Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Delisted Nimekirja kuupäev: 24.08.2026	Nanotech Ltd OOO NANOTEKH	Riik: BY Aadress: 6 Oginskogo Street, Minsk, 220114	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
	Delisted Nimekirja kuupäev: 24.08.2026	ETT BV European Technical Trading BV	Riik: BE Aadress: 24 Booiebos, Ghent, Flemish Region, 9031	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
	Delisted Nimekirja kuupäev: 24.08.2026	Hans De Geetere Hans Maria De Geetere	Riik: BE Aadress: 121 Paul Parmentierlaan, Knokke Heist, 8300; 4 Nyckeestraat, Knokke Heist, 8300	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
	Delisted Nimekirja kuupäev: 24.08.2026	Hasa-Invest Knokke-Heist Support Corporation Management Knokke-Heist Support Management Corporation	Riik: BE Aadress: 121 Paul Parmentierlaan, Knokke Heist, 8300; 4 Nyckeestraat, Knokke Heist, 8300	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
	Delisted Nimekirja kuupäev: 24.08.2026	Pailai (Shanghai) Trading Co., Ltd. Planetec Planet Technologies Planet Technology Planet Technology (Hong Kong) Ltd. Stellar Technology (Hong Kong) Co., Ltd.	Riik: CN; HK Aadress: 15th Floor, New Times Center, 391-407 Jaffe Road, Wanchai; Room 13-2-407, Phase III, New Territories, No. 85, East 3rd Street, Taipingyuan, Wuhou District, Chengdu City, Sichuan Province; Room 1604, West Tower, Zhongrong Hengrui Building, No. 560 Zhangyang Road, Pudong, Shanghai; Room 2002, Wuxing Nianhua Business Building, No. 139 Hanzhong Road, Qinhuai District, Nanjing City, Jiangsu Province; Room 2116, 21st Floor, Elevator No. 12, East District, Huaneng Building, No. 2068, Shennan Middle Road, Huaqiangbei Street, Futian District, Shenzhen, Guangdong; Room 805, Block 1, Guanghua Chang’an Building, No. 7 Jianguomen Inner Street, Dongcheng District, Beijing	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
	Delisted Nimekirja kuupäev: 24.08.2026	Alexander Nikolayevich Vadyunin	Riik: CY; RU Aadress: #301, Building 15, B. Dimitrovka St, Moscow, 125009; #313, Block 11 Building 1, PartiynyPereulok, Moscow, 125009; #603, Block 1 Building 8A, Ryazanski Prospekt, Moscow; 154 Block 1 Building 57, Privolnaya Street, Moscow, 109453; Flat 202, Block 7 Kings Palace, 106 Tomb of the Kings Road, Paphos, 8015; Privolnaya St., Dom 57, Kor 1, Moscow 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
	Delisted Nimekirja kuupäev: 24.08.2026	Eriner Limited Eriner LTD	Riik: CY Aadress: Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, Larnaca , 6042	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
	Delisted Nimekirja kuupäev: 24.08.2026	Aviation Service International Aviation Services Int’l OOO Aviation Service Int’l	Riik: CY; RU Aadress: #301, Building 15, B. Dimitrovka St, Moscow, 125009; #313, Block 11 Building 1, Partiyny Pereulok, Moscow, 125009; #603, Block 1 Building 8A, Ryazanski Prospekt, Moscow; 106 Tomb of the Kings Road, Flat 202, Block 7 Kings Palace, Paphos, 8015; 154 Block 1 Building 57, Privolnaya Street, Moscow, 109453; Privolnaya Str., Dom 57, Kor 1, Moscow 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
	Delisted Nimekirja kuupäev: 24.08.2026	The Mother Ark.	Riik: CY Aadress: Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor , Larnaca , 6042	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
	Delisted Nimekirja kuupäev: 24.08.2026	Fast Transport Logistics GmBH FTL GmBH	Riik: DE Aadress: Konrad-Zuse-Ring 15A, Schoneck, 61137	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
	Delisted Nimekirja kuupäev: 24.08.2026	Elem Group Elem Group, LLC	Riik: KZ Aadress: 8 Nauryzbai Batyr Street , Almaty, 50004; 98 Panfilov St, Almaty, 50000	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
	Delisted Nimekirja kuupäev: 24.08.2026	European Trading Technology BV Hasa Nederland B.V.	Riik: NL Aadress: Nieuwstraat 56F, Sluis, 4524 EG	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
	Delisted Nimekirja kuupäev: 24.08.2026	Aircompany North-West LLC North-West Aircompany North-West Airlines	Riik: RU Aadress: Konstitutsii Square 7, Building A Office 71H, Saint Petersburg, 196191; West Park Business Center, Highway Ochakovskoe 34, Office 201 , Moscow, 119530	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
	Delisted Nimekirja kuupäev: 24.08.2026	AO Geomir CJSC Engineering Center Geomir Inzhenemy Tsentr Geomir, AO Inzhenerny Center Geomir JSC Geomir ZAO Inzhenemyy Tsentr Geomir	Riik: RU Aadress: 24 Mel’nichnyy pereulok, Voronezh, 394030; 249 Krasnykh Partizan St., Office 209/2, Krasnodar, 350047; 39 Molodogvardeysky Lane, Office 2, Rostov-on-Don, 344029; 50 Olimpiyskiy Prospekt, Mytishchi, Moscow Oblast, 141006	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
	15121	ARASH SHIPPING ENTERPRISES LIMITED	Riik: CY Aadress: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097 Märkus: Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY) Programm: IRAN	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
	Delisted Nimekirja kuupäev: 24.08.2026	AO Set-1 AO SET-1 Cet-1 JSC Set-1 JSC	Riik: RU Aadress: 38A 2nd Khutorskaya St., Bldg. 1, office 614, Moscow, 127287; St. Pervomaiskaya Verkhn. 43, Moscow, 105264	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
	Delisted Nimekirja kuupäev: 24.08.2026	Argussoft Company LLC	Riik: RU Aadress: 104 Pervomayskaya Street, Office 206/3, Floor 2, Yekaterinburg, 620990; 35 Bolshaya Yakimanka Street, Floor 1, Room 5/II/1-2, Moscow, 119049; 9 Godovikova, Street, Building 2, Floor 1, Room IX, Moscow, 129085	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
	Delisted Nimekirja kuupäev: 24.08.2026	AST Components	Riik: RU Aadress: 11 Kasatkina Street, Building 2, Moscow, 129301; 56 Entuziastov Highway, Str 32, Floor 2, Rooms 219, 221, Moscow, 111123	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
	Delisted Nimekirja kuupäev: 24.08.2026	ATB Electronica ATB Electronica LLC ATB Electronics ATB ELEKTRONICA	Riik: RU Aadress: 2 24 Pravdy Street, Building 7, Floor 1, Premises X, Room 12, Moscow, 125124; Building 2, 11 Kasatkina St., Moscow, 129301	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
	Delisted Nimekirja kuupäev: 24.08.2026	Digicom, LTD.	Riik: RU Aadress: 16-Ya Parkovaya Street, Building 26, K 1 Office 4201, Moscow, 105484	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
31331 tulemust leitud.