Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 11.11.2025
  • Aktsionernoe Obshchestvo Polimer
  • AO Polimer
  • Joint Stock Company Polimer
  • JSC Polimer
  • PAO Polimer
  • Public Joint Stock Company Polimer
Riik: RU
Aadress: 4 Proizvodstvennaya Street, Chapeavsk, Samara Region, 446100
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17258
Nimekirja kuupäev: 11.11.2025
  • A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU
  • ALMAZ-ANTEY GSKB
  • ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN
  • ALMAZ-ANTEY MSDB
  • ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN
  • GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN
  • GSKB
  • JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN
  • JSC 'ALMAZ-ANTEY' MSDB
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA
Riik: RU
Aadress: 16-80, Leningradsky Prospect, Moscow, 125190
Programm: UKRAINE-EO13661
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
  • AAC Progress
  • AO AAK Progress
  • Joint Stock Company Progress Arsenyev Aviation Company
  • JSC AAC Progress
  • JSC Progress Arsenyev Aviation Company
Riik: RU
Aadress: 5 Lenin Square, Arsenyev, Primorsky Region, 392342; 7 Kievskaya Street, Building 2, Moscow, 121059; Building 10, Ayaks Settlement, Russki Island, Vladivostok, Primorsky 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
Nimekirja kuupäev: 11.11.2025
  • Joint Stock Company Radioavionika
  • JSC Radioavionika
  • OAO Radioavionika
  • OJSC Radioavionika
  • Open Joint Stock Company Radioavionika
  • Otkrytoe Atsionernoe Obshchestvo Radioavionika
  • PAO Radioavionika
  • Radioavionica Corporation
Riik: RU
Aadress: 11 Kosmonatov Avenue, Letter Kh, Office 13, Yekaterinburg, Sverdlovskaya Region, 620017; 116 Borovaya Street, Saint Petersburg, 192007; 14 Obvonogo Kanala Embankment, Saint Petersburg, 192019; 20 Basmannaya Nov. Street, Moscow, 107066; 21 Dzerzhinskogo Street, Staraya Russa, Starorusski Region, 175202; 22 Krasnoflotski Lane, Office 5, Rostov-na-Donu, Rostov Region, 344002; 4 Troitski Avenue, Letter B, Saint Petersburg, 190005
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17259
Nimekirja kuupäev: 11.11.2025
  • KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY
  • KALININ MACHINE PLANT JSC
  • KALININ MACHINERY PLANT-BRD
  • MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO
  • MZIK OAO
  • OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG
Riik: RU
Aadress: 18 prospekt Kosmonavtov, Ekaterinburg, Sverdlovskaya obl., 620017
Programm: UKRAINE-EO13661
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 Nauchnoproizvodstvennoe Obedinenie Kurganpribor
  • AO NPO Kurganpribor
  • Joint Stock Company Research Production Association Kurganpribor
  • JSC Kurganpribor
  • JSC Research Production Association Kurganpribor
  • Kurganpribor
Riik: RU
Aadress: 1 Dzerzhinskogo Street, Perm, Perm Region, 614068; 41A Yastrzhembskogo Street, Kurgan, Kurgan Region, 640007; 60/1 Stantsionnaya Street, Novosibirsk, Novosibirsk Region, 630071; 8 Presnenskaya Embankment, Moscow, 123317
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 Obschestvo Nauchno-Tekhnicheski Tsentr Radioelektronnoi Borby
  • AO Nauchno-Tekhnicheski Tsentr Radioelektronnoi Borby
  • AO NTTS REB
  • Joint Stock Company Scientific-Technical Center for Electronic Warfare
  • JSC NTTS REB
  • JSC Scientific-Technical Center for Electronic Warfare
  • Scientific Technical Center of Radioelectronic Warfare
Riik: RU
Aadress: 2 Bolshoi Smolenski Avenue, Letter A, Floor 5, Room 9N, Room 28, Saint Petersburg; 29 Vereiskaya Street, Building 135, Moscow, 121357; 31A Konstruktorov Street, Voronezh, Voronezh Region, 394038
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17260
Nimekirja kuupäev: 11.11.2025
  • STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC
  • STATE CORPORATION ROSTEC
Riik: RU
Aadress: 21 Gogolevsky Blvd., Moscow, 119991; 24 Usacheva Str., Moscow, 119048
Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
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: 11.11.2025
  • Aktsionernoe Obshchestvo Strommashina Shchit
  • AO Strommashina Shchit
  • Joint Stock Company Strommashina Shield
  • JSC Strommashina Shchit
  • JSC Strommashina Shield
Riik: RU
Aadress: 10A 22 Partsezda Street, Samara, Samara Region, 443022
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
  • AO VTMZ
  • Joint Stock Company Verhneturinsky Mashinostroitelny Zavod
  • Joint Stock Company Verkhneturinsky Machine Building Plant
  • JSC Verhneturinsky Mashinostroitelny Zavod
  • JSC Verkhneturinsky Machine Building Plant
  • Open Joint Stock Company Verhneturinsky Mashinostroitelny Zavod
Riik: RU
Aadress: 2 Mashinostroitelei Street, Verkhnyaya Tura, Sverdlov Region, 624320
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17261
Nimekirja kuupäev: 11.11.2025
  • POKLONSKA, Natalya
  • POKLONSKAYA, Natalia
  • POKLONSKAYA, Natalia Vladimirovna
  • POKLONSKAYA, Natalya
Pealkiri: Prosecutor of Crimea
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
  • AO VNIIR-Progress
  • AT VNIIR-Progress
  • Joint Stock Company VNIIR-Progress
  • JSC VNIIR-Progress
  • OAO VNIIR-Progress
  • Open Joint Stock Company VNIIR-Progress
Riik: RU
Aadress: 18 Bogatyrski Avenue, Building 1, Room A/310, Saint Petersburg, 197348; 29 Serebryanicheskaya Embankment, Moscow, 109208; 4 I.Ya. Yakoleva Avenue, Cheboksary, Republic of Chuvashia, 428024
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
  • AO VMP
  • Joint Stock Company Volsk Mechanical Plant
  • JSC VMP
  • JSC Volsk Mechanical Plant
  • OAO Volski Mekhanicheski Zavod
Riik: RU
Aadress: 10 Vidim Town, Volsk, Saratov Region, 412921
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17265
Nimekirja kuupäev: 11.11.2025
  • ALEXANDROV, Vladimir Gheorghievici
  • ANTIUFEEV, Vladimir Iurievici
  • ANTIUFEYEV, Vladimir
  • ANTYUFEYEV, Vladimir
  • ANTYUFEYEV, Vladimir Yuryevich
  • SHEVTSOV, Vadim
  • SHEVTSOV, Vadim Gheorghievici
  • SHEVTSOV, Vladimir
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 Zavod Korpusov
  • Joint Stock Company Zavod Korpusov
  • JSC Zavod Korpusov
  • OAO Zavod Korpusov
  • PAO Zavod Korpusov
Riik: RU
Aadress: 1 Zavodskaya Street, Vyksa, Nizhegorod Region, 607061
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17267
Nimekirja kuupäev: 11.11.2025
  • KUOL, Santino Deng
  • WOL, Santino Deng
  • WUOL, Santino Deng
Pealkiri: Major General; Sudan People's Liberation Army Third Division Commander
Programm: SOUTH SUDAN
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
  • Eliars LLC
  • Limited Liability Company Eliars
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Eliars
  • OOO Eliars
Riik: RU
Aadress: 8 Konstruktora Guskova Street, Building 1, Zelenograd, Moscow, 124460
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
  • Hotu Tent LLC
  • Khotu Tent
  • Limited Liability Company Hotu Tent
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Khotu Tent
  • OOO Khotu Tent
Riik: RU
Aadress: 1 Truda Street, Yakutsk, 677000; 31/1 Kirova Street, Apartment 92, Yakutsk, Republic of Sakha (Yakutiya), 677027
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17268
Nimekirja kuupäev: 11.11.2025
  • KHALIL, Faisal Rahman
  • KHALIL, Fazl ur-Rahman
  • KHALIL, Fazl-ur Rehman
  • KHALIL, Fazlur Rehman
Riik: PK
Aadress: Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi; Shams Colony, Islamabad
Märkus: (Linked To: HARAKAT UL-MUJAHIDEEN)
Pealkiri: Maulana; Moulana; Qari
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: 11.11.2025
  • Limited Liability Company K.ARMA
  • LLC K.ARMA
  • Obshchestvo S Ogranichennoi Otvetstvennostyu K.ARMA
  • OOO K.ARMA
Riik: RU
Aadress: 354A Oktiabrskoy Revolutsii Street, Kolomna, 140408; 40 Mechnikova Street, Apartment 27, Kolomna, Moscow Region, 140412
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.