoe Obshchestvo Otkrytogo TIPA Stepnyanski Elevator OAO 'STEPNYANSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'Stepnyansiky Elevator' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR' STEPNYANSKI ELEVATOR, OAO	Riik: RU Aadress: 2 Krupskoi Str., Krasnoe Village, Kutshevskiy District, Krasnodar Region; 2 ul. Krupskaya S. Krasnoe, Kushchevski Raion, Krasnodarski Kr., 352010 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	Zagros Airlines	Riik: IR Aadress: Abadan Airport, Abadan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20673 Nimekirja kuupäev: 05.10.2025	Aktsionernoe Obshchestvo Otkrytogo TIPA Albashki Elevator ALBASHSKI ELEVATOR, OAO OAO 'ALBASHSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'	Riik: RU Aadress: 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region; 15 per. Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, Krasnodarski Kr., 353701 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	Mac Aviation Group Mac Aviation Limited	Riik: IE Aadress: Cloonmull House, Drumcliffe, County Sligo	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20675 Nimekirja kuupäev: 05.10.2025	Novatek-UST-LUGA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA' OOO 'NOVATEK-UST-LUGA'	Riik: RU Aadress: 5 ul. Shkolnaya D. Vistino, Kingiseppski Raion, Leningradskaya Obl., 188477 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.