Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.03.2026	JAVIER ALONSO GALVAN-HERNANDEZ	Riik: US Aadress: INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010, BASTROP, TX, 78602 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	Inelso LLC	Riik: RU Aadress: 3 Gelsingforsskaya Street, Letter Z, Room 412, Sampsonievsk Municipal Okrug, Saint Petersburg, 194044; Serpukhov Dvor Business Center, 2Y Roshchinskiy Proyezd, 8, Moscow, 115419	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	EDSON DANIEL MONTELONGO	Riik: US Aadress: INMATE NUMBER: 75304-509, FCI BASTROP P.O. BOX 1010, BASTROP, TX, 78602 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	Aspectriym Limited Trade Development Intekh LLC	Riik: RU Aadress: 9 Svyazistov Street, Office 4, Krasnoznamensk, Moscow Oblast, 143090	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	ANGEL HUERTA-GARAY	Riik: US Aadress: INMATE NUMBER: 67193-509, FCI BEAUMONT P.O. BOX 26020, BEAUMONT, TX, 77720 Märkus: ADDITION, F.R. NOTICE ADDED, CORRECTION	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	JSC Yue Complex Service Solutions OOO YE KSR	Riik: RU Aadress: 34 Entuziastov Highway, Office D-2-1, Moscow, 105118; 70 Obukhovskoy Oborony Avenue, Building 3A , Saint Petersburg, 192029	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	ROLONDO ALEXEI PUPO-ABRAHANTES	Riik: US Aadress: INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050, POLLOCK, LA, 71467 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	North-West Technics LLC	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	JONATHAN YET WING SOONG	Riik: US Aadress: INMATE NUMBER: 03089-510, USP LOMPOC U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, 93436 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	Alabuga-Fibre LLC OOO Alabuga-Volokno	Riik: RU Aadress: Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga , 423600; Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow, 117218; Ul. Sh-2 Oez Alabuga Terr. Str 11/9, Volga , 423601	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	STEPHANIE JOAHNA GLORIA	Riik: US Aadress: INMATE NUMBER: 74313-509, FCI ALICEVILLE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, AL, 35442 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	Albatross LLC OOO Albatros OOO Albatross	Riik: RU Aadress: Bldg. 34 St. Mykluho-Maklay, Moscow, 117229; Sh-1 St., Building 4/1 First Floor, SEZ Alabuga, Yelabuga, Tatarstan; Sh-1 St., Building 5/2 Room 253, SEZ Alabuga, Yelabuga, Tatarstan; Sh-1 St., Building 8/1, 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	DONALD ROBERT WITHEROW	Riik: US Aadress: 6651 BUFFALO ROAD, CRESSON, PA, 16421 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	Alb.Aero LLC OOO Alb.Aero	Riik: RU Aadress: 29A, Building 17 Floor 2 Room 1,M.K. Tikhonravova St., Yubileiny Microdistrict, Korolyov	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	JOSE LUIS GARCIA	Riik: US Aadress: INMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602 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	Assistagro LLC OOO Assistagro	Riik: RU Aadress: 35 Valovaya Street, Room 256, Wall Street Business Center, Moscow, 115054	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	TINA CHEN	Riik: US Aadress: INMATE NUMBER: 47268-509, 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	OOO Druzhba	Riik: RU Aadress: 114 Ul. Nikolaia Gogolia, Bugulma, R-N Bugulminskii, Republic of Tatarstan, 433230; D. 440 Kv. 41, Ul. Karla Marksa, Izhevsk, Udmurtia Republic, 426011; Ul. Golosova, 30, Kv. 59, Toliatti, Samara Oblast, 445021; Ul. Profsoyuznaya d.3, Balei, Zabaikalski Kr., 673450	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	YA WHEN CHEN	Riik: US Aadress: INMATE NUMBER: 47268-509, 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	OOO Geomiragro	Riik: RU Aadress: 5 Kolontsova St., Premises 302, Mytishchi, Moscow Oblast, 141009	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.