Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	17269 Nimekirja kuupäev: 11.11.2025	HILAL AHMAR SOCIETY INDONESIA HILAL AHMAR SOCIETY OF INDONESIA INDONESIA HILAL AHMAR SOCIETY FOR SYRIA YAYASAN HILAL AHMAR	Riik: ID Aadress: Jakarta; Lampung; Makassar; Semarang; Solo; Surabaya; Yogyakarta 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	Laggar Pro Limited Liability Company Laggar Pro Obshchestvo S Ogranichennoi Otvetstvennostyu Laggar Pro OOO Laggar Pro	Riik: RU Aadress: 190B Ovrazhnaya Street, Room 19, Afonino Village, Kstovski District, Nizhegorod Region, 607680	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	Limited Liability Company Lipetsk Mechanical Plant Lipetskii Mekhanicheskii Zavod Lipetsk Mechanical Plant Obshchestvo S Ogranichennoi Otvetstvennostyu Lipetski Mekhanicheskii Zavod OOO Lipetskii Mekhanicheskii Zavod OOO LMZ	Riik: RU Aadress: 1 Krasnozavodskaya, Office 201, Lipetsk, Lipetsk Region, 398006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17270 Nimekirja kuupäev: 11.11.2025	NAEEM, Muhammad NAEEM, Sheikh NAIM, Shaikh SHEIKH, Mohammad Nayeem SHEIKH, Muhammad Naeem	Riik: PK Aadress: 111-C Multan Road, Lahore; 122 Ahmed Block, New Garden Town, Lahore; 2-Chamberlain Road, Lahore Märkus: (Linked To: LASHKAR E-TAYYIBA) Pealkiri: Engineer 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	Bespoke Gun Limited Liability Company Moscow Arms Company Moscow Arms Company LLC Moskovskaya Oruzheinaya Kompaniya Obshchestvo S Ogranichennoi Otvetstvennostyu Moskovskaya Oruzheinaya Kompaniya OOO Moskovskaya Oruzheinaya Kompaniya	Riik: RU Aadress: 1 Novoslobodskaya Street, Possession 1, Mytishchi, Moscow Region, 141009	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	Aerokon Limited Liability Company NPK Aerokon Obshchestvo S Ogranichennoi Otvetstvennostyu NPK Aerokon OOO NPK Aerokon	Riik: RU Aadress: 18 Tsentralnaya Street, Office 1, Chernyshevka Village, Chernyshevskoe Settlement, Vysokogorski Micro Region, Republic of Tatarstan, 422710	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17271 Nimekirja kuupäev: 11.11.2025	ABDUL HAMEED SHAHABUDDAIN ABDUL HAMEED SHAHAB-UD-DIN ABDUL HAMEED SHAHABUDDIN ABDUL HAMEED SHAHAB-U-DIN	Riik: PK Aadress: 2-Chamberlain Road, 54000; 2-Chamberlain Road, Lahore Märkus: (Linked To: SHEIKH, Muhammad Naeem) 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 Plaz Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz OOO Plaz Plaz	Riik: RU Aadress: 22 Politekhnicheskaya Street, Letter V, Room 1-N, Saint Petersburg, 194021; 8A Elektrodny Passage, Office 22, Moscow, 11123	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17272 Nimekirja kuupäev: 11.11.2025	NAEEM, Umair SHEIKH, Umair Naeem	Riik: PK Aadress: 112 Ahmed Block, New Garden Town, Lahore Märkus: (Linked To: LASHKAR E-TAYYIBA; Linked To: ABDUL HAMEED SHAHAB-UD-DIN) 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 Research and Production Company Makrooptika Makrooptika Ltd. Matrooptika Obshchestvo S Ogranichennoi Otvetstvennostyu Nauchno-Proizvodstvennaya Kompaniya Makrooptika OOO Nauchno-Proizvodstvennaya Kompaniya Makrooptika OOO NPK Makrooptika	Riik: RU Aadress: 5 Yablochkova Avenue, Building 47, Floor 2, Room 2.5, Ryazan, Ryazan Region, 390023	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	Limited Liability Company Special Design and Technology Bureau Plastic Obshchestvo S Ogranichennoi Otvetstvennostyu Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Plastik OOO Plastik-Finans OOO Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Plastik