Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	11772 Nimekirja kuupäev: 16.11.2025	SERVIAGRICOLA CIFUENTES E.U.	Riik: CO Aadress: Calle 4 No. 35A-20 Of. 402, Cali 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	Concern Radio-Electronic Technologies, Public Joint Stock Company Techpribor Techpribor	Riik: RU Aadress: 5A Varshavskaya Street, Saint Petersburg, 196128	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11773 Nimekirja kuupäev: 16.11.2025	SAAVEDRA Y CIA. S. EN C.	Riik: CO Aadress: Avenida 6N No. 17-92 Of. 411-412, Cali 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	Concern Radio-Electronic Technologies, Ramensky Instrument Engineering Plant Ramensky Instrument-Engineering Plant	Riik: RU Aadress: 39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast , Moscow, 140100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11774 Nimekirja kuupäev: 16.11.2025	RESTAURANTE BAR PUNTA DEL ESTE	Riik: CO Aadress: Calle 17N No. 9N-05, Cali 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	A.M. Isayev Chemical Engineering Design Bureau and KB KhimMash Design Bureau of Chemical Machine Building KBKhM	Riik: RU Aadress: 12 Bogomolova St., Podlipki, Korolyev, Moscow oblast, 141070	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11783 Nimekirja kuupäev: 16.11.2025	BOSQUE DE SANTA TERESITA LTDA.	Riik: CO Aadress: Avenida 6N No. 17-92, Of. 411-412, Cali 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	DTSSS, AO Far Eastern Shipbuilding and Ship Repair Center	Riik: RU Aadress: 72 Svetlanskaya Street, Vladivostok	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11784 Nimekirja kuupäev: 16.11.2025	ALICANTE ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.	Riik: CO Aadress: Calle 12 No. 12-58, Cali 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	Gazprom Neft Shelf Sevmorneftegaz.	Riik: RU Aadress: 19 Karla Marksa, Murmansk, Murmanskaya Oblast, 183025; 31 I.M. V.I. Lenina Street, Naryan-Mar, Nenetski Autonomous District , 166000; 38/4 Prospect Nevski, Saint Petersburg, 191036; 8 Lesteva Street, Moscow, 115162	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11786 Nimekirja kuupäev: 16.11.2025	GHASEMI MOHAMMADALI, ROSTAM GHASEMI, Rostam QASEMI, Rostam	Riik: IR Märkus: (Linked To: SOLEIMANI, Qasem; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Programm: IFSR; IRGC; NPWMD; 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	Institute of Marine Technology Problems Far East Branch Russian Academy of Sciences IPMT FEB RAS	Riik: RU Aadress: 5A Sukhanov Street, Vladivostok, 690091	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11789 Nimekirja kuupäev: 16.11.2025	RAHAB INSTITUTE RAHSAZ INSTITUTE	Riik: IR Aadress: Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran; Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran Programm: IFSR; IRGC; NPWMD; 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	Irkutsk Aviation Plant	Riik: RU Aadress: 3 Novatorov Street, Irkutsk, 664020	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11790 Nimekirja kuupäev: 16.11.2025	MAKIN COMPANY MAKIN INSTITUTE	Riik: IR Aadress: No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran Programm: IFSR; IRGC; NPWMD; 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	Aerocomposit Joint Stock Company Aerocomposit	Riik: RU Aadress: 23B Polikarpova Street, Room 2, 125284; 47 Leningrad Prospect, Building 2, 125167	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11791 Nimekirja kuupäev: 16.11.2025	IMENSAZEN CONSULTANT ENGINEERS INSTITUTE	Riik: IR Aadress: No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran Programm: IFSR; IRGC; NPWMD; 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	Avtomatika Joint Stock Company Avtomatika	Riik: RU Aadress: 113G Svetlanskaya Street, Primorsk Krai, Vladivostok, 690001	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11792 Nimekirja kuupäev: 16.11.2025	FAATER INSTITUTE FATER ENGINEERING COMPANY FATER ENGINEERING INSTITUTE GHARARGAH GHAEM FAATER INSTITUTE	Riik: IR Aadress: No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran Programm: IFSR; IRGC; NPWMD; 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	BEMZ Joint Stock Company Bryansk Electromechanical Plant	Riik: RU Aadress: 136 Vokzalnaya Street, Bryansk, 241017	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.