Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 01.05.2025
  • AO Zelenodolskiy Zavod Imeni A.M. Gorkogo
  • Joint Stock Company Zelenodolsk Plant Named After A.M. Gorky
  • JSC Zelenodolsk Plant Named After Gorky
  • OAO Zelenodolskiy Zavod Imeni A.M. Gorky
  • Zelenodolsk Factory
  • Zelenodolsk Plant Named After A.M. Gorky, JSC
  • Zelenodolsk Shipyard
Riik: RU
Aadress: 5 Zavodskaya Stree, Zelenodolsk, Republic of Tatarstan, 422540
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: 01.05.2025
  • Machine Building Group
  • Machine Building Group Limited Liability Company
  • MG LLC
  • OOO Mashinostroitelnaya Gruppa
  • OOO MG
Riik: RU
Aadress: 15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022
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: 01.05.2025
  • Military Industrial Company Limited Liability Company
  • OOO Voenno-Promyshlennaya Kompaniya
  • OOO VPK
  • VPK LLC
Riik: RU
Aadress: 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, Moscow, 123376
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: 01.05.2025
  • Degtyaryov Factory
  • OAO Zavod imeni V.A. Degtyareva
  • OAO ZiD
  • OJSC ZiD
  • Open Joint Stock Company Degtyaryov Plant
  • V.A. Degtyarev Plant
Riik: RU
Aadress: 4 Truda Street, Kovrov, Vladimir Oblast, 601900
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: 01.05.2025
  • OOO Promtekhnologiya
  • ORSIS
  • Orsis Shop
  • Promtekhnologiya Limited Liability Company
  • Promtekhnologiya LLC
Riik: RU
Aadress: 14 Podyomnaya St, Housing 8, Moscow, 109052; 19 Smirnovskaya St, Moscow; 29 Krzhizhanovskogo Street, Building 2, Moscow, 117218; Ul. Krzhizhanovskogo, D. 29, K.2, Antresol 1, Moscow, 117218
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: 01.05.2025
  • Kurganmashzavod
  • OAO Kurganmashzavod
  • PJSC Kurgan Machine Building Factory
  • PJSC Kurgansky Mashinostroitelny Factory
  • PJSC Kurgansky Mashinostroitelny Zavod
  • Public Joint Stock Company Kurganmashzavod
Riik: RU
Aadress: 17 Mashinostroitely Avenue, Letter 1J, Kurgan, Kurgan Oblast, 640021
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: 01.05.2025
  • Motovilicha Plants
  • Motovilikha Factories
  • MZ Perm
  • PAO Motovilikhinskie Zavody
  • PAO Spetsialnogo Mashinostoeniya I Metallurgii Motovilikhinskie Zavody
  • Public Joint Stock Company Motovilikha Plants
Riik: RU
Aadress: 35 1905 Goda Street, Perm, Perm Territory, 614014
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: 01.05.2025
  • PAO Proletarsky Zavod
  • PJSC Proletarsky Factory
  • PJSC Proletarsky Zavod
  • Proletarskiy Plant
  • Proletarsky Zavod
  • Public Joint Stock Company Proletarsky Plant
Riik: RU
Aadress: 3 Dudko Street, 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
Nimekirja kuupäev: 01.05.2025
  • PAO Rostvertol
  • PAO Rostvertol imeni B.N. Slyusarya
  • PJSC Rostvertol
  • Public Joint Stock Company Rostvertol
  • Rostov Helicopter Production Complex
  • Rostovskiy Vertoletnyi Proizvostvennyi Kompleks
  • Rosvertol
Riik: RU
Aadress: 5 Novatorov Street, Rostov-on-Don, Rostov Oblast, 344038
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: 01.05.2025
  • OOO Obedinennaya Mashinostroitelnaya Gruppa
  • OOO OMG
  • UMG
  • UMG LLC
  • United Machine Building Group Limited Liability Company
  • United Machine Building Group LLC
  • United Machinery Group LLC
Riik: RU
Aadress: 15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022
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: 01.05.2025
  • LLC Volgograd Machine Building Company VGTZ
  • OOO VMK VGTZ
  • VGTZ
  • Volgograd Machine Building Company Limited Liability Company
  • Volgogradskaya Mashinostroitelnaya Kompaniya
Riik: RU
Aadress: 1 Dzerzhinskogo Square, Volgograd, Volgograd Oblast, 400006
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: 01.05.2025
  • InformTest Holdings
  • VXI-Systems
  • VXI-Systems Limited Liability Company
  • VXI-Systems LLC
  • VXI-Systemy
  • VXI-Systemy OOO
Riik: RU
Aadress: 4 Savelkinsky Way, 6th Floor, Premises XIV, Room 8, Zelenograd, Moscow, 124482; 4 Savelkinsky Way, Zelenograd, Moscow, 124482
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: 01.05.2025
  • Aviation Industry Corporation of China 612 Institute
  • Base 014
  • China Airborne Missile Academy
  • China Air-to-Air Missile Research Institute
Riik: CN
Aadress: No. 166 Jiefang Road, Xigong District, Luoyang City, Henan Province
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: 01.05.2025
  • Aviation International Corporation of China International Simulation Technology Service Co., Ltd.
