Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
09.10.2025
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Riik:
RU
Aadress:
239 Bolshaya Sadovaya, Saratov Oblast , Saratov, 410005
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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Nimekirja kuupäev:
09.10.2025
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Riik:
RU
Aadress:
47 Zapolnaya Street, Kursk, 305040
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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23554
Nimekirja kuupäev:
09.10.2025
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Riik:
RU
Aadress:
Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra, Khanty-Mansiysky Autonomous Okrug
Märkus:
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm:
UKRAINE-EO13662
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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Nimekirja kuupäev:
09.10.2025
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Riik:
CN
Aadress:
10/F., Flat U Valiant Industrial Centre, 2 to 12 Au Pui Wan Street, Hong Kong; 5015 East Shennan Rd, Shenzhen; Room 1110, No 168, Fenjiang Road, Mudu Town, Wuzhong District, Suzhou
Märkus:
(See alternate addresses under United Kingdom).
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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23557
Nimekirja kuupäev:
09.10.2025
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Riik:
RU
Aadress:
17, Bld 1, Zubovsky Boulevard, Moscow, 119847
Märkus:
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm:
UKRAINE-EO13662
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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Nimekirja kuupäev:
09.10.2025
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Riik:
RU
Aadress:
Pyatnitskaya 39, building 2, Moscow, 119017; Sokolovo-Meshcherskaya Street, Building 14, Office 9, Moscow, 125466
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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23559
Nimekirja kuupäev:
09.10.2025
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Riik:
RU
Aadress:
4 Oktyabrsky Prospekt, Pskov, 180000
Märkus:
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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Nimekirja kuupäev:
09.10.2025
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Riik:
RU
Aadress:
2 Dalzavodskaya Street, Vladivostok, 690001
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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23562
Nimekirja kuupäev:
09.10.2025
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Riik:
RU
Aadress:
d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast, 173002
Märkus:
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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Nimekirja kuupäev:
09.10.2025
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Riik:
IR
Aadress:
Shishesh Mina Street, Karaj Special Road, Tehran
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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23566
Nimekirja kuupäev:
09.10.2025
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Riik:
RU
Aadress:
d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumenskaya Oblast, 625519
Märkus:
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm:
UKRAINE-EO13662
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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Nimekirja kuupäev:
09.10.2025
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Riik:
RU; TR
Aadress:
Apartment 261, Building 3, Ryabinovaya Street, Moscow; Mecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbul, Istanbul
Märkus:
(See alternate address under Turkey)
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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23568
Nimekirja kuupäev:
09.10.2025
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Riik:
RU
Aadress:
d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110
Märkus:
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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Nimekirja kuupäev:
09.10.2025
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Riik:
CN
Aadress:
14 Floor, West Wing, Skyworth Semiconductor Design Building, No.18 Gaoxin South 4th Ave, Nanshan District, Shenzhen, 518057
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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23569
Nimekirja kuupäev:
09.10.2025
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Riik:
RU
Aadress:
22-b Komsomolskaya Ulitsa, Central District, Kaliningrad
Märkus:
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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Nimekirja kuupäev:
09.10.2025
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Riik:
RU
Aadress:
Lyotnaya Street, Dolgoprudniy, Moskovskaya Oblast, 141700
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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23570
Nimekirja kuupäev:
09.10.2025
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Riik:
RU
Aadress:
6 Novotorzhskaya Ulitsa, Tver
Märkus:
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm:
RUSSIA-EO14024; UKRAINE-EO13662
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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Nimekirja kuupäev:
09.10.2025
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Riik:
PK
Aadress:
11, 2nd Floor, Jamal Plaza F-10, Islamabad; E2, Block 10, Chase Centre; P.O. Box #18781, Q-27, Block 16/A, Karachi, 74000; Q-27, Block 16/A, Karachi, 74000; Unit No. 312, Al-Amin Tower, NIPA Chowrangi, Main University Road, Karachi, 74000
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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23571
Nimekirja kuupäev:
09.10.2025
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Riik:
RU
Aadress:
9/1 Lermontova Ulitsa, Surgut, 628418
Märkus:
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm:
UKRAINE-EO13662
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https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
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Nimekirja kuupäev:
09.10.2025
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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
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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23011 tulemust leitud. |