Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11833 Nimekirja kuupäev: 20.08.2025	CUCHILLO GUERRERO CASTILLO, Pedro Oliveiro	Riik: CO Programm: SDNTK	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: 20.08.2025	PJSC Kazan Helicopters	Riik: RU Aadress: Tetsevskaya Street, 14, Tatarstan Republic, Kazan, 420085	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11834 Nimekirja kuupäev: 20.08.2025	GUTIERREZ GARAVITO, Armando	Riik: CO; ES Aadress: Calle 23F No. 73F-03, Bogota; Calle 8B No. 77-30, Bogota; Calle 8B No. 78-30 Castilla Real, Bogota; Calle Hacienda de Pavones, No. 48, Madrid; Hacienda Oeste, Restrepo, Meta; c/o BLUE-STAR SECCION HOSTELERIA S.L., Parla, Madrid; c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencio; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota; c/o INVERSIONES GANAGRO LTDA., Villavicencio; c/o INVERSIONES TALADRO LTDA., Villavicencio Programm: SDNTK	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: 20.08.2025	POLYUS Research Institute of M.F. Stelmakh Joint Stock Company	Riik: RU Aadress: Building 1, 3 Vvedenskogo Street, Moscow, 117342	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11835 Nimekirja kuupäev: 20.08.2025	BUSTOS SUAREZ, Danilo	Riik: CO Aadress: Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota; Calle 126 No. 11-63, Bogota; Carrera 22 No. 122-31 Apto. 304, Bogota; c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota; c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogota Programm: SDNTK	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: 20.08.2025	Promtech-Dubna, JSC	Riik: RU Aadress: Programmistov st., 4, room 364, Dubna, Moscow, 141983	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11836 Nimekirja kuupäev: 20.08.2025	BARRERA BARRERA, Daniel EL LOCO BARRERA	Riik: CO Programm: SDNTK	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: 20.08.2025	Public Joint Stock Company United Aircraft Corporation	Riik: RU Aadress: Bolshaya Pionerskaya, Moscow, 115054	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11838 Nimekirja kuupäev: 20.08.2025	MINIMERCADO EL MANANTIAL DEL NEUTA	Riik: CO Aadress: Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, Cundinamarca Programm: SDNTK	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: 20.08.2025	Rapart Services LLC	Riik: RU Aadress: Aeroportovskaya str. 6/2, Solnechnogorskiy region, Dubrobki, 141580	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11840 Nimekirja kuupäev: 20.08.2025	CARDENAS DUARTE Y CIA. LTDA.	Riik: CO Aadress: Calle 114A No. 51-36, Bogota Programm: SDNTK	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: 20.08.2025	Rosoboronexport OJSC (ROE)	Riik: RU Aadress: Strada Strominka 27, Moscow, 107076	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11841 Nimekirja kuupäev: 20.08.2025	LOGISTICA Y TRANSPORTE NORVAL LTDA.	Riik: CO Aadress: Avenida Boyaca No. 68-24, Bogota Programm: SDNTK	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: 20.08.2025	Rostec (Russian Technologies State Corporation)	Riik: RU Aadress: 24 Usacheva Street, Moscow, 119048	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11842 Nimekirja kuupäev: 20.08.2025	WISMOTOS FUENTE DE ORO	Riik: CO Aadress: Carrera 14 No. 9-19, Fuente de Oro, Meta Programm: SDNTK	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: 20.08.2025	Rostekh – Azimuth	Riik: RU Aadress: Building 2, 5 Suite X Room 15 Floor 2, Narishkinskaya Alleya, Moscow, 125167	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11843 Nimekirja kuupäev: 20.08.2025	VITAL SILUET CENTRO DE ESTETICA	Riik: CO Aadress: Calle 8B No. 78-22, Bogota Programm: SDNTK	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
	11845 Nimekirja kuupäev: 20.08.2025	RECIFIBRAS SECUNDARIAS LTDA.	Riik: CO Aadress: Calle 14 No. 32-24, Bogota Programm: SDNTK	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: 20.08.2025	Russian Aircraft Corporation MiG	Riik: RU Aadress: Leningradskoe highway, 6, building 1, Moscow, 125171	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: 20.08.2025	Russian Helicopters JSC	Riik: RU Aadress: Bolshaya Pionerskaya, 1, Moscow, 123610	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21689 tulemust leitud.