Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 07.09.2025	OOO RT-Inform RT-Inform Limited Liability Company	Riik: RU Aadress: 23 Savvinskaya Embankment, Building 2, Office 613, Moscow, 119435; 6 Turchaninov Lane, Building 2, Office 105, Moscow, 119048	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23260 Nimekirja kuupäev: 07.09.2025	JARVIS CONGO SARL	Riik: CG Aadress: No. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, Kinshasa; No. 790 Panda Avenue, Golf Quarter, Lubumbashi Märkus: (Linked To: DEBOUTTE, Pieter Albert; Linked To: FLEURETTE PROPERTIES LIMITED) Programm: GLOMAG	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: 07.09.2025	AK Imeni S.V. Ilyshina AO JSC Ilyushin Aviation Complex OAO Ilyushin Aviation Complex OJSC IL OJSC Ilyushin Aviation Complex Open Joint Stock Company Ilyushin Aviation Complex PAO Aviatsionny Kompleks IM. S.V. Ilyushin a PAO IL PJSC IL PJSC Ilyushin Aviation Complex	Riik: RU Aadress: 45G Leningradsky Avenue, Moscow, 125190	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23261 Nimekirja kuupäev: 07.09.2025	IDI INTERNATIONAL DIAMOND INDUSTRIES	Riik: CG Aadress: Kinshasa Märkus: (Linked To: GERTLER, Dan) Programm: GLOMAG	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: 07.09.2025	AO Khabarovskiy Radiotekhnicheskiy Zavod AO KHRTZ JSC Khabarovsk Radio Engineering Plant KHRTZ PAO OAO KHRTZ Open Joint Stock Company Khabarovsk Radio Engineering Plant	Riik: RU Aadress: 8 Kedrovy Lane, Building V, Khabarovsk, Khabarovsk Territory, 680041	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23262 Nimekirja kuupäev: 07.09.2025	DAN GERTLER DIAMONDS LTD. D.G.D. INVESTMENTS LTD.	Riik: IL Aadress: 23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002 Märkus: (Linked To: GERTLER, Dan) Programm: GLOMAG	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: 07.09.2025	AO Mariyskiy Mashinostroitelnyi Zavod AO MMZ JSC Mari Machine Building Plant MARI MMZ OAO Mariyskiy Mashinostroitelnyy Zavod OAO MMZ Open Joint Stock Company Mariyskiy Machine-Building Plant	Riik: RU Aadress: 15 Suvorova Street, Yoshkar-Ola, Republic of Mari-El, 424003	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23263 Nimekirja kuupäev: 07.09.2025	D.G.I. ISRAEL LTD	Riik: IL Aadress: 23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002 Märkus: (Linked To: GERTLER, Dan) Programm: GLOMAG	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: 07.09.2025	AO Nauchno-Proizvodstvennoe Predpriyatie Pulsar AO NPP Pulsar Enterprise SPE Pulsar JSC JSC NPP Pulsar JSC SPC Pulsar OAO NPP Pulsar Open Joint Stock Company Scientific and Production Enterprise Pulsar SPE Pulsar	Riik: RU Aadress: 27 Okruzhnoy Drive, Moscow, 105187	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23264 Nimekirja kuupäev: 07.09.2025	PROGLAN CAPITAL LTD	Riik: IL Aadress: 23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002 Märkus: (Linked To: D.G.D. INVESTMENTS LTD.) Programm: GLOMAG	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: 07.09.2025	929 GLITS 929 GLITS VVS 929 Gosudarstvenniy Letno-Ispytatelniy Tsentr Ministerstvo Oboroni Rossiiskoi Federatsii IM. V.P. Chkalova 929 State Flight Test Center GLITS MO RF IM. V.P. Ckhalova State Flight Testing Center Named After V.P. Chkalov	Riik: RU Aadress: Akhtubinsk, Astrakhan Oblast, 416500; Chkalovsky Airfield	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23265 Nimekirja kuupäev: 07.09.2025	EMAXON FINANCE INTERNATIONAL INC. INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.	Riik: CA Aadress: 8356 Rue Labarre, Montreal, Quebec, H4P2E7 Märkus: (Linked To: GERTLER, Dan) Programm: GLOMAG	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: 07.09.2025	Autonomous Non-Profit Organization for Higher Education Skolkovo Institute of Science and Technology Skolkovo Institute of Science and Technology Skolkovskiy Institut Nauki I Tekhnologii Skoltech	Riik: RU Aadress: 30 Bolshoi Boulevard, Skolkovo Innovation Center, Building 1, Moscow, 121205	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23266 Nimekirja kuupäev: 07.09.2025	AFRICA HORIZONS INVESTMENT LIMITED	Riik: GI; KY Aadress: 57/63 Line Wall Road, Gibraltar, GX11 1AA Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED) Programm: GLOMAG	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: 07.09.2025	Fond Skolkovo Foundation for the Development of the Center for Elaboration and Commercialization of New Technologies Fund Skolkovo Nekommercheskaya Organizatsiya Fond Razvitiya Tsentra Razrabortki I Kommertsializatsii Novykh Tekhnologii Skolkovo Foundation	Riik: RU Aadress: 4 Lugovaya Street, Skolkovo Innovation Center, Moscow, 121205; 5 Nobelya Street, Skolkovo Innovation Center, Moscow, 121206	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23267 Nimekirja kuupäev: 07.09.2025	ALBERTINE DRC S.A.S.U CAPRIKAT LIMITED	Riik: CG; VG Aadress: Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola; Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED) Programm: GLOMAG	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: 07.09.2025	AO Tekhnodinamika Joint Stock Company Tekhnodinamika JSC Aviation Equipment JSC Technodynamics	Riik: RU Aadress: 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	23268 Nimekirja kuupäev: 07.09.2025	FOXWHELP LIMITED	Riik: VG Aadress: Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED) Programm: GLOMAG	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: 07.09.2025	AO Svetlana Poluprovodniki Joint Stock Company Svetlana Semiconductors Svetlana Semiconductors Stock Company	Riik: RU Aadress: 27 Engels Prospect, Saint Petersburg, 194156; 6 Akademika Valieva Street, Building 2, Floor/Premises 1/I, Room 28, 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
	23269 Nimekirja kuupäev: 07.09.2025	CAPRIKAT AND FOXWHELP SARL	Riik: CG Märkus: (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED) Programm: GLOMAG	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
21748 tulemust leitud.