Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 01.05.2026
  • Mostotrest
  • Mostotrest, PAO
  • Open Joint Stock Company 'Mostotrest'
  • PJSC Mostotrest
  • Public Joint Stock Company Mostotrest
Riik: RU
Aadress: 6 Barklaya str., bld. 5, Moscow, 121087; d. 6 str. 5, ul. Barklaya, Moscow, 121087
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: 01.05.2026
  • Committee for the Rescue of Ukraine
  • Salvation Committee of Ukraine
  • Savior of Ukraine Committee
  • Ukraine Salvation Committee
Riik: RU
Aadress: Russia, Russia
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: 01.05.2026
  • Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most
  • SGM-Bridge
  • SGM-Most, LLC
  • SGM Most OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most)
Riik: RU
Aadress: d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170
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: 01.05.2026
  • LLC Sovfracht Management Company
  • Management Company Sovfrakht Ltd.
  • Sovfracht Management Company
  • Sovfracht Management Company, LLC
  • Sovfracht Managing Company, LLC
Riik: RU
Aadress: Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066
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: 01.05.2026
  • Sovfracht-Sovmortrans
  • Sovfracht-Sovmortrans Group
  • Sovfrakht-Sovmortrans
Riik: RU
Aadress: Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066; Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994
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: 01.05.2026
  • Technopole Company
Riik: RU
Aadress: 12 Aviamotornaya Street, Moscow, 111024; 5-183 Entuziastov Street, Dubna, Moscow Region, Moscow, 141980
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: 01.05.2026
  • Ahad International
Riik: PK
Aadress: 11-12-13, 2nd Floor, Nomro Center, Badami Bagh, Lahore; Suite #5-6, 2nd Floor, Empress Tower, Empress Road, Lahore, 54000
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: 01.05.2026
  • Air Weapons Complex (AWC)
Riik: PK
Aadress: AWC: E-5, Officers Colony, Wah Cantt, Punjab
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: 01.05.2026
  • Engineering Solutions Pvt. Ltd.
Riik: PK
Aadress: 726, G-11/2. Ibne-Sina Road, Islamabad
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: 01.05.2026
  • Maritime Technology Complex (MTC)
Riik: PK
Aadress: MTC: Plot 94, Karachi; MTC: System Division, PN Dockyard, Karachi
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: 01.05.2026
  • National Engineering and Scientific Commission (NESCOM)
Riik: PK
Aadress: NESCOM Head Quarter, Plot #94, Sector H-11/4, Islamabad
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: 01.05.2026
  • New Auto Engineering (NAE)
Riik: PK
Aadress: NAE: 72, Industrial Area, Peshawar Road, Rawalpindi
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: 01.05.2026
  • Forward Design and Manufacturing
  • MSM Enterprises
  • Technopak Engineering
  • Universal Tooling Services
Riik: PK
Aadress: 31/B Faisal Town, Lahore, Punjab; Deen Plaza, 68/62, Adamjee Road, Saddar P.O. Box 1640, GPO, Rawalpindi; G-7, Nimra Centre 7, Badami Bagh, Lahore; Model Town, HMC Road, Taxila, Pakistan, Taxila
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: 01.05.2026
  • Crimean Ports
  • State Unitary Enterprise of the Republic of Crimea 'Crimean Ports'
  • Sue RC 'KMP'
  • Sue RK 'Crimean Ports'
Riik: UA
Aadress: 28 Kirov Street, Kerch, Crimea Region, 98312
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: 01.05.2026
  • Crimean Railway
  • Federal State Unitary Enterprise 'Crimean Railway'
  • Krymzhd
  • The Railways of Crimea
Riik: UA
Aadress: 34 Pavlenko Street, Simferopol, Crimea Region, 95006
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: 01.05.2026
  • AO Krasnoye Znamya
  • DJSC Factory Krasnoe Znamya
  • Krasnoye Znamya Plant JSC
  • Krasnoye Znamya Plant OAO
  • OAO Zavod Krasnoe Znamya
  • OJSC Factory Krasnoe Znamya
Riik: RU
Aadress: Shabulina Travel 2a, Ryazan, 390043
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: 01.05.2026
  • Ekran Scientific Research Institute, FSUE
  • FGUP Ekran
Riik: RU
Aadress: Kirov Avenue 24, Samara, 443022; Krzhizhanovskogo Street 20/30, Moscow, 117218
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: 01.05.2026
  • ElTom Research and Production Company
  • NPP ElTom
Riik: RU
Aadress: Garshin Street 11, Tomilino, Lyuberetsky, Moscow, 140070
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: 01.05.2026
  • FSUE FNPC Nizhegorodsky Scientific Research Institute of Radiotechnics (NNIIRT)
Riik: RU
Aadress: Shaposhnikov Street 5, Nizhny Novgorod, 603950
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: 01.05.2026
  • Aktsionernoe Obshcestvo Institut Stroiproekt
  • AO Institute Stroyproekt (f.k.a., Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo)
  • AO Institut Stroiproekt
  • Institute Stroyproect
  • Institut Stroiproekt, AO
  • Stroyproekt
  • Stroyproekt Engineering Group
Riik: RU
Aadress: 13/2 Dunaisky Prospect, St. Petersburg, 196158; D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg, 196158
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
23776 tulemust leitud.