Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.03.2026	Sovtest MTM Sovtest MTM LLC. Sovtest MTM OOO	Riik: RU Aadress: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000	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	PRINCE BEDIAKO	Riik: US Aadress: 3790 LONGVIEW DRIVE, DOUGLASVILLE, GA, 30135-1370 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	Sovtest-Service LLC. Sovtest-Servis Sovtest-Servis OOO	Riik: RU Aadress: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000	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	JOSE GUADALUPE MEJIA	Riik: US Aadress: INMATE NUMBER: 37825-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720 Märkus: ADDITION, 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	Sovtest-Techno LLC. Sovtest-Tekhno Sovtest-Tekhno OOO	Riik: RU Aadress: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000	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	CHRISSIE FIER WILLIAMS	Riik: US Aadress: INMATE NUMBER: 87415-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, WHITE DEER, PA, 17887 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	OOO Simfoniya Symphony LLC	Riik: RU Aadress: 15 Yakovoapostolsky Lane, Moscow, 105064	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	FRANCISCO DARIO MORA	Riik: US Aadress: 2130 S 7TH AVENUE, TUCSON, AZ, 85713 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	T-Component SP T-Komponent SP	Riik: RU Aadress: 153 Prospekt Leninskii, Room 60N, Office 215, Floor 2, Saint Petersburg, 196247; 7 Konstitutsii Square, Office 614, Litera A, Novoizmailovskoe Municipal District, Saint Petersburg, 196191	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	JASMINE DESIRE GALLEGOS	Riik: US Aadress: INMATE NUMBER: 61075-509, FPC BRYAN, P.O. BOX. 2149, BRYAN, TX, 77805 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	Management Company Industrial Tekhnopark Sovtest OOO Upravlyayushchaya Kompaniya Promyshlenny Tekhnopark Sovtest UK PT Sovtest UK PT Sovtest LLC. UK PT Sovtest OOO	Riik: RU Aadress: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000	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	GUADALUPE GIL	Riik: US Aadress: 2721 E. CALDWELL STREET, PHOENIX, AZ, 85042 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	OOO VR-Teknologii Vertoletnye Systemy, OOO VR Tech VR-Technologies VR-Technologies Limited Liability Company VR Technologies LLC VR-Technologies of Russian Helicopters	Riik: RU Aadress: 12 Krasnopresnenskaya Embankment, Center of International Trade, Premises 1/13, Moscow, 123610	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	MAXIM MARCHENKO	Riik: US Aadress: INMATE NUMBER: 78093-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 Märkus: ADDITION, 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	CESAR DAVID PIZ CORONA	Riik: US Aadress: 830 N. LAMB BLVD., SPACE 3, LAS VEGAS, NV, 89110 Märkus: ADDITION, 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	Daesung International Trade Daesung International Trading Dae Sung International Trading	Riik: KR Aadress: 716 Sangdong-ro, Sangdong-myeon, Gimhae, Gyeongsangnam-do	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	IMELDA JIMENEZ	Riik: US Aadress: 434 PLANTANO, BROWNSVILLE, TX, 78521 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	Alesta World Dis Ticaret Limited Sirketi Alesta World Dis Ticaret Ltd	Aadress: Inonu Mah. Ulusu Cad. Ruzgar Sk. Deniz, Apt No:10, D:4, Atasehir, Istanbul, turkey; No:7-10 Inonu Mahallesi, Ruzgar Sokak, Atasehir, Istanbul, 34755, turkey	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	KAMIR ARMANDO BROWN BLANCHARD	Riik: US Aadress: REGISTER NUMBER 25223-510, FCI ATLANTA, P.O. BOX 150160, ATLANTA, GA, 30315 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	Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi Azu International Information Technologies and Foreign Trade Limited Company Azu International Ltd Sti.	Aadress: Huseyinaga neighborhood Istiklal St., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul, turkey	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.