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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 04.05.2026
  • 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
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 04.05.2026
  • NISHAN KEVAL
Riik: US
Aadress: 2511 SULLIVAN DRIVE, AUBURN, CA, 95603
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
424
Nimekirja kuupäev: 04.05.2026
  • BOUTIQUE LA MAISON
Riik: PA
Aadress: 42 Via Brasil, Panama City
Programm: CUBA
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
475
Nimekirja kuupäev: 04.05.2026
  • CASA DE CUBA
Riik: ES; MX
Programm: CUBA
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
480
Nimekirja kuupäev: 04.05.2026
  • CECOEX, S.A.
Riik: PA
Aadress: Panama City
Programm: CUBA
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
535
Nimekirja kuupäev: 04.05.2026
  • CIMEX
Riik: MX
Aadress: Emerson No. 148 Piso 7, Mexico, D.F., 11570
Programm: CUBA
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
536
Nimekirja kuupäev: 04.05.2026
  • CIMEX IBERICA
Riik: ES
Programm: CUBA
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
537
Nimekirja kuupäev: 04.05.2026
  • CIMEX, S.A.
Riik: PA
Programm: CUBA
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
540
Nimekirja kuupäev: 04.05.2026
  • COIBA
  • COMERCIAL IBEROAMERICANA, S.A.
Riik: ES
Programm: CUBA
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
551
Nimekirja kuupäev: 04.05.2026
  • COMERCIAL CIMEX, S.A.
Riik: PA
Programm: CUBA
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
552
Nimekirja kuupäev: 04.05.2026
  • COMERCIAL DE RODAJES Y MAQUINARIA, S.A.
  • CRYMSA
Riik: ES
Aadress: Jose Lazaro Galdeano 6-6, Madrid, 28016
Programm: CUBA
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
555
Nimekirja kuupäev: 04.05.2026
  • COMERCIALIZACION DE PRODUCTOS VARIOS
  • COPROVA
  • COPROVA SARL
Riik: FR
Aadress: Paris
Programm: CUBA
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
559
Nimekirja kuupäev: 04.05.2026
  • CIMEX
  • COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
Riik: ES
Programm: CUBA
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
576
Nimekirja kuupäev: 04.05.2026
  • CORPORACION CIMEX, S.A.
Riik: PA
Programm: CUBA
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
578
Nimekirja kuupäev: 04.05.2026
  • COTEI
Riik: IT
Aadress: Milan
Programm: CUBA
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
589
Nimekirja kuupäev: 04.05.2026
  • CRYMSA - ARGENTINA, S.A.
Riik: AR
Aadress: Buenos Aires
Programm: CUBA
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
590
Nimekirja kuupäev: 04.05.2026
  • CUBACANCUN CIGARS AND GIFT SHOPS
Riik: MX
Aadress: Cancun
Programm: CUBA
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
591
Nimekirja kuupäev: 04.05.2026
  • CUBAEXPORT
Riik: ES
Programm: CUBA
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
592
Nimekirja kuupäev: 04.05.2026
  • CUBAFRUTAS
Riik: ES
Programm: CUBA
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
593
Nimekirja kuupäev: 04.05.2026
  • CUBAN CIGARS TRADE
Riik: IT
Programm: CUBA
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
23803 tulemust leitud.