Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18307 Nimekirja kuupäev: 15.03.2026	KOLBIN, Peter KOLBIN, Petr KOLBIN, Petr Viktorovich KOLBIN, Pyotr	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	Machine Building Group Machine Building Group Limited Liability Company MG LLC OOO Mashinostroitelnaya Gruppa OOO MG	Riik: RU Aadress: 15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022	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
	18308 Nimekirja kuupäev: 15.03.2026	SOUTHPORT MANAGEMENT SERVICES LIMITED	Riik: CY; VG Aadress: De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola; Nicosia 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
	18309 Nimekirja kuupäev: 15.03.2026	IPP OIL PRODUCTS (CYPRUS) LIMITED	Riik: CY Aadress: 12 Esperidon Street, 4th Floor, Nicosia, 1087 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	Aziz Bahari Mahdi Keivan Bahari M. Aziz Mehdi Keivan	Riik: IR Aadress: Unit 3, 13th Floor, Negar Tower, Vansk Square, 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
	18310 Nimekirja kuupäev: 15.03.2026	ROTENBERG, Roman Borisovich ROTENBERG, Roman Borysovych	Riik: RU Aadress: Beregovaya, Street 6, Apartment 25, Moscow, 125367 Märkus: (Linked To: ROTENBERG, Boris Romanovich) Programm: RUSSIA-EO14024; 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	K.A. Smich Katrina Smich Katrina Smitch Mahsa Keivan Bahari	Riik: IR Aadress: Unit 3, 13th Floor, Negar Tower, Vansk Square, 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
	18311 Nimekirja kuupäev: 15.03.2026	OY LANGVIK CAPITAL LTD	Riik: FI Aadress: Tanskarlantie 9, Jorvas, 02420 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	AO MTSST MCST Lebedev Moscow Center of SPARC Technologies ZAO Elbrus-MCST	Riik: RU Aadress: 1 Nagatinskaya Street, Moscow, 117105; 51 Leninski Prospekt, Moscow, 119049	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
	18313 Nimekirja kuupäev: 15.03.2026	BULYUTIN, Andrey	Riik: GB Aadress: London Pealkiri: Business Development Manager at Kalashnikov Concern 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	AO Miasskiy mashinostroitelnyy zavod JSC MMZ Miass Machine-Building Factory	Riik: RU Aadress: 1 Turgoyakskoye Highway, Miass, Chelyabinksaya Oblast, 456300	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
	18314 Nimekirja kuupäev: 15.03.2026	OMELCHENKO, Aleksander OMELCHENKO, Aleksandr Anatolyevich OMELCHENKO, Alexander A. OMELCHENKO, Alexander Anatolyevich OMELCHENKO, Alexandr Anatolyevich	Pealkiri: Chief Export Officer for Kalashnikov Concern 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	IFP KTIPM SO RAN KTIPM Microelectronic Research and Development Center Novosibirsk	Riik: RU Aadress: 2/1 Akademika Lavrentyeva Avenue, Novosibirsk, 630090; 8 Nikolayeva Street, Novosibirsk, 630090	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
	18315 Nimekirja kuupäev: 15.03.2026	PORT OF YALTA SEAPORT OF YALTA STATE ENTERPRISE YALTA SEA TRADING PORT YALTA COMMERCIAL SEAPORT YALTA MERCHANT SEA PORT YALTA SEA PORT	Riik: UA Aadress: 5 Roosevelt Street, Yalta, Crimea, 98600; 5, Roosevelt Str., Yalta, Crimea, 98600; Roosevelt Street 3, Yalta, Crimea, 98600 Programm: UKRAINE-EO13685	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	Military Industrial Company Limited Liability Company OOO Voenno-Promyshlennaya Kompaniya OOO VPK VPK LLC	Riik: RU Aadress: 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, Moscow, 123376	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
	18317 Nimekirja kuupäev: 15.03.2026	BAIKAL IZHEVSKY MEKHANICHESKY ZAVOD JSC	Riik: RU Aadress: 8 Promyshlennaya Str., Izhevsk, 426063 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
