Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 20.08.2025
  • Kvant LLC
  • Limited Liability Company Joint Venture Quantum Technologies and Joint Venture Quantum
  • SP Kvant
Riik: RU
Aadress: D. 46, Etazh 6, pom. 600K, Shosse Varshavskoe, Moscow, 115230
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
  • Sukhoi Aviation JSC
Riik: RU
Aadress: Polikarpov str., 23B, Moscow, 125284
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
  • Sukhoi Civil Aircraft
Riik: RU
Aadress: 1 Sovetskaya Street, Komsomolsk-On-Amur, 681018; 15 Tupoleva Street, OP JSC SCA, Zukhovskiy, 140180; 23b Bld 2 Polikarpova St, Moscow, 125824; 26, Bld. 5, Leninskaya Sloboda Street, Moscow, 115280; Antonova Avenue 1, Ulianovsk, 432072; Leningradskaya Street 80 / 4A, Komsomolsk-On-Amur, 681007
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
  • Tactical Missiles Corporation JSC
Riik: RU
Aadress: KorolevIlyicha Street, 7, 141080
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
  • Tupolev JSC
Riik: RU
Aadress: Academician Tupolev Embankment 17, Moscow, 105005
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
  • UEC-Saturn
Riik: RU
Aadress: 163 Lenin Avenue, Yavoslavl Region, Rybinsk , 152903
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
  • United Aircraft Corporation
Riik: RU
Aadress: Bolshaya Pionerskaya str., 1, 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
Nimekirja kuupäev: 20.08.2025
  • United Engine Corporation
Riik: RU
Aadress: 16, Budyonny Avenue, Moscow, 105118
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
  • United Instrument Manufacturing Corporation
Riik: RU
Aadress: Vereiskaya 29, str. 141, Moscow
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
  • Ecotherm-Cryo Limited
Riik: BZ; LV
Aadress: 1 ½ Miles Northern Highway, Belize City; 31B Riga, 1004
Märkus: (See alternate address under Latvia)
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
  • Adimir OU
Riik: EE
Aadress: Akadeemia Tee 21E, Tallinn, 12618; Peterburi Tee 47-210, Tallinn, 11415; Vabaohukooli tee 76-A9, Tallinn, 12015
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
  • Eastline Technologies OU
Riik: EE
Aadress: Akadeemia Tee 21E, Tallinn, 12618; Peterburi Tee 47-210, Tallinn, 11415; Vabaohukooli tee 76-A9, Tallinn, 12015
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
  • Valery Kosmachov
Riik: EE
Aadress: Akadeemia Tee 21E, Tallinn, 12618; Peterburi Tee 47-210, Tallinn, 11415; Vabaohukooli tee 76-A9, Tallinn, 12015
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
  • Sernia Engineering
  • Serniya Engineering
Riik: KZ; RU
Aadress: 12 Sibirskiy Tract, Building 1A, Yekaterinburg; 164 Islam Karimov Street, Office 311, Almaty, 050007, Almaty, 50007; 167B Rodionova Street, , Nizhniy Novgorod; 20 Ogorodnyy Driveway, Building 27, Floor 6, Office 8, Moscow, 127322; 270 Ligovsky Avenue, Section B, Office 2201, Saint Petersburg, 196084; 57A Vavilova Street, Floor 2, Apartment 211, Room 211-3, Moscow, 117292
Märkus: (See alternate address under Russia)
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
  • Djeco Group Holding
  • Djeco Group LP
Riik: GB; MT
Aadress: 38 Thistle Street, Edinburgh, EH2 1EN, Scotland; Phoenix Business Centre, The Penthouse Old Railway Track, Santa Venera
Märkus: (See alternate address under United Kingdom)
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
  • Malberg Limited
  • Malberg LTD
Riik: MT
Aadress: 48 Triq Stella Maris Sliema Slm 1765 Mt; C1, Depiro Point, Depiro Street, Sliema, SLM 2033; Forrest Street St Julians STJ 2033MT-X, X STJ , 20133; Phoenix Business Centre, The Penthouse, Old Railway Track, , Santa Venera
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
  • AO Center of Shipbuilding and Ship Repairing JSC
  • AO Tsentr Tekhnologii Sudostroyeniya i Sudoremonta
Riik: RU
Aadress: 7 Promyshlennaya Street, St. Petersburg, 198095
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
  • Baikal Electronics
Riik: RU
Aadress: Building B2, Territory of 26 km of the highway “Baltia,” BC “Riga Land,” Krasnogorsk District, Moscow, 143421
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
  • Crocus Nano Electronics
Riik: RU
Aadress: 42 Volgoradski Avenue, Fifth Floor, Moscow, 109316
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
  • Elara
  • Joint Stock Company Scientific and Production Complex Elara named after G. A. Illienko
Riik: RU
Aadress: 40 Moskovsky Avenue, Chuvash Republic, 428017; 7 Obraztsova Street, Moscow, 428020
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.