Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 02.05.2026	EDWARD ALEXANDER DUENAS	Riik: US Aadress: INMATE NUMBER: 27317-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, TX, 77720 Märkus: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11900 Nimekirja kuupäev: 02.05.2026	OTONIEL USUGA DAVID, Dairo Antonio	Riik: CO Programm: ILLICIT-DRUGS-EO14059; 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: 02.05.2026	LUIS ANTONIO URDANETA POZO	Riik: US Aadress: INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, SC, 29824 Märkus: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.05.2026	GREGORY ALLEN JUSTICE	Riik: US Aadress: INMATE NUMBER: 73792-112, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, 85548 Märkus: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.05.2026	ERIC BAIRD	Riik: US Aadress: 647 NORSOTA WAY , SARASOTA, FL, 34242 Märkus: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Nimekirja kuupäev: 02.05.2026	Closed Joint Stock Company Jupiter Plant Joint Stock Company Jupiter Plant JSC Jupiter Plant JSC Zavod Yupiter Zakrytoe Aktsionernoe Obshchestvo Zavod Yupiter ZAO Zavod Yupiter	Riik: RU Aadress: 107 Pobedy Street, Building 1, Valdai, Valdai Region	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: 02.05.2026	Aktsionernoe Obshchestvo Kumertauskoe Aviatsionnoe Proizvodstvennoe Predpriyatie AO Kumapp Joint Stock Company Kumertau Aviation Production Enterprise JSC Kumapp JSC Kumertau Aviation Production Enterprise	Riik: RU Aadress: 1 Salavata Street, Kumertau, Republic of Bashkortostan, 453350; 15A Novozarinskaya Street, Kumertau, Republic of Bashkortostan, 453300; 7 Bolshaya Pochtovaya, Building 7, Moscow, 105082; Ira Village, Kumertau, Republic of Bashkortostan, 453300; Nugush Village, Meleuzovski Region, Republic of Bashkortostan, 453871	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: 02.05.2026	Aktsionernoe Obshchestvo Konstruktorskoe Byuro Arsenal Imeni M.V. Frunze AO KB Arsenal Joint Stock Company M.V. Frunze Arsenal Design Bureau JSC KB Arsenal JSC M.V. Frunze Arsenal Design Bureau	Riik: RU Aadress: 1-3 Komsomola Street, Letter M, Room 19-N, Saint Petersburg, 195009	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: 02.05.2026	Aktsionernoe Obshchestvo Natsionalny Tsentr Vertoletostroeniya im. M.L. Milya I N.I. Kamova AO NTsV Mil i Kamov Joint Stock Company National Helicopter Construction Center named after M.L. Mil and N.I. Kamov JSC National Helicopter Center Mil Kamov JSC National Helicopter Center Mil&Kamov JSC NTsV Mil i Kamov NTsV Mil i Kamov	Riik: RU Aadress: 2 Sokolnicheski Val Street, Moscow, 107113; 26/1 Garshina, Tomilino Street, Lyuberetsky Region, 140070; 5 Lenin Square, Arsenev, Primorsky Region, 692342; 5 Novatorov Street, Rostov-na-Donu, Rostov Region; Pionerskaya Street, Tomilino Working Village, Lyubertsy, Moscow Region, 140004	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: 02.05.2026	Aktsionernoe Obshchestvo Polimer AO Polimer Joint Stock Company Polimer JSC Polimer PAO Polimer Public Joint Stock Company Polimer	Riik: RU Aadress: 4 Proizvodstvennaya Street, Chapeavsk, Samara Region, 446100	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: 02.05.2026	AAC Progress AO AAK Progress Joint Stock Company Progress Arsenyev Aviation Company JSC AAC Progress JSC Progress Arsenyev Aviation Company	Riik: RU Aadress: 5 Lenin Square, Arsenyev, Primorsky Region, 392342; 7 Kievskaya Street, Building 2, Moscow, 121059; Building 10, Ayaks Settlement, Russki Island, Vladivostok, Primorsky Region	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: 02.05.2026	Joint Stock Company Radioavionika JSC Radioavionika OAO Radioavionika OJSC Radioavionika Open Joint Stock