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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 12.10.2025
  • JSC Yue Complex Service Solutions
  • OOO YE KSR
Riik: RU
Aadress: 34 Entuziastov Highway, Office D-2-1, Moscow, 105118; 70 Obukhovskoy Oborony Avenue, Building 3A , Saint Petersburg, 192029
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: 12.10.2025
  • North-West Technics LLC
Riik: RU
Aadress: Konstitutsii Square 7, Building A Office 71H, Saint Petersburg, 196191; West Park Business Center, Highway Ochakovskoe 34, Office 201, Moscow, 119530
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: 12.10.2025
  • Alabuga-Fibre LLC
  • OOO Alabuga-Volokno
Riik: RU
Aadress: Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga , 423600; Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow, 117218; Ul. Sh-2 Oez Alabuga Terr. Str 11/9, Volga , 423601
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: 12.10.2025
  • Albatross LLC
  • OOO Albatros
  • OOO Albatross
Riik: RU
Aadress: Bldg. 34 St. Mykluho-Maklay, Moscow, 117229; Sh-1 St., Building 4/1 First Floor, SEZ Alabuga, Yelabuga, Tatarstan; Sh-1 St., Building 5/2 Room 253, SEZ Alabuga, Yelabuga, Tatarstan; Sh-1 St., Building 8/1, SEZ Alabuga, Yelabuga, Tatarstan
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: 12.10.2025
  • Alb.Aero LLC
  • OOO Alb.Aero
Riik: RU
Aadress: 29A, Building 17 Floor 2 Room 1,M.K. Tikhonravova St., Yubileiny Microdistrict, Korolyov
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: 12.10.2025
  • Assistagro LLC
  • OOO Assistagro
Riik: RU
Aadress: 35 Valovaya Street, Room 256, Wall Street Business Center, 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
Nimekirja kuupäev: 12.10.2025
  • OOO Druzhba
Riik: RU
Aadress: 114 Ul. Nikolaia Gogolia, Bugulma, R-N Bugulminskii, Republic of Tatarstan, 433230; D. 440 Kv. 41, Ul. Karla Marksa, Izhevsk, Udmurtia Republic, 426011; Ul. Golosova, 30, Kv. 59, Toliatti, Samara Oblast, 445021; Ul. Profsoyuznaya d.3, Balei, Zabaikalski Kr., 673450
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: 12.10.2025
  • OOO Geomiragro
Riik: RU
Aadress: 5 Kolontsova St., Premises 302, Mytishchi, Moscow Oblast, 141009
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: 12.10.2025
  • OOO SMU5
Riik: RU
Aadress: Kosmonavtov, D. 9 Kv., Korolev St., Moscow, 141075
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: 12.10.2025
  • OOO Ural-Trast
Riik: RU
Aadress: 440 Karla Marksa St., Apt. 41, Izhevsk, Udmurt Republic, 426011
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: 12.10.2025
  • PF RIELTA LLC
Riik: RU
Aadress: 34B Petrogradskaya Embankment, Letter B Room 1-N, Room 208V, Posadsky Municipal District, St. Petersburg, 197046
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: 12.10.2025
  • Prius Electronics LLC
Riik: RU
Aadress: 44. Bolshaya Akademicheskaya St., Building 2, Floor 9, POM 15, Room 6, 6A, Timiryazevsky Municipal District, Moscow, 127434
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: 12.10.2025
  • PT Air
Riik: RU
Aadress: 6B Ivana Fomina Street, Room 340, Saint Petersburg, 194295; St. Rossolimo, 17, Building 5, Office 521b, St. Petersburg, 119021
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: 12.10.2025
  • AeroGeoTech
  • AeroGeoTech-ROSAERO
  • AGT RosAero
  • RosAero JSC
Riik: RU
Aadress: 24, Smolnaya Street, Office 1417, Moscow, 125445; Mikhalkovskaya 63B, St. 1, Moscow, 125438
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: 12.10.2025
  • YE-International AO
Riik: RU
Aadress: 166 Gagarina Prospect, Office 203, Nizhny Novgorod, 603009; 34 Entusiastov Street, Office B.4.1, Moscow, 105118; 40 Kommunisticheskaya Street, Office 501, Novosibirsk, 630007; 55 Kuybysheva Street, Office 503, Ekaterinburg, 620144; 70 Obukhovskoy Oborony Avenue, Building 3A, St. Petersburg, 192029
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: 12.10.2025
  • AGT SP Trading FZE
  • AGT Trading
  • RosAero FZC
Riik: AE
Aadress: PO Box 120683, Saif-Zone, Sharjah; R2, Sharjah Airport Free Zone Street, Office 806, Sharjah; SM-Office E1-1414D, Ajman Free Zone, Ajman
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: 12.10.2025
  • Bion Group Ic Ve Dis Ticaret Limited Sirketi
  • Bion Group Ltd Sti.
  • Bion Trade Group Limited
Riik: HK; TR
Aadress: Maslak Mah. Buyukdere Cad. Noramin Is Merkezi No: 237 Ic Kapi No: 202, Sariyer, Istanbul; Unit 1411, 14/Floor, Cosco Tower 183 Queen’s Road Central, Sheung Wan
Märkus: (See alternate address under Turkey).
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: 12.10.2025
  • Dennex Enterprises Limited
Riik: HK
Aadress: 2 Ice House Street, Room 303, 3rd Floor, St. George’s Building
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: 12.10.2025
  • Exeya Co., Limited
Riik: HK
Aadress: 18 Luard Road, Room D, 16/F, One Capital Place, Wan Chai; 2-12 Au Pui Wan Street, Workshop F8, 4F, Valiant Industrial Center, Fo Tan, New Territories
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: 12.10.2025
  • Hong Kong Kaili Industrial Co., Ltd
  • Kaili Industrial (H.K.) Limited
  • Kaili Industrial (HK) Limited
  • Kaili Industrial H.K. Limited
  • Kaili Industrial H.K. Ltd.
Riik: HK
Aadress: 45-51 Chatham Road South, Room 803, Chevalier House, Tsim Sha Tsui, Kowloon
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23077 tulemust leitud.