Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.03.2026	OOO Sistemy Papilon Papilon Systems Limited Liability Company	Riik: RU Aadress: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200	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: 07.03.2026	SI MONG PARK	Riik: US Aadress: 10386 EAST PAINTED TURTLE LANE, TUCSON, AZ, 85747 Märkus: F.R. NOTICE ADDED	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
	Nimekirja kuupäev: 07.03.2026	AO Gruppa Kremny EL CJSC Kremny AI Group JSC Gruppa Kremny EL Kremny Group Kremny Marketing PAO Kremni Public Joint Stock Company Kremny	Riik: RU Aadress: 103 Krasnoarmeyskaya Street, Bryansk, Bryansk Oblast, 241037	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: 07.03.2026	MANUEL VALENCIA-HERMOSILLO	Riik: US Aadress: 303 E. SOUTH MOUNTAIN AVENUE, PHOENIX, AZ, 85042 Märkus: F.R. NOTICE ADDED	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
	Nimekirja kuupäev: 07.03.2026	Megafon PAO Megafon PJSC Megafon Public Joint Stock Company Megafon	Riik: RU Aadress: 41 Oruzheiny Lane, Moscow, 127006	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: 07.03.2026	HECTOR MARIO DELGADO-LERMA	Riik: MX Aadress: VILLEGAS 405 NTE, LINARES, NL, 67740 Märkus: F.R. NOTICE ADDED	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
	Nimekirja kuupäev: 07.03.2026	OAO Tutaevski Motorny Zavod PAO TMZ PAO Tutaevski Motorny Zavod Public Joint Stock Company Tutaev Motor Plant	Riik: RU Aadress: 1 Stroitelei Street, Tutayev, Yaroslavl Oblast, 152303	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: 07.03.2026	DOUGLAS GLOVER	Riik: US Aadress: 229 EAST HAVEN DRIVE, BIRMINGHAM, AL, 35215 Märkus: F.R. NOTICE ADDED	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
	Nimekirja kuupäev: 07.03.2026	JSC MAC Vympel PAO MAK Vympel PAO Mezhgosudarstvennaya Aktsionernaya Korporatsiya Vympel Public Joint Stock Company Vympel Interstate Corporation Vimpel Vympel Interstate Commercial Corporation Vympel MAK PAO Defense Corporation	Riik: RU Aadress: 10 Geroyev Panfilovtsev Street, Building 1, Moscow, 125480	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: 07.03.2026	NICKY LEE QUIROZ	Riik: US Aadress: INMATE NUMBER 80355-479, FEDERAL MEDICAL CENTER CARSWELL, P.O. BOX 27137, FORT WORTH, TX, 76127 Märkus: F.R. NOTICE ADDED	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
	Nimekirja kuupäev: 07.03.2026	LLC Science and Technology Park Skolkovo OOO Tekhnopark Skolkovo Technopark Skolkovo Limited Liability Company	Riik: RU Aadress: 42 Bolshoi Boulevard, Building 1, Floor 2, Premises 822, Skolkovo Innovation Center, Moscow, 121205; 42 Bolshoy Bulvar 42, Building 1, Office 502, Moscow, 121205	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: 07.03.2026	ALI KOURANI	Riik: US Aadress: INMTATE NUMBER: 79196-054, USP MARION U.S. PENITENTIARY, P.O. BOX 1000, MARION, IL, 62959 Märkus: F.R. NOTICE ADDED	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
	Nimekirja kuupäev: 07.03.2026	OOO Vizhnlabs VisionLabs VisionLabs Limited Liability Company	Riik: RU Aadress: 23 Podsosenskiy Lane, Building 3, Moscow, 105062; 8 Tvardovskogo Street, Building 1, Floor 2, Premises I, Office 1, Moscow, 123458	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: 07.03.2026	NEREYDA CARRILLO-MONTES	Riik: US Aadress: 304 SOUTH 25TH STREET, APT. 2, HIDALGO, TX, 78557 Märkus: F.R. NOTICE ADDED	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
	Nimekirja kuupäev: 07.03.2026	CPUNTO CPUNTO Inc.	Riik: CA Aadress: 5929 Route Transcanadienne Ste 130, St. Laurent, Quebec, H4T 1Z6	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: 07.03.2026	MARCO ANTONIO SANCHEZ	Riik: US Aadress: 6540 DOCKBERRY CIRCLE, BROWNSVILLE, TX, 78521 Märkus: F.R. NOTICE ADDED	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
	Nimekirja kuupäev: 07.03.2026	Electronic Network Electronic Network Holdings Electronic Network Holdings Inc Electronic Network Inc. Electronic Network Incorporated Electronic Network Products Inc. Electronic’s Network & Technology Corp	Riik: CA Aadress: 145 Montee De Liesse Ste 10, St. Laurent, Quebec, H4T 1T9	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: 07.03.2026	IRVING AARON RODRIGUEZ-SOLIS	Riik: US Aadress: 2013 EAST 29TH STREET, MISSION, TX, 78574 Märkus: F.R. NOTICE ADDED	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
	Nimekirja kuupäev: 07.03.2026	Beijing Yunze Beijing Yunze Technology Co., Ltd., Beijing Yunze Technology Company Yunze Beijing	Riik: CN Aadress: 201, Floor 2, 36#, Yinhe Garden, Miyun District, Beijing, 100000; 402, Floor 4, No. 85, Huilongguan W. Street, Changping District, Beijing, 102200; West of Floor 1, Building 7, Jiajia Garden Courtyard 15, Fengtai , Beijing , 100000	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: 07.03.2026	EDNA YARITZA ZAMARRIPA	Riik: US Aadress: 4984 N FM 755, RIO GRANDE CITY, TX, 78582 Märkus: F.R. NOTICE ADDED	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
23610 tulemust leitud.