Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 02.05.2026	Spel LLC	Riik: RU Aadress: 12 Gavanskaya Street, Building 2, Litera B, Room 1-N, Saint Petersburg, 199106; 39 Morskaya Embankment, Building 2A, Room 9-N, St. Petersburg, 199155	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.05.2026	STEPHEN A. HOLMQUIST	Riik: US Aadress: 2 MARIETTA AVE., SHREWSBURY, MA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL MEDICAL CENTER 2110 E. CENTER STREET, ROCHESTER, MINNESOTA), ROCHESTER, MN	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.05.2026	OOO Spetstekhnotreid Spetstehnotreyd LLC	Riik: RU Aadress: 11 Mekhanizatorski Per., Office 105, Izhevsk, Udmurt Republic, 426028	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.05.2026	ING. DIETMAR ULRICHSHOFER VERTRIEBS	Riik: DE Aadress: BADERSTRASSE 5, BAD RIECHENHALL, 8230; FLORIANGASSE 19, BAD REICHENHALL, 8230	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.05.2026	Limited Liability Company Scientific and Technical Center Orion OOO Nauchno-Tekhnicheski Tsentr Orion OOO NTTS Orion STC Orion LLC	Riik: RU Aadress: 3 Perunovskiy Per., Annex 2, Moscow, 127055; 7A Gostinichnaya, Pomeshch. 1/1, Office 1/V-08, Munitipalny Okrug Marfino, Moscow, 127106	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.05.2026	INTERCIRCUIT LTD.	Riik: GB Aadress: 52 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE Märkus: ADDRESS CORRECTED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.05.2026	OOO Tekhnicheski Tsentr Vindek TC Windeq Technical Center Windeq LLC	Riik: RU Aadress: 1 Domodedovskoye Avenue, Building 3, Podolskiy District, Moscow Oblast, 142116; 1B/3 Pokrovskaya Street, Office 69, G.O. Podolsk, Moscow Oblast, 142116	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.05.2026	INTERNATIONAL BUSINESS CONNECTIONS	Riik: LU Aadress: 11 RUE ALDRINGEN 1-2960, LUXEMBOURG	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.05.2026	A-Level Aerosystems CST CST Limited CST LLC CST, OOO TsST Limited TsST Limited Liability Company TsST LLC TsST, OOO ZALA ZALA AERO ZALA Aero Group ZALA AERO GROUP – Bespilotniye Sistemy ZALA Aero Group Limited Liability Company ZALA AERO GROUP – Unmanned Systems	Riik: RU Aadress: 118 40 Let Pobedy Street, Izhevsk, Udmurt Republic, 426072; 3 Perunovsky Per., Building 2, Floor 3, Room 21, Moscow, 127055	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.05.2026	ISP INTERNATIONAL SPARE PARTS GMBH	Riik: DE Aadress: INDUSTRIE PARK, LUDWIGSFELDE, D14974	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.05.2026	Mvizion LLC	Riik: UZ Aadress: 313 Gaydar Alieev Kuchasi, Tashkent; 8 Katartal Street, 7th Block, Chilanzarskiy District, Tashkent, 100113	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.05.2026	ITURRIDANIEL	Riik: AR Aadress: RODRIGUEZ PENA 453 P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES Märkus: ADDRESS CORRECTED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.05.2026	Novax Group S.A.	Riik: CR; EC; PA; RU; VE Aadress: Avenida Aquilino de la Guardia con Calle 47, Edificio Ocean Plaza, Piso 16, Oficina 8, Ciudad de Panama; Avenida Joaquin Orrantia y Juan Tanca Marengo, Torres del Mall del Sol Piso 4, Torre B, Guayaquil; Caracas; Centro Corporative Lindora, Oficina Nro. 2-10, Pozos de Santa Ana, San Jose, 10903; Koptevskaya Ulitsa 67, Moscow, 125239 Märkus: See alternate addresses under Ecuador, Panama, Russia, and Venezuela	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.05.2026	RODRIQUEZ PENA	Riik: AR Aadress: 453 P.B. B (1020), BUENOS AIRES Märkus: CORRECTION (NAME REMOVED)	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.05.2026	Zero Waste Global S.A.	Riik: PA; VE Aadress: 58 Street Obarrios Office One Building, Suite 1302, Panama City; Between Avenida Beethoven and Avenida Principal de Bello Monte, Edificio El Cigarral PH-A, Caracas, CP 1050 Märkus: See alternate address under Venezuela	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.05.2026	JAMSON AVIATION AND SPARES (PTE) LTD.	Riik: SG Aadress: 227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE, 2880	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.05.2026	Aerofalcon S.L.	Riik: ES Aadress: Calle Ángel Cavero 28, Madrid, 28043	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.05.2026	WAI SUN JI	Riik: CN Aadress: 9 DAI SHUN ST., TAI PO INDUSTRIAL ESTATE, NEW TERRITORIES, HONG KONG	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.05.2026	Aram Kocharyan	Riik: AM Aadress: Aram Khachatrian 12, Apt 93, Yerevan, 15	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.05.2026	PING LI JING	Riik: US Aadress: VIRGINIA BEACH, VA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
23803 tulemust leitud.