Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 06.10.2025	Russian Space Systems (RKS)	Riik: RU Aadress: 222 Sosnovaya, Tsiolkovski, Amurskaya Oblast, 676470; 51 Dekabristov, Moscow, 127490; 53G Aviamotornaya, , 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
	9398 Nimekirja kuupäev: 06.10.2025	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: 06.10.2025	Rybinsk Shipyard Engineering ZAO Rybinskaya verfinzhenering	Riik: RU Aadress: 1A Sudostroitelnaya Street, Sudoverf Village, Rybinskiy Districy, Yaroslavskaya Oblast, 152978	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9399 Nimekirja kuupäev: 06.10.2025	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: 06.10.2025	Hypersonic System Research Institute of holding company Leninetz Scientific Research Institute of Hypersonic Systems	Riik: RU Aadress: 212 Mosckovsky Avenue, St. Petersburg, 196066	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9400 Nimekirja kuupäev: 06.10.2025	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: 06.10.2025	Scientific Research Institute NII Submikron	Riik: RU Aadress: 5 Street 2, Proskpekt Georgievski, Zelenograd, Moscow, 124498	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9401 Nimekirja kuupäev: 06.10.2025	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: 06.10.2025	Sergey IONOV	Riik: RU Aadress: Marshala Govorova Str. 40, Lit. A, Office 34, St. , St. Petersburg, 198095	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9402 Nimekirja kuupäev: 06.10.2025	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
	Nimekirja kuupäev: 06.10.2025	OJSC Shipbuilding Plant Severnaya Verf. Severnaya Verf	Riik: RU Aadress: 6 Korabelnaya Street, St. Petersburg, 198096	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9403 Nimekirja kuupäev: 06.10.2025	CAMBIOS PALMILLA S.A. DE C.V.	Riik: MX Aadress: Avenida Ortiz Mena 34A, Hidalgo del Parral, Chihuahua, 33800; Calle Francisco Moreno S/N, Hidalgo del Parral, Chihuahua, 33800; Calle Maclovio Herrera 97A, Hidalgo del Parral, Chihuahua, 33800; Carretera Santa Barbara KM 3, Colonia Almancena, Hidalgo del Parral, Chihuahua, 33800 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: 06.10.2025	Federal State Enterprise State Research and Testing Ground for Aviation Systems named after L.K. Safronov State Governmental Scientific Testing Area of Aircraft Systems (GkNIPAS),	Riik: RU Aadress: 59 Lesnaya Street, 1st Microdistrict, Beloozersky, Voskresensk Moscow Oblast, Moscow, 140250	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9404 Nimekirja kuupäev: 06.10.2025	GASOLINERAS SAN FERNANDO S.A. DE C.V.	Riik: MX Aadress: Avenida 3A y Calle Mina, Colonia Centro, Saucillo, Chihuahua; Ciudad Camargo, 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: 06.10.2025	State Machine Building Design Bureau Raduga	Riik: RU Aadress: Bereznyak, 2A Zhuckovskiy Street, Dubna, Moscow Oblast, Moscow, 14980	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9405 Nimekirja kuupäev: 06.10.2025	INMOBILIARIA EL PRESON S.A. DE C.V.	Riik: MX Aadress: Chihuahua, 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: 06.10.2025	GosNIImash JSC Scientific Research Institute for Mechanical Engineering State Research Institute of Mechanical Engineering named after V.V. Bakhireva State Scientific Research Institute of Machine Building Bakhirev (GosNIImash)	Riik: RU Aadress: 11A Sverdlova Thoroughfare, Dzerzhinsk, 606002	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9406 Nimekirja kuupäev: 06.10.2025	INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.	Riik: MX Aadress: Chihuahua, 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: 06.10.2025	Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center TUSUR-Electronica Research Company	Riik: RU Aadress: 147 Krasnoarmeyskay Street, Office 101, Tomsk, 634045; 19 Gvardeyskoy Divizii Street, Office 64, 15, Tomsk, 634045	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9407 Nimekirja kuupäev: 06.10.2025	DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.	Riik: MX Aadress: Chihuahua, 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
22969 tulemust leitud.