Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 28.04.2025	Konkord Menedzhment I Konsalting, OOO Limited Liability Company Concord Management and Consulting LLC Concord Management and Consulting Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting	Riik: RU Aadress: d. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg, 191011	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: 28.04.2025	Molot-Oruzhie, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Molot-Oruzhie' (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo)	Riik: RU Aadress: 135 ul. Lenina, Vyatskie Polyany, Kirov ObI. 612960, Russia, Vyatskie Polyany, Kirov ObI., 612960	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: 28.04.2025	Oboronlogistics Limited Liability Company Oboronlogistics LLC Oboronlogistika LLC Oboronlogistika, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Oboronlogistika'	Riik: RU Aadress: d. 18 str. 3 prospekt Komsomolski, Moscow, 119021; ul. Goncharnaya, house 28, building 2, Moscow, 115172	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: 28.04.2025	Chastnaya Voennaya Kompaniya 'Vagner' Chvk Vagner PMC Wagner Private Military Company 'Wagner' Vagner Group Wagner Group	Riik: RU Aadress: 15 Zolnaya Street, Saint Petersburg, 195213	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: 28.04.2025	Defense Holding Structure "Wolf" Holding Security Structure Wolf Kholding Okhrannykh Struktur Volk Wolf Holding Company Wolf' Holding of Security Structures	Riik: RU Aadress: Nizhniye Mnevniki, 110, Moscow, Russia, Moscow; ul. Panferova d. 18, Moscow, 119261	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: 28.04.2025	Joint Stock Company Experimental Design Bureau Novator JSC OKB Novator Novator Design Bureau	Riik: RU Aadress: 18 Prospekt Kosmonavtov, Yekaterinburg, 620017	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: 28.04.2025	Federal Research and Production Center Titan Barrikady JSC Joint Stock Company Federal Scientific and Production Center Titan-Barrikady JSC FNPTS Titan-Barrikady Titan Design Bureau	Riik: RU Aadress: Prospekt Imeni V.I. Lenina, b/n, Volgograd, 400071	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: 28.04.2025	Iskren Georgiev	Riik: BG Aadress: 51 Aleksandar Malinov Blvd., Sofia, 1712	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: 28.04.2025	Lyubka Hristova	Riik: BG Aadress: 51 Aleksandar Malinov Blvd., Sofia, 1712	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: 28.04.2025	Mihaela Nenova Mihaela Nenova-Muhy	Riik: BG Aadress: 51 Aleksandar Malinov Blvd., Sofia, 1712	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: 28.04.2025	Zhelyaz Andreev	Riik: BG Aadress: 51 Aleksandar Malinov Blvd., Sofia, 1712	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: 28.04.2025	Chengdu Spaceon Technology Co., Ltd. Tianao Electronics Co., Ltd.	Riik: CN Aadress: No. 88 Xinye Road, West High Tech Zone, Chengdu; Spaceon Building, No. 1 Wulidun Road, Chadianzi, Chengdu; Tianao Building, No. 1 Wulidun Road, Chadianzi, Chengdu	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: 28.04.2025	Abtronics	Riik: KZ; RU Aadress: 12/11 Bld. 12, 1-st Bukhvostova Street, Moscow, 107076; 15 A Kulakova Prospect, Office 307, Stavropol, 355044; 18, bld. 2, Frontovyh Brigad Street, Yekaterinburg, 620017; 21 Solodovnikova Street, Almaty, 50046	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: 28.04.2025	Timofey Telegin	Riik: KZ; RU Aadress: 12/11 Bld. 12, 1-st Bukhvostova Street, Moscow, 107076; 15 A Kulakova Prospect, Office 307, Stavropol, 355044; 18, bld. 2, Frontovyh Brigad Street, Yekaterinburg, 620017; 21 Solodovnikova Street, Almaty, 50046	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: 28.04.2025	Adib Zeno	Riik: SY Aadress: Damascus International Airport, Damascus Airport Motorway, Damascus	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: 28.04.2025	Rizk Ali	Riik: SY Aadress: Damascus International Airport, Damascus Airport Motorway, Damascus	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: 28.04.2025	Advanced Aerospace Industries	Riik: AE Aadress: Industrial City of Abu Dhabi, Abu Dhabi	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: 28.04.2025	Ammar Almounajed Ammar al-Mounjad	Riik: AE Aadress: Warehouse No. 1017, Old Agent Bldg., Dubai Air Cargo Villlage, Dubai	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: 28.04.2025	Emitech Middle East FZC	Riik: AE Aadress: P.O. Box 513364, SAIF 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
	Nimekirja kuupäev: 28.04.2025	Foremost International FZE	Riik: AE Aadress: P.O. Box 123833, Q4-163, SAIF 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
21720 tulemust leitud.