Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 02.05.2026	TAL INDUSTRIES, INC	Riik: US Aadress: 901 CORPORATE CENTER DRIVE, SUITE 207, MONTEREY PARK, CA, 91754 Märkus: NEW	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 Müller Markt. LLC Müller Markt Muller Market LLC Müller Market LLC Müller Markt Limited Liability Company Muller Markt LLC Müller Markt LLC	Riik: KG Aadress: 43 Fatyanova Street, Bishkek, 720005; 95 Kalyk Akieva Street, 3rd Floor, Leninsky District, Bishkek	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	MIGUEL ANGEL FAJARDO	Riik: HN Aadress: 4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA Märkus: ADDITION	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	Profflab LLC Profflab OSOO	Riik: KG Aadress: Apartment 2, 179 Toktogul Street, Bishkek, 720001	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	SEGURIDAD Y ELECTRONICA MAFO, S.A.	Riik: HN Aadress: 4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA Märkus: ADDITION	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	Acrol LLC Akrol LLC OOO Akrol	Riik: RU Aadress: 18 Prospekt Kolomyazhski, Litera A, Room 79N, Komendantski Aerodom Municipal District, Kolomyazhski, Saint Petersburg, 197384; 33 Prospekt Ispytatelei, Litera A, Room 3N, Office 14, Saint Petersburg, 197349	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	MARK JIN	Riik: US Aadress: 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133 Märkus: NEW	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	AFM-Servers Limited Liability Company AFM-Servers LLC OOO AFM-Servers	Riik: RU Aadress: Room I, Floor 16, 2 Volokolamskoe Highway, Building 6, Moscow, 125080	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	ZHONGDA JIN	Riik: US Aadress: 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133 Märkus: NEW	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	ARD Satcom ARD Satcom Service, LLC ARD Satkom Servis	Riik: RU Aadress: 40 Partizanskaya Street, Moscow, 121359	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	FJ TECHNOLOGY SERVICE, INC.	Riik: US Aadress: 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133 Märkus: NEW	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	AO MNS AO Morskie Navigatsionnye Sistemy CJSC Marine Navigation Systems Closed Joint Stock Company Marine Bridge and Navigation Systems JSC Morskiye Navigatsionnye Sistemy Marine Bridge and Navigation Systems Ltd Marine Navigation Systems MNS SBP	Riik: RU Aadress: 19 Promyshlennaya Street, Saint Petersburg, 198095	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	FJ TECHNOLOGY	Riik: US Aadress: 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133 Märkus: NEW	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	CJSC Tekhrim Closed Joint Stock Company Tekhrim Techcrim Techrim Joint Stock Company ZAO Tekhrim	Riik: RU Aadress: 39 Prudovaya Street, Zavyalovo, Republic of Udmurtia, 427000; 8 Golyansky Posyolok Street, Izhevsk, Republic of Udmurtia, 426063	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	JIN, ZHONGDA	Riik: US Aadress: 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133 Märkus: NEW	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	EFO Company Limited Liability Company EFO LLC EFO Ltd OOO EFO	Riik: RU Aadress: 15A Novolitovskaya Street, Saint Petersburg; 21 Politechnicheskaya Street, Saint Petersburg, 192019; Room 9N, 9 Mendeleevskaya Street, Letter V, Apartment 219, Saint Petersburg, 194044	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	TETRABAL CORPORATION, INC	Riik: US Aadress: 316 CANDLEWOOD PLACE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Märkus: DENIED UNTIL 2056	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	EKB-Neva OOO EKB-Neva	Riik: RU Aadress: 8 Kronshtadtskaya Street, Litera A, Office 6, Saint Petersburg, 198096	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	IHSAN MEDHAT ELASHI	Riik: US Aadress: 316 CANDLEWOOD PLACE, RICHARDSON, TX, 75081 Märkus: 50 YEAR DENIAL	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	EMS Expert LLC OOO EMS-Ekspert	Riik: RU Aadress: 39 Gorodskoi Lane, Office 1, Tula, Tulskaya Oblast, 300012	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
23803 tulemust leitud.