Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11926 Nimekirja kuupäev: 20.08.2025	CASTREJON PENA, Victor Nazario	Riik: MX 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	AST GOZ LLC Automated Procurement System for State Defense Orders, LLC	Riik: RU Aadress: 78/1 Profsoyuznaya St., Moscow, 117393	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11927 Nimekirja kuupäev: 20.08.2025	SANCHEZ ESTEBAN, Alvaro	Riik: MX 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	Electronic Computing Technology Scientific-Research Center NICEVEY	Riik: RU Aadress: 125 Varshavskoye Highway, Moscow, 117587	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11928 Nimekirja kuupäev: 20.08.2025	ACOSTA IBARRA, Ruben	Riik: MX Aadress: Calle Siete de Abril No. 5, Colonia Hidalgo, Hidalgo, C.P. 42500 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	Electrosignal, JSC	Riik: RU Aadress: Electrosignalnaya Street, Voronezh, Voronezhskaya Oblast, 394026	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11929 Nimekirja kuupäev: 20.08.2025	FLORES SOTO, Mario FLORES SOTO, Mario Alberto	Riik: MX Aadress: Calle Tierra del Soconusco 252, Nuevo Laredo, Tamaulipas; Privada A2 28, Colonia Infonavit, Nuevo Laredo, Tamaulipas 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	Etalon Scientific and Production Association NPO Etalon	Riik: RU Aadress: 3 Tsentralny Proezd, Dobryanka, Perm Territory	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11930 Nimekirja kuupäev: 20.08.2025	VARGAS GARCIA, Nabor	Riik: MX 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	Evgeny Krayushin	Riik: RU Aadress: 9 Melitopolskaya ul., str. 3, Moscow; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, 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
	11931 Nimekirja kuupäev: 20.08.2025	LECHUGA LICONA, Alfonso	Riik: MX 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	AO FEP Zvezda Far-East Factory Zvezda	Riik: RU Aadress: 1 Stepan Lebedev St., Bolshoy Kamen, Primorsky krai, , 692801	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11932 Nimekirja kuupäev: 20.08.2025	LARMENDEZ PITALUA, Omar LORMENDES PITALUA, Omar LORMENDEZ PATALUA, Omar LORMENDEZ PITALUA, Omar	Riik: MX 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	Federal Center for Dual-Use Technology (FTsDT) Soyuz FSUE FCDT Soyuz	Riik: RU Aadress: 42 Academician Zhukov St., Dzerzhinsky, 140090	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11933 Nimekirja kuupäev: 20.08.2025	IBARRA YEPIS, Priciliano IBARRA YEPIS, Prisciliano IBARRA YEPIZ, Prisciliano YBARRA YEPIS, Priciliano	Riik: MX 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	Foreign Trade Association Mashpriborintorg FTA Mashpriborintorg JSC	Riik: RU Aadress: 3 Sherbakovskaya St., Moscow, 105318	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11934 Nimekirja kuupäev: 20.08.2025	DAVILA LOPEZ, Jose Ramon RUBIO CONDE, David TORRES HERNANDEZ, Antonio	Riik: MX Aadress: Calle 22, Valle Hermoso, Tamaulipas 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	Ineko LLC OOO Ineko	Riik: RU Aadress: 9 Melitopolskaya ul., str. 3, Moscow; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, 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
	11935 Nimekirja kuupäev: 20.08.2025	HERNANDEZ LECHUGA, Luciano HERNANDEZ LECHUGA, Lucio HERNANDEZ LECHUGA, Raul Lucio	Riik: MX Aadress: Calle Astros 7, Col. Praxedis Balboa, Matamoros, Tamaulipas 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	Informakustika JSC	Riik: RU Aadress: 22A Polytechnic St, 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
21689 tulemust leitud.