Isikute skriinimine sanktsioonide eesmärgil
USA konsolideeritud sanktsiooninimekiri
Otsing
Tüüp | Viide | Nime pseudonüümid | Üksikasjad | Allikas | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Nimekirja kuupäev:
30.04.2025
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Riik:
RU
Aadress:
44. Bolshaya Akademicheskaya St., Building 2, Floor 9, POM 15, Room 6, 6A, Timiryazevsky Municipal District, Moscow, 127434
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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:
30.04.2025
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Riik:
RU
Aadress:
6B Ivana Fomina Street, Room 340, Saint Petersburg, 194295; St. Rossolimo, 17, Building 5, Office 521b, St. Petersburg, 119021
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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:
30.04.2025
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Riik:
RU
Aadress:
24, Smolnaya Street, Office 1417, Moscow, 125445; Mikhalkovskaya 63B, St. 1, Moscow, 125438
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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:
30.04.2025
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Riik:
RU
Aadress:
166 Gagarina Prospect, Office 203, Nizhny Novgorod, 603009; 34 Entusiastov Street, Office B.4.1, Moscow, 105118; 40 Kommunisticheskaya Street, Office 501, Novosibirsk, 630007; 55 Kuybysheva Street, Office 503, Ekaterinburg, 620144; 70 Obukhovskoy Oborony Avenue, Building 3A, St. Petersburg, 192029
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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:
30.04.2025
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Riik:
AE
Aadress:
M-Office E1-1414D, Ajman Free Zone, Ajman; PO Box 120683, Saif-Zone, Sharjah; R2, Sharjah Airport Free Zone Street, Office 806, Sharjah
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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:
30.04.2025
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Riik:
HK; TR
Aadress:
Maslak Mah. Buyukdere Cad. Noramin Is Merkezi No: 237 Ic Kapi No: 202, Sariyer, Istanbul; Unit 1411, 14/Floor, Cosco Tower 183 Queen’s Road Central, Sheung Wan
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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Nimekirja kuupäev:
30.04.2025
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Riik:
HK
Aadress:
2 Ice House Street, Room 303, 3rd Floor, St. George’s Building
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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:
30.04.2025
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Riik:
HK
Aadress:
18 Luard Road, Room D, 16/F, One Capital Place, Wan Chai; 2-12 Au Pui Wan Street, Workshop F8, 4F, Valiant Industrial Center, Fo Tan, New Territories
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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:
30.04.2025
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Riik:
HK
Aadress:
45-51 Chatham Road South, Room 803, Chevalier House, Tsim Sha Tsui, Kowloon
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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:
30.04.2025
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Riik:
HK
Aadress:
2-16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center; 9 Yin Chong Street, 21F, Room 01, Prosper Commercial Building
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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:
30.04.2025
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Riik:
CN
Aadress:
Baomin Road, 6B, Xianji Building, Bao’an District, Shenzhen, Guangdong; Manjinghua Xiyue Courtyard, No. 6 Yincui Road, Room 409, Building 12, Nanlian Community, Longgang District, Shenzhen, Guangdong; No. 155 Baigang Road South, 2nd Floor, Building A, Huicheng District, Huizhou, Guangdong; No. 5003 Longgang Avenue, Room 607E, Xuyuan Building, Nanlian Community, Longgang District, Shenzhen, Guangdong, 518116
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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:
30.04.2025
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Riik:
HK
Aadress:
283 Shaukeiwan Road, 05, 15/F, Seaview Plaza, Shaukeiwan; 45-51 Chatham Road South, Chevalier House, Room 803, Tsim Sha Tsui, Kowloon; 9 Choi Yuen Road, Units 223-226, 2/F, High Tech Center; 9 Choi Yuen Road, Units 303-304, 3/F, High Tech Center
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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:
30.04.2025
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Riik:
HK
Aadress:
14 Tai Yau Street, Rm. 5, 11/F, Startex Industrial Building, San Po Kong; No. 14 Tai Yau Street, 1105, 11/F, Startex Industrial Building, San Po Kong, Kowloon; No.14 Tai Yau Street, Startex Industrial Building, San Po Kong, Kowloon
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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:
30.04.2025
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Riik:
AE; IN
Aadress:
#677, 1st floor, 27 Main, 13th Cross Sector 1, HSR Layout, Bangalore, 560102; 9WB 159-SO-26, First Floor, 9WB, Dubai Airport Freezone, Dubai; Building No. 521/3, 2nd Floor, Toll Junction, Pukkattupady Road Edappally (P.O), Cochin- 682024, Kerala
Märkus:
(See alternate address under United Arab Emirates).
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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:
30.04.2025
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Riik:
KG
Aadress:
43 Fatyanova Street, Bishkek, 720005; 95 Kalyk Akieva Street, 3rd Floor, Leninsky District, Bishkek
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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:
30.04.2025
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Riik:
KG
Aadress:
Apartment 2, 179 Toktogul Street, Bishkek, 720001
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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:
30.04.2025
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Riik:
RU
Aadress:
18 Prospekt Kolomyazhski, Litera A, Room 79N, Komendantski Aerodom Municipal District, Kolomyazhski, Saint Petersburg, 197384; 33 Prospekt Ispytatelei, Litera A, Room 3N, Office 14, Saint Petersburg, 197349
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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:
30.04.2025
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Riik:
RU
Aadress:
Room I, Floor 16, 2 Volokolamskoe Highway, Building 6, Moscow, 125080
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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:
30.04.2025
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Riik:
RU
Aadress:
40 Partizanskaya Street, Moscow, 121359
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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:
30.04.2025
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Riik:
RU
Aadress:
19 Promyshlennaya Street, Saint Petersburg, 198095
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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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21735 tulemust leitud. |