Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 16.11.2025	OAO Radiofizika PJSC Radiophysics	Riik: RU Aadress: 10 Geroyev Panfilov St., Moscow, 125363	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11805 Nimekirja kuupäev: 16.11.2025	PUREPECHA TRUCKING CO. TRANSPORTADORA PUREPECHA S.A. DE C.V.	Riik: MX Aadress: Avenida de la Revolution 7, Zumpimito, Carr. Apatzingan y Articulo 27, Uruapan, Michoacan, 60190; Km. 7 Carretera Antigua, Nuevo Laredo, Tamaulipas; Zaragoza 1050, Reynosa, Tabasco 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: 16.11.2025	LAZ P.A. Voronin Lukhovitsk Aviation Plant, branch of RSK MiG	Riik: RU Aadress: Lukhovitsy District, Moscow Region, 140500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11806 Nimekirja kuupäev: 16.11.2025	ULLOA ESPITIA, Hubel	Riik: CO Aadress: Carrera 3B E No. 91-28 Sur, Bogota; c/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soacha, Cundinamarca 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: 16.11.2025	Public Joint Stock Company Voronezh Joint Stock Aircraft Company VASO	Riik: RU Aadress: 27 Tsiolkovsk Street, Vornezh, Vornezh, 394029	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11807 Nimekirja kuupäev: 16.11.2025	SANCHEZ SILVA, Elkin Alexis	Riik: CO Aadress: Calle 119A No. 48-83 apto. 405, Bogota 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: 16.11.2025	Shvabe Shvabe JSC	Riik: RU Aadress: 176 Mira Prospekt, Moscow, 129366	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11810 Nimekirja kuupäev: 16.11.2025	CARDENAS DUARTE, Norma Constanza	Riik: CO Aadress: Calle 135 No. 17-25 apto. 503, Bogota; c/o CARDENAS DUARTE Y CIA. LTDA., Bogota; c/o LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota 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: 16.11.2025	SKB SAMI DVO RAN Special Research Bureau for Automation of Marine Researches Far East Branch Russian Academy of Sciences	Riik: RU Aadress: 25 Alekseya Maksimovicha Gorkogo, Yuzhno-Sakhalinsk, Kakhalinskaya Oblast, 693010	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11811 Nimekirja kuupäev: 16.11.2025	AGUILAR DUARTE, Jose Lenoir	Riik: CO; CR Aadress: c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota; c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio; c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota; c/o CARILLANCA S.A., San Jose; c/o INVERSIONES ADAG LTDA., Bogota; c/o INVERSIONES LOS TUNJOS LTDA., Bogota; c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota 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: 16.11.2025	OOO STTs Special Technological Center LLC	Riik: RU Aadress: 21B Gzhatskaya St., St. Petersburg, 195220	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11812 Nimekirja kuupäev: 16.11.2025	AYALA BARRERA, Rubi Yiceth	Märkus: (Linked To: HERJEZ LTDA.) 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: 16.11.2025	Krylov State Research Center St. Petersburg Shipbuilding Institution Krylov 45	Riik: RU Aadress: 44 Moskovskoe Highway, St. Petersburg, 196158	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11813 Nimekirja kuupäev: 16.11.2025	JEREZ PINEDA, Oscar Alberto	Riik: CO Aadress: c/o HERJEZ LTDA., Bogota 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: 16.11.2025	VKBR Vladimir Design Bureau for Radio Communications OJSC	Riik: RU Aadress: 28 Baturina St., Vladimirskaya oblast,, Vladimir, 600017	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11814 Nimekirja kuupäev: 16.11.2025	GUTIERREZ HERNANDEZ, Javier Mauricio	Riik: CO Aadress: Calle 18 No. 6-31 of. 704, Bogota; Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota; c/o BINGO INTERNACIONAL E.U., Bogota; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota 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: 16.11.2025	Voentelecom JSC	Riik: RU Aadress: 15A/1 Bolshaya Olenya St., Moscow, 107014	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11816 Nimekirja kuupäev: 16.11.2025	MOLINA CUBILLOS, Alba Judith	Riik: CO Aadress: Calle 42 No. 72-A35 Casa 16, Bogota; Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota; c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota; c/o VITAL SILUET CENTRO DE ESTETICA, Bogota 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: 16.11.2025	At One Electronics	Riik: CN Aadress: Rm 311, 3/F, Genplas Industrial Building, 56 Hoi Yuen Rd, Kwun Tong, Kowloon, Hong Kong; Unit 614, 6/F Block A, Po Lung Center, No. 11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11825 Nimekirja kuupäev: 16.11.2025	LONDONO ZAPATA, Jesus Antonio	Riik: CO Aadress: Calle 14 No. 13-86/90, Fuentedeoro, Meta; Calle 47 Bis No. 28-55, Villavicencio; Carrera 14 No. 14-04/06, Fuentedeoro, Meta; Finca Juanchito, Vereda Iraca, San Martin, Meta; Finca La Rivera I, Vereda La Luna, Fuentedeoro, Meta; Finca La Rivera II, Vereda Pto. Poveda, Fuentedeoro, Meta; Finca Verdum Ligia, Vereda Iraca, Fuentedeoro, Meta; Finca Verdum, Vereda Iraca, San Martin, Meta; Finca Villa Maria, Vereda Pto. Poveda, Fuentedeoro, Meta; c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada, Meta 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
23256 tulemust leitud.