Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 11.03.2026
  • Middle East Oilfield Equipment
Riik: AE
Aadress: 217 Twin Towers, Baniyas Road, P.O. Box 4404, Deira, Dubai, UAE; 723 Sama Tower, 6/F, near Fairmont Hotel, Sheikh Zayed Road, P.O. Box 4404, Dubai, UAE; Flat 102, Mohammed Zainal Faraidooni Building, Salahuddin Road, Dubai, UAE
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 11.03.2026
  • OJSC Sovkhoz Chervishevsky
  • Open Joint Stock Company Sovkhoz Chervishevsky
  • Sovkhoz Chervishevski PAO
  • Sovkhoz Chervishevsky, JSC
Riik: RU
Aadress: d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumensky Oblast, 625519
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: 11.03.2026
  • Navio Shipping LLC
Riik: AE
Aadress: Suite 3801, Aspin Commercial Tower Sheikh Zayed Road, PO Box 122471 Dubai, UAE
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 11.03.2026
  • Insurance Company Surgutneftegas, LLC
  • Limited Liability Company Insurance Company Surgutneftegas
  • LLC Insurance Company Surgutneftegas
  • Strakhovove Obshchestvo Surgutneftegaz OOO
Riik: RU
Aadress: 9/1 Lermontova Ulitsa, Surgut, 628418
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: 11.03.2026
  • Pacific Ocean Star General Trading
Riik: AE
Aadress: Floor 12A/Office 04, Damac Executive Bay Tower B, Al A'amal St., Business Bay, PO Box 187128, Dubai, UAE; Office 707, Damac Executive Bay Tower B, Al A'amal St., Business Bay, PO Box 187128, Dubai, UAE
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 11.03.2026
  • Limited Liability Company Syrgutmebel
  • LLC Surgutmebel
  • LLC Syrgutmebel
  • Surgutmebel, LLC
  • Surgutmebel OOO
Riik: RU
Aadress: Vostochnaya Industrial 1 Territory 2, Surgutsky District, Yugra, Poselok Barsovo, Khanty-Mansiysky Autonomos Okrug
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: 11.03.2026
  • Pacific Ocean Marine Services
Riik: AE
Aadress: Floor 12A/Office 04, Damac Executive Bay Tower B, Al A'amal St., Business Bay, PO Box 187128, Dubai, UAE; Office 707, Damac Executive Bay Tower B, Al A'amal St., Business Bay, PO Box 187128, Dubai, UAE
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 11.03.2026
  • Open Joint Stock Company Surgutneftegas
  • Otkrytoe Aktsionernoe Obshchestvo Surgutneftegaz
  • Surgutneftegas
  • Surgutneftegas OAO
  • Surgutneftegas OJSC
  • Surgutneftegaz OAO
Riik: RU
Aadress: Street Kukuevitskogo 1, Surgut, Tyumen Region , 628415; korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast, 628404; ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, Surgut, Tyumenskaya Oblast, 628415
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: 11.03.2026
  • Renat International General Trading
Riik: AE
Aadress: Building #H1, Behind China Mall, Ajman Free Zone Area, Ajman, UAE; Office #H241, Building #1G, Ajman Free Zone, Ajman, UAE
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 11.03.2026
  • Otkrytoe Aktsionernoe Obshchestvo 'Vostokgazprom'
  • Vostokgazprom
  • Vostokgazprom, OAO
Riik: RU
Aadress: d.73 ul.Bolshaya Podgornaya, Tomsk, Tomskaya obl., 634009
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: 11.03.2026
  • Rich Star General Trading LLC
Riik: AE
Aadress: #203 The Atrium Centre, Khalid bin Waleed Road, Bur Dubai, Dubai, UAE; P.O. Box 181977, Dubai, UAE
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 11.03.2026
  • Yamalgazinvest
  • Yamalgazinvest, ZAO
  • Zakrytoe Aktsionernoe Obshchestvo 'Yamalgazinvest'
Riik: RU
Aadress: d. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415
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: 11.03.2026
  • Rising Sun FZE
Riik: AE
Aadress: BC 1300147, Ajman Freezone, Ajman, UAE; G08, Block G1, Dubai Airport Free Zone Area (DAFZA), Dubai, UAE
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 11.03.2026
  • Yuzhno-Kirinskoye Field
Aadress: in the Sea of Okhotsk,
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: 11.03.2026
  • Rouda Al Hayat General Trading
Riik: AE
Aadress: 1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 402 Al Fahad Building, Damascus Street, Dubai, UAE; 406 Al Rhakaimi Building, Deira, Dubai, UAE; 901 Regal Tower, Business Bay, Dubai, UAE
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 11.03.2026
  • Rosneft Trading S.A.
Riik: CH
Aadress: 2, Rue Place du Lac, Geneva, 1204
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: 11.03.2026
  • Roudah Al Hayat General Trading FZE
Riik: AE
Aadress: 1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 402 Al Fahad Building, Damascus Street, Dubai, UAE; 406 Al Rhakaimi Building, Deira, Dubai, UAE; 901 Regal Tower, Business Bay, Dubai, UAE
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 11.03.2026
  • Address 11
Riik: CN; HK
Aadress: Office 704, 135 Bonham Strand, Sheung Wan, Hong Kong, Hong Kong
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: 11.03.2026
  • Rudha Al Hayat General Trading
Riik: AE
Aadress: 1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 402 Al Fahad Building, Damascus Street, Dubai, UAE; 406 Al Rhakaimi Building, Deira, Dubai, UAE; 901 Regal Tower, Business Bay, Dubai, UAE
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
Nimekirja kuupäev: 11.03.2026
  • Aktsionernoe Obshchestvo Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta
  • AO OKB MEI
  • AO Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta
  • Joint Stock Company Special Research Bureau of Moscow Power Engineering Institute
  • JSC OKB MEI
  • JSC Special Research Bureau of Moscow Power Engineering Institute
  • Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta, OAO
Riik: RU; UA
Aadress: 1 Komarova Street, Galenki, Oktyabrski Region, Primorsky Region, 692564; 14 Krasnokazarmennaya Street, Moscow, 111250; 15 Stepnaya Street, Vitino, Sakski Region, 296580; 3 Kotsyubinskogo Region, Solnechnogorskoe Village, Crimea, 298532; Dolgoe Ledovo Building, Shchelkovo, Moscow Region, 141143; Tolstoukhovo Building, Alferovskoe Village, Kalyazinski Region, 171550
Märkus: See alternate addresses under 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
23611 tulemust leitud.