Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.03.2026	GFK Logistics LLC OOO Dzhiefkei Logistiks	Riik: RU Aadress: Building 32, Kirovogradskaya Street, Moscow, 117519	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	CLAUDIA DELGADILLO	Riik: US Aadress: 3325 DURANZO AVENUE, EL PASO, TX, 79905 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 Vest-Ost West-Ost	Riik: RU Aadress: 21 Gotvalda Street, K. 2, Porn. 17, Ekaterinburg, Sverdlovskaya Oblast, 620107	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	JOSE MARTIN GALLEGOS-LUEVANOS	Riik: US Aadress: INMATE NUMBER: 94641-479, FCI POLLOCK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, LA, 71467 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	SKS Elektron Broker LLC	Riik: RU Aadress: Building 18, Block 2, Kosmonavtov Street, Moscow, 129301; Building 8, Domodedovo Airport Territory, Domodedovo District, Moscow Oblast , Moscow, 142015; Office 117, Letter Zh, 5th Verkhniy Lane, Industrial Zone Pamas, St. Petersburg, 194292; Office 3.076, 3n1 Floor, Building 4, 37 Pulkovskoe Highway, St. Petersburg, 196210; Office 301 Vnutriportovaya Street, Primorsky Oblast, , Nakhodka, 692941; Office 316, 3rd Floor, Sheremetyevo-2 Business Center, Khimki, Moscow Oblast, Moscow, 141400; Office 415, Business Center Osipoff, 16 Tsvetochnaya Street, St. Petersburg, 196084; Office 701 Lenina Avenue 61A, Yaroslavl, 150054	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	MAURICIO MARTELL	Riik: US Aadress: 7214 N 37TH LANE, MCALLEN, TX, 78504 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	TD Promelektronika LLC Trading House Promelektronika	Riik: RU Aadress: 31 Novocherkasski Bulvar, Moscow, 109369; 70 Kolmogorova Street, Office 209, Sverdlovskaya Oblast , Ekaterinburg, 620034	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	JOSE MIGUEL LAZARIN-ZURITA	Riik: US Aadress: INMATE NUMBER: 28052-509, FCI FORREST CITY LOW, P.O. BOX 9000, FORREST CITY, AR, 72336 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 Logistika Doveriya Trust Logistics	Riik: RU Aadress: 27 Engelsa street, floor 2, Moscow Oblast, Khimki, 141402; Office 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast , Khimki, 141402	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	GENE SHILMAN	Riik: US Aadress: INMATE NUMBER: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION , ROUTE 37, DANBURY, CT, 06811 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 Trast Lodzhistiks Grupp Trust Logistics Group LLC	Riik: RU Aadress: 23 Yelizarova Street , Samara, 443051; 32kl Baryshikha Street, Moscow, 125368; 92 Yurovskaya Street, Moscow, 125466; Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast , Khimki, 141402; Room 40, Suite I, Building 92, Yurovskaya Street , Moscow, 125466	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	JACQUELINE CASTRO-AGUILERA	Riik: US Aadress: 206 KING STREET, GRUVER, TX, 79040 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	Xinnlinx Electronics Pte Ltd	Riik: SG Aadress: 152 Beach Road Gateway East Tower, #14-03, 189721 Märkus: (See alternate address under China).	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	Alfa Beta Creative LLC	Riik: UZ Aadress: 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011	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	TIAN MIN WU	Riik: CN Aadress: ROOM 10-7-401 KANGJIAYUAN GAOBEIDIAN NORTH ROAD, CHAOYANG DISTRICT, BEIJING, 100025 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	GFK Logistic Asia LLC	Riik: UZ Aadress: 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011	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	MARK KOMOROSKI	Riik: US Aadress: 620 FAIRCHILD STREET, NANTICOKE, PA, 18634 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	“Medisar” LLC Medisar, LLC	Riik: AM Aadress: 4/9 Getari St., Yerevan, 23	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	RENE SARMIENTO	Riik: US Aadress: INMATE NUMBER: 16139-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, 77720 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	Tro-Ya Tro.Ya, LLC	Riik: KG Aadress: Jumabeka St. 105/1, Bishkek, 720011; Lower Lugovaya St. 217, Tokmok, Chui Region, 724201	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
23610 tulemust leitud.