Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	22243 Nimekirja kuupäev: 08.07.2025	RUAN, Ricky RUNLING, Ricky RUNLING, Ruan	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: 08.07.2025	Gazprom Transgaz Stavropol Gazprom Transgaz Stavropol, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Stavropol'	Riik: RU Aadress: d.6 prospekt Oktyabrskoi Revolyutsii, Stavropol, Stavropolski krai , 355000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22244 Nimekirja kuupäev: 08.07.2025	SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI SHANGHAI NORTH BEGINS INTERNATIONAL	Riik: CN Aadress: 118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District; Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai 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: 08.07.2025	Gazprom Transgaz Surgut Gazprom Transgaz Surgut, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Surgut'	Riik: RU Aadress: d.1 ul.Universitetskaya, Surgut, Khanty-Mansiski Avtonomny okrug, Yugra a.o., 628406	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22245 Nimekirja kuupäev: 08.07.2025	SHANGHAI GANG QUAN TRADE CO.	Riik: CN Aadress: Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai 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: 08.07.2025	Gazprom Transgaz Tomsk Gazprom Transgaz Tomsk, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Tomsk'	Riik: RU Aadress: d.9 prospekt Frunze, Tomsk, Tomskaya obl., 634029	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22246 Nimekirja kuupäev: 08.07.2025	SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.	Riik: CN Aadress: 181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District; Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai; Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai 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: 08.07.2025	Gazprom Transgaz Ufa Gazprom Transgaz Ufa, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ufa'	Riik: RU Aadress: 59 ul.Rikharda Zorge, Ufa, Bashkortostan resp., 450054	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22247 Nimekirja kuupäev: 08.07.2025	MENDOZA JOVER, Juan Jose	Riik: VE Aadress: Valera, Trujillo Pealkiri: President of the Constitutional Chamber of Venezuela's Supreme Court of Justice; Second Vice President of Venezuela's Supreme Court of Justice Programm: VENEZUELA	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: 08.07.2025	Gazprom Transgaz Ukhta Gazprom Transgaz Ukhta, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ukhta'	Riik: RU Aadress: d.39/2 prospekt Lenina, Ukhta, Komi resp., 169312	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22248 Nimekirja kuupäev: 08.07.2025	DELGADO ROSALES, Arcadio de Jesus	Riik: VE Aadress: Caracas, Capital District Pealkiri: Vice President of the Constitutional Chamber of Venezuela's Supreme Court of Justice Programm: VENEZUELA	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: 08.07.2025	Gazprom Transgaz Volgograd Gazprom Transgaz Volgograd, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Volgograd'	Riik: RU Aadress: 58 ul.Raboche-Krestyanskaya, Volgograd, Volgogradskaya obl., 400074	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22249 Nimekirja kuupäev: 08.07.2025	GUTIERREZ ALVARADO, Gladys Maria	Riik: VE Aadress: Caracas, Capital District Pealkiri: Former President of Venezuela's Supreme Court of Justice; Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice Programm: VENEZUELA	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: 08.07.2025	Gazprom Transgaz Yugorsk Gazprom Transgaz Yugorsk, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Yugorsk' Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz	Riik: RU Aadress: d.15 ul.Mira, Yugra a.o., Yugorsk, Khanty-Mansiski Avtonomny okrug, 628260	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22250 Nimekirja kuupäev: 08.07.2025	ZULETA DE MERCHAN, Carmen Auxiliadora	Riik: VE Aadress: Sucre, Miranda Pealkiri: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice Programm: VENEZUELA	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: 08.07.2025	Gazprom Tsentrremont Gazprom Tsentrremont, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Tsentrremont'	Riik: RU Aadress: d.1 ul.Moskovskaya, Shchelkovo, Moskovskaya obl, 141112	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22251 Nimekirja kuupäev: 08.07.2025	IRANIAN NOVIN SYSTEMS MANAGEMENT MASNA MATIN SANAT NIK ANDISHAN MSNA	Riik: IR Aadress: Unit 13, Number 13, Kuhestan-e Sheshom, Nobonyad Square, 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: 08.07.2025	Gazprom Vniigaz Gazprom Vniigaz, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchno-Issledovatelski Institut Prirodnykh Gazov I Gazovykh Tekhnologi—Gazprom Vniigaz'	Riik: RU Aadress: P Razvilka, Leninski Raion, Moskovskaya obl., 142717	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22252 Nimekirja kuupäev: 08.07.2025	DAMIANI BUSTILLOS, Luis Fernando	Riik: VE Aadress: Caracas, Capital District Pealkiri: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice Programm: VENEZUELA	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: 08.07.2025	Kaliningradnefteprodukt LLC Kaliningradnefteprodukt OOO Limited Liability Company Kaliningradnefteproduct LLC Kaliningradnefteproduct	Riik: RU Aadress: 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21461 tulemust leitud.