Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 16.11.2025	Foreign Trade Association Mashpriborintorg FTA Mashpriborintorg JSC	Riik: RU Aadress: 3 Sherbakovskaya St., Moscow, 105318	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: 16.11.2025	Ineko LLC OOO Ineko	Riik: RU Aadress: 9 Melitopolskaya ul., str. 3, Moscow; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11612 Nimekirja kuupäev: 16.11.2025	MINES AND METALS ENGINEERING GMBH M.M.E.	Riik: DE Aadress: Georg-Glock-Str. 3, Dusseldorf, 40474 Märkus: all offices worldwide Programm: IRAN	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	Informakustika JSC	Riik: RU Aadress: 22A Polytechnic St, St. Petersburg, 194021	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11613 Nimekirja kuupäev: 16.11.2025	ASCOTEC STEEL ASCOTEC STEEL TRADING GMBH	Riik: DE Aadress: Georg-Glock-Str. 3, Dusseldorf, 40474; Tersteegenstr. 10, Dusseldorf, 40474 Märkus: all offices worldwide Programm: IRAN	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	Joint Stock Company NPO Elektromechaniki JSC Scientific and Production Association of Electro Mechanic	Riik: RU Aadress: 31 Mendeleeva street, Miass, Chelyabinsk Region 456320, 456320	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11614 Nimekirja kuupäev: 16.11.2025	ASCOTEC MINERAL AND MACHINERY GMBH ASCOTEC MINERAL & MACHINERY GMBH BREYELLER KALTBAND GMBH	Riik: DE Aadress: Tersteegenstr. 10, Dusseldorf, 40474 Märkus: all offices worldwide Programm: IRAN	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	JSC Energiya	Riik: RU Aadress: 1 Elektrik St., Yelets, Lipetskaya oblast, 399775	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11615 Nimekirja kuupäev: 16.11.2025	ASCOTEC SCIENCE AND TECHNOLOGY GMBH ASCOTEC SCIENCE & TECHNOLOGY GMBH	Riik: DE Aadress: Tersteegenstrasse 10, Dusseldorf, D 40474 Märkus: all offices worldwide Programm: IRAN	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	Kaluga Scientific-Research Institute of Telemechanical Devices JSC KNIITMU JSC	Riik: RU Aadress: 4 Karla Marksa St., Kaluga, 248000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11616 Nimekirja kuupäev: 16.11.2025	BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG BREYELLER STAHL TECHNOLOGY GMBH & CO. KG ROETZEL-STAHL GMBH AND CO. KG ROETZEL-STAHL GMBH & CO. KG	Riik: DE Aadress: Josefstrasse 82, Nettetal, 41334 Märkus: all offices worldwide Programm: IRAN	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	Kulon Scientific-Research Institute JSC NII Kulon JSC	Riik: RU Aadress: 14 Murmankiv proezd, Moscow, 129075	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11618 Nimekirja kuupäev: 16.11.2025	NATIONAL PETROCHEMICAL COMPANY NIPC NPC THE NATIONAL PETROCHEMICAL COMPANY	Riik: IR Aadress: No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran; No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran; P.O. Box 19395-6896, Tehran Märkus: all offices worldwide; (Linked To: MINISTRY OF PETROLEUM) Programm: IFSR; IRAN; SDGT	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	AO Zavod Meteor Joint Stock Company Meteor Plant Meteor Plant JSC	Riik: RU Aadress: 1 Gorkogo Street, Volzhskiy, Volgograd Oblast, 404130	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11619 Nimekirja kuupäev: 16.11.2025	IPCC IRAN PETROCHEMICAL COMMERCIAL COMPANY PCC PETROCHEMICAL COMMERCIAL COMPANY SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) SHERKATE BAZARGANI PETRCHEMIE	Riik: CN; IN; IR; KR; TR Aadress: 99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Mumbai, 400 005; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul; No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul; No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran; Office No. 707, No. 10, Chao Waidajie, Chao Tang District, Beijing, 100020; Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul Märkus: all offices worldwide Programm: IRAN	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	MNIIS JSC Moscow Communications Research Institute JSC	Riik: RU Aadress: 3/2 Kirovogradsky proezd, Moscow, 109044; 34 Kutuzovsky prospect, Moscow, 121170	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11620 Nimekirja kuupäev: 16.11.2025	NPC INTERNATIONAL NPC INTERNATIONAL COMPANY NPC INTERNATIONAL LIMITED N P C INTERNATIONAL LTD	Riik: GB Aadress: 4 Victoria Street, London, SW1 H0NB; 5th Floor NIOC House, 4, Victoria Street, London, SW1H 0NE; NIOC House, 4 Victoria Street, London, SW1H 0NE Märkus: all offices worldwide; (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) Programm: IFSR; IRAN; NPWMD	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	MNIRTI JSC Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC	Riik: RU Aadress: 2/1 Boshoy Trehsvyatitelskiy per, Moscow, 109028	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11621 Nimekirja kuupäev: 16.11.2025	INTRA-CHEM TRADING CO. (GMBH) INTRA CHEM TRADING GMBH	Riik: DE Aadress: Schottweg 3, Hamburg, 22087 Märkus: all offices worldwide Programm: IRAN	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 Leningrad Shipyard Pella OJSC Pella Shipyard	Riik: RU Aadress: 4 Tsentralnaya St., Kirovski raion, Otradnoe, Leningradskaya obl., 187330	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23256 tulemust leitud.