Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 03.05.2025	ID Solution LLC OOO Aidi Solyushn	Riik: RU Aadress: 2 Donbasskaya Street, Vidnoe, Moscow Oblast, 142700; Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, Moscow, 117405	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18332 Nimekirja kuupäev: 03.05.2025	DUZGOREN, Erkan	Riik: TR Märkus: (Linked To: MILENYUM ENERGY S.A.) Programm: SYRIA	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: 03.05.2025	OOO OMP	Riik: RU Aadress: 31/1 Stanislavskogo Street, Floor 1, Office 2, Novosibirsk, Novosibirskaya Oblast, 630097	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18333 Nimekirja kuupäev: 03.05.2025	AYDIN, Mustafa	Riik: TR Märkus: (Linked To: MILENYUM ENERGY S.A.; Linked To: BLUE ENERGY TRADE LTD. CO.; Linked To: ABDULKARIM GROUP) Programm: SYRIA	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: 03.05.2025	OMP LLC OOO Orelmetallpolimer Orelmetallpolimer LLC	Riik: RU Aadress: 1 Yu Avtomagistral Street, Mtsensk, Orovskaya Oblast, 303032; 19B Novosushchevskaya Street, Moscow, 127055; 24/8 Vatutina Street, Office 204, Dzerzhinsk, Nizhny Novgorod Oblast, 606019; 45 Olkhovskaya Street, Building 3, Floor 1, Room 1/10, Munitsipalny Okrug Krasnoselski, Moscow, 105066	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18334 Nimekirja kuupäev: 03.05.2025	GREEN SHIPPING LTD.	Riik: MH; TR Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro; c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul, 34384 Märkus: (Linked To: MILENYUM ENERGY S.A.) Programm: SYRIA	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: 03.05.2025	Spel LLC	Riik: RU Aadress: 12 Gavanskaya Street, Building 2, Litera B, Room 1-N, Saint Petersburg, 199106; 39 Morskaya Embankment, Building 2A, Room 9-N, St. Petersburg, 199155	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18335 Nimekirja kuupäev: 03.05.2025	AQUA SHIPPING LTD. AQUA SHIPPING LTD.-MAI	Riik: MH; TR Aadress: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro; c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul, 34384 Märkus: (Linked To: MILENYUM ENERGY S.A.) Programm: SYRIA	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: 03.05.2025	OOO Spetstekhnotreid Spetstehnotreyd LLC	Riik: RU Aadress: 11 Mekhanizatorski Per., Office 105, Izhevsk, Udmurt Republic, 426028	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: 03.05.2025	Limited Liability Company Scientific and Technical Center Orion OOO Nauchno-Tekhnicheski Tsentr Orion OOO NTTS Orion STC Orion LLC	Riik: RU Aadress: 3 Perunovskiy Per., Annex 2, Moscow, 127055; 7A Gostinichnaya, Pomeshch. 1/1, Office 1/V-08, Munitipalny Okrug Marfino, Moscow, 127106	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: 03.05.2025	OOO Tekhnicheski Tsentr Vindek TC Windeq Technical Center Windeq LLC	Riik: RU Aadress: 1 Domodedovskoye Avenue, Building 3, Podolskiy District, Moscow Oblast, 142116; 1B/3 Pokrovskaya Street, Office 69, G.O. Podolsk, Moscow Oblast, 142116	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: 03.05.2025	A-Level Aerosystems CST CST Limited CST LLC CST, OOO TsST Limited TsST Limited Liability Company TsST LLC TsST, OOO ZALA ZALA AERO ZALA Aero Group ZALA AERO GROUP – Bespilotniye Sistemy ZALA Aero Group Limited Liability Company ZALA AERO GROUP – Unmanned Systems	Riik: RU Aadress: 118 40 Let Pobedy Street, Izhevsk, Udmurt Republic, 426072; 3 Perunovsky Per., Building 2, Floor 3, Room 21, Moscow, 127055	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: 03.05.2025	Mvizion LLC	Riik: UZ Aadress: 313 Gaydar Alieev Kuchasi, Tashkent; 8 Katartal Street, 7th Block, Chilanzarskiy District, Tashkent, 100113	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: 03.05.2025	Novax Group S.A.	Riik: CR; EC; PA; RU; VE Aadress: Avenida Aquilino de la Guardia con Calle 47, Edificio Ocean Plaza, Piso 16, Oficina 8, Ciudad de Panama; Avenida Joaquin Orrantia y Juan Tanca Marengo, Torres del Mall del Sol Piso 4, Torre B, Guayaquil; Caracas; Centro Corporative Lindora, Oficina Nro. 2-10, Pozos de Santa Ana, San Jose, 10903; Koptevskaya Ulitsa 67, Moscow, 125239 Märkus: See alternate addresses under Ecuador, Panama, Russia, and Venezuela	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: 03.05.2025	Zero Waste Global S.A.	Riik: PA; VE Aadress: 58 Street Obarrios Office One Building, Suite 1302, Panama City; Between Avenida Beethoven and Avenida Principal de Bello Monte, Edificio El Cigarral PH-A, Caracas, CP 1050 Märkus: See alternate address under Venezuela	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: 03.05.2025	Aerofalcon S.L.	Riik: ES Aadress: Calle Ángel Cavero 28, Madrid, 28043	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: 03.05.2025	Aram Kocharyan	Riik: AM Aadress: Aram Khachatrian 12, Apt 93, Yerevan, 15	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18343 Nimekirja kuupäev: 03.05.2025	BLUE ENERGY TRADE LTD. CO.	Riik: KN Aadress: P.O. Box 556, Charlestown Märkus: (Linked To: MILENYUM ENERGY S.A.) Programm: SYRIA	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: 03.05.2025	ARM-BEKAR LLC	Riik: AM Aadress: Aram Khachatrian 12, Apt 93, Yerevan, 15	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18344 Nimekirja kuupäev: 03.05.2025	LAI, Leonard LAI, Yong Chian	Programm: DPRK	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
21749 tulemust leitud.