Plastik SKTB Plastik	Riik: RU Aadress: Building 4K, Saratovskoe Highway, Syzran, Samarskaya Region, 446008	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17273 Nimekirja kuupäev: 11.11.2025	NIA INTERNATIONAL	Riik: PK Aadress: 69 Circular Road, Lahore Märkus: (Linked To: SHEIKH, Umair Naeem) 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 Zavod Spetsagregat LLC Zavod Spetsagregat -Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Spetsagregat OOO Zavod Spetsagregat	Riik: RU Aadress: 10A, 8 Lyulya Street, Miass, Chelyabinsk Region, 456304	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	AESTC Soyuz JSC AMRC Soyuz Moskovskoye Nauchno-Proizvodstvennoye Obyedineniye Soyuz OAO AMRC Soyuz OAO Aviamotorny Nauchno-Tekhnicheski Kompleks Soyuz Open Joint Stock Company Aero Engine Scientific and Technical Company Soyuz Otkrytoe Aktsionernoe Obshchestvo Aviamotorny Nauchno-Tekhnicheski Kompleks Soyuz Soyuz	Riik: RU Aadress: 2/4 Luzhnetskaya Embankment, Moscow, 119270	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17274 Nimekirja kuupäev: 11.11.2025	PERSADA, Angga Dimas PERSADHA, Angga Dimas PERSHADA, Angga Dimas PRASONDHA, Angga Dimas	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	Balashikha Balashikha Gasting-Mechanical Plant BLMZ OAO Balashikhinskiy Liteyno Mekhanicheskiy Zavod OAO BLMZ OJSC Balashikha Gasting-Mechanical Plan Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod Otkrytoe Aktsionernoe Obshchestvo Balashikhinskiy Liteyno Mekhanicheskiy Zavod	Riik: RU Aadress: 4 Entuziastov Highway (Zapadnaya Promzona Territory), Balashikha, Moscow Region, 143912	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	Arsenal Machine Building Plant MZ Arsenal MZ Arsenal OAO MZ Arsenal PAO OAO Mashinostroitelnyi Zavod Arsenal OJSC Machine Building Plant Arsenal Open Joint Stock Company Machine Building Plant Arsenal Otkrytoe Aktsionernoe Obshchestvo Mashinostroitelnyi Zavod Arsenal	Riik: RU Aadress: 1-3 Komsomola Street, Saint Petersburg, 143912	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17275 Nimekirja kuupäev: 11.11.2025	Abu Zahra Pak Zahra SUKIRNO, Bambang	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	Beriev Aircraft Company PJSC Beriev PJSC Taganrog Aviation Scientific-Technical Complex N.A.G.M. Beriev PJSC Tastc N.A. G. M. Beriev Publichnoe Aktsionernoe Obshchestvo Taganrogski Aviatsionny Nauchno Tekhnicheski Kompleks im. G.M. Berieva Public Joint Stock Company Beriev Aircraft Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex N.A.G.M. Beriev Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex named after G.M. Beriev Taganrogski Aviatsionny Nauchno-Tekhnicheski Kompleks Im. G.M. Berieva PAO TANTK	Riik: RU Aadress: 1 Aviatorov Square, Taganrog, Rostov Region, 347923; 101V Mira Avenue, Building 1, Moscow, 129085; 3 Solnechnaya Street, Gelendzhik, Krasnodarsk Region, 353470; Military Unit 45161, Shchelkovo, Moscow Region, 114104; Novobessergenevka Village, Neklinovski Region, 346842; Sergeya Shilo Street, Taganrog, Rostov Region, 347939; Tyumen Settlement, Tuapse, Krasnodarsk Region, 352848	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	Tehran Pishro Trading Co.	Riik: AE; CN; IR Aadress: 16th Floor, Block B, Building 100, Duhui, Huaqiangbe District, Futian District, Shenzhen, Guangdong Province; 227th Floor, No. 4, Next to Jahangardi Club, Azadi St., Tehran; New Tara Hotel, Al Musall Road, Al Musall, Dubai Märkus: (See alternate addresses under Iran and the 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
23257 tulemust leitud.