Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 15.03.2026	AO Severnoye Proizvodstvennoye Obedineniye Arktika AO SPO Arktika Joint Stock Company Northern Production Association Arktika JSC Northern Production Association Arktika JSC SPO Arktika Production Association Arktika SPO Arktika	Riik: RU Aadress: 34 Arkhangelskoye Highway, Severodvinsk, Arkhangelsk Oblast, 164500	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.03.2026	AO NARZ AO Novosibirski Aviaremontny Zavod Joint Stock Company Novosibirsk Aircraft Repair Plant JSC NARP Novosibirski Aviaremontny Zavod, PAO	Riik: RU Aadress: 2/4 Aeroport Street, Novosibirsk, Novosibirsk , 630123	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.03.2026	Identiparts Ltd.	Riik: GB Aadress: 32 Market Field, Steyning BN44 3SU, United Kingdom; 65 Hurston Close, Findon Valley, Worthing, United Kingdom; Hayes & CO, 2nd Floor, Olivier House, 77-79 High Street, Steyning, BN44 3RE, United Kingdom	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.03.2026	AO Permskiy Zavod Mashinostroitel AO PZ Mash Joint Stock Company Perm Machine Building Plant JSC Perm Plant Mashinostroitel JSC Permskiy Zavod Mashinostroitel JSC PP Mash Mashinostroitel Perm Factory JSC	Riik: RU Aadress: 57 Novozvyaginskaya Street, Perm, Perm Territory, 614014	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.03.2026	AO KB Tochmash im. A.E. Nudelmana AO Konstruktorskoe Byuro Tochnogo Mashinostroeniya imeni A.E. Nudelmana Joint Stock Company Precision Engineering Design Bureau named after A.E. Nudelman JSC Precision Machine Building Design Bureau Nudelman KB Tochmash Nudelman Precision Engineering Design Bureau Tochmash	Riik: RU Aadress: 8 Vvedenskogo Street, Moscow, 117342	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.03.2026	Joint Stock Company Production Complex Akhtuba JSC PK Akhtuba OAO PK Akhtuba	Riik: RU Aadress: 17 Angarskaya Street, Volgograd, Volgogradskaya Oblast, 400081	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.03.2026	AO PKB RIO Joint Stock Company Project Design Bureau RIO JSC PKB RIO PKB RIO RIO Design Bureau	Riik: RU Aadress: 19 Uralskaya Street, Building 9, Letter Zh, Saint Petersburg, 199155	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.03.2026	AO RATEP Joint Stock Company Ratep JSC RATEP OAO RATEP RATEP	Riik: RU Aadress: 11 Dzerzhinskogo Street, Serpukhov, Moscow Oblast, 142205	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.03.2026	AO Nauchnyy Tsentr ELINS ELINS STC JSC Joint Stock Company Research Center ELINS JSC ELINS JSC Scientific and Technical Center ELINS NTTS ELINS Scientific-Technical Center ELINS.	Riik: RU Aadress: 10 Panfilovsky Avenue, Zelenograd, Moscow, 124460	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.03.2026	AO Nauchno-Proizvodstvennoe Obedinenie Impuls AO NPO Impuls Joint Stock Company Scientific Production Association Impulse JSC SPA Impulse NPO Impuls	Riik: RU Aadress: 2 Kirishskaya Street, Letter A, Saint Petersburg, 195220	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.03.2026	AO Nauchno-Proizvodstvennoye Obedinenie Russkie Bazoviye Inormatsionniye Tekhnologii AO NPO Rusbitekh Joint Stock Company Scientific Production Association Russian Basic Information Technologies JSC Research Production Association RusBITech RPA RusBITech RusBITech RusBITekh	Riik: RU Aadress: 26 Varshavskoye Highway, Building 11, Moscow	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18159 Nimekirja kuupäev: 15.03.2026	ARENAS DE LORETO	Riik: MX Aadress: Pedro Moreno 1421, Col. Americana, Guadalajara, Jalisco, 44160; Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460 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
	18218 Nimekirja kuupäev: 15.03.2026	TABAJA, Adham Husayn TABAJA, Adham Hussein TABAJAH, Adham	Märkus: (Linked To: HIZBALLAH) Programm: 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: 15.03.2026	AO Nauchno-Proizvodstvenniy Tsentr Avtomatiki I Priborostroeniya imeni Akademika N.A. Pilyugina AO NPTSAP Joint Stock Company Scientific Production Center of Automatics and Instrument Building Named After Academician N.A. Pilyugin JSC NPTSAP NPCAP NPCAP FGUP	Riik: RU Aadress: 1 Vvedenskogo Street, Moscow, 117342	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18219 Nimekirja kuupäev: 15.03.2026	AL-INMAA GROUP AL-INMAA GROUP FOR TOURISM WORK, LLC AL-INMAA GROUP FOR TOURISM WORKS, LLC AL-INMAA GROUP, LLC	Riik: LB Aadress: Al-Inmaa Group Building, New Airport Highway, Beirut Märkus: (Linked To: TABAJA, Adham Husayn) Programm: 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: 15.03.2026	AO Nauchno-Proizvodstvenny Kontsern Tekhmash AO Nauchno-Proizvodstvenny Kontsern Tekhnologii Mashinotroeniya Joint Stock Company Scientific Production Concern Tekhmash JSC Scientific Industrial Concern Manufacturing Engineering JSC SPC Techmash JSC Techmash NPK Tekhmash NPK Tekhmash OAO OJSC Machine Engineering Technologies Scientific Industrial Concern Manufacturing Engineering OJSC SPC Techmash	Riik: RU Aadress: 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184; 58 Leningradskoe Highway, Building 4, Moscow, 125212	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18220 Nimekirja kuupäev: 15.03.2026	AL-INMAA ENGINEERING AND CONTRACTING AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL	Riik: IQ; LB Aadress: Airport Highway, Bir Hassan, Beirut; Al-Jaza'ir Street, 'Oman Neighborhood, Basra; Aljadriya, Baghdad; Aljazzar Road, Basra; Ground Floor, Inmaa Building, New Airport Highway, Beirut Märkus: (Linked To: TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC) Programm: 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: 15.03.2026	AO NPP Tsifrovye Resheniya ASIC and Electronic Engineering Design Center Digital Solutions JSC DSol NPP Joint Stock Company Scientific Production Enterprise Digital Solutions JSC Digital Solutions LLC Scientific Production Enterprise Digital Solutions	Riik: RU Aadress: 10 Zavoda Serp I Molot Drive, Moscow , 111250; 9a Second Sinichkina Street, Room 4, Office 1, 3rd Floor, Building 7, Moscow , 111020; A/Ya 18, Moscow , 105066	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18221 Nimekirja kuupäev: 15.03.2026	AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS	Riik: LB Aadress: Ground Floor, Al Rabieh Building, New Airport Highway, Beirut Märkus: (Linked To: AL-INMAA GROUP FOR TOURISM WORKS, LLC) Programm: 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: 15.03.2026	AO Nauchno-Issledovatelskiy Inzhenerniy Institut AO NIII Joint Stock Company Scientific Research Engineering Institute JSC SREI	Riik: RU Aadress: 6 Entuziastov Highway, Zapadnaya Promzona, Balashikha, Moscow Oblast, 143912	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23616 tulemust leitud.