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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 17.12.2025
  • PJSC Mikron
Riik: RU
Aadress: 1st Zapadniy Proezd 12/1, Zelenograd, 124460
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: 17.12.2025
  • Joint Stock Company Perm Scientific Industrial Instrument-Making Company (PNPPK)
Riik: RU
Aadress: 25th of October Street, Number 106, Perm, 614990
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: 17.12.2025
  • Joint Stock Company Research and Production Company Micran
Riik: RU
Aadress: 2/5/4 Building 3 Slavyanskaya Square, Moscow, 109074; 51d Kirova Street, Tomsk, Tomsk, 634041
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: 17.12.2025
  • Koksokhimtrans Ltd.
  • LLC Koksokhimtrans
Riik: RU
Aadress: Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994
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: 17.12.2025
  • NPC Granat
Riik: RU
Aadress: 22 Polytechnicheskaya Street, St. Petersburg, 194021
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: 17.12.2025
  • OJSC Sovfracht
  • PJSC 'Sovfracht'
  • Sovfracht JSC
  • Sovfrakht
Riik: RU
Aadress: Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994
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: 17.12.2025
  • OOO 'Dorozhnaya Stroitelnaya Kompania'
  • OOO 'DSK'
Riik: RU
Aadress: Stroitelnaya Street, 34, village of Kesova Gora, Tver, 171470
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: 17.12.2025
  • OOO 'STG-EKO'
  • STG-EKO' LLC.
Riik: RU
Aadress: Street Zastavskaya Building 22, Part A, St. Petersburg, 196084
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: 17.12.2025
  • Mostotrest
  • Mostotrest, PAO
  • Open Joint Stock Company 'Mostotrest'
  • PJSC Mostotrest
  • Public Joint Stock Company Mostotrest
Riik: RU
Aadress: 6 Barklaya str., bld. 5, Moscow, 121087; d. 6 str. 5, ul. Barklaya, Moscow, 121087
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: 17.12.2025
  • Committee for the Rescue of Ukraine
  • Salvation Committee of Ukraine
  • Savior of Ukraine Committee
  • Ukraine Salvation Committee
Riik: RU
Aadress: Russia, 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: 17.12.2025
  • Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most
  • SGM-Bridge
  • SGM-Most, LLC
  • SGM Most OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most)
Riik: RU
Aadress: d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170
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: 17.12.2025
  • LLC Sovfracht Management Company
  • Management Company Sovfrakht Ltd.
  • Sovfracht Management Company
  • Sovfracht Management Company, LLC
  • Sovfracht Managing Company, LLC
Riik: RU
Aadress: Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066
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: 17.12.2025
  • Sovfracht-Sovmortrans
  • Sovfracht-Sovmortrans Group
  • Sovfrakht-Sovmortrans
Riik: RU
Aadress: Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066; Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994
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: 17.12.2025
  • Technopole Company
Riik: RU
Aadress: 12 Aviamotornaya Street, Moscow, 111024; 5-183 Entuziastov Street, Dubna, Moscow Region, Moscow, 141980
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: 17.12.2025
  • Ahad International
Riik: PK
Aadress: 11-12-13, 2nd Floor, Nomro Center, Badami Bagh, Lahore; Suite #5-6, 2nd Floor, Empress Tower, Empress Road, Lahore, 54000
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: 17.12.2025
  • Air Weapons Complex (AWC)
Riik: PK
Aadress: AWC: E-5, Officers Colony, Wah Cantt, Punjab
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: 17.12.2025
  • Engineering Solutions Pvt. Ltd.
Riik: PK
Aadress: 726, G-11/2. Ibne-Sina Road, Islamabad,
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: 17.12.2025
  • Maritime Technology Complex (MTC)
Riik: PK
Aadress: MTC: Plot 94, Karachi; MTC: System Division, PN Dockyard, Karachi
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: 17.12.2025
  • National Engineering and Scientific Commission (NESCOM)
Riik: PK
Aadress: NESCOM Head Quarter, Plot #94, Sector H-11/4, Islamabad
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: 17.12.2025
  • New Auto Engineering (NAE)
Riik: PK
Aadress: NAE: 72, Industrial Area, Peshawar Road, Rawalpindi
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23396 tulemust leitud.