Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18290 Nimekirja kuupäev: 15.03.2026	OAO SNPS OJSC SYZRAN REFINERY OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN SYZRAN REFINERY	Riik: RU Aadress: 1 Astrakhanskaya st., Syzran, Samara region, 446009; Moskvorechje street 105, Building 8, Moscow, 115523 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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	Jinzhuo Network Technology Kindroid Shanghai Jinzhou Technology	Riik: CN Aadress: Room 802, Building 5, No. 3000 Longdong Avenue, Pudong New Area, Shanghai	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
	18291 Nimekirja kuupäev: 15.03.2026	BANK BELVEB OJSC BANK BELVEB OPEN JOINT STOCK COMPANY BELVESHECONOMBANK OAO BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY	Riik: BY Aadress: 29 Pobeditelei ave., Minsk, 220004; Myasnikova, 32, Minsk, 220050 Märkus: All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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	Jinpai Technology (Hong Kong) Co., Ltd. King Pai Technology Co., Ltd. KingPai Technology Group Co., Limited King-Pai Technology (HK) Co., Limited KingPai Technology Int’l Co., Limited	Riik: CN Aadress: 1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; 908 International Finance Building, No 633, Keji 2nd Street, Songbei District, Harbin, Harbin, Heilongjiang; No 13 4/F., Flourish Industrial Building, No. 33 Sheung Yee Road, Kowloon Bay, Kowloon, Hong Kong; Room 1508, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; Room 1509, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; Room 1805, Poly Tianyue Center, 332 Gaoxin Guanshan Avenue, East Lake, Wuhan; Room 804, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen Märkus: (See alternate addresses under Russia and Vietnam)	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
	18292 Nimekirja kuupäev: 15.03.2026	ACHINSK OIL REFINERY OF THE EASTERN OIL COMPANY ACHINSK REFINERY JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY JSC ACHINSK OIL REFINERY VNK JSC ANPZ VNK OAO ACHINSK OIL REFINERY VNK OJSC ACHINSK REFINERY	Riik: RU Aadress: Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory, 662110 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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	Jiangsu Jinchuang Group Jiangsu Jinchuang Holding Group KTK Group KTK Holding	Riik: CN Aadress: No. 88, Jinchuang Road, Yaoguan Town, Wujin District, Changzhou	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
	18295 Nimekirja kuupäev: 15.03.2026	VEB ASIA LIMITED	Riik: CN Aadress: Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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	Kunhai Academy for Innovative Research and Data Technologies Co. Kunhai Innovation Engineering Research Institute Kunhai (Yanjiao) Innovation Research Institute	Riik: CN Aadress: 17th Floor, Block A, Building 5, Zhongguancun National Defense Science and Technology Park, Haidian District, Beijing	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
	18299 Nimekirja kuupäev: 15.03.2026	ROSNEFT TRADING S.A.	Riik: CH Aadress: Rue Place du Lac 2, 1204, Geneva Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Programm: UKRAINE-EO13662; 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: 15.03.2026	Beijing Dongtu Technology Beijing Yibeite Technology Dongtu Technology Kyland Technology Co., Ltd.	Riik: CN Aadress: Floor 9-15, Building 2, Xishanhui, Shixing Street, Shijingshan District, Beijing; Room 901, 8th Floor, Building 2, No. 30 Shixing Street, Shijingshan District, Beijing	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
	18302 Nimekirja kuupäev: 15.03.2026	PAANANEN, Kai PAANANEN, Kai Lauri Johannes	Pealkiri: Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy Programm: UKRAINE-EO13661	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	Landa Ariya Electronic Co. Landa Ariya Electronic Co. Ltd. Landa Electronic Landa Electronics	Riik: CN; IR Aadress: Building B, No. 20J, Huaqiang Plaza, Shenzhen, China, Shenzhen; Huaqiang North Road, Futian District, Shenzhen, Guangdong; No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran; No. 48, Abbasian Bld, Republic Street, Tehran; No.2, 5th floor, Abbasian Bld., Republic Street, Tehran	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
	18303 Nimekirja kuupäev: 15.03.2026	USACHEV, Oleg USACHEV, Oleg Leonidovich	Programm: UKRAINE-EO13661	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	Konkord Menedzhment I Konsalting, OOO Limited Liability Company Concord Management and Consulting LLC Concord Management and Consulting Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting	Riik: RU Aadress: d. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg, 191011	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
	18304 Nimekirja kuupäev: 15.03.2026	AIRFIX AVIATION OY	Riik: CH; FI Aadress: Chemin des Papillons 4, Geneva/Cointrin, 1216; Tullimiehentie 4-6, Vantaa, 01530 Programm: UKRAINE-EO13661	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	LLC Fibersens LLC Fibersense OOO Fibersense	Riik: RU Aadress: 6A Sosnovaya Alley, Building 5, Zelenograd , Moscow, 124498	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
	18305 Nimekirja kuupäev: 15.03.2026	SOUTHEAST TRADING LTD SOUTHEAST TRADING OY	Riik: FI; RO; RU Aadress: Bucharest; Espoo; Kannelkatu 8, Lappeenranta, 53100; PL 148, Lappeenranta, 53101; St. Petersburg Programm: UKRAINE-EO13661	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	Luopu County Haishi Dingxin Electronic Technology Co., Ltd. Luo Pu District HaiShi Ding Xin Electronic Technology Co., Ltd. Luopu Haishi Dingxin Electronic Technology Co., Ltd.	Riik: CN Aadress: No. 8, South Side, National Highway 315, Luopu County Petroleum Company Hotan Prefecture, Xinjiang, 848201	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
	18306 Nimekirja kuupäev: 15.03.2026	SET PETROCHEMICALS OY	Riik: FI Aadress: Ukonvaaja 2 A, Espoo, 02130 Programm: UKRAINE-EO13661	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	KB-Lutch Lutch Design Bureau JCS Lutch Design Office JSC Lutch JSC	Riik: RU Aadress: 25 Pobeda Blvd. Rybinsk, Yaroslavskaya oblast, 152920	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.