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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 09.10.2025	CCCC Dredging CCCC Dredging (Group) China Communications Construction Company Dredging Group Co. Ltd.	Riik: CN Aadress: China Communications Building, Block A, Desheng International, No. 85 Deshengmenwai Street, Xicheng District, Beijing; Room 201, 1296 Xuchang Road, Yangpu District, Shanghai; Zhongjiao Building, Block A Desheng, International, Beijing, 100088	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9392 Nimekirja kuupäev: 09.10.2025	MARTINEZ CASAS, Carlos Mario	Riik: MX Aadress: c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 09.10.2025	CCCC Second Aviation Engineering Bureau CCCC Second Navigation Engineering Bureau China Communications Construction Company Second Navigation Engineering Bureau China Communications Second Navigation Engineering Bureau	Riik: CN Aadress: 11 Jinyinhu Road, Dongxihu District, Wuhan , Hubei 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
	9393 Nimekirja kuupäev: 09.10.2025	TAPIA ORTEGA, Abigail TAPIA ORTEGA DE ARRIOLA, Abigail	Riik: MX Aadress: Avenida Novena No. 47, Saucillo, Chihuahua; c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 09.10.2025	CCCC Shanghai Dredging Company CCCC Shanghai Waterway Bureau China Communications Construction Company Shanghai Waterway Bureau	Riik: CN Aadress: No. 13, Zhongshan East First Road, Huangpu District, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9394 Nimekirja kuupäev: 09.10.2025	LOPEZ POBLANO, Beatriz Raquel LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel LOPEZ PORTILLO, Beatriz Raquel	Riik: MX Aadress: Calle Sierra San Diego No. 2502, Chihuahua, Chihuahua; c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo; c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 09.10.2025	CCCC Tianjin Dredging Company CCCC Tianjin Waterway Bureau China Communications Construction Company Tianjin Waterway Bureau	Riik: CN Aadress: Building 9, Shipping Service Center, Yuejin Road, Tianjin Port Free, Tianjin; No.41 Taierzhuang Road, Hexi, Tianjin	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9395 Nimekirja kuupäev: 09.10.2025	CARRERA ILLADES, Marisela CARRERA YLLADES, Marisela	Riik: MX Aadress: Calle Decima No. 14, Hidalgo del Parral, Chihuahua; c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 09.10.2025	CETC Research Institute 38 China Electronics Technology Group Corporation 38th Research Institute (CETC 38) East China Research Institute of Electronic Engineering ECRIEE Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Riik: CN Aadress: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9396 Nimekirja kuupäev: 09.10.2025	PEREZ CASTANO, Mario Alberto	Riik: MX Aadress: Calle Decima No. 14, Hidalgo del Parral, Chihuahua; c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	9397 Nimekirja kuupäev: 09.10.2025	HERNANDEZ MORENO, Arturo	Riik: MX Aadress: Calle 16 No. 4016, Chihuahua, Chihuahua; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahua; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahua; c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 09.10.2025	CETC 43 China Electronics Technology Group Corporation 43 Research Institute East China Research Institute of Microelectronics ECRIM	Riik: CN Aadress: No. 19, Hehuan Road, High-tech Zone, Hefei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9398 Nimekirja kuupäev: 09.10.2025	ARREOLA MARQUEZ, Edgar ARRIOLA MARQUEZ, Edgar Fernando	Riik: MX Aadress: 5th & Mina No. 10, Saucillo, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo; c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	20296 Nimekirja kuupäev: 09.10.2025	GAZPROM MEDIA HOLDING JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING JSC GAZPROM-MEDIA HOLDING	Riik: RU Aadress: Krasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10, Moscow, 123610; Profsoyuznaya Street, Building 125A, Moscow, 117647; Rochdelskaya street building 20, Moscow, 123022 Märkus: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	20297 Nimekirja kuupäev: 09.10.2025	CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING GAZPROMBANK LEASING ZAO	Riik: RU Aadress: D. 40 Ulitsa Miklukho-Maklaya, Moscow, 117342; Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', Moscow, 115432 Märkus: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	20298 Nimekirja kuupäev: 09.10.2025	CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI GAZPROMBANK ASSET MANAGEMENT ZAO GAZPROMBANK UPRAVLENIE AKTIVAMI	Riik: RU Aadress: 63 Novocheremushkinskaya Street, Moscow, 117418; Koroviy val., building 7, Moscow, 119049 Märkus: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	20299 Nimekirja kuupäev: 09.10.2025	GPB-FACTORING OOO LIMITED LIABILITY COMPANY GPB-FAKTORING	Riik: RU Aadress: 63 Novocheremushkinskaya Street, Moscow, 117418; Leninskiy prospect, building 15A, Moscow, 119071 Märkus: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	20300 Nimekirja kuupäev: 09.10.2025	GPB INVEST OOO LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST	Riik: RU Aadress: 27-29/1, building 6, Smolenskaya-Sennaya st., Moscow, 119121; Yakimanka B. Street, Building 39, Moscow, 119049 Märkus: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	20301 Nimekirja kuupäev: 09.10.2025	CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII NEW FINANCIAL TECHNOLOGIES OOO ZAO NOVYE FINANSOVYE TEKHNOLOGII	Riik: RU Aadress: Vavilova Street, Building 52, Corpus 2, Moscow, 117296; Yaroslavskaya Street, Building 50, Room 208, Uglich, Yaroslav Oblast, 152610 Märkus: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	20302 Nimekirja kuupäev: 09.10.2025	AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' PO UEM JSC PO URALENERGOMONTAZH ZAO	Riik: RU Aadress: 1a Ul. Vladivostokskaya, Ufa, 450078; 50, A, Ul. Transportnikov, Berezovski, 623703; 7, Liter A, K 4, Ul. Turbinnaya, Ekaterinburg, 620017; Baes A/Ya 7, Zarechny, 624051; D. 11 B Kv. 93, Prospekt Kosmonavtov, Ekaterinburg, 620017; Rp Reftinski, A/Ya 1, Asbest, 624285; Stroibaza Sugres, R-Nvodoka, Per. Tikhi, Verkhnyaya Pyshma, 624070; Stroibaza, Dobryanka, 618740; Transportnikov Street, Building 50 a, Berezovskiy, 623704 Märkus: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
23011 tulemust leitud.