Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	8350 Nimekirja kuupäev: 28.06.2025	ATIA, Hachim K.	Riik: IQ Aadress: Lane 15, Area 902, Hai Al-Wahda, Baghdad 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	Military Industrial Company Limited Liability Company OOO Voenno-Promyshlennaya Kompaniya OOO VPK VPK LLC	Riik: RU Aadress: 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, Moscow, 123376	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8351 Nimekirja kuupäev: 28.06.2025	ATLAS AIR CONDITIONING COMPANY LIMITED	Riik: GB Aadress: 55 Roebuck House, Palace 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	Degtyaryov Factory OAO Zavod imeni V.A. Degtyareva OAO ZiD OJSC ZiD Open Joint Stock Company Degtyaryov Plant V.A. Degtyarev Plant	Riik: RU Aadress: 4 Truda Street, Kovrov, Vladimir Oblast, 601900	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8352 Nimekirja kuupäev: 28.06.2025	ATLAS EQUIPMENT COMPANY LIMITED	Riik: GB Aadress: 55 Roebuck House, Palace 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	OOO Promtekhnologiya ORSIS Orsis Shop Promtekhnologiya Limited Liability Company Promtekhnologiya LLC	Riik: RU Aadress: 14 Podyomnaya St, Housing 8, Moscow, 109052; 19 Smirnovskaya St, Moscow; 29 Krzhizhanovskogo Street, Building 2, Moscow, 117218; Ul. Krzhizhanovskogo, D. 29, K.2, Antresol 1, Moscow, 117218	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8354 Nimekirja kuupäev: 28.06.2025	BAROON SHIPPING COMPANY LIMITED	Riik: GB Aadress: Haven Court, 5 Library Ramp, Gibraltar 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	Kurganmashzavod OAO Kurganmashzavod PJSC Kurgan Machine Building Factory PJSC Kurgansky Mashinostroitelny Factory PJSC Kurgansky Mashinostroitelny Zavod Public Joint Stock Company Kurganmashzavod	Riik: RU Aadress: 17 Mashinostroitely Avenue, Letter 1J, Kurgan, Kurgan Oblast, 640021	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8357 Nimekirja kuupäev: 28.06.2025	DAGHIR, Ali Ashour	Riik: GB Aadress: 2 Western Road, Western Green, Thames Ditton, Surrey 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	Motovilicha Plants Motovilikha Factories MZ Perm PAO Motovilikhinskie Zavody PAO Spetsialnogo Mashinostoeniya I Metallurgii Motovilikhinskie Zavody Public Joint Stock Company Motovilikha Plants	Riik: RU Aadress: 35 1905 Goda Street, Perm, Perm Territory, 614014	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8359 Nimekirja kuupäev: 28.06.2025	DURAND PROPERTIES LIMITED	Riik: GB Aadress: Haven Court, 5 Library Ramp, Gibraltar 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	PAO Proletarsky Zavod PJSC Proletarsky Factory PJSC Proletarsky Zavod Proletarskiy Plant Proletarsky Zavod Public Joint Stock Company Proletarsky Plant	Riik: RU Aadress: 3 Dudko Street, Saint Petersburg, 192029	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8360 Nimekirja kuupäev: 28.06.2025	ENDSHIRE EXPORT MARKETING	Riik: GB 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	PAO Rostvertol PAO Rostvertol imeni B.N. Slyusarya PJSC Rostvertol Public Joint Stock Company Rostvertol Rostov Helicopter Production Complex Rostovskiy Vertoletnyi Proizvostvennyi Kompleks Rosvertol	Riik: RU Aadress: 5 Novatorov Street, Rostov-on-Don, Rostov Oblast, 344038	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8364 Nimekirja kuupäev: 28.06.2025	FALCON SYSTEMS	Riik: GB 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	OOO Obedinennaya Mashinostroitelnaya Gruppa OOO OMG UMG UMG LLC United Machine Building Group Limited Liability Company United Machine Building Group LLC United Machinery Group LLC	Riik: RU Aadress: 15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8365 Nimekirja kuupäev: 28.06.2025	FARAJ, Samal Majid	Riik: IQ Märkus: Former Minister of Planning 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	LLC Volgograd Machine Building Company VGTZ OOO VMK VGTZ VGTZ Volgograd Machine Building Company Limited Liability Company Volgogradskaya Mashinostroitelnaya Kompaniya	Riik: RU Aadress: 1 Dzerzhinskogo Square, Volgograd, Volgograd Oblast, 400006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8366 Nimekirja kuupäev: 28.06.2025	FARTRADE HOLDINGS S.A.	Riik: CH 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	InformTest Holdings VXI-Systems VXI-Systems Limited Liability Company VXI-Systems LLC VXI-Systemy VXI-Systemy OOO	Riik: RU Aadress: 4 Savelkinsky Way, 6th Floor, Premises XIV, Room 8, Zelenograd, Moscow, 124482; 4 Savelkinsky Way, Zelenograd, Moscow, 124482	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.