Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	20255 Nimekirja kuupäev: 13.08.2025	ALFA ONE, C.A.	Riik: VE Aadress: Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar 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: 13.08.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20256 Nimekirja kuupäev: 13.08.2025	SMT TECNOLOGIA, C.A.	Riik: VE Aadress: Av. Venezuela, Edificio JWM, piso 7, Ofic. 72 (al lado de Banavih), El Rosal, Caracas 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: 13.08.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20257 Nimekirja kuupäev: 13.08.2025	SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.	Riik: VE Aadress: 1a Transversal, Parcela 304-26-06, Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar 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: 13.08.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20258 Nimekirja kuupäev: 13.08.2025	MFAA HOLDINGS LIMITED	Riik: VG Aadress: 281 Waterfront Drive, Road Town, Tortola 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: 13.08.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20259 Nimekirja kuupäev: 13.08.2025	YAKIMA OIL TRADING, LLP	Riik: GB Aadress: 7 Welbeck Street, London, W1G 9YE 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: 13.08.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20260 Nimekirja kuupäev: 13.08.2025	1425 BRICKELL AVE 63-F LLC	Riik: US Aadress: 1425 Brickell Ave 63-F, Miami, FL, 33131 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: 13.08.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20261 Nimekirja kuupäev: 13.08.2025	1425 BRICKELL AVENUE UNIT 46B, LLC	Riik: US Aadress: 1425 Brickell Avenue Unit 46B, Miami, FL, 33131 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: 13.08.2025	Digicom, LTD.	Riik: RU Aadress: 16-Ya Parkovaya Street, Building 26, K 1 Office 4201, Moscow, 105484	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20262 Nimekirja kuupäev: 13.08.2025	1425 BRICKELL AVENUE 64E LLC	Riik: US Aadress: 1425 Brickell Avenue 64E, Miami, FL, 33131 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: 13.08.2025	Delfin Alabuga LLC Dolphin Alabuga LLC OOO Dolphin Alabuga	Riik: RU Aadress: SEZ Alabuga, Yelabuga, Tatarstan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20263 Nimekirja kuupäev: 13.08.2025	AGUSTA GRAND I LLC	Riik: US Aadress: 80 SW 8th Street Suite 2000, Miami, FL, 33130 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: 13.08.2025	Electrocom VPK Elektrokom VPK	Riik: RU Aadress: 99 Prosveshcheniya Avenue, Letter A, Room 180N, Office 1, Saint Petersburg, 195299; Building 2, 11 Kasatkina St, Moscow, 129301	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20264 Nimekirja kuupäev: 13.08.2025	200G PSA HOLDINGS LLC	Riik: US Aadress: 80 SW 8th Street Suite 2000, Miami, FL, 33130 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: 13.08.2025	Inelso LLC	Riik: RU Aadress: 3 Gelsingforsskaya Street, Letter Z, Room 412, Sampsonievsk Municipal Okrug, Saint Petersburg, 194044; Serpukhov Dvor Business Center, 2Y Roshchinskiy Proyezd, 8, Moscow, 115419	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21652 tulemust leitud.