Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.03.2026	KRISTINA PUZYREVA	Riik: CA Aadress: 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	European Trading Technology BV Hasa Nederland B.V.	Riik: NL Aadress: Nieuwstraat 56F, Sluis, 4524 EG	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	NICK STEVENS	Riik: CA Aadress: 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	Aircompany North-West LLC North-West Aircompany North-West Airlines	Riik: RU Aadress: Konstitutsii Square 7, Building A Office 71H, Saint Petersburg, 196191; West Park Business Center, Highway Ochakovskoe 34, Office 201 , Moscow, 119530	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	GIO ROSS	Riik: CA Aadress: 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	AO Geomir CJSC Engineering Center Geomir Inzhenemy Tsentr Geomir, AO Inzhenerny Center Geomir JSC Geomir ZAO Inzhenemyy Tsentr Geomir	Riik: RU Aadress: 24 Mel’nichnyy pereulok, Voronezh, 394030; 249 Krasnykh Partizan St., Office 209/2, Krasnodar, 350047; 39 Molodogvardeysky Lane, Office 2, Rostov-on-Don, 344029; 50 Olimpiyskiy Prospekt, Mytishchi, Moscow Oblast, 141006	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	PAVEL CHERNIKOV	Riik: RU Aadress: ZOOLOGICHESKIY PEREULOK 9/11. APT. 13, MOSCOW, 123242 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	AO Set-1 AO SET-1 Cet-1 JSC Set-1 JSC	Riik: RU Aadress: 38A 2nd Khutorskaya St., Bldg. 1, office 614, Moscow, 127287; St. Pervomaiskaya Verkhn. 43, Moscow, 105264	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	YEKATERINA VETOSHKINA	Riik: RU Aadress: ULITSA PRIVOLNAYA 75/1, APT. 173, MOSCOW, 109431 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	Argussoft Company LLC	Riik: RU Aadress: 104 Pervomayskaya Street, Office 206/3, Floor 2, Yekaterinburg, 620990; 35 Bolshaya Yakimanka Street, Floor 1, Room 5/II/1-2, Moscow, 119049; 9 Godovikova, Street, Building 2, Floor 1, Room IX, Moscow, 129085	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	OLEG ZENCHENKO	Riik: RU Aadress: KUPCHINSKAYA STREET 29/1, APT. 363, ST. PETERSBURG, 192283; VESENNIYA STREET 16, TAYTSY, PETERSBURG REGION Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	AST Components	Riik: RU Aadress: 11 Kasatkina Street, Building 2, Moscow, 129301; 56 Entuziastov Highway, Str 32, Floor 2, Rooms 219, 221, Moscow, 111123	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	SH BROTHERS GROUP, INC.	Riik: US Aadress: 3734 LAUREL AVE, BROOKLYN, NY, 11224 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	ATB Electronica ATB Electronica LLC ATB Electronics ATB ELEKTRONICA	Riik: RU Aadress: 2 24 Pravdy Street, Building 7, Floor 1, Premises X, Room 12, Moscow, 125124; Building 2, 11 Kasatkina St., Moscow, 129301	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	SN ELECTRONICS, INC.	Riik: US Aadress: 2650 AB CONEY ISLAND AVE, BROOKLYN, NY, 11223 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	Digicom, LTD.	Riik: RU Aadress: 16-Ya Parkovaya Street, Building 26, K 1 Office 4201, Moscow, 105484	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	SUNTRONIC F.Z.E.	Riik: AE Aadress: SHIEKH KHALIFA BIN ZAYED, ST AMBERJEM TOWER E1 /913, AJMAN Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	Delfin Alabuga LLC Dolphin Alabuga LLC OOO Dolphin Alabuga	Riik: RU Aadress: SEZ Alabuga, Yelabuga, Tatarstan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	SAMANTHA CORONADO	Riik: US Aadress: INMATE NUMBER: 83982-509, FMC CARSWELL, FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, TX, 76127 Märkus: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 07.03.2026	Electrocom VPK Elektrokom VPK	Riik: RU Aadress: 99 Prosveshcheniya Avenue, Letter A, Room 180N, Office 1, Saint Petersburg, 195299; Building 2, 11 Kasatkina St, Moscow, 129301	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23610 tulemust leitud.