Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 11.11.2025	Otkrytoe Aktsionernoe Obshchestvo 'Vostokgazprom' Vostokgazprom Vostokgazprom, OAO	Riik: RU Aadress: d.73 ul.Bolshaya Podgornaya, Tomsk, Tomskaya obl., 634009	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: 11.11.2025	Yamalgazinvest Yamalgazinvest, ZAO Zakrytoe Aktsionernoe Obshchestvo 'Yamalgazinvest'	Riik: RU Aadress: d. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17227 Nimekirja kuupäev: 11.11.2025	MERAJ AIR	Riik: IR Aadress: Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq., Tehran Programm: IFSR; 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: 11.11.2025	Yuzhno-Kirinskoye Field	Aadress: in the Sea of Okhotsk,	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17228 Nimekirja kuupäev: 11.11.2025	ASIAN AVIATION LOGISTICS COMPANY LIMITED	Riik: TH Aadress: 805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540 Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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: 11.11.2025	Rosneft Trading S.A.	Riik: CH Aadress: 2, Rue Place du Lac, Geneva, 1204	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: 11.11.2025	Address 11	Riik: CN; HK Aadress: Office 704, 135 Bonham Strand, Sheung Wan, Hong Kong, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17229 Nimekirja kuupäev: 11.11.2025	PIONEER LOGISTICS PIONEER LOGISTICS HAVACILIK	Riik: TR Aadress: EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul Märkus: (Linked To: MAHAN AIR) Programm: IFSR; 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: 11.11.2025	Aktsionernoe Obshchestvo Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta AO OKB MEI AO Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta Joint Stock Company Special Research Bureau of Moscow Power Engineering Institute JSC OKB MEI JSC Special Research Bureau of Moscow Power Engineering Institute Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta, OAO	Riik: RU; UA Aadress: 1 Komarova Street, Galenki, Oktyabrski Region, Primorsky Region, 692564; 14 Krasnokazarmennaya Street, Moscow, 111250; 15 Stepnaya Street, Vitino, Sakski Region, 296580; 3 Kotsyubinskogo Region, Solnechnogorskoe Village, Crimea, 298532; Dolgoe Ledovo Building, Shchelkovo, Moscow Region, 141143; Tolstoukhovo Building, Alferovskoe Village, Kalyazinski Region, 171550 Märkus: See alternate addresses under Russia.	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17237 Nimekirja kuupäev: 11.11.2025	JAHAN TECH JAHAN TECH PARS COMPANY JAHAN TECH ROOYAN PARS	Riik: IR Aadress: B18, Takhte-e-Jamshid Building, Science and Technology Park, Shiraz Programm: IFSR; NPWMD	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: 11.11.2025	Complex Unmanned Solutions Center LTD Unmanned Solutions Center USC LTD	Riik: RU Aadress: 24/1A Luch Street, Floor 2, Room 112, Zhukovsky, Moscow Region, 140184; Spasateley Street, 7, Zhukovsky, 140184	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: 11.11.2025	AKHK Aleksinskii Khimicheskii Kombinat Aleksinsky Chemical Aleksinsky Chemical Combine Aleksinsky Chemical Plant Federalnoe Kazennoe Predpriyatie Aleksinski Khimicheski Kombinat Federal State Enterprise Aleksinsky Chemical Plant FKP AKHK	Riik: RU Aadress: 21 Pobedy Square, Aleksin, Tula Region, 301361; 23 Truda Avenue, Kotovsk, Tambov Region, 393192	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17238 Nimekirja kuupäev: 11.11.2025	BARDIYA TEJARAT JAVID MANDEGAR BASPAR FAJR ASIA MANDEGAR BASPAR KIMIYA COMPANY	Riik: IR Aadress: No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street, Tehran Programm: IFSR; NPWMD	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: 11.11.2025	Federalnoe Kazennoe Predpriyatie Kombinat Kamenski Federal State Enterprise Kamenksy Combine Federal State Enterprise Kamensky Plant FKP Kombinat Kamenski Kamensky Plant Kombinat Kamenskii	Riik: RU Aadress: 1 Park Kultury Street, Kamensk-Shakhtinski, Rostov Region, 347810; 8 Saprygina Street, Kamensk-Shakhtinski, Rostov Region, 347804	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: 11.11.2025	Aktsionernoe Obshchestvo 75 Arsenal AO 75 Arsenal Joint Stock Company 75 Arsenal JSC 75 Arsenal OAO 75 Arsenal OJSC 75 Arsenal Open Joint Stock Company 75 Arsenal	Riik: RU Aadress: 20 Tverskaya Yamskaya 4-Ya, Building 1, Room 507, Moscow, 125047; 2A Karl Marx Street, Room 207, Rzhev, Tver Region, 172389; 5 Potapovski Lane, Building 4, Moscow, 101000; Moskovskoe Highway, Serpukhov, Moscow Region, 142204	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17241 Nimekirja kuupäev: 11.11.2025	KOZITSYN, Mykola KOZITSYN, Mykola Ivanovych KOZITSYN, Nikolai KOZITSYN, Nikolay	Programm: UKRAINE-EO13660	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: 11.11.2025	Aktsionernoe Obshchestvo 419 Aviatsionny Remontny Zavod AO 419 ARZ Joint Stock Company 419 Aircraft Repair Plant JSC 419 Aircraft Repair Plant JSC 419 ARP JSC 419 ARZ	Riik: RU Aadress: 16 Politruka Pasechnika Street, Building 2, Toriki Territory, Saint Petersburg, 198326	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: 11.11.2025	Aktsionernoe Obshchestvo Natsionalniy Tsentr Lazernykh Sistem I Kompleksov Astrofizika AO Natsionalniy Tsentr Lazernykh Sistem I Kompleksov Astrofizika AO NTSLSK Astrofizika Astrofizika Astrophysica GP NPO Astrofizika Joint Stock Company Astrophysika National Centre of Laser Systems and Complexes OAO Natsionalniy Tsentr Lazernykh Sistem I Kompleksov Astrofizika	Riik: RU Aadress: 112 Volokolamskoe Highway, Moscow, 123424; 27 Aleksandra Solzhenitsyna Street, Room I, Inner City Municipal District Nagorny, Moscow, 198326; 7 Nagorny Passage, Building 1, Inner City Municipal District Nagorny, Moscow, 117105; 95 Volokolamskoe Highway, Building 3, Moscow, 107392; 95 Volokolamskoe Highway, Building 4, Moscow, 107392; Poreche Building, Ruza, Moscow Region	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17246 Nimekirja kuupäev: 11.11.2025	SAVCHENKO, Peter SAVCHENKO, Peter A. SAVCHENKO, Petr SAVCHENKO, Petro Oleksiiovych	Riik: UA Aadress: Makeyevka Märkus: (Linked To: PROFAKTOR, TOV) Programm: UKRAINE-EO13660	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: 11.11.2025	Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya AO Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya AO TSKBA Central Design Bureau of Apparatus Engineering Joint Stock Company Apparatus Development Joint Stock Company Central Design Bureau of Apparatus Engineering JSC CDBAE JSC Central Design Bureau of Apparatus Engineering JSC TSKBA TSKBA	Riik: RU Aadress: 14A Akademika Pavlova Street, Letter A, Office 2, Saint Petersburg, 197022; 36 Demonstratsii Street, Tula, Tula Region, 300034; 41 Pionerski Avenue, Building 4, Office 39, Anapa, Krasnodarsk Region, 353456	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23257 tulemust leitud.