Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 17.08.2025	Avia Group LLC Avia Group Ltd.	Riik: RU Aadress: Terminal Aeroport Sheremetyevo, Khimki, Moskovskaya obl., 141400	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: 17.08.2025	Avia Group Nord LLC	Riik: RU Aadress: 17 A, Startovaya St., Saint Petersburg	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: 17.08.2025	CJSC Zest Zest Leasing	Riik: RU Aadress: 2 Liter a Pl. Rastrelli, St. Petersburg, 191124; pr. Medikov 5, of. 301, St. Petersburg	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: 17.08.2025	Obshchestvo S Organichennoi Otvetstvennostyu'sakha (Yakutskaya) Transportnaya Kompaniya Sakhatrans LLC Sakhatrans OOO	Riik: RU Aadress: 14 ul. Molodezhnaya Rabochi Pos. Vanino, Vaninski, Raion Khabarovski Krai, 682860	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: 17.08.2025	STG Group Stroytransgaz Stroytransgaz Group	Riik: RU Aadress: 3 Begovaya Street, Building # 1, Moscow, 125284	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: 17.08.2025	OOO Stroytransgaz Stroytransgaz LLC	Riik: RU Aadress: House 65, Novocheremushkinskaya St., Moscow, 117418	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: 17.08.2025	OAO Stroytransgaz Stroytransgaz OJSC	Riik: RU Aadress: House 58, Novocheremushkinskaya St., Moscow, 117418	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: 17.08.2025	Stroytransgaz-M LLC	Riik: RU Aadress: Novy Urengoy City, 26th Meeting of the Communist Party Street, House 2V, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305	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: 17.08.2025	Limited Liability Company Stroygazmontazh SGM Stroygazmontazh Stroygazmontazh Corporation	Riik: RU Aadress: 53 prospekt Vernadskogo, Moscow, 119415	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: 17.08.2025	Limited Liability Company Transoil Obshchestvo S Organichernnoi Otvetstvennostyu Transoil Transoil Transoil LLC Transoyl SNG Ltd.	Riik: RU Aadress: 18A Petrogradskaya nab., St. Petersburg, 197046	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: 17.08.2025	Chengdu Latest Electronics Technology Company	Riik: CN Aadress: 2-308 No. 115 Hongshan Road, Nanjing, 210018; C8-1-402 Xiduan Zhonghua Century City, Technology Road, Xian, 710075; No. 2069 West Yuanda Road, Pixian Modern Industry Harbor South District, Chengdu, Sichuan, 611730; Suite 1-6-1702, West Diaoyu Yaijia Garden, Haidian District, Beijing, 100142	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: 17.08.2025	Dalian Ligong Safety Equipment Company Limited	Riik: CN Aadress: No. 26 Liaohe East Road, Double D Port, Economic and Technological Development Zone, Dalian, 116629	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: 17.08.2025	Fushun Jinly Petrochemical Carbon Co., Ltd.	Riik: CN Aadress: East of No. 2 Petroleum Factory, Dongzhou District, Fushun, Liaoning, 113004; Room 2104, Jinhui Plaza, No. 16 Dongsi Road, Xinfu District, Fushun, Liaoning, 113015	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: 17.08.2025	Liaoyang Carbon Co., Ltd	Riik: CN Aadress: No. 688 Liuan Road, Liuerpu Economic Development Zone, Liaoyang City, Liaoning, 11212	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: 17.08.2025	Xinghe Xingyong Carbon Co., Ltd.	Riik: CN Aadress: Xicheng Wai, Chengguan Town, Xinghe County, Inner Mongolia	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: 17.08.2025	Zhu Kuibao	Riik: CN Aadress: No. 37 Xueyuan Road, Haidian District, Beijing; No. 51 Yongding Rd., Haidian District, Beijing	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: 17.08.2025	Alpha Lam Xianfa Lin	Riik: CN; HK Aadress: 15H Office Building, Buji Central Plaza, Jihua Road, Buji Longgang, Shenzhen; Room 1041 Pacific Trade Center No. 2 Kai Hing Road, Kowloon Bay Märkus: See alternate address under Hong Kong	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: 17.08.2025	BVI Electronics	Riik: CN; HK Aadress: B28 10/F Nanfang Da Sha, XIDI Ernalu, GangZhou, 511486; G/F Far East FAC Building No. 334-336 Kwun Tong road, Kwun Ton Kowloon	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: 17.08.2025	Bing Lu	Riik: HK Aadress: Room 804 Sino Center, 582-592 Sino Center Road	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: 17.08.2025	Sinovac Technology Limited	Riik: HK Aadress: Rm 804 Sino Center, 582-592 Sino Center Road	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21684 tulemust leitud.