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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 13.08.2025	Exeya Co., Limited	Riik: HK Aadress: 18 Luard Road, Room D, 16/F, One Capital Place, Wan Chai; 2-12 Au Pui Wan Street, Workshop F8, 4F, Valiant Industrial Center, Fo Tan, New Territories	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20293 Nimekirja kuupäev: 13.08.2025	CJSC SOVMORTRANS SOVMORTRANS CJSC	Riik: RU Aadress: Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994 Programm: UKRAINE-EO13685	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	Hong Kong Kaili Industrial Co., Ltd Kaili Industrial (H.K.) Limited Kaili Industrial (HK) Limited Kaili Industrial H.K. Limited Kaili Industrial H.K. Ltd.	Riik: HK Aadress: 45-51 Chatham Road South, Room 803, Chevalier House, Tsim Sha Tsui, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20306 Nimekirja kuupäev: 13.08.2025	CRYOGENMASH CRYOGENMASH JOINT STOCK COMPANY KRIOGENMASH OAO OPEN JOINT STOCK COMPANY CRYOGENMASH OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA	Riik: RU Aadress: 36 Lenina Prospekt, Balashikha G., 143907; 67, Lenin Avenue, Balashikha, Moscow Region, 143907 Märkus: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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	Most Development Most Development Limited Most Development Ltd	Riik: HK Aadress: 2-16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center; 9 Yin Chong Street, 21F, Room 01, Prosper Commercial Building	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20312 Nimekirja kuupäev: 13.08.2025	GAZPROMBANK SCHWEIZ AG GAZPROMBANK (SWITZERLAND) LTD RUSSISCHE KOMMERZIAL BANK AG	Riik: CH Aadress: Zollikerstrasse 183, Zurich, 8008; Zollikerstrasse 183, Zurich, 8032 Märkus: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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	Huizhou Speed Waterjet Technology Co., Ltd. Shenzhen Sipeter Industrial Materials Co., Ltd. Shenzhenspeed Industrial Materials Co., Ltd Shenzhen Speed Industrial Materials Co., Ltd. Speed Carbide Speed Diamond Speed Industrial Materials (China) Co., Ltd. Speed Jet SPEEDJET Speed Nozzle Speed Stainless Steel Speed Waterjet Speed Waterjet Mall	Riik: CN Aadress: Baomin Road, 6B, Xianji Building, Bao’an District, Shenzhen, Guangdong; Manjinghua Xiyue Courtyard, No. 6 Yincui Road, Room 409, Building 12, Nanlian Community, Longgang District, Shenzhen, Guangdong; No. 155 Baigang Road South, 2nd Floor, Building A, Huicheng District, Huizhou, Guangdong; No. 5003 Longgang Avenue, Room 607E, Xuyuan Building, Nanlian Community, Longgang District, Shenzhen, Guangdong, 518116	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20314 Nimekirja kuupäev: 13.08.2025	GPB-DI HOLDINGS LIMITED SIRITIA VENTURES LTD	Riik: CY Aadress: Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia, 1066 Märkus: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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	Sigma Technology Sigma Technology Limited Sigma Technology Ltd	Riik: HK Aadress: 283 Shaukeiwan Road, 05, 15/F, Seaview Plaza, Shaukeiwan; 45-51 Chatham Road South, Chevalier House, Room 803, Tsim Sha Tsui, Kowloon; 9 Choi Yuen Road, Units 223-226, 2/F, High Tech Center; 9 Choi Yuen Road, Units 303-304, 3/F, High Tech Center	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20315 Nimekirja kuupäev: 13.08.2025	GPB FINANCIAL SERVICES LIMITED	Riik: CY Aadress: Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, Limassol, 4102; Arianthi Court, 2nd floor, 50 Agias Zonis Street, Limassol, 3090; Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003 Märkus: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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	UEG United Electronics Group Co. Ltd. (United) United Electronics Group Company Limited United Electronics Group Limited Company	Riik: HK Aadress: 14 Tai Yau Street, Rm. 5, 11/F, Startex Industrial Building, San Po Kong; No. 14 Tai Yau Street, 1105, 11/F, Startex Industrial Building, San Po Kong, Kowloon; No.14 Tai Yau Street, Startex Industrial Building, San Po Kong, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20317 Nimekirja kuupäev: 13.08.2025	GPB INTERNATIONAL SA	Riik: LU Aadress: 15, Rue Bender, Luxembourg, 1229 Märkus: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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	Crynofist Aviation Crynofist Aviation Fzco Crynofist Design and Engineering Solutions Pvt Ltd.	Riik: AE; IN Aadress: #677, 1st floor, 27 Main, 13th Cross Sector 1, HSR Layout, Bangalore, 560102; 9WB 159-SO-26, First Floor, 9WB, Dubai Airport Freezone, Dubai; Building No. 521/3, 2nd Floor, Toll Junction, Pukkattupady Road Edappally (P.O), Cochin- 682024, Kerala Märkus: (See alternate address under United Arab Emirates).	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20359 Nimekirja kuupäev: 13.08.2025	ABRINI, Mohamed ABRINI, Mohammad ABRINI, Mohammed	Riik: BE 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: 13.08.2025	Limited Liability Company Müller Markt. LLC Müller Markt Muller Market LLC Müller Market LLC Müller Markt Limited Liability Company Muller Markt LLC Müller Markt LLC	Riik: KG Aadress: 43 Fatyanova Street, Bishkek, 720005; 95 Kalyk Akieva Street, 3rd Floor, Leninsky District, Bishkek	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20360 Nimekirja kuupäev: 13.08.2025	AAFIA SIDDIQUE BRIGADE JAMAAT-E-AHRAR JAMAAT-UL-AHRAR JAMAATUL AHRAR JAMAATUL-AHRAR JAMAAT-UL-AHRAR TTP JAMAT-UL-AHRAR JAMATUL AHRAR JUA TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR TTP-JA TTP-JUA	Riik: AF; PK Aadress: Arakzai Tribal Agency; Bajaur Tribal Agency; Charsadda; Khyber Tribal Agency; Mohmand Tribal Agency; Peshawar; Punjab Province; Swat 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: 13.08.2025	Profflab LLC Profflab OSOO	Riik: KG Aadress: Apartment 2, 179 Toktogul Street, Bishkek, 720001	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20379 Nimekirja kuupäev: 13.08.2025	KOBE YAMAGUCHI-GUMI	Riik: JP Aadress: 88-1 Shizuki, Awaji-shi, Hyogo-ken Märkus: (Linked To: YAKUZA) Programm: TCO	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	Acrol LLC Akrol LLC OOO Akrol	Riik: RU Aadress: 18 Prospekt Kolomyazhski, Litera A, Room 79N, Komendantski Aerodom Municipal District, Kolomyazhski, Saint Petersburg, 197384; 33 Prospekt Ispytatelei, Litera A, Room 3N, Office 14, Saint Petersburg, 197349	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20380 Nimekirja kuupäev: 13.08.2025	FOURTH GENERATION YAMAKEN-GUMI YAMAKEN-GUMI YONDAIME YAMAKEN-GUMI	Riik: JP Aadress: 26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, 650-0013 Märkus: (Linked To: KOBE YAMAGUCHI-GUMI; Linked To: INOUE, Kunio) Programm: TCO	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
21652 tulemust leitud.