Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 12.08.2025	AO Vologodsky Optiko Mekhanichesky Zavod AO VOMZ Joint Stock Company Vologda Optical and Mechanical Plant JSC VOMZ OAO VOMZ	Riik: RU Aadress: 54 Maltseva Street, Vologda, Vologda Oblast, 160009	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16458 Nimekirja kuupäev: 12.08.2025	07 CERO SIETE USUGA TORRES, Arley	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: 12.08.2025	AO VMP AVITEK Avitek Vyatskoe Machine Building Enterprise JSC Joint Stock Company Vyatka Machine-Building Enterprise Avitek JSC VMP AVITEC JSC Vyatskoe Mashinostroitelnoe Predpriyatie Avitek Vyatka Machinery Plant Avitec JSC	Riik: RU Aadress: 1A Oktyabrskiy Avenue, Kirov, Kirov Oblast, 610047	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16459 Nimekirja kuupäev: 12.08.2025	GUACAMAYO ROBAYO ESCOBAR, Carlos Jose	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: 12.08.2025	Limited Liability Company RSB-Group LLC Intelligence Technologies OOO RSB-Grupp Razvedyvatelnye Tekhnologii OOO Russian Security Systems	Riik: RU Aadress: 3 Dnepropetrovskaya Street, Building 5, Floor 1, Premises III, Room 8, Office 6-6, Moscow, 117525	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16460 Nimekirja kuupäev: 12.08.2025	MARTIN BALA VARON CADENA, Greilyn Fernando	Märkus: (Linked To: INMOBILIARIA FER CADENA) 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: 12.08.2025	Limited Liability Company Research and Production Association Radiovolna LLC NPO Radiovolna OOO Nauchno-Proizvodstvennoe Obedinenie Radiovolna OOO NPO Radiovolna	Riik: RU Aadress: 1-3P Kozhevennaya Liniya, Premises 1N, Saint Petersburg, 199106; 3 22nd Liniya, Building 1M, Premises 1N, Office 618, Vasilevskiy Island, Municipal District No. 7, Saint Petersburg, 199106; 55 Kingiseppskoe Highway, Avtovo, St Petersburg, 198320	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: 12.08.2025	12th Institute Beijing Aerospace Automatic Control Institute (BICD) China Aerospace Science and Technology Corporation (CASC) 1st Academy 12 Research Institute	Riik: CN Aadress: 51 Yong Ding Road , Beijing; No. 50 Yongding Road, Haidian District, Beijing, 100854	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16461 Nimekirja kuupäev: 12.08.2025	PALENCIA GONZALEZ, Cipriam Manuel VISAJE	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: 12.08.2025	Beihang University Beihang University Dongying Research Institute Beihang University Hangzhou Innovation Institute Beihang University Hefei Innovation Institute Beihang University Jiangxi Research Institute Beihang University Ningbo Innovation Institute Beihang University Qingdao Research Institute Beihang University Shenzhen Research Institute Beihang University Suzhou Beihang University Taizhou Research Institute Beihang University Yunnan Innovation Institute. Beijing University of Aeronautics and Astronautics (BUAA)	Riik: CN Aadress: 18 Chuanghui Street, Changhe Avenue, Binjiang District, Hangzhou; 37 Xueyuan Road, Haidan District, Beijing; 393 Songling Road, Laoshan District, Qingdao City, Shandong Province; 8 Shibo Road, Panlong District, Kunming City; A1 Building, Beihang National University Science Park, 50 meters south of Qianjiang Road, Xinzhan High-tech Zone, Hefei, Anhui; Building 1, Science and Technology Innovation Center, High-tech Zone, Nanchang; Building 9, 99 Haixiu Road, Taizhou; Group 7, Phase I, 3rd Innovation Base, Kangda Road, Meishan Street, Beilun District, Ningbo; No. 60, Dong 6th Road, Dongying District, , Dongying City; No.18 Daoyuan Road, Science and Technology City, High-tech Zone, Suzhou; Room B407, Virtual University Park Building, South District, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16462 Nimekirja kuupäev: 12.08.2025	CHICHO URDINOLA ALVAREZ, Hector Mario	Märkus: (Linked To: JOYERIA MANUELLA H.M.) 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: 12.08.2025	Anastasya Arkhipova Anatasiya Arkhipova	Riik: RU Aadress: 26 General Belov St, Office 415, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16463 Nimekirja kuupäev: 12.08.2025	INGLATERRA PADIERNA PENA, Luis Orlando	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: 12.08.2025	Bitreit OOO Betreit	Riik: RU Aadress: Neglinnaya Str., 18/1, emb.1 "A", Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16464 Nimekirja kuupäev: 12.08.2025	EL INDIO MESA PAEZ, Aristides Manuel	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: 12.08.2025	Petersburg Electronic Company (PEC), LLC Petersburg Electron-Komplekt Ltd.	Riik: RU Aadress: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St 32A, St. Petersburg, 196084; Zastavskaya St. 15-B, St. Petersburg, 196084	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16465 Nimekirja kuupäev: 12.08.2025	ANAYA MARTINEZ, Cesar Daniel TIERRA	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: 12.08.2025	Higher Institute of Applied Science and Technology (HIAST) Institut des Sciences Appliquees et de Technologie (ISAT) Institut Superieur des Sciences Appliquees et de Technologie (ISSAT)	Riik: SY Aadress: P.O. Box 31983, Barzeh, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16466 Nimekirja kuupäev: 12.08.2025	GUTIERREZ RENDON, Orlando NEGRO ORLANDO	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: 12.08.2025	Etablissement Industrial de la Defence (ETINDE) Etablissements Industriels de la Defense (EID) Industrial Establishment of Defence (IED) Industrial Establishment of Defense (IED)	Riik: SY Aadress: Al Thawraa Street, P.O. Box 2330, Damascus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21648 tulemust leitud.