Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 06.10.2025	Almaz Almaz, JSC	Riik: RU Aadress: 16 Tupoleva Street, Rostov-na-Donu, Rostovskaya Oblast, 344093	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9550 Nimekirja kuupäev: 06.10.2025	BORISAT HAT KAEO CHAMKAT HAD KAEW COMPANY LTD. HATKAEW COMPANY LTD.	Riik: TH Aadress: 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok 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	AST GOZ LLC Automated Procurement System for State Defense Orders, LLC	Riik: RU Aadress: 78/1 Profsoyuznaya St., 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
	9551 Nimekirja kuupäev: 06.10.2025	GREEN CAR RENT LIMITED PARTNERSHIP HANG HUN SUAN CHAMKAT KRIN KHA REN	Riik: TH Aadress: 445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong Lang, Bang Kapi district, Bangkok 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	Electronic Computing Technology Scientific-Research Center NICEVEY	Riik: RU Aadress: 125 Varshavskoye Highway, Moscow, 117587	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9552 Nimekirja kuupäev: 06.10.2025	BANGKOK SILK FLOWER COMPANY LTD.	Riik: TH Aadress: 277-279 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok 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
	9553 Nimekirja kuupäev: 06.10.2025	BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN	Riik: TH Aadress: 812/89 Ratchada Phisek Road, Din Daeng precinct, Huai Khwang district, Bangkok 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	Electrosignal, JSC	Riik: RU Aadress: Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 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
	9554 Nimekirja kuupäev: 06.10.2025	A-TEAM CHEMICALS COMPANY LTD.	Riik: TH Aadress: 95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok 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	Etalon Scientific and Production Association NPO Etalon	Riik: RU Aadress: 3 Tsentralny Proezd, Dobryanka, Perm Territory	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9564 Nimekirja kuupäev: 06.10.2025	DON TOMAS EL INGENIERO LUCAS QUINTERO SANCLEMENTE, Ramon Alberto	Riik: CO Aadress: Calle 115 No. 9-50, Bogota; Carrera 16 No. 3-15, Buga, Valle Programm: SDNT	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	Evgeny Krayushin	Riik: RU Aadress: 9 Melitopolskaya ul., str. 3, Moscow; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9571 Nimekirja kuupäev: 06.10.2025	AGROPECUARIA PALMA DEL RIO S.A.	Riik: CO Aadress: Carrera 17 No. 91-42, Apt. 502, Bogota; Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Tolima Programm: SDNT	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	AO FEP Zvezda Far-East Factory Zvezda	Riik: RU Aadress: 1 Stepan Lebedev St., Bolshoy Kamen, Primorsky krai, , 692801	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9583 Nimekirja kuupäev: 06.10.2025	ABU SOLAIMAN ABU SOLAYMAN APONG SOLAIMAN APUNG SALI JR., Jainal Antel	Programm: SDGT	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 Center for Dual-Use Technology (FTsDT) Soyuz FSUE FCDT Soyuz	Riik: RU Aadress: 42 Academician Zhukov St., Dzerzhinsky, 140090	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9584 Nimekirja kuupäev: 06.10.2025	COMMANDER PUTOL SAHIRON, Radulan SAHIRON, Radullan SAHIRUN, Radulan SAJIRUN, Radulan	Programm: SDGT	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	Foreign Trade Association Mashpriborintorg FTA Mashpriborintorg JSC	Riik: RU Aadress: 3 Sherbakovskaya St., Moscow, 105318	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9585 Nimekirja kuupäev: 06.10.2025	ABU MUSAB HAPILON, Isnilon Totoni HAPILUN, Isnilon HAPILUN, Isnilun SALAHUDIN TUAN ISNILON	Programm: SDGT	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	Ineko LLC OOO Ineko	Riik: RU Aadress: 9 Melitopolskaya ul., str. 3, Moscow; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
22969 tulemust leitud.