Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 28.06.2025	Yishang Network (Shenzhen) Co., Ltd.	Riik: CN Aadress: Room 812, Building 511, Bagualing Industrial Zone, Futian District, Guangdong, Shenzhen, 518028	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: 28.06.2025	Yongli Electronic Components (Shenzhen) Co., Ltd	Riik: CN Aadress: Room 2818, 28/F, Huishang Center, Jiahui New City, Shenzhen, 518033	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: 28.06.2025	iJet iJet Aviation Services iJET Flight Support Services I JET GLOBAL DMCC Trade Med Middle East Trade Mid Middle East.	Riik: AE; ES; MT; SY Aadress: 116/8, St. George's Road, St. Julians STJ3203; Damascus; Plaza del Olivar, 1 4, Palma de Mallorca, Baleares H24 07002; Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai Märkus: (See alternate addresses under Spain, Syria, and 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: 28.06.2025	Art Logistics LLC Art of Logistics LLC	Riik: RU Aadress: Building 32, Kirovogradskaya Street, Moscow, 117519	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: 28.06.2025	Dexias Dexias Endil strivel Dexias Industrial Products and Trade Limited Company Dexias IPTLC Mainbox LLC Orunler ve Ticaret Limited Sirketi	Riik: RU; TR Aadress: Apartment 261, Building 3, Ryabinovaya Street, Moscow; Mecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbul, Istanbul 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: 28.06.2025	ETC Electronics	Riik: RU Aadress: 14 Dorogobuzhskaya, Building 40, 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
	8243 Nimekirja kuupäev: 28.06.2025	GONZALES, Hernan ZEVALLOS GONZALES, Fernando Melciades ZEVALLOS GONZALEZ, Fernando	Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 28.06.2025	GFK Logistics LLC OOO Dzhiefkei Logistiks	Riik: RU Aadress: Building 32, Kirovogradskaya Street, Moscow, 117519	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: 28.06.2025	Novastream Limited Novastream LTD Novastrim LLC	Riik: RU Aadress: Building 2A, Suites 50 and 51, Severnaya Street, Vladimir, 600007	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: 28.06.2025	OOO Vest-Ost West-Ost	Riik: RU Aadress: 21 Gotvalda Street, K. 2, Porn. 17, Ekaterinburg, Sverdlovskaya Oblast, 620107	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8244 Nimekirja kuupäev: 28.06.2025	AERO CONTINENTE S.A AEROCONTINENTE S.A. AERO CONTINENT S.A. NUEVO CONTINENTE S.A. NUEVOCONTINENTE S.A. WWW.AEROCONTINENTE.COM WWW.AEROCONTINENTE.COM.PE WWW.NUEVOCONTINENTE.COM.PE	Riik: AR; CL; CO; DO; EC; MX; PE; US; VE Aadress: 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas; 8940 NW 24 Terrace, Miami, FL, 33172; Alonso de Alvarado 726, Rioja; Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo; Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito; Av. Antunez de Mayolo 889, Los Olivos, Lima; Av. Arequipa 326, Santa Beatriz, Lima; Av. Benavides 4581, Surco I, Lima; Av. Camino Real 441, San Isidro, Lima; Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba; Av. Enrique Llosa 395-A, Magdalena, Lima; Av. Grau 602 D, Barranco, Lima; Av. Grau 624, Barranco, Lima; Av. Jose Pardo 601, Miraflores, Lima; Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima; Av. La Marina 2095, San Miguel, Lima; Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima; Av. Pardo 605, Miraflores I-Pardo, Lima; Av. Peru 3421, San Martin de Porres, Lima; Av. Peru 3421, San Martin, Lima; Av. Rufino Torrico 981, Lima; Av. Saenz Pena 184, Callao, Lima; Av. Thames 2406 (CP 1425) C.F., Buenos Aires; Av. Tumbes 217, Tumbes; Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago; Bogota; Boyaca 