Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 16.11.2025	PJSC Zvezda	Riik: RU Aadress: 123 Babushkina Street, St. Petersburg, 192012	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11480 Nimekirja kuupäev: 16.11.2025	HOSTERIA LLANOGRANDE LLANOTOUR LTDA.	Riik: CO Aadress: Carretera Las Palmas cruce Aeropuerto Km. 3, Rionegro, Antioquia Programm: SDNT	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: 16.11.2025	Production Association Strela	Riik: RU Aadress: 26 Shevchenko Street, Orenburg, , 460005	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11481 Nimekirja kuupäev: 16.11.2025	AGROGANADERA LOS SANTOS S.A.	Riik: CO Aadress: Calle 16 No. 41-210 of. 801, Medellin Programm: SDNT	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: 16.11.2025	Radioavtomatika Testprecision LLC	Riik: RU Aadress: 1 Komsomolskaya, Podolsk, Moscow Oblast , Moscow, 142100; 11 Zolotorozhski Val, Moscow, 111033; 2A Severnaya, Vladimir, Vladimirskaya Oblast, 600007; 33 Gagarina, Reutov, Moscow Oblast, Moscow, 143966; 5 B Maliy Avenue P.S., St. Petersburg, 194044	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11482 Nimekirja kuupäev: 16.11.2025	AGROESPINAL S.A.	Riik: CO Aadress: Calle 16 No. 41-210 of. 801, Medellin Programm: SDNT	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: 16.11.2025	Robin Trade Limited Robin Tried	Riik: RU Aadress: 21 Yablochkova Street, Building 3, Room VII, Moscow, 127322	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11483 Nimekirja kuupäev: 16.11.2025	AEROCONDOR S.A. DE C.V. AERONAUTICA CONDOR S.A. DE C.V.	Riik: MX Aadress: Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca, Estado de Mexico, C.P. 50500; Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico Programm: SDNT	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: 16.11.2025	Russian Space Systems (RKS)	Riik: RU Aadress: 222 Sosnovaya, Tsiolkovski, Amurskaya Oblast, 676470; 51 Dekabristov, Moscow, 127490; 53G Aviamotornaya, , Moscow, 111024	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11484 Nimekirja kuupäev: 16.11.2025	AERONAUTICA CONDOR DE PANAMA, S.A.	Riik: PA Programm: SDNT	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: 16.11.2025	Rybinsk Shipyard Engineering ZAO Rybinskaya verfinzhenering	Riik: RU Aadress: 1A Sudostroitelnaya Street, Sudoverf Village, Rybinskiy Districy, Yaroslavskaya Oblast, 152978	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11485 Nimekirja kuupäev: 16.11.2025	GRUPO FALCON DE PANAMA, S.A.	Riik: PA Aadress: PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City Programm: SDNT	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: 16.11.2025	Hypersonic System Research Institute of holding company Leninetz Scientific Research Institute of Hypersonic Systems	Riik: RU Aadress: 212 Mosckovsky Avenue, St. Petersburg, 196066	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11486 Nimekirja kuupäev: 16.11.2025	GRUPO FALCON S.A.	Riik: CO Aadress: Calle 16 No. 41-210 of. 801, Medellin Programm: SDNT	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: 16.11.2025	Scientific Research Institute NII Submikron	Riik: RU Aadress: 5 Street 2, Proskpekt Georgievski, Zelenograd, Moscow, 124498	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11487 Nimekirja kuupäev: 16.11.2025	GRUPO GUADALEST S.A. DE C.V.	Riik: MX Aadress: Calle Enrique Wallon 424 Alts. Hab. 13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, Mexico City, Distrito Federal, 11560; Naucalpan de Juarez, Estado de Mexico Programm: SDNT	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: 16.11.2025	Sergey IONOV	Riik: RU Aadress: Marshala Govorova Str. 40, Lit. A, Office 34, St. , St. Petersburg, 198095	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11488 Nimekirja kuupäev: 16.11.2025	FRANZUL S.A.	Riik: CO Aadress: Calle 16 No. 41-210 of. 802, Medellin Programm: SDNT	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: 16.11.2025	OJSC Shipbuilding Plant Severnaya Verf. Severnaya Verf	Riik: RU Aadress: 6 Korabelnaya Street, St. Petersburg, 198096	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11489 Nimekirja kuupäev: 16.11.2025	CONSTRUCTORA GUADALEST S.A.	Riik: CO Aadress: Correg. San Cristobal Vereda El Llano, Medellin Programm: SDNT	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
23256 tulemust leitud.