Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 04.09.2025	AO Obedinenny Bazovy Servisny Tsentr Oboronpromservis AO OBSTS Oboronpromservis Joint Stock Company Oboronpromservice United Base Service Center JSC Oboronpromservice United Base Service Center OBSC Oboronpromservice	Riik: RU Aadress: 29 Vereyskaya Street, Building 6, Moscow, 121357; 29A Vereyskaya Street, Building 4, Moscow, 121357	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25902 Nimekirja kuupäev: 04.09.2025	KHODRO SANAT MOROJEN MOTOJEN AUTO INDUSTRY COMPANY	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	AO Obukhovskoe CJSC Obukhovskoye Joint Stock Company Obukhovskoye JSC Obukhovskoye Obukhovskoye SC Obukhovskoye	Riik: RU Aadress: 7 Tsvetochnaya Street, Building 1, Room 18-N, Saint Petersburg, 196084; 7 Tsvetochnaya Street, Letter L, Saint Petersburg, 196084	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25903 Nimekirja kuupäev: 04.09.2025	KARAMAAD SYSTEMS MANAGEMENT	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	AO RPTP Granit AO Ryazanskoe Proizvodstvenno-Tekhnicheskoe Predpriyatie Granit Joint Stock Company Ryazan Production and Technical Enterprise Granit JSC Ryazan Production and Technical Enterprise Granit RPTP Granit	Riik: RU Aadress: 1 Internationalnaya Street, Building G, Ryazan , Ryazan Region, 390039	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25904 Nimekirja kuupäev: 04.09.2025	HAMOON SEPAHAN INVESTMENT	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	Android Technics NPO AO Nauchno-Proizvostvennoe Obedinenie Androidnaya Tekhnika AO NPO Androidnaya Tekhnika Joint Stock Company Scientific Production Association Androidnaya Tekhnika Joint Stock Company Scientific Production Association Android Technics NPO AT Open Joint Stock Company Android Technika PAO NPO Androidnaya Tekhnika Research and Production Association Android Technics SPA Android Technics	Riik: RU Aadress: 23 Graivoronovskaya Street, Business Center Volzhski, Moscow, 109518	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: 04.09.2025	AO Moskovski Radiotekhnicheski Zavod AO Nauchno-Proizvodstvennoe Obedinenie Moskovski Radiotekhnicheski Zavod AO NPO MRTZ Joint Stock Company Scientific Production Association Moscow Radio-Technical Plant JSC Research and Production Association Moscow Radio-Technical Plant MRTZ NPO MRTZ	Riik: RU Aadress: 29 Vereyskaya Street, Moscow, 121357	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25905 Nimekirja kuupäev: 04.09.2025	VASEPARI SEPEHR PARS	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	AO Nauchno-Proizvodstvennoe Obedinenie Pravdinski Radiozavod AO NPO PRZ Joint Stock Company Scientific Production Association Pravdinsky Radio Plant JSC Research and Production Association Pravdinsky Radio Plant NPO PRZ Pravdinsky Radio Plant	Riik: RU Aadress: 34 Gorky Street, Balakhna, Nizhny Novgorod Region, 606408	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25906 Nimekirja kuupäev: 04.09.2025	HAMOON SEPAHAN MANAGEMENT SERVICES	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	AO Nauchno-Proizvodstvennoe Predpriyatie Zavod Iskra AO NPP Zavod Iskra Joint Stock Company Scientific Production Enterprise Plant Iskra JSC Research and Production Enterprise Plant Iskra NPP Plant Iskra Zavod Iskra	Riik: RU Aadress: 75 Narimanov Avenue, Ulyanovsk, Ulyanovsk Region, 432030	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25907 Nimekirja kuupäev: 04.09.2025	PARS PAIDAR SANAT NOVIN	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	AO Nauchno-Issledovatelski Institut Sovremennykh Telekommunikatsionnykh Tekhnologii AO NII STT Joint Stock Company Scientific Research Institute of Modern Telecommunication Technologies JSC NII STT NDI Modern Telecommunication Technologies NII Modern Telecommunications Technologies Smolensk Research Institute of Modern Telecommunications Technologies	Riik: RU Aadress: 10 Novo-Leningradskaya Street, Smolensk, Smolensk Region, 214012	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25908 Nimekirja kuupäev: 04.09.2025	SHIRAZ PARS FARAYAND OIL REFINERY	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
	25909 Nimekirja kuupäev: 04.09.2025	AZAR INVESTMENT	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	AO GosNIIP GosNIIP Gosudarstvenny Nauchno-Issledovatelski Institut Priborostroeniya Joint Stock Company State Scientific-Research Institute of Instrument Making JSC State Scientific-Research Institute of Instrument Making State Research Institute Engineering	Riik: RU Aadress: 125 Mira Avenue, Moscow, 129226	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25910 Nimekirja kuupäev: 04.09.2025	HAMOON SEPAHAN COMMERCIAL TRADING	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	Aktsionernoe Obshchestvo Uralskiy Zavod Transportnogo Mashinostroeniya AO Uralski Zavod Transportnogo Mashinostroeniya Joint Stock Company Uraltransmash JSC Uraltransmash The Urals Plant of Transportation Engineering Uralski Zavod Transportnogo Mashinostroeniya, PAO Urals Plant of Transportation Machinery Joint Stock Company Uraltransmash	Riik: RU Aadress: 29 Frontovykh Brigad Street, Yekaterinburg, Sverdlovsk Region, 620017	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25911 Nimekirja kuupäev: 04.09.2025	DAY INVESTMENT SARMAYE GOZARI DAY	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.