1012 Y P. Icaza, Guayaquil; C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima; Calle Apurimac 265, Tacna; Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F., 065000; Calle San Jose 867-879, Chiclayo; Calle San Roman 175, Juliaca; Jr. 2 de Mayo 381, Cajamarca; Jr. 7 de Junio 861, Pucallpa; Jr. 9 de Diciembre 160, Ayacucho; Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18; Jr. Libertad 139, Yurimaguas; Jr. Libertad 945-951, Piura; Jr. Moyobamba 101, Tarapoto; Jr. Pizarro 470, Trujillo; Jr. Prospero 232, Iquitos; Leon Velarde 584, Puerto Maldonado; Plaza Camacho TDA 3-C, La Molina, Lima; Portal de Carnes 254, Cusco; Rivadavia 209 (CP-5500), Mendoza; Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe; Sta Catalina 105 A-B, Arequipa Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 28.06.2025	Promelectronica Promelektronika ZAO Promelektronika	Riik: RU Aadress: 70 Kolmogorova Street, Ekaterinburg, Sverdlovskaya Oblast, 620034	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8245 Nimekirja kuupäev: 28.06.2025	AVIANDINA S.A.C.	Riik: PE Aadress: Avenida Jose Pardo 601, Lima Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 28.06.2025	SKS Elektron Broker LLC	Riik: RU Aadress: Building 18, Block 2, Kosmonavtov Street, Moscow, 129301; Building 8, Domodedovo Airport Territory, Domodedovo District, Moscow Oblast , Moscow, 142015; Office 117, Letter Zh, 5th Verkhniy Lane, Industrial Zone Pamas, St. Petersburg, 194292; Office 3.076, 3n1 Floor, Building 4, 37 Pulkovskoe Highway, St. Petersburg, 196210; Office 301 Vnutriportovaya Street, Primorsky Oblast, , Nakhodka, 692941; Office 316, 3rd Floor, Sheremetyevo-2 Business Center, Khimki, Moscow Oblast, Moscow, 141400; Office 415, Business Center Osipoff, 16 Tsvetochnaya Street, St. Petersburg, 196084; Office 701 Lenina Avenue 61A, Yaroslavl, 150054	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8247 Nimekirja kuupäev: 28.06.2025	I A C INTERNATIONAL INC. IAC INTERNATIONAL INC. INTERNATIONAL AIRLINE CONSULTING	Riik: US Aadress: Miami, FL Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 28.06.2025	TD Promelektronika LLC Trading House Promelektronika	Riik: RU Aadress: 31 Novocherkasski Bulvar, Moscow, 109369; 70 Kolmogorova Street, Office 209, Sverdlovskaya Oblast , Ekaterinburg, 620034	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8248 Nimekirja kuupäev: 28.06.2025	MEJIA MAGNANI, Jhon MEJIA MAGNANI, John Ivan MEJIA MAGNANI, John Yvan	Riik: PE Aadress: La Ladera MZ. J LT. 14, Las Vinas, Lima; c/o AERO CONTINENTE S.A., Lima; c/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callao; c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 28.06.2025	OOO Logistika Doveriya Trust Logistics	Riik: RU Aadress: 27 Engelsa street, floor 2, Moscow Oblast, Khimki, 141402; Office 321, 3n1 Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast , Khimki, 141402	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8250 Nimekirja kuupäev: 28.06.2025	SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. WORLD DISTRIBUTION SYSTEM	Riik: PE Aadress: Avenida Jose Pardo No. 601, Piso 11, Lima Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 28.06.2025	OOO Trast Lodzhistiks Grupp Trust Logistics Group LLC	Riik: RU Aadress: 23 Yelizarova Street , Samara, 443051; 32kl Baryshikha Street, Moscow, 125368; 92 Yurovskaya Street, Moscow, 125466; Office 321, 3rd Floor, Property 5, Territory of Sheremetyevo Airport, Moscow Oblast , Khimki, 141402; Room 40, Suite I, Building 92, Yurovskaya Street , Moscow, 125466	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21899 tulemust leitud.