Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 01.08.2025	Aktsionernoe Obshchestvo 419 Aviatsionny Remontny Zavod AO 419 ARZ Joint Stock Company 419 Aircraft Repair Plant JSC 419 Aircraft Repair Plant JSC 419 ARP JSC 419 ARZ	Riik: RU Aadress: 16 Politruka Pasechnika Street, Building 2, Toriki Territory, Saint Petersburg, 198326	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12896 Nimekirja kuupäev: 01.08.2025	BODEGA MICHIGAN	Riik: CO Aadress: Calle 10A 11A-02, Maicao 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: 01.08.2025	Aktsionernoe Obshchestvo Natsionalniy Tsentr Lazernykh Sistem I Kompleksov Astrofizika AO Natsionalniy Tsentr Lazernykh Sistem I Kompleksov Astrofizika AO NTSLSK Astrofizika Astrofizika Astrophysica GP NPO Astrofizika Joint Stock Company Astrophysika National Centre of Laser Systems and Complexes OAO Natsionalniy Tsentr Lazernykh Sistem I Kompleksov Astrofizika	Riik: RU Aadress: 112 Volokolamskoe Highway, Moscow, 123424; 27 Aleksandra Solzhenitsyna Street, Room I, Inner City Municipal District Nagorny, Moscow, 198326; 7 Nagorny Passage, Building 1, Inner City Municipal District Nagorny, Moscow, 117105; 95 Volokolamskoe Highway, Building 3, Moscow, 107392; 95 Volokolamskoe Highway, Building 4, Moscow, 107392; Poreche Building, Ruza, Moscow Region	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12899 Nimekirja kuupäev: 01.08.2025	COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.	Riik: EC Aadress: Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito, Pichincha 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: 01.08.2025	Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya AO Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya AO TSKBA Central Design Bureau of Apparatus Engineering Joint Stock Company Apparatus Development Joint Stock Company Central Design Bureau of Apparatus Engineering JSC CDBAE JSC Central Design Bureau of Apparatus Engineering JSC TSKBA TSKBA	Riik: RU Aadress: 14A Akademika Pavlova Street, Letter A, Office 2, Saint Petersburg, 197022; 36 Demonstratsii Street, Tula, Tula Region, 300034; 41 Pionerski Avenue, Building 4, Office 39, Anapa, Krasnodarsk Region, 353456	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12914 Nimekirja kuupäev: 01.08.2025	INDIAN MUJAHEDEEN INDIAN MUJAHIDEEN INDIAN MUJAHIDIN ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM)	Riik: IN Programm: FTO; 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: 01.08.2025	Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Klass AO NPP Klass Joint Stock Company Class JSC Class JSC NPP Class JSC Research Production Enterprise Class NPP Klass	Riik: RU Aadress: 3 Solvetskaya Street, Floor 2, Room 2, Lukhovitsky, Moscow Region, 140501; 50 Sovetskaya Street, Building 2, Lukhovitsky, Moscow Region, 140500; 56 Entuziastov Highway, Building 21, Moscow, 111123; Patriarkha Pimena Street, Building 75, Sofrino Working Village, Pushkino, Moscow Region, 141200	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12915 Nimekirja kuupäev: 01.08.2025	ALIRABAKI, Steven JUNJU, Abdullah KYAGULANYI, Alilabaki KYAGULANYI, David LUUMU, Nicolas MUHAMMAD, Hussein MUKULU, Jamil TALENGELANIMIRO TALENGELANIMIRO, Musezi TUTU, Mzee	Pealkiri: Commander, Allied Democratic Forces; Head of the Allied Democratic Forces Programm: DRCONGO	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: 01.08.2025	Aktsionernoe Obshchestvo Konstruktorskoe Byuro Navigatsionnykh Sistem AO KB Navis AO Konstruktorskoe Byuro Navigatsionnykh Sistem Design Bureau of Navigation Systems JSC Joint Stock Company Design Bureau of Navigation Systems	Riik: RU; UA Aadress: 3 Kulneva Street, Building 1, Room III/5,6, Moscow, 121170; 56 Baidy Vishnevetskogo Street, Sosnovski Region, Cherkasy; 9 Mendeleevskaya Street, Letter V, Saint Petersburg, 164044; Building 25, Mendeleevo Working Town, Solnechnogorsk, Moscow Region, 141570 Märkus: See alternate addresses under Ukraine.	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12916 Nimekirja kuupäev: 01.08.2025	CHAUDHRY, Zafar Iqbal IQBAL, Malik Zafar IQBAL, Muhammad Zafar IQBAL, Zafar IQBAL, Zaffer SHAHBAZ, Malik Zafar Iqbal SHEHBAZ, Malik Zafar Iqbal	Riik: PK Aadress: Masjid al-Qadesia, 4 Lake Road, Lahore Pealkiri: Doctor; Professor Programm: 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: 01.08.2025	Aktsionernoe Obshchestvo Dubnenski Mashinostroitelny Zavod imeni N.P. Fedorova DMZ DMZ im. N. P. Fedorova DMZ-Kamov Joint Stock Company Dubna Machine-Building Plant by N.P. Fedorov Joint Stock Company Dubnenskiy Machine-Building Plant named after N. P. Fedorova	Riik: RU Aadress: 2 Zhukovsky Street, Building 1, Dubna, Moscow Region, 141983	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12917 Nimekirja kuupäev: 01.08.2025	BHATTVI, Hafiz Abdul Salam BHATTVI, Molvi Abdursalam BHATTVI, Mullah Abdul Salaam BHATTWI, Abdul Salam BHUTTAVI, Hafiz Abdul Salam BHUTVI, Abdul Salam BHUTVI, Hafiz Abdussalaam BUDVI, Abdul Salam BUDVI, Hafiz Abdusalam	Programm: 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: 01.08.2025	Aktsionernoe Obschchestvo Eirburg AO Eirburg Joint Stock Company Eirburg JSC Airburg JSC Eirburg Limited Liability Company OKB UZGA OKB UZGA, OOO	Riik: RU Aadress: 8 Marta Street, Building 49, Floor 3, Yekaterinburg, Sverdlov Region, 620063	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 01.08.2025	Aktsionernoe Obshchestvo Elektroavtomatika AO Elektroavtomatika Joint Stock Company Electroavtomatika JSC Electroavtomatika OAO Elektroavtomatika	Riik: RU Aadress: 9 Zavodskaya Street, Stavropol, Stavropol Region, 355008; Building B, Novotroitskaya Village, Izobilnenski Region, 356100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12918 Nimekirja kuupäev: 01.08.2025	ARLAS LIZASO, Jurdan Martitegui MARTITEGUI, Jurdan	Programm: 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: 01.08.2025	Aktsionernoe Obshchestvo Gazprom Kosmicheskie Sistemy Gazprom Kosmicheskie Sistemy Gazprom Kosmicheskie Sistemy, OAO GSS Joint Stock Company Gazprom Space Systems	Riik: RU Aadress: 15A Tsentralnaya Street, Skvortsovo, Khabarovsk Region, 680539; 18B Sakko I Vantsetti Street, Korolev, Moscow Region, 141070; 2A Yuzhnaya Street, Novy Urengoi, Yamalo-Nenetski Autonomous Region, 629300; 31 Pervomaiskaya Street, Shchelkovo, Moscow Region, 141010; 35 Azimutovskaya Street, Ordynskoe Working Town, Ordynski Region, 633261; 77B Moskovskaya Street, Shchelkovo, Moscow Region, 141108; 8 Sergeya Eizenshteina Street, Building 1, Moscow, 101000; Ponomarevka Building, Pereslav, Yaroslav Region, 152044	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12919 Nimekirja kuupäev: 01.08.2025	ABU GHAZALA ABU-GHAZALAH, Muhammad Hisham Isma'il ABU-GHAZALAH, Muhammad Hisham Muhammad ABU GHAZALA, Muhammad Hisham Muhammad Isma'il ABU GHAZALEH ABU LAYTH, Mansur ABU SUWAYWIN, 'Ali 'Abd Al-Rahman AL-FILISTINI, Abu Layth ISMA'IL, 'Ali 'Abd Al-Rahman	Programm: 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: 01.08.2025	Aktsionernoe Obshchestvo Vertoletnaya Servisnaya Kompaniya AO Vertoletnaya Servisnaya Kompaniya AO VSK HSC Joint Stock Company Helicopter Service Company JSC Helicopter Service Company VSK	Riik: RU Aadress: 40/2 Prechistenka Street, Building 3, Moscow, 119034; Building 1, Khimki, Moscow Region, 141407	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12920 Nimekirja kuupäev: 01.08.2025	HAJI FIAZULLAH HAJI MULLAH FAIZULLAH KHAN, Haji Faizullah NOOR, Haji Faizullah NOORI, Haji Faizullah NOORZAI, Haji Pazullah NOORZAI, Hajji Faizullah Khan NOREZAI, Haji Faizuulah Khan	Riik: PK Aadress: Boghra Road, Miralzei Village, Chaman, Baluchistan Province Märkus: Tribe: Noorzai; Subtribe: Miralzai Programm: 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: 01.08.2025	Aktsionernoe Obshchestvo Institut Prikladnoi Fiziki AO Institut Prikladnoi Fiziki AO IPF Institute Of Applied Physics IAP Joint Stock Company Institute of Applied Physics	Riik: RU Aadress: 11 Arbuzova Street, Novosibirsk, Novosibirsk Region, 630117	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21584 tulemust leitud.