Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 25.04.2025	Thrust Aviation FZE	Riik: AE Aadress: 17c-F3 PO Box 5406 Fujairah Free Zone, Fujairah; PO Box 5232 Fujairah Free Zone, Fujairah; Q4-168 PO 8318 Sharjah Free 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
	19678 Nimekirja kuupäev: 25.04.2025	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
	9396 Nimekirja kuupäev: 25.04.2025	PEREZ CASTANO, Mario Alberto	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
	Nimekirja kuupäev: 25.04.2025	Chernomorneftegaz Chornomornaftogaz NJSC Chornomornaftogaz	Riik: UA Aadress: Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000; Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000, crimea (occupied)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9397 Nimekirja kuupäev: 25.04.2025	HERNANDEZ MORENO, Arturo	Riik: MX Aadress: Calle 16 No. 4016, Chihuahua, Chihuahua; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahua; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahua; 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
	19681 Nimekirja kuupäev: 25.04.2025	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: 25.04.2025	STG Holding Limited STG Holdings Limited, Stroytransgaz Holding Limited and STGH Stroytransgaz Holding	Riik: CY Aadress: 33 Stasinou Street, Office 2 2003, Nicosia Strovolos	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9398 Nimekirja kuupäev: 25.04.2025	ARREOLA MARQUEZ, Edgar ARRIOLA MARQUEZ, Edgar Fernando	Riik: MX Aadress: 5th & Mina No. 10, Saucillo, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo; 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	Volga Group Volga Group Investments Volga Resources Volga Resources Group	Riik: LU; RU Aadress: 3, rue de la Reine L-2418	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: 25.04.2025	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
	9399 Nimekirja kuupäev: 25.04.2025	ARREOLA MARQUEZ, Luis Raul ARRIOLA MARQUEZ, Luis Raul	Riik: MX Aadress: Avenida Octava No. 72, Saucillo, Chihuahua; Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo; 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	Aquanika Aquanika LLC LLC Russkoye Vremya Obshchestvo S Organichennoi Otvetstvennostyu 'Russkoe Vremya' Russkoe Vremya OOO Russkoye Vremya LLC	Riik: RU Aadress: 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast, 607007; 47A Sevastopolski Ave., of. 304, Moscow, 117186	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: 25.04.2025	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
	9400 Nimekirja kuupäev: 25.04.2025	INDIO VITORIO S. DE P.R. DE R.L. DE C.V.	Riik: MX Aadress: Saucillo, 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	Avia Group LLC Avia Group Ltd.	Riik: RU Aadress: Terminal Aeroport Sheremetyevo, Khimki, Moskovskaya obl., 141400	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: 25.04.2025	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
	9401 Nimekirja kuupäev: 25.04.2025	CHIHUAHUA FOODS S.A. DE C.V.	Riik: MX Aadress: Cuauhtemoc, 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	Avia Group Nord LLC	Riik: RU Aadress: 17 A, Startovaya St., Saint Petersburg	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: 25.04.2025	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
	9402 Nimekirja kuupäev: 25.04.2025	CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.	Riik: MX Aadress: Domicilio en Ejido Ancon de Carros, Saucillo, 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
21699 tulemust leitud.