Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 20.06.2025	AeroComposit	Riik: RU Aadress: Antonova Prospekt 1, Zavolzhsky District, Ulyanovsk, 432072	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10615 Nimekirja kuupäev: 20.06.2025	MEZA, Arturo MEZA GASPAR, Arturo	Riik: MX Aadress: Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa; Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa; c/o TOYS FACTORY, S.A. DE C.V., 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: 20.06.2025	Divetechnoservices OOO Daivtekhnoservis OOO Dayvtekhnoservis OOO Divetechnoservice OOO NPP DTS and OOO DTS	Riik: RU Aadress: Ulitsa Zheleznovodskaya, 18 / 2 Litera A, Saint Petersburg, 199155	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10616 Nimekirja kuupäev: 20.06.2025	MEZA CAZARES, Arturo MEZA CAZAREZ, Arturo MEZA GASTELLUM, Arturo MEZA, JR., Arturo	Riik: MX Aadress: Avenida Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa; Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa; Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa; Calle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan, Sinaloa; Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa; Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa; c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan, Sinaloa; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa 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: 20.06.2025	Federal State Unitary Enterprise Scientific Production Enterprise "GAMMA"	Riik: RU Aadress: Ul. Profsoyuznaya d. 78 str. 4, Moscow, 117393	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10618 Nimekirja kuupäev: 20.06.2025	MEZA CAZARES, Lizbeth MEZA CAZAREZ, Lizbeth MEZA GASTELLUM, Lizbeth	Riik: MX Aadress: Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa; Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa; Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa; Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan, Sinaloa; No. 154 Avenida Teofilo Noris, Colonia Almada, Culiacan, Sinaloa; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa 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: 20.06.2025	Joint Stock Company Scientific-Research Institute "Vektor"	Riik: RU Aadress: Ul. Akademika Pavlova, d. 14-A, Saint Petersburg, 197376	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10620 Nimekirja kuupäev: 20.06.2025	PEREZ VERDUGO, Roberto PEREZ VERDUZCO, Roberto	Riik: MX Aadress: Calle Cerro Agudo No. 3191, Colonia Loma Linda, Culiacan, Sinaloa; c/o SEPRIV, S.A. DE C.V., Culiacan, Sinaloa 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: 20.06.2025	AO Obninskoe NPP Tekhnologiya IM. A.G. Romashina AO ONPP Tekhnologiya IM. A.G. Romashina Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A.G. Romashin JSC ORPE Technology Named After A.G. Romashin Obninsk Research and Production Enterprise (ORPE)	Riik: RU Aadress: 15 Kievskoe Highway, Obninsk, Kaluga Oblast, 249031	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10621 Nimekirja kuupäev: 20.06.2025	BELTRAN ROMERO, Mireya Denisse	Riik: MX Aadress: Paseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas, Tijuana, Baja California; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California; c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., 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: 20.06.2025	Oceanos	Riik: RU Aadress: 16/2 A-H Engelsa Prospekt, Saint Petersburg, 195156; 19/2 Esenina Street, Saint Petersburg, 194295	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10622 Nimekirja kuupäev: 20.06.2025	BELTRAN SANCHEZ, Hector Manuel	Riik: MX Aadress: Manuel M. Flores 20 Montebello, Tijuana, Baja California; Paseo Estrella Del Mar No. 1210, Playas de Tijuana, Tijuana, Baja California; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California; c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., 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: 20.06.2025	AVI Open Joint Stock Company Aviadvigatel	Riik: RU Aadress: Komsomolsky Prospekt 93, Perm, 614990	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10626 Nimekirja kuupäev: 20.06.2025	AGUIRRE SANCHEZ, Blanca Armida	Riik: MX Aadress: Avenida Central No. 10200, Departamento 401 Guion "E," Colonia Hipodromo Dos, Tijuana, Baja California; Blvd. Agua Caliente No. 148, Tijuana, Baja California; C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana, Baja California; Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja California; Diaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja California; c/o AGBAS CONSULTORES, S.A. DE C.V., Tijuana, Baja California; c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California; c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California; c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California; c/o MULTISERVICIOS AGSA, S.A. DE C.V., 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: 20.06.2025	OJSC Infotecs OJSC Infoteks Open Joint Stock Company Information Technology and Communication Systems	Riik: RU Aadress: Proezd Petrovsko-Razumovski Star, d. 1/23 str. 1 Business Center 'Vympel', Moscow, 127287	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10627 Nimekirja kuupäev: 20.06.2025	AGUIRRE SANCHEZ, Claudia	Riik: MX Aadress: Calle Garita de Otay No. 1408, Colonia Mesa de Otay, Tijuana, Baja California; Calle Gladiolas No. 28, Fraccionamiento Del Prado, Tijuana, Baja California; Cll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco, Tijuana, Baja California, 22024; Priv del Cesar No. 7013, Fracc. Racial Agua Caliente, Tijuana, Baja California; c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California; c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California; c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California; c/o MULTISERVICIOS AGSA, S.A. DE C.V., 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: 20.06.2025	OJC RPC PSI Open Joint Stock Company Scientific and Production Corporation of Precision Instruments Engineering (NPK-SPP)	Riik: RU Aadress: Aviamotornaya Ulitsa 53, Moscow, 111024	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: 20.06.2025	Syrus Systems	Riik: RU Aadress: 3-Y Novyy Pereulok, 5, Moscow, 107140	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10628 Nimekirja kuupäev: 20.06.2025	OLIVAS OJEDA, Marco Antonio	Riik: MX Aadress: Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan, Jalisco; Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1, Navolato, Sinaloa; c/o COMERCIAL DOMELY, S.A. DE C.V., Toluca, Mexico; c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco; c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Guadalajara, Jalisco; c/o TOYS FACTORY, S.A. DE C.V., 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: 20.06.2025	VNII Vega Voronezh Scientific Research Institute "Vega" Voronezhskiy Nauchno-Issledovatelskiy Institut "Vega"	Riik: RU Aadress: Moskovskiy Prospekt 7B, Voronezh, 394026	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21874 tulemust leitud.