  • AVIC International Simulation Technology and Service Co., Ltd
Riik: CN
Aadress: 1001, Building 2, No. 510, Gutai Road, Baoshan District, Shanghai; 5th Floor, Hangfei Building, No. 333, Longteng Road, Songjiang District, Shanghai; Gate 3, No. 3-2, Linxing Street, Nangang District, Harbin
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: 01.05.2025
  • B-CAT
  • BCAT
  • BCAT Aviation
  • Beijing China Aviation Technology Co., Ltd
  • Beijing Zhongxun Technology Co., Ltd.
Riik: CN
Aadress: Beijing Yizhuang Economic and Technological Development Zone No. 29 Council of Hai Second Road Zhongxing Science and Technology Park; No. 18, Cailida Road, Liang Tang Street, Liangxiang District, Fangshan District, Beijing; No. 18, Kaixuan Street, Liangxiang District, Fangshan 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: 01.05.2025
  • Beijing Iwintall Technology Co. Ltd.
  • Beijing Yiweixun Tongchuang Technology Co., Ltd.
Riik: CN
Aadress: Building 6A, No. 3 Yanjing Middle Street, Chaoyang District, Beijing; Building CN08, No. 1 Balizhuang Dongli, Chaoyang District, Beijing; Room 2108, Floor 21, Building 6A, No. 3 Yanjingli Middle Street, Chaoyang 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: 01.05.2025
  • Beijing Luo Luo Technology Development Co., Limited.
Riik: CN
Aadress: Room 903, Building 1, No. 4 Wangjing Road, Chaoyang 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: 01.05.2025
  • Beijing Reiyuan Wende Science and Technology Company Limited
  • Beijing Ryan Wende Science and Technology Co., Ltd.
Riik: CN
Aadress: Attachment 7, No. 45 Fang Cao Street, High-tech Zone, Chengdu; Room 1001, 10th Floor, Building 2 (Longsheng Building B), No. 5, Rongchang East Street, Economic and Technological Development Zone, Beijing; Room 20, 30th Floor, Unit A, Genesis Plaza, No. 549 Jiefang Avenue, Jianghan District, Wuhan; Room 200, No. 97, Zhongshan Road, Heping District, Shenyang; Room 203, Building 10, No. 6251 Shangchuan Road, Pudong New Area, Shanghai; Unit 6, Floor 21, Guangdong Asia International Hotel, No. 326, Huanshi East Road, Yuexiu District, Guangzhou
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: 01.05.2025
  • Beijing Tianshenghua Information Technology Co., Ltd.
  • Beijing Transemic Information Technology Ltd.
Riik: CN
Aadress: Room 433, Section C, 4th Floor, Building 1, 3rd Street, Shangdi Information Industry Base, 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: 01.05.2025
  • Beijing Tianshenghua Technology Co., Ltd.
  • Beijing Transemic Technology Ltd.
Riik: CN; HK
Aadress: 1st Floor, Building 2, No. 136, Tonghuai Street, Jiangning District, Nanjing; Room 2306, Building C, Jinchangan, No. 82, Middle East Fourth Ring Road, Chaoyang District, Beijing; Room 5, 2/F, Phase 2, Xinbao Industrial and Commercial Centre, 116 Ma Tau Kok Road, To Kwa Wan; Room 801, Building C11, No. 219, Tianhua 2nd Road, High-tech Zone, 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
21742 tulemust leitud.