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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 30.04.2025
  • Prius Electronics LLC
Riik: RU
Aadress: 44. Bolshaya Akademicheskaya St., Building 2, Floor 9, POM 15, Room 6, 6A, Timiryazevsky Municipal District, Moscow, 127434
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: 30.04.2025
  • PT Air
Riik: RU
Aadress: 6B Ivana Fomina Street, Room 340, Saint Petersburg, 194295; St. Rossolimo, 17, Building 5, Office 521b, St. Petersburg, 119021
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: 30.04.2025
  • AeroGeoTech
  • AeroGeoTech-ROSAERO
  • AGT RosAero
  • RosAero JSC
Riik: RU
Aadress: 24, Smolnaya Street, Office 1417, Moscow, 125445; Mikhalkovskaya 63B, St. 1, Moscow, 125438
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: 30.04.2025
  • YE-International AO
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
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: 30.04.2025
  • AGT SP Trading FZE
  • AGT Trading
  • RosAero FZC
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
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: 30.04.2025
  • Bion Group Ic Ve Dis Ticaret Limited Sirketi
  • Bion Group Ltd Sti.
  • Bion Trade Group Limited
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).
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: 30.04.2025
  • Dennex Enterprises Limited
Riik: HK
Aadress: 2 Ice House Street, Room 303, 3rd Floor, St. George’s Building
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: 30.04.2025
  • Exeya Co., Limited
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
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: 30.04.2025
  • Hong Kong Kaili Industrial Co., Ltd
  • Kaili Industrial (H.K.) Limited
  • Kaili Industrial (HK) Limited
  • Kaili Industrial H.K. Limited
  • Kaili Industrial H.K. Ltd.
Riik: HK
Aadress: 45-51 Chatham Road South, Room 803, Chevalier House, Tsim Sha Tsui, Kowloon
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: 30.04.2025
  • Most Development
  • Most Development Limited
  • Most Development Ltd
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
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: 30.04.2025
  • Huizhou Speed Waterjet Technology Co., Ltd.
  • Shenzhen Sipeter Industrial Materials Co., Ltd.
  • Shenzhenspeed Industrial Materials Co., Ltd
  • Shenzhen Speed Industrial Materials Co., Ltd.
  • Speed Carbide
  • Speed Diamond
  • Speed Industrial Materials (China) Co., Ltd.
  • Speed Jet
  • SPEEDJET
  • Speed Nozzle
  • Speed Stainless Steel
  • Speed Waterjet
  • Speed Waterjet Mall
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
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: 30.04.2025
  • Sigma Technology
  • Sigma Technology Limited
  • Sigma Technology Ltd
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
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: 30.04.2025
  • UEG
  • United Electronics Group Co. Ltd. (United)
  • United Electronics Group Company Limited
  • United Electronics Group Limited Company
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
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: 30.04.2025
  • Crynofist Aviation
  • Crynofist Aviation Fzco
  • Crynofist Design and Engineering Solutions Pvt Ltd.
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).
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: 30.04.2025
  • Limited Liability Company Müller Markt.
  • LLC Müller Markt
  • Muller Market LLC
  • Müller Market LLC
  • Müller Markt Limited Liability Company
  • Muller Markt LLC
  • Müller Markt LLC
Riik: KG
Aadress: 43 Fatyanova Street, Bishkek, 720005; 95 Kalyk Akieva Street, 3rd Floor, Leninsky District, Bishkek
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: 30.04.2025
  • Profflab LLC
  • Profflab OSOO
Riik: KG
Aadress: Apartment 2, 179 Toktogul Street, Bishkek, 720001
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: 30.04.2025
  • Acrol LLC
  • Akrol LLC
  • OOO Akrol
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
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: 30.04.2025
  • AFM-Servers Limited Liability Company
  • AFM-Servers LLC
  • OOO AFM-Servers
Riik: RU
Aadress: Room I, Floor 16, 2 Volokolamskoe Highway, Building 6, Moscow, 125080
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: 30.04.2025
  • ARD Satcom
  • ARD Satcom Service, LLC
  • ARD Satkom Servis
Riik: RU
Aadress: 40 Partizanskaya Street, Moscow, 121359
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: 30.04.2025
  • AO MNS
  • AO Morskie Navigatsionnye Sistemy
  • CJSC Marine Navigation Systems
  • Closed Joint Stock Company Marine Bridge and Navigation Systems
  • JSC Morskiye Navigatsionnye Sistemy
  • Marine Bridge and Navigation Systems Ltd
  • Marine Navigation Systems
  • MNS SBP
Riik: RU
Aadress: 19 Promyshlennaya Street, Saint Petersburg, 198095
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21735 tulemust leitud.