Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8262 Nimekirja kuupäev: 28.06.2025	AL-HARAMAIN : THE NETHERLANDS BRANCH STICHTING AL HARAMAIN HUMANITARIAN AID	Riik: NL Aadress: Jan Hanzenstraat 114, 1053SV, Amsterdam Programm: SDGT	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	Firma Informtest Firm Informtest Holding Informtest Informtest Firm Limited Liability Company Informtest Firm LLC InformTest Holdings InformTest Ltd. OOO Firma Informtest	Riik: RU Aadress: 4 Savelkinsky Passage, 6th Floor, Premises XIV, Room 8, Zelenograd, Moscow, 124482; 4 Savelkinsky Way, Zelenograd, Moscow, 124482; Passage 4806, Building 6, Room 70, Zelenograd, Moscow, 124460	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8263 Nimekirja kuupäev: 28.06.2025	ALAQEEL, Aqeel Abdulaziz A. AL-AQIL, Aqeel Abdulaziz AL-AQIL, Aqeel Abdulaziz Aqeeil	Programm: SDGT	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	150 ARP 150 ARZ AO 150 ARZ AO 150 Aviatsionny Remontny Zavod Joint Stock Company 150 Aircraft Repair Plant	Riik: RU Aadress: 4 Garnizonnaya Street, Lyublino, Svetly, Kalinangrad, 238347	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8264 Nimekirja kuupäev: 28.06.2025	AL-TURKI, Hassan AL-TURKI, Hassan Abdullah Hersi	Programm: SDGT	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	810 ARP 810 ARZ AO 810 Aviatsionny Remontny Zavod Joint Stock Company 810 Aircraft Repair Plant JSC 810 ARZ	Riik: RU Aadress: 1 Vertoletnaya Street, Chita, Transbaikal Territory, 672003	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8265 Nimekirja kuupäev: 28.06.2025	BARAKAT, Assaad Ahmad BARAKAT, Assad BARAKAT, Assad Ahmad BARAKAT, Assad Ahmed Muhammad BARAKAT, Assad Hassan BARAKAT, Jach Assad Ahmad HAJJ AS'AD AHMAD	Riik: BR; CL; PY Aadress: Apartment 111, Panorama Building, Iquique; Arrecife Apartment Building, Iquique; Piribebuy Y A. Jara, Ciudad del Este; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu; Rua Silva Jardim 290, Foz do Iguacu; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu; Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu Programm: SDGT	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	AO APZ AO Arzamassky Priborostroitelny Zavod Imeni Plandina Arzamas Instrument-Building Plant Joint Stock Company Arzamas Instrument-Making Plant named after P.I. Plandin JSC Arzamas Instrument Plant JSC Arzamassky Priborostroitelny Factory Named After P.I. Plandin JSC Arzamassky Priborostroitelny Zavod Imeni Plandina	Riik: RU Aadress: 8A 50 Let VLKSM Street, Nizhny Novgorod Oblast, 607220	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8266 Nimekirja kuupäev: 28.06.2025	CASA APOLLO	Riik: PY Aadress: Galeria Page, Ciudad del Este Programm: SDGT	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	AO BAZ AO Bryanski Avtomobilny Zavod Bryansk Automobile Factory Joint Stock Company Bryansk Automobile Plant JSC Bryansk Automobile Plant	Riik: RU Aadress: 1 Staleliteynaya Street, Bryansk, Bryansk Oblast, 241035	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8267 Nimekirja kuupäev: 28.06.2025	BARAKAT IMPORT EXPORT LTDA	Riik: CL Aadress: Iquique Programm: SDGT	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	AO Tsentralny Nauchno-Issledovatelski Institut Burevestnik AO TSNII Burevestnik Burevestnik Central Scientific Research Institute Burevestnik Joint Stock Company Central Research Institute Burevestnik JSC CRI Burevestnik	Riik: RU Aadress: 1a Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603950	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8269 Nimekirja kuupäev: 28.06.2025	DARRAJI, Kamal Ben Mohamed Ben Ahmed DARRAJI, Kamel	Riik: IT Aadress: via Belotti, n. 16, Busto Arsizio, Varese Programm: SDGT	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	AO Tsentralny Nauchno-Issledovatelski Institut Avtomatiki I Gidravliki AO TSNIIAG Central Scientific Research Institute of Automation and Hydraulics CNIIAG Federal Research and Production Center Central Research Institute of Automation and Hydraulics Joint Stock Company Central Research Institute of Automation and Hydraulics JSC Central Scientific Research Institute of Automation and Hydraulics TSNIIAG	Riik: RU Aadress: 5 Sovetskoy Armii Street, Moscow, 127018	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8271 Nimekirja kuupäev: 28.06.2025	JAMMALI, Imed Ben Bechir Ben Hamda	Riik: IT Aadress: via Dubini, n. 3, Gallarate,, Varese Märkus: Currently in jail in Tunisia Programm: SDGT	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	AO Kontsern Nauchno-Proizvodstvennoe Obedinenie Avrora AO Kontsern NPO Avrora Avrora JSC Avrora Systems Concern Avrora Scientific Production Association Concern Research and Production Association Avrora Joint Stock Company Concern Avrora Scientific and Production Association NPO Avrora OJSC Concern NPO Avrora	Riik: RU Aadress: 10 Nikolskaya Street, Office 406, Moscow; 15 Karbysheva Street, Saint Petersburg, 194021	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8272 Nimekirja kuupäev: 28.06.2025	AL-LOUBIRI, Habib Ben Ahmed LOUBIRI, Habib Ben Ahmed	Riik: IT Aadress: via Brughiera, n. 5, Castronno, Varese Programm: SDGT	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	AO Kontsern Tsentralny Nauchno-Issledovatelski Institute Elektropribor AO Kontsern TsNII Elektropribor CNII Elektropribor Concern CSRI Elektropribor JSC Elektropribor SBP Joint Stock Company Concern Central Institute for Scientific Research Elektropribor JSC Central Research Institute Concern Elektropribor SOPSERP CSRI Elektropribor JSC	Riik: RU Aadress: 30 Malaya Posadskaya Street, Saint Petersburg, 197046	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8273 Nimekirja kuupäev: 28.06.2025	TRABELSI, Chabaane Ben Mohamed	Riik: IT Aadress: via Cuasso, n. 2, Porto Ceresio, Varese Programm: SDGT	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	AO Kontsern Morinformsistema-Agat AO Kontsern Morinsis-Agat Concern Agat Concern Morinformsystem Agat JSC Joint Stock Company Concern Morinformsystem Agat JSC Kontsern Morinformsistema Agat Kontsern Agat	Riik: RU Aadress: 174 Grabtsevskoe Highway, Kaluga; 29 Entuziastov Highway, Moscow, 105275	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.