Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 07.03.2026
  • AO Nauchno-Proizvodstvennoe Predpriyatie Zavod Iskra
  • AO NPP Zavod Iskra
  • Joint Stock Company Scientific Production Enterprise Plant Iskra
  • JSC Research and Production Enterprise Plant Iskra
  • NPP Plant Iskra
  • Zavod Iskra
Riik: RU
Aadress: 75 Narimanov Avenue, Ulyanovsk, Ulyanovsk Region, 432030
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
  • AVIO CHEM
Riik: RS
Aadress: AERODROM BEOGRAD 59, 111271, SURCIN
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 Nauchno-Issledovatelski Institut Sovremennykh Telekommunikatsionnykh Tekhnologii
  • AO NII STT
  • Joint Stock Company Scientific Research Institute of Modern Telecommunication Technologies
  • JSC NII STT
  • NDI Modern Telecommunication Technologies
  • NII Modern Telecommunications Technologies
  • Smolensk Research Institute of Modern Telecommunications Technologies
Riik: RU
Aadress: 10 Novo-Leningradskaya Street, Smolensk, Smolensk Region, 214012
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
  • AVIO CHEM DOO
Riik: RS
Aadress: AERODROM BEOGRAD 59, 111271, SURCIN
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 GosNIIP
  • GosNIIP
  • Gosudarstvenny Nauchno-Issledovatelski Institut Priborostroeniya
  • Joint Stock Company State Scientific-Research Institute of Instrument Making
  • JSC State Scientific-Research Institute of Instrument Making
  • State Research Institute Engineering
Riik: RU
Aadress: 125 Mira Avenue, Moscow, 129226
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
  • AVIO STAR
Riik: RS
Aadress: AERODROM BEOGRAD 59, 111271, SURCIN
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
  • Aktsionernoe Obshchestvo Uralskiy Zavod Transportnogo Mashinostroeniya
  • AO Uralski Zavod Transportnogo Mashinostroeniya
  • Joint Stock Company Uraltransmash
  • JSC Uraltransmash
  • The Urals Plant of Transportation Engineering
  • Uralski Zavod Transportnogo Mashinostroeniya, PAO
  • Urals Plant of Transportation Machinery Joint Stock Company
  • Uraltransmash
Riik: RU
Aadress: 29 Frontovykh Brigad Street, Yekaterinburg, Sverdlovsk Region, 620017
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
  • AVIONET
Riik: RS
Aadress: AERODROM BEOGRAD 59, 111271, SURCIN
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 Kontsern Vega
  • Concern Vega
  • Joint Stock Company Vega Radio Engineering Corporation
  • JSC Concern Vega
  • JSC Radio Engineering Corporation Vega
  • JSC Vega Corp
  • Kontsern Radiostroeniya Vega
  • Vega Radio Engineering Corporation
Riik: RU
Aadress: 34 Kutuzovsky Avenue, Moscow, 121170
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
  • EXHIGH AIR SPACE LTD.
Riik: KE
Aadress: WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI
Märkus: ADDITION, F.R. NOTICE
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 Zavod No. 9
  • Joint Stock Company Zavod No. 9
  • JSC Factory No. 9
  • No. 9 Plant
  • UVZ Zavod No. 9
  • Zavod 9
  • Zavod 9 Yekaterinburg
Riik: RU
Aadress: 1-I Pyatiletki Square, Yekaterinburg, Sverdlovsk Region, 620012
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
  • GEOFFREY CHUNE OMARIBA
Riik: KE
Aadress: WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI
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
  • Medanta
Riik: RU
Aadress: 2 Sovetskaya Street, Aramil, Sverdlovsk Oblast, 624002
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
  • NADER ALI SABOORI HAGHIGHI
Riik: RS
Aadress: DALMATINSKA 65, BELGRADE
Märkus: ADDITION, F.R. NOTICE
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
  • Militech AO
Riik: RU
Aadress: Building 46, Mytnaya Street, Structure 5, Room 19, Moscow, 115162
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
  • ROBERTO MARRERO-CISNEROS
Riik: US
Aadress: INMATE NUMBER: 24458-018, FCI JESUP, FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESSUP, GA, 31599
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
  • Militech Trade LLC
  • MTT
Riik: RU
Aadress: Building 46, Mytnaya Street, Structure 5, Room 20, Moscow, 115162
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
  • STEVE TREVINO
Riik: US
Aadress: 7014 PALACIOS CV, SAN ANTONIO, TX, 78242,
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
  • Nobel Brothers Shipyard
  • Nobel Brothers Shipyard Limited Liability Company
  • Nobel Brothers Shipyard LLC
  • OOO Verf Bratev Nobel
Riik: RU
Aadress: 60 Pyatiletki Street, Rybinsk, Yaroslavl Region, 152909
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
  • OSMANI VALDIVIA PEREZ
Riik: US
Aadress: INMATE NUMBER: 33469-018, FCI COLEMAN LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1031, COLEMAN, FL, 33521
Märkus: ADDITION, F.R. NOT ICE 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
23610 tulemust leitud.