Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23572 Nimekirja kuupäev: 09.10.2025	KIRISHIAVTOSERVIS OOO LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS LLC KIRISHIAVTOSERVIS	Riik: RU Aadress: Lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084 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	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 09.10.2025	Electronic Computing and Information Systems (ELVIS) Joint Stock Company Research and Development Center ELVEES Scientific Production Center Elvis	Riik: RU Aadress: Thoroughfare No. 4922, House 4, Building 2, Zelenograd	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23577 Nimekirja kuupäev: 09.10.2025	CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK JOINT STOCK COMPANY SURGUTNEFTEGASBANK JSC BANK SNGB SNGB AO ZAO SNGB	Riik: RU Aadress: 19 Kukuyevitskogo Street, Surgut, 628400 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	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 09.10.2025	Certified Engineering Center, Ltd. EC Engineering Center Ltd. LCEC	Riik: RU Aadress: 4 Gabrichevsky Street, Room 124, Moscow, 125367; 43 Volokolamskoe Highway, Room 121, 125424	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	28603 Nimekirja kuupäev: 09.10.2025	TNK Trading International S.A.	Riik: CH Aadress: place du Lac 2, Geneve, 1204 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: UKRAINE-EO13662; VENEZUELA-EO13850	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 09.10.2025	Engineering Center Moselectronproekt Moselectronproekt (JSC) MosEP JSC	Riik: RU Aadress: 12 Kosmonavta Volkova St., Room 22, Moscow, 127299	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: 09.10.2025	Fast Air FASTAIR Fast Air International LLC Fastair International OOO Fasteir OOO Fasteir Interneshnl	Riik: RU Aadress: 121471, 14, Rainovaya Street, Office 511, Moscow; 121471, 14, Ryabinovaya Street, Moscow; Rabinovaya Street, 14, Moscow	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: 09.10.2025	CAIM. Central Institute of Aviation Motors Federal Autonomous Institution Central Institute of Engine-Building N.A. P.I. Baranov	Riik: RU Aadress: 2 Aviation Motoes Street, Moscow, 111116	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: 09.10.2025	ERA Military Innovation Technopolis Federal State Autonomous Institution Military Innovative Technopolis Era FGAU VIT ERA	Riik: RU Aadress: Pionerskiy Prospekt, 41 Anapa Krasnodar Krai , 353456	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: 09.10.2025	Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia FTIAN. FTIAN IM K.A. Valiev RAS FTI RAS	Riik: RU Aadress: 34 Nakhimovski Prospekt, Moscow, 117218; 36 Nakhimovsky Prospekt, 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: 09.10.2025	Federalnoe Kazennoe Predpriyatie Kazanski Gosudarstvenny Kazenny Porokhovoi Zavod Federal State Enterprise Kazan State Gunpowder Plant FKP Kazanski Gosudarstvenny Kazenny Porokhovoi Zavod FKP KGKPZ FSE Kazan State Powder Plant Kazan Gunpowder Plant Kazan Powder Plant	Riik: RU Aadress: 14 Pervogo Maya Street, Kazan, Republic of Tatarstan, 420032	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: 09.10.2025	CNIIHM Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Khimii I Mekhaniki Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics FGUP FGUP CNIIXM FGUP TSNIIKHM FSUE CNIIHM FSUE TSNIIKHM GNTS RF FGUP TSNIIKHM State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics Tsentralny NauchoIssledovatelsky Institut Khimii I Mekhaniki TSNIIKHM	Riik: RU Aadress: 16A, Nagatinskaya Street, Moscow, 115487	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: 09.10.2025	Federal State Unitary Enterprise Rostov-On-Don Research Institute of Radio Communications FGUP RNIIRS FGUP Rostovski-Na-Donu Nauchno-Issledovatelski Institut Radiosvyazi FSUE Rostov-On-Don Scientific Research Institute of Radio Communications Nansena FGUP RNIIRS RNIIRS	Riik: RU Aadress: 130 Nansena 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: 09.10.2025	Feodosia Oil Products Supply Co. Feodosiya Enterprise Feodosiya Enterprise on Providing Oil Products Feodosiyske Company for the Oil Theodosiya Oil Terminal	Riik: UA Aadress: Feodosia, Str. Geological 2, Crimea (Occupied), 98107; Feodosia, Str. Geological 2, Crimea (Occupied), 98107, crimea (occupied); Feodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107; Feodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107, crimea (occupied)	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: 09.10.2025	FiberHome FiberHome International Technology Co., Ltd. FiberHome Networks FiberHome Networks Co. Ltd. FiberHome Technologies Group FiberHome Telecommunication Technologies Co., Ltd. Haohuo Xiangyun Network Technology Co., Ltd Wuhan Fiberhome International Wuhan Institute of Posts and Telecommunications	Riik: CN Aadress: No. 6, Gaoxinsilu, East Lake High-Tech Development Zone, Wuhan, Hubei Province, 430205; Youkeyuan Road, Hongshan District, Wuhan	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: 09.10.2025	Forss Marine Forss Technology Ltd. FT Ltd OOO Forss Teknologii OOO Smart Marin	Riik: RU Aadress: 44 Bronnitskaya Street, Letter A, Room 1H, Saint Petersburg, 190013; 51 Magnitogorskaya Street D. Letter E Office 210, Saint Petersburg, 195027	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: 09.10.2025	Gazprom Transgaz Tomsk Gazprom Transgaz Tomsk, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Tomsk'	Riik: RU Aadress: d.9 prospekt Frunze, Tomsk, Tomskaya obl., 634029	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: 09.10.2025	GD Qinzhi Guangdong Qinzhi Technology Research Institute Co. Qinzhi Institute Qinzhi Tech Qinzhi Technology	Riik: CN Aadress: 2nd Floor, Block C, Building 20, Hengqin Creative Valley, Hangqin New District, , Zhuhai , Guangdong 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: 09.10.2025	Guangzhou Haige Communication Group Co., Ltd. Guangzhou Radio Factory Haige Communications State-owned 750 Factory	Riik: CN Aadress: No. 88 Haiyun Rd, Guangzhou; No. 88 Nan Yun Er Road, 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: 09.10.2025	Changhai Machinery Factory Guilin Changhai Development Co., Ltd. State-owned 722 Factory	Riik: CN Aadress: No. 3 Changhai Road, Guilin	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23011 tulemust leitud.