Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	19670 Nimekirja kuupäev: 25.04.2025	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
	9388 Nimekirja kuupäev: 25.04.2025	MELGOZA TORRES, Martin	Riik: MX Aadress: Paseo Coronado No. 964, Fraccionamiento El Mirador, Tijuana, Baja California; c/o FARMACIA VIDA SUPREMA, S.A. DE C.V., Boulevard Agua Caliente 1381, Revolucion, Tijuana, Baja California Norte, 22400 Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 25.04.2025	Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat Ihracat San. Tic. Ltd. Sti	Riik: TR Aadress: 114, Yesilkoy- Bakirkoy, Istanbul; Egs Bloklari B-1 Blok Kat: 1 No; Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul; Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul; Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19672 Nimekirja kuupäev: 25.04.2025	GAZPROM DOBYCHA IRKUTSK GAZPROM DOBYCHA IRKUTSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK' Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom	Riik: RU Aadress: d. 14 ul. Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl, 664011 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
	9390 Nimekirja kuupäev: 25.04.2025	ALTAMIRANO LOPEZ, Hector	Riik: MX Aadress: Ave. De los Angeles #5183-4, Fracc. Las Palmas, Tijuana, Baja California; c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400 Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 25.04.2025	Aerostar Asset Management FZC Star Aviation Group Star Aviation Services FZC	Riik: AE Aadress: P.O. Box 9300, A2-59, Saif Zone, Sharjah; Sharjah Airport International Free Zone (Saif Zone), Sharjah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19673 Nimekirja kuupäev: 25.04.2025	AKTSIONERNOE OBSHCHESTVO 'GAZMASH' Dochernee Otkrytoe Aktsionernoe Obshchestvo Gazmash Otkrytogo Aktsionernogo Obshchestva Gazprom GAZMASH GAZMASH, AO	Riik: RU Aadress: d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374 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
	9391 Nimekirja kuupäev: 25.04.2025	SOTO GIL, Yolanda Esthela	Riik: MX Aadress: Padre Mayorga No. 106, Fraccionamiento Las Californias, Tijuana, Baja California; c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. Revolucion, Tijuana, Baja California, CP 22400; c/o FORPRES, S.C., Tijuana, Baja California Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 25.04.2025	Avia Trust Avia Trust FZE	Riik: AE Aadress: Warehouse G-22, PO Box 54541, Dubai Airport Free Zone, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9392 Nimekirja kuupäev: 25.04.2025	MARTINEZ CASAS, Carlos Mario	Riik: MX Aadress: c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	19674 Nimekirja kuupäev: 25.04.2025	GAZPROM TRANSGAZ SAMARA GAZPROM TRANSGAZ SAMARA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'	Riik: RU Aadress: d. 106 A str. 1 ul. Novo-Sadovaya, Samara, Samarskaya obl., 443068 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: 25.04.2025	Glasgow International General Trading LLC Glasgow International Trading	Riik: AE Aadress: P.O. Box 6462, Dubai; PO Box 42064, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19675 Nimekirja kuupäev: 25.04.2025	GAZPROM KAPITAL GAZPROM KAPITAL, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL' Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin	Riik: RU Aadress: Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770 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
	9393 Nimekirja kuupäev: 25.04.2025	TAPIA ORTEGA, Abigail TAPIA ORTEGA DE ARRIOLA, Abigail	Riik: MX Aadress: Avenida Novena No. 47, Saucillo, Chihuahua; c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 25.04.2025	Kadin Satco FZE	Riik: AE Aadress: No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19676 Nimekirja kuupäev: 25.04.2025	YAMALGAZINVEST YAMALGAZINVEST, ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'	Riik: RU Aadress: d. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415 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
	9394 Nimekirja kuupäev: 25.04.2025	LOPEZ POBLANO, Beatriz Raquel LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel LOPEZ PORTILLO, Beatriz Raquel	Riik: MX Aadress: Calle Sierra San Diego No. 2502, Chihuahua, Chihuahua; c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo; c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 25.04.2025	Sawa Air Sawa Air Aviation FZCO Sawa Aviation	Riik: AE Aadress: P.O. Box 42707, Al Sahel Bldg, Fish Round About, Deira, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19677 Nimekirja kuupäev: 25.04.2025	GAZPROM DOBYCHA URENGOI, OOO GAZPROM DOBYCHA URENGOY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI'	Riik: RU Aadress: d. 8 ul. Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski a.o., 629307 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
	9395 Nimekirja kuupäev: 25.04.2025	CARRERA ILLADES, Marisela CARRERA YLLADES, Marisela	Riik: MX Aadress: Calle Decima No. 14, Hidalgo del Parral, Chihuahua; c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
21699 tulemust leitud.