Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 08.05.2025	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
	21566 Nimekirja kuupäev: 08.05.2025	MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL	Riik: LB Aadress: PO Box 113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor, Msieheh Programm: IFSR; IRGC; SDGT	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: 08.05.2025	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
	21567 Nimekirja kuupäev: 08.05.2025	AL-HAJJ, Yahya AL-HAJ, Yahya AL-HAJ, Yehia Issa Mohamad	Programm: IFSR; IRGC; SDGT	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: 08.05.2025	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
	21568 Nimekirja kuupäev: 08.05.2025	SALEHI, Ali SHARIFI, Ali	Programm: IFSR; IRGC; SDGT	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: 08.05.2025	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
	21569 Nimekirja kuupäev: 08.05.2025	AVILA DE LA ROCHA, Maria Monserrate AVILA ROCHA, Maria Monserrat AVILA ROCHA, Maria Monserrate	Riik: MX Aadress: Genaro Estrada, Sinaloa, Sinaloa, 81960 Märkus: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) Programm: SDNTK	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: 08.05.2025	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
	21570 Nimekirja kuupäev: 08.05.2025	"ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA ALONDRA PRODUCE, S.P.R. DE R.I.	Riik: MX Aadress: Genaro Estrada, Municipio de Sinaloa, Sinaloa Programm: SDNTK	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: 08.05.2025	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
	21571 Nimekirja kuupäev: 08.05.2025	COMERCIALIZADORA GAEL 4, S.A. DE C.V. COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE	Riik: MX Aadress: Poblado Genaro Estrada, Sinaloa, Sinaloa Programm: SDNTK	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: 08.05.2025	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
	21572 Nimekirja kuupäev: 08.05.2025	CONSTRUCTORA JOEL, S.A. DE C.V.	Riik: MX Aadress: Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa; Genaro Estrada, Sinaloa, Sinaloa Programm: SDNTK	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: 08.05.2025	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
	21573 Nimekirja kuupäev: 08.05.2025	CONSTRUCTORA VANIA, S.A. DE C.V.	Riik: MX Aadress: Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa; Genaro Estrada, Sinaloa, Sinaloa Programm: SDNTK	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: 08.05.2025	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
	21574 Nimekirja kuupäev: 08.05.2025	CRUZITA NOVEDADES NOVEDADES CRUZITA	Riik: MX Aadress: Sinaloa, Sinaloa, 81960 Programm: SDNTK	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: 08.05.2025	AO GOSNII Kristall AO Gosudarstvenny Nauchno-Issledovatelski Institut Kristall Joint Stock Company State Scientific Research Institute Kristall OAO GOSNII Kristall OJSC Kristall State Research Institute	Riik: RU Aadress: 6 Zelenaya Street, Dzerzhinsk, Nizhny Novgorod Oblast, 606007	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21575 Nimekirja kuupäev: 08.05.2025	DISPERSORA GAEL, S.A. DE C.V.	Riik: MX Aadress: Poblado Genaro Estrada, Sinaloa, Sinaloa Programm: SDNTK	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
21753 tulemust leitud.