Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8275 Nimekirja kuupäev: 28.06.2025	KRUNIC, Savko KRUNIC, Savo	Riik: BA Aadress: Sokolac Pealkiri: Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina Programm: BALKANS	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 Okeanpribor Concern Oceanpribor OAO Joint Stock Company Concern Okeanpribor JSC Concern Ocean Instruments JSC Concern Okeanpribor Kontsern Okeanpribor, PAO Oceanpribor	Riik: RU Aadress: 46 Chkalovski Avenue, Saint Petersburg, 197376	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8276 Nimekirja kuupäev: 28.06.2025	PEJCIC, Mile PEJICIC, Mile	Programm: BALKANS	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 DUKS Dux, JSC Joint Stock Company Dux	Riik: RU Aadress: 8 Pravdy Street, Moscow, 125040	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8277 Nimekirja kuupäev: 28.06.2025	PETRIC, Zoran	Programm: BALKANS	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 Vostochnaya Verf AO V-VERF Joint Stock Company Eastern Shipyard JSC Eastern Wharf JSC Vladivostok Shipyard Vladivostok Shipbuilding Plant	Riik: RU Aadress: 1 Geroyev Tikhookeantsev Street, Vladivostok, Primorsky Territory, 690017	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	AO ENIKS ENICS ENICS Research Centre Joint Stock Company ENICS JSC ENICS Production Cooperative Research Center ENIKS Proizvodstvenny Kooperativ Nauchno Issledovatelski Tsentr Eniks Scientific Research Center ENIKS	Riik: RU Aadress: 120 Korolenko Street, Kazan, Republic of Tatarstan, 420094	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8279 Nimekirja kuupäev: 28.06.2025	BONT BOUTOV BOUT, Viktor Anatolijevitch BUTT BUTTE SERGITOV, Vitali	Märkus: Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands Programm: DRCONGO	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 Informatsionnye Sputnikovye Systemy imeni Akademika M.F. Reshetnyova AO ISS AO ISS im. M.F. Reshetnyova ISS Reshetnev ISS-Reshetnev Company Joint Stock Company Information Satellite Systems Named After Academician M.F. Reshetnev JSC Academician M.F. Reshetnev Information Satellite Systems JSC ISS Reshetnev Reshetnev Company	Riik: RU Aadress: 52 Lenina Street, Zheleznogorsk, Krasnoyarsk Territory, 662972	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8294 Nimekirja kuupäev: 28.06.2025	NASR, Samir M. RUPRAH, Sanjivan Singh	Märkus: Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia Programm: DRCONGO	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
	8306 Nimekirja kuupäev: 28.06.2025	A.W.A. ENGINEERING LIMITED	Riik: GB Aadress: 3 Mandeville Place, London Programm: IRAQ2	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 IEMZ Kupol AO Izhevskiy Elektromekhanicheskiy Zavod Kupol IEMZ Kupol Joint Stock Company Izhevsk Electromechanical Plant Kupol JSC Izhevsk Electromechanical Plant Kupol	Riik: RU Aadress: 3 Pesochnaya Street, Izhevsk, Udmurt Republic, 426033	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8307 Nimekirja kuupäev: 28.06.2025	ABBAS, Abdul Hussein	Riik: IT Programm: IRAQ2	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 Kazanski Optiko-Mekhanicheski Zavod AO KOMZ Joint Stock Company Kazan Optical-Mechanical Plant JSC Kazan Optical-Mechanical Factory KOMZ KOMZ RT	Riik: RU Aadress: 37 Lipatova Street, Kazan, Republic of Tatarstan, 420075	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8309 Nimekirja kuupäev: 28.06.2025	ADMINCHECK LIMITED	Riik: GB Aadress: 1 Old Burlington Street, London Programm: IRAQ2	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 HSZ AO Khabarovsky Sudostroitelny Zavod AO KHSZ Joint Stock Company Khabarovsk Shipbuilding Yard JSC Khabarovskiy Shipyard JSC Khabarovsk Shipbuilding Plant JSC Khabarovsk Shipyard JSC Khabarovsky Sudostroitelny Zavod JSC KHSZ Khabarovsk Shipbuilding Plant Khabarovsky Shipbuilding Plant	Riik: RU Aadress: 1 Suvorova Street, Khabarovsk, Khabarovsk Territory, 680003	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8310 Nimekirja kuupäev: 28.06.2025	ADVANCED ELECTRONICS DEVELOPMENT, LTD	Riik: GB Aadress: 3 Mandeville Place, London Programm: IRAQ2	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 Mashinostroitelnaya Kompaniya Vityaz AO MK Vityaz Joint Stock Company Machine Building Company Vityaz JSC Machine Building Company Vityaz MBC Vityaz MK Vityaz UVZ Vityaz Vityaz	Riik: RU Aadress: 2 Industrialnoye Highway, Ishimbay, Republic of Bashkortostan, 453203	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8311 Nimekirja kuupäev: 28.06.2025	AHMAD, Rasem	Riik: JO Aadress: P.O. Box 1318, Amman Programm: IRAQ2	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 UK Radiostandart AO Upravlyayushchaya Kompaniya Radiostandart Joint Stock Company Management Company Radiostandard JSC MC Radiostandart Radio Standard	Riik: RU Aadress: Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198097	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.