Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.03.2026	PIERRE MICHEL ALFRED	Riik: US Aadress: 24 HARLAND COURT, POOLER, GA, 31322; P.O. BOX 1274, POOLER, GA, 31322 Märkus: ADDITION, CORRECTION, 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	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.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	RAFAEL ALEJANDRO CANEZ	Riik: US Aadress: INMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, AZ, 85734 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	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.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	DALI BAGROU	Riik: US Aadress: 715 WELLINGBROUGH COURT, ALPHARETTA, GA, 30005 Märkus: ADDITION, CORRECTION, 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	ARD Satcom ARD Satcom Service, LLC ARD Satkom Servis	Riik: RU Aadress: 40 Partizanskaya Street, Moscow, 121359	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	ROBERT THWAITES	Riik: US Aadress: INMATE NUMBER: 77709-066, FTC OKLAHOMA CITY, FEDERAL TRANSFER CENTER, P.O. BOX 898801, OKLAHOMA CITY, OK, 73189 Märkus: ADDITION, CORRECTION, 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 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.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	NICHOLAS JAMES FUCHS	Riik: US Aadress: INMATE NUMBER: 77708-066, USP LOMPOC, 3901 KLEIN BLVD, LOMPOC, CA, 93436 Märkus: ADDITION, CORRECTION, CORRECTION, 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	CJSC Tekhrim Closed Joint Stock Company Tekhrim Techcrim Techrim Joint Stock Company ZAO Tekhrim	Riik: RU Aadress: 39 Prudovaya Street, Zavyalovo, Republic of Udmurtia, 427000; 8 Golyansky Posyolok Street, Izhevsk, Republic of Udmurtia, 426063	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	NICHOLAS HOVAN	Riik: US Aadress: INMATE NUMBER: 69967-066, FDC HOUSTON, FEDERAL DETENTION CENTER, P.O. BOX 526255, HOUSTON, TX, 77052 Märkus: ADDITION, CORRECTION, 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	EFO Company Limited Liability Company EFO LLC EFO Ltd OOO EFO	Riik: RU Aadress: 15A Novolitovskaya Street, Saint Petersburg; 21 Politechnicheskaya Street, Saint Petersburg, 192019; Room 9N, 9 Mendeleevskaya Street, Letter V, Apartment 219, Saint Petersburg, 194044	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	ZHENYU WANG	Riik: US Aadress: INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 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	EKB-Neva OOO EKB-Neva	Riik: RU Aadress: 8 Kronshtadtskaya Street, Litera A, Office 6, Saint Petersburg, 198096	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	BILL WANG	Riik: US Aadress: INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 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	EMS Expert LLC OOO EMS-Ekspert	Riik: RU Aadress: 39 Gorodskoi Lane, Office 1, Tula, Tulskaya Oblast, 300012	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	ROBERT OMAR ALCANTARA	Riik: US Aadress: INMATE NUMBER: 80882-509, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, 71463 Märkus: ADDITION, CORRECTION, 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	Central Research Institute of Structural Materials Prometey CRISM Prometey Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Konstruktsionnykh Materialov Prometei Imeni I.V. Gorynina Natsionalnogo Issledovatelskogo Tsentra Kurchatovski Institut Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometheus named after I.V. Gorynina Federal State Unitary Enterprise Central Research of Structural Materials Prometey named by I.V. Gorynin of National Research Center Kurchatov Institute FSUE CRISM Prometey NITS Kurchatovskiy Institut – TSNII KM Prometey NRC Kurchatov Institute – Central Research Institute of KM Prometheus NRC Kurchatov Institute CRISM Prometey Prometheus	Riik: RU Aadress: 120th Gatchina Division, 12, Gatchina, Leningrad Region; 49 Shpalernaya Street, Saint Petersburg, 191015	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	CERBANDO ACOSTA-CARBAJAL	Riik: US Aadress: INMATE NUMBER: 82716-051, 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	Fifth Element LLC OOO Pyaty Element	Riik: RU Aadress: 4 Gromova Street, Office 331, Saint Petersburg, 195196; 5 2-Ya Entuziastov Street, Korpus 5, Moscow, 111024; Tallinskaya Street, Litera O, Building 7, Saint Petersburg, 195196	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.