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Isikute skriinimine sanktsioonide eesmärgil

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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 11.07.2025
  • PJSC Agregat
  • Public Joint Stock Company Agregat
Riik: RU
Aadress: 1 Pushkin Street, Sim, Ashinsk Region, Chelyabinsk Oblast, Chelyabinsk, 456020
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: 11.07.2025
  • RIRT
  • Russian Institute of Radio Navigation and Time
Riik: RU
Aadress: 120 Obukhovskoy Oborony, Prospekt (Avenue), Letter EC, St. Petersburg, 192012; 9 Staraya Basmannaya Street, Building 12, Moscow, 105066
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: 11.07.2025
  • Institute of Semiconductor Physics IM A.V. Rzhanov
  • IPP SB RAS
  • Rzhanov Institute of Semiconductor Physics, Siberian Branch of Russian Academy of Sciences
Riik: RU
Aadress: 13 Lavrentiev Avenue, Novosibirk, 630090; 13 Prospekt Akademika Lavrentyeva, Novosibirsk, Novosibirk Oblast, Novosibirk, 630090
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: 11.07.2025
  • Salute Gas Turbine Research and Production Center
Riik: RU
Aadress: 16 Prospect Budennogo, Moscow, 105118
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: 11.07.2025
  • NPO Vint
  • Scientific-Production Association Vint of Zvezdochka Shipyard
  • SPU Vint
Riik: RU
Aadress: 11 Novinsky Boulevard, Moscow, 121099
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: 11.07.2025
  • NIIPA
  • Scientific Research Institute of Applied Acoustics
Riik: RU
Aadress: 9/7A 9 May Street, Dubna, Moscow, 141981
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: 11.07.2025
  • Siberian Scientific-Research Institute of Aviation N.A. S.A. Chaplygin
  • SibNIA
Riik: RU
Aadress: 21 Polzunova Street, Novosibirsk, Novosibirsk Oblast, Novosibirk, 630051
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: 11.07.2025
  • JSC NII PS
  • JSC Research Institute of Software Tools
  • Software Research Institute
Riik: RU
Aadress: 22 Politekhnicheskaya Street, Lit N, St. Petersburg, 194021
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: 11.07.2025
  • Imperial Tula Arms Plant
  • JSC Tulsky Oruzheiny Zavod
  • Tula
  • Tula Arms Plant
  • Tula Arsenal
Riik: RU
Aadress: 1 Sovetskaya Street, Tula, 300041
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: 11.07.2025
  • DEC
  • Diagnostic Engineering Corporation
  • Dynamic Engineering Corporation
  • Scientific Engineering Corporation
Riik: PK
Aadress: 11, 2nd Floor, Jamal Plaza F-10, Islamabad; E2, Block 10, Chase Centre; P.O. Box #18781, Q-27, Block 16/A, Karachi, 74000; Q-27, Block 16/A, Karachi, 74000; Unit No. 312, Al-Amin Tower, NIPA Chowrangi, Main University Road, Karachi, 74000
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: 11.07.2025
  • EnerQuip Private, Ltd.
Riik: PK
Aadress: Suite 2, 2nd Floor, Nasim Arcade, 1-9, Markaz, Islamabad
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: 11.07.2025
  • Nartechnologies
  • NAR Technologies
  • NAR Technologies General Trading LLC
Riik: AE; PK
Aadress: 1903 Reef Tower Jumeirah Lake Tower P.O. Box 122016, Dubai; 404-Royal Plaza, Rigga Street Deira Dunai, P.O. Box No: 181258 , Dubai; Building R239-1, Plot Number 58-0, Warehouse No. 57, Al Goze Industrial Third, Al Quoz 3, Dubai; Plot 597/751, Building 2, Dubai Investments Park, P.O. Box 122016 , Dubai; Plot. 33 Islamabad City Center, Services Housing Society E-11/2, Islamabad
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: 11.07.2025
  • Rainbow Solutions
Riik: PK
Aadress: GS Plaza No. 220, 3rd Floor, Hotel View Park, Spring North Commercial, Phase-7, Bahria Town, Islamabad, 44000
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: 11.07.2025
  • M/S TROJANS
  • TROJANS
  • TROJANS Pakistan Ltd
  • TROJANS Solutions
Riik: AE; PK
Aadress: 1903 Reef Tower, Jumeirah Lakes Tower , Dubai; Block 6, PECHS, Shahrah-e-Faisal Karachi, Sindh, Karachi, 754000; House No. 271-A-Street No. 55 Sector F-11/4, Islamabad; No. 237-C, Faisal Town Lahore, Punjab, Lahore, 54000; No. 306-Anum Empire, Block 7/8, K.C.H Society, Main Shahrah-e-Faisal, Kirachi, Sindh,, Karachi, 742000; Plot No. 48 Fechs Commercial Area Service Road North Northern Strip Sect E-11/2 , Islamabad, 44000; Plot. 33 Islamabad City Center, Services Housing Society E-11/2, Islamabad
Märkus: (See alternate address in U.A.E).
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
26654
Nimekirja kuupäev: 11.07.2025
  • BALLITO BAY SHIPPING INC
  • BALLITO BAY SHIPPING INCORPORATED
Riik: LR
Aadress: 80 Broad Street, Monrovia
Programm: VENEZUELA-EO13850
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: 11.07.2025
  • Universal Drilling Engineers
Riik: PK
Aadress: 6-Main Water Land Park Road, Melad Chowk Near Saggian Ravi Bridge, Lahore
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: 11.07.2025
  • AO Kraftway Corporation PSC
  • Craftway Corporation PLS
  • JSC Kraftway Corporation PLS
  • KRAFTVEI KORPOREISHN PLS, AO
Riik: RU
Aadress: 16, 3rd Mytishchinskaya Street 129626, Moscow, 129626; 64 Kievskoe Hwy, Obninsk, Kaluga Region , 249032
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
26656
Nimekirja kuupäev: 11.07.2025
  • PROPER IN MANAGEMENT INC
  • PROPER IN MANAGEMENT INCORPORATED
Riik: GR
Aadress: 2 D Gounari Street, Piraeus; 2, Gounari Street, Piraeus, Athens, 185 31
Programm: VENEZUELA-EO13850
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: 11.07.2025
  • AO PKK Milandr
  • JSC PKK Milandr
  • Milandr
  • MPK Milandr, OOO
  • PKK Milandr AO
Riik: RU
Aadress: Georgievsky Prospekt, 5, Floor 2, Room 38, Zelenograd , Moscow, 124498; Office 38, Premises I, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, Moscow, 124498
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: 11.07.2025
  • AO Scientific Research Center for Electronic Computing
  • Joint Stock Company Scientific Research Center for Electronic Computer Engineering (JSC NICEVT)
  • NICEVT
  • NITsEVT
  • NITSEVT, AO
  • NITSEVT, PAO
  • OAO NICEVT
  • Scientific Research Center Electronic Computing Techniques
  • The Research Center for Electronic Computer Engineering (NICEVT)
Riik: RU
Aadress: 125 Varshavskoye Hwy , 117587; 125 Warsaw Highway, 117587
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21484 tulemust leitud.