Company Radioavionika Otkrytoe Atsionernoe Obshchestvo Radioavionika PAO Radioavionika Radioavionica Corporation	Riik: RU Aadress: 11 Kosmonatov Avenue, Letter Kh, Office 13, Yekaterinburg, Sverdlovskaya Region, 620017; 116 Borovaya Street, Saint Petersburg, 192007; 14 Obvonogo Kanala Embankment, Saint Petersburg, 192019; 20 Basmannaya Nov. Street, Moscow, 107066; 21 Dzerzhinskogo Street, Staraya Russa, Starorusski Region, 175202; 22 Krasnoflotski Lane, Office 5, Rostov-na-Donu, Rostov Region, 344002; 4 Troitski Avenue, Letter B, Saint Petersburg, 190005	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: 02.05.2026	Aktsionernoe Obshchestvo Nauchnoproizvodstvennoe Obedinenie Kurganpribor AO NPO Kurganpribor Joint Stock Company Research Production Association Kurganpribor JSC Kurganpribor JSC Research Production Association Kurganpribor Kurganpribor	Riik: RU Aadress: 1 Dzerzhinskogo Street, Perm, Perm Region, 614068; 41A Yastrzhembskogo Street, Kurgan, Kurgan Region, 640007; 60/1 Stantsionnaya Street, Novosibirsk, Novosibirsk Region, 630071; 8 Presnenskaya Embankment, Moscow, 123317	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: 02.05.2026	Aktsionernoe Obschestvo Nauchno-Tekhnicheski Tsentr Radioelektronnoi Borby AO Nauchno-Tekhnicheski Tsentr Radioelektronnoi Borby AO NTTS REB Joint Stock Company Scientific-Technical Center for Electronic Warfare JSC NTTS REB JSC Scientific-Technical Center for Electronic Warfare Scientific Technical Center of Radioelectronic Warfare	Riik: RU Aadress: 2 Bolshoi Smolenski Avenue, Letter A, Floor 5, Room 9N, Room 28, Saint Petersburg; 29 Vereiskaya Street, Building 135, Moscow, 121357; 31A Konstruktorov Street, Voronezh, Voronezh Region, 394038	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: 02.05.2026	Aktsionernoe Obshchestvo Strommashina Shchit AO Strommashina Shchit Joint Stock Company Strommashina Shield JSC Strommashina Shchit JSC Strommashina Shield	Riik: RU Aadress: 10A 22 Partsezda Street, Samara, Samara Region, 443022	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: 02.05.2026	AO VTMZ Joint Stock Company Verhneturinsky Mashinostroitelny Zavod Joint Stock Company Verkhneturinsky Machine Building Plant JSC Verhneturinsky Mashinostroitelny Zavod JSC Verkhneturinsky Machine Building Plant Open Joint Stock Company Verhneturinsky Mashinostroitelny Zavod	Riik: RU Aadress: 2 Mashinostroitelei Street, Verkhnyaya Tura, Sverdlov Region, 624320	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: 02.05.2026	AO VNIIR-Progress AT VNIIR-Progress Joint Stock Company VNIIR-Progress JSC VNIIR-Progress OAO VNIIR-Progress Open Joint Stock Company VNIIR-Progress	Riik: RU Aadress: 18 Bogatyrski Avenue, Building 1, Room A/310, Saint Petersburg, 197348; 29 Serebryanicheskaya Embankment, Moscow, 109208; 4 I.Ya. Yakoleva Avenue, Cheboksary, Republic of Chuvashia, 428024	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: 02.05.2026	AO VMP Joint Stock Company Volsk Mechanical Plant JSC VMP JSC Volsk Mechanical Plant OAO Volski Mekhanicheski Zavod	Riik: RU Aadress: 10 Vidim Town, Volsk, Saratov Region, 412921	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: 02.05.2026	Aktsionernoe Obshchestvo Zavod Korpusov Joint Stock Company Zavod Korpusov JSC Zavod Korpusov OAO Zavod Korpusov PAO Zavod Korpusov	Riik: RU Aadress: 1 Zavodskaya Street, Vyksa, Nizhegorod Region, 607061	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: 02.05.2026	Eliars LLC Limited Liability Company Eliars Obshchestvo S Ogranichennoi Otvetstvennostyu Eliars OOO Eliars	Riik: RU Aadress: 8 Konstruktora Guskova Street, Building 1, Zelenograd, Moscow, 124460	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
23803 tulemust leitud.