Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.12.2025	Aktsionernoe Obshchestvo Gazprom Kosmicheskie Sistemy Gazprom Kosmicheskie Sistemy Gazprom Kosmicheskie Sistemy, OAO GSS Joint Stock Company Gazprom Space Systems	Riik: RU Aadress: 15A Tsentralnaya Street, Skvortsovo, Khabarovsk Region, 680539; 18B Sakko I Vantsetti Street, Korolev, Moscow Region, 141070; 2A Yuzhnaya Street, Novy Urengoi, Yamalo-Nenetski Autonomous Region, 629300; 31 Pervomaiskaya Street, Shchelkovo, Moscow Region, 141010; 35 Azimutovskaya Street, Ordynskoe Working Town, Ordynski Region, 633261; 77B Moskovskaya Street, Shchelkovo, Moscow Region, 141108; 8 Sergeya Eizenshteina Street, Building 1, Moscow, 101000; Ponomarevka Building, Pereslav, Yaroslav Region, 152044	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7158 Nimekirja kuupäev: 15.12.2025	FORPRES, S.C.	Riik: MX Aadress: Tijuana, Baja California 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: 15.12.2025	Aktsionernoe Obshchestvo Vertoletnaya Servisnaya Kompaniya AO Vertoletnaya Servisnaya Kompaniya AO VSK HSC Joint Stock Company Helicopter Service Company JSC Helicopter Service Company VSK	Riik: RU Aadress: 40/2 Prechistenka Street, Building 3, Moscow, 119034; Building 1, Khimki, Moscow Region, 141407	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7160 Nimekirja kuupäev: 15.12.2025	GEX EXPLORE S. DE R.L. DE C.V.	Riik: MX Aadress: Avenida David Alfaro 25, Tijuana, Baja California, CP 22320; Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California; Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio, Tijuana, Baja California, CP 22320 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: 15.12.2025	Aktsionernoe Obshchestvo Institut Prikladnoi Fiziki AO Institut Prikladnoi Fiziki AO IPF Institute Of Applied Physics IAP Joint Stock Company Institute of Applied Physics	Riik: RU Aadress: 11 Arbuzova Street, Novosibirsk, Novosibirsk Region, 630117	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7161 Nimekirja kuupäev: 15.12.2025	OPERADORA VALPARK, S.A. DE C.V.	Riik: MX Aadress: Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Tijuana, Baja California; Calle Netzahuacoyotl y Paseo Centenario, Tijuana, Baja California 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: 15.12.2025	Closed Joint Stock Company Jupiter Plant Joint Stock Company Jupiter Plant JSC Jupiter Plant JSC Zavod Yupiter Zakrytoe Aktsionernoe Obshchestvo Zavod Yupiter ZAO Zavod Yupiter	Riik: RU Aadress: 107 Pobedy Street, Building 1, Valdai, Valdai Region	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7162 Nimekirja kuupäev: 15.12.2025	VALPARK, S.A. DE C.V.	Riik: MX Aadress: Avenida David Alfaro Siquieiros 2789, Ofc. 201A, Colonia Zona Rio, Tijuana, Baja California; Paseo de los Heroes y Sanchez Taboada, Tijuana, Baja California, CP 22320 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: 15.12.2025	Aktsionernoe Obshchestvo Kumertauskoe Aviatsionnoe Proizvodstvennoe Predpriyatie AO Kumapp Joint Stock Company Kumertau Aviation Production Enterprise JSC Kumapp JSC Kumertau Aviation Production Enterprise	Riik: RU Aadress: 1 Salavata Street, Kumertau, Republic of Bashkortostan, 453350; 15A Novozarinskaya Street, Kumertau, Republic of Bashkortostan, 453300; 7 Bolshaya Pochtovaya, Building 7, Moscow, 105082; Ira Village, Kumertau, Republic of Bashkortostan, 453300; Nugush Village, Meleuzovski Region, Republic of Bashkortostan, 453871	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7163 Nimekirja kuupäev: 15.12.2025	AGUILAR AMAO, Miguel	Riik: MX Aadress: Avenida Del Sol 4551, Fraccionamiento La Escondida, Tijuana, Baja California; Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440, Tijuana, Baja California; c/o ADP, S.C., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California 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: 15.12.2025	Aktsionernoe Obshchestvo Konstruktorskoe Byuro Arsenal Imeni M.V. Frunze AO KB Arsenal Joint Stock Company M.V. Frunze Arsenal Design Bureau JSC KB Arsenal JSC M.V. Frunze Arsenal Design Bureau	Riik: RU Aadress: 1-3 Komsomola Street, Letter M, Room 19-N, Saint Petersburg, 195009	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7164 Nimekirja kuupäev: 15.12.2025	AGUIRRE GALINDO, Manuel	Riik: MX Aadress: c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California; c/o INMOBILIARIA ESPARTA S.A. DE C.V., Tijuana, Baja California 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
	7166 Nimekirja kuupäev: 15.12.2025	ARELLANO FELIX DE TOLEDO, Enedina ARELLANO FELIX, Enedina	Riik: MX Aadress: c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California 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: 15.12.2025	Aktsionernoe Obshchestvo Natsionalny Tsentr Vertoletostroeniya im. M.L. Milya I N.I. Kamova AO NTsV Mil i Kamov Joint Stock Company National Helicopter Construction Center named after M.L. Mil and N.I. Kamov JSC National Helicopter Center Mil Kamov JSC National Helicopter Center Mil&Kamov JSC NTsV Mil i Kamov NTsV Mil i Kamov	Riik: RU Aadress: 2 Sokolnicheski Val Street, Moscow, 107113; 26/1 Garshina, Tomilino Street, Lyuberetsky Region, 140070; 5 Lenin Square, Arsenev, Primorsky Region, 692342; 5 Novatorov Street, Rostov-na-Donu, Rostov Region; Pionerskaya Street, Tomilino Working Village, Lyubertsy, Moscow Region, 140004	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7167 Nimekirja kuupäev: 15.12.2025	FREGOSO AMEZQUITA, Maria Antonieta	Riik: MX Aadress: Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana, Baja California; Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana, Baja California; c/o ADP, S.C., Tijuana, Baja California; c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California; c/o Forpres, S.C., Tijuana, Baja California; c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California 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: 15.12.2025	Aktsionernoe Obshchestvo Polimer AO Polimer Joint Stock Company Polimer JSC Polimer PAO Polimer Public Joint Stock Company Polimer	Riik: RU Aadress: 4 Proizvodstvennaya Street, Chapeavsk, Samara Region, 446100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7169 Nimekirja kuupäev: 15.12.2025	GIL GARCIA, Jose Alejandro	Riik: MX Aadress: Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad, Tijuana, Baja California; Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680, Tijuana, Baja California; c/o ADP, S.C., Tijuana, Baja California; c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California 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: 15.12.2025	AAC Progress AO AAK Progress Joint Stock Company Progress Arsenyev Aviation Company JSC AAC Progress JSC Progress Arsenyev Aviation Company	Riik: RU Aadress: 5 Lenin Square, Arsenyev, Primorsky Region, 392342; 7 Kievskaya Street, Building 2, Moscow, 121059; Building 10, Ayaks Settlement, Russki Island, Vladivostok, Primorsky Region	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7170 Nimekirja kuupäev: 15.12.2025	HERNANDEZ PULIDO, Maria Elda	Riik: MX Aadress: Calle Juan de Dios Peza 1015, Colonia Mexico 22150, Tijuana, Baja California; c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California 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: 15.12.2025	Joint Stock Company Radioavionika JSC Radioavionika OAO Radioavionika OJSC Radioavionika Open Joint Stock Company Radioavionika Otkrytoe Atsionernoe Obshchestvo Radioavionika PAO Radioavionika Radioavionica Corporation	Riik: RU Aadress: 11 Kosmonatov Avenue, Letter Kh, Office 13, Yekaterinburg, Sverdlovskaya Region, 620017; 116 Borovaya Street, Saint Petersburg, 192007; 14 Obvonogo Kanala Embankment, Saint Petersburg, 192019; 20 Basmannaya Nov. Street, Moscow, 107066; 21 Dzerzhinskogo Street, Staraya Russa, Starorusski Region, 175202; 22 Krasnoflotski Lane, Office 5, Rostov-na-Donu, Rostov Region, 344002; 4 Troitski Avenue, Letter B, Saint Petersburg, 190005	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.