Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 16.08.2025	Elem Group Elem Group, LLC	Riik: KZ Aadress: 8 Nauryzbai Batyr Street , Almaty, 50004; 98 Panfilov St, Almaty, 50000	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: 16.08.2025	European Trading Technology BV Hasa Nederland B.V.	Riik: NL Aadress: Nieuwstraat 56F, Sluis, 4524 EG	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: 16.08.2025	Aircompany North-West LLC North-West Aircompany North-West Airlines	Riik: RU Aadress: Konstitutsii Square 7, Building A Office 71H, Saint Petersburg, 196191; West Park Business Center, Highway Ochakovskoe 34, Office 201 , Moscow, 119530	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: 16.08.2025	AO Geomir CJSC Engineering Center Geomir Inzhenemy Tsentr Geomir, AO Inzhenerny Center Geomir JSC Geomir ZAO Inzhenemyy Tsentr Geomir	Riik: RU Aadress: 24 Mel’nichnyy pereulok, Voronezh, 394030; 249 Krasnykh Partizan St., Office 209/2, Krasnodar, 350047; 39 Molodogvardeysky Lane, Office 2, Rostov-on-Don, 344029; 50 Olimpiyskiy Prospekt, Mytishchi, Moscow Oblast, 141006	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: 16.08.2025	AO Set-1 AO SET-1 Cet-1 JSC Set-1 JSC	Riik: RU Aadress: 38A 2nd Khutorskaya St., Bldg. 1, office 614, Moscow, 127287; St. Pervomaiskaya Verkhn. 43, Moscow, 105264	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: 16.08.2025	Argussoft Company LLC	Riik: RU Aadress: 104 Pervomayskaya Street, Office 206/3, Floor 2, Yekaterinburg, 620990; 35 Bolshaya Yakimanka Street, Floor 1, Room 5/II/1-2, Moscow, 119049; 9 Godovikova, Street, Building 2, Floor 1, Room IX, Moscow, 129085	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: 16.08.2025	AST Components	Riik: RU Aadress: 11 Kasatkina Street, Building 2, Moscow, 129301; 56 Entuziastov Highway, Str 32, Floor 2, Rooms 219, 221, Moscow, 111123	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	30925 Nimekirja kuupäev: 16.08.2025	AVIATION INDUSTRY CORP OF CHINA AVIATION INDUSTRY CORPORATION OF CHINA, LTD. AVIATION INDUSTRY OF CHINA AVIC	Riik: CN Aadress: Building 19 Compound A5 Shuguang Xili Chaoyang District, Beijing, 100028 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 16.08.2025	ATB Electronica ATB Electronica LLC ATB Electronics ATB ELEKTRONICA	Riik: RU Aadress: 2 24 Pravdy Street, Building 7, Floor 1, Premises X, Room 12, Moscow, 125124; Building 2, 11 Kasatkina St., Moscow, 129301	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: 16.08.2025	Digicom, LTD.	Riik: RU Aadress: 16-Ya Parkovaya Street, Building 26, K 1 Office 4201, Moscow, 105484	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	30926 Nimekirja kuupäev: 16.08.2025	CNOOC Limited CNOOC Ltd	Riik: CN Aadress: Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 16.08.2025	Delfin Alabuga LLC Dolphin Alabuga LLC OOO Dolphin Alabuga	Riik: RU Aadress: SEZ Alabuga, Yelabuga, Tatarstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	30927 Nimekirja kuupäev: 16.08.2025	CALT China Academy of Launch Vehicle Technology	Riik: CN Aadress: 1 Nandahongmen Road Fengtai District, Beijing, 100076; No. 1, South Dahongmen Road, Fengtai District, Beijing, 100076 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 16.08.2025	Electrocom VPK Elektrokom VPK	Riik: RU Aadress: 99 Prosveshcheniya Avenue, Letter A, Room 180N, Office 1, Saint Petersburg, 195299; Building 2, 11 Kasatkina St, Moscow, 129301	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	30928 Nimekirja kuupäev: 16.08.2025	CASIC China Aerospace Science and Industry Corporation China Aerospace Science and Industry Corporation Limited	Riik: CN Aadress: No. 8, Fucheng Road, Haidian District, Beijing, 100089 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 16.08.2025	Inelso LLC	Riik: RU Aadress: 3 Gelsingforsskaya Street, Letter Z, Room 412, Sampsonievsk Municipal Okrug, Saint Petersburg, 194044; Serpukhov Dvor Business Center, 2Y Roshchinskiy Proyezd, 8, Moscow, 115419	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	30929 Nimekirja kuupäev: 16.08.2025	CASC China Aerospace Science and Technology Corporation	Riik: CN Aadress: No. 8, Fucheng Road, Haidian District, Beijing, 100048 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 16.08.2025	Aspectriym Limited Trade Development Intekh LLC	Riik: RU Aadress: 9 Svyazistov Street, Office 4, Krasnoznamensk, Moscow Oblast, 143090	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	30930 Nimekirja kuupäev: 16.08.2025	CCCC China Communications Constr Co Ltd China Communications Construction Co Ltd China Communications Construction Company Limited China Communications Construction Company Ltd	Riik: CN Aadress: 85, Deshengmen Street, Xicheng District, Beijing, 100088 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 16.08.2025	JSC Yue Complex Service Solutions OOO YE KSR	Riik: RU Aadress: 34 Entuziastov Highway, Office D-2-1, Moscow, 105118; 70 Obukhovskoy Oborony Avenue, Building 3A , Saint Petersburg, 192029	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.