Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 04.09.2025	CJSC Tekhrim Closed Joint Stock Company Tekhrim Techcrim Techrim Joint Stock Company ZAO Tekhrim	Riik: RU Aadress: 39 Prudovaya Street, Zavyalovo, Republic of Udmurtia, 427000; 8 Golyansky Posyolok Street, Izhevsk, Republic of Udmurtia, 426063	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25890 Nimekirja kuupäev: 04.09.2025	AZERBAIJAN CONSTRUCTION	Riik: IR Märkus: (Linked To: GHADIR INVESTMENT COMPANY) Programm: IRAN	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: 04.09.2025	EFO Company Limited Liability Company EFO LLC EFO Ltd OOO EFO	Riik: RU Aadress: 15A Novolitovskaya Street, Saint Petersburg; 21 Politechnicheskaya Street, Saint Petersburg, 192019; Room 9N, 9 Mendeleevskaya Street, Letter V, Apartment 219, Saint Petersburg, 194044	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25891 Nimekirja kuupäev: 04.09.2025	GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT	Riik: IR Märkus: (Linked To: GHADIR INVESTMENT COMPANY) Programm: IRAN	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
	25892 Nimekirja kuupäev: 04.09.2025	FARS SARPANAH	Riik: IR Märkus: (Linked To: GHADIR INVESTMENT COMPANY) Programm: IRAN	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: 04.09.2025	EKB-Neva OOO EKB-Neva	Riik: RU Aadress: 8 Kronshtadtskaya Street, Litera A, Office 6, Saint Petersburg, 198096	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25893 Nimekirja kuupäev: 04.09.2025	PARS SAZEH ENGINEERING AND CONSTRUCTION	Riik: IR Märkus: (Linked To: GHADIR INVESTMENT COMPANY) Programm: IRAN	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: 04.09.2025	EMS Expert LLC OOO EMS-Ekspert	Riik: RU Aadress: 39 Gorodskoi Lane, Office 1, Tula, Tulskaya Oblast, 300012	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25894 Nimekirja kuupäev: 04.09.2025	GHADIR PAYMAN COUNSELING ENGINEERS	Riik: IR Märkus: (Linked To: GHADIR INVESTMENT COMPANY) Programm: IRAN	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: 04.09.2025	Central Research Institute of Structural Materials Prometey CRISM Prometey Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Konstruktsionnykh Materialov Prometei Imeni I.V. Gorynina Natsionalnogo Issledovatelskogo Tsentra Kurchatovski Institut Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometheus named after I.V. Gorynina Federal State Unitary Enterprise Central Research of Structural Materials Prometey named by I.V. Gorynin of National Research Center Kurchatov Institute FSUE CRISM Prometey NITS Kurchatovskiy Institut – TSNII KM Prometey NRC Kurchatov Institute – Central Research Institute of KM Prometheus NRC Kurchatov Institute CRISM Prometey Prometheus	Riik: RU Aadress: 120th Gatchina Division, 12, Gatchina, Leningrad Region; 49 Shpalernaya Street, Saint Petersburg, 191015	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25895 Nimekirja kuupäev: 04.09.2025	KISH ROOYA-E ZENDEGI	Riik: IR Märkus: (Linked To: GHADIR INVESTMENT COMPANY) Programm: IRAN	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: 04.09.2025	Fifth Element LLC OOO Pyaty Element	Riik: RU Aadress: 4 Gromova Street, Office 331, Saint Petersburg, 195196; 5 2-Ya Entuziastov Street, Korpus 5, Moscow, 111024; Tallinskaya Street, Litera O, Building 7, Saint Petersburg, 195196	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25896 Nimekirja kuupäev: 04.09.2025	OFOQ SAZEH PAYAH	Riik: IR Märkus: (Linked To: GHADIR INVESTMENT COMPANY) Programm: IRAN	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: 04.09.2025	356 ARZ 356 ARZ PAO AO 356 ARZ Joint Stock Company 356 Aircraft Repair Plant JSC 356 ARP JSC 356 ARZ	Riik: RU Aadress: Microdistrict Engels-1, Engels, Saratov Region, 413101	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25897 Nimekirja kuupäev: 04.09.2025	TISA KISH	Riik: IR Märkus: (Linked To: GHADIR INVESTMENT COMPANY) Programm: IRAN	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: 04.09.2025	502 ZRVI 502 ZRVTI AO 502 ZRVTI Joint Stock Company 502 Military-Technical Property Repair Plant JSC 502 Military-Technical Property Repair Plant JSC 502 ZRVTI OAO 502 Zavod po Remontu Voenno-Tekhnicheskogo Imushchestva	Riik: RU Aadress: Central Microdistrict, Vsevolodov Village, Elektrostal Urban District, Moscow Region, 142405; Noginsk-5 City-Type Village, Noginsk, Moscow Region, 142470	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25898 Nimekirja kuupäev: 04.09.2025	NARENJESTAN HOTEL AND BUILDING DEVELOPMENT	Riik: IR Märkus: (Linked To: GHADIR INVESTMENT COMPANY) Programm: IRAN	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: 04.09.2025	Aerocon AO Aerokon Joint Stock Company Aerokon JSC Aerocon	Riik: RU Aadress: 1 Zhukovskogo Street, Zhukovsky, Moscow Region, 140180	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25900 Nimekirja kuupäev: 04.09.2025	MOMTAZ ELECTRIC	Riik: IR Märkus: (Linked To: GHADIR INVESTMENT COMPANY) Programm: IRAN	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
	25901 Nimekirja kuupäev: 04.09.2025	PAYVAR ANDISH	Riik: IR Märkus: (Linked To: GHADIR INVESTMENT COMPANY) Programm: IRAN	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
21745 tulemust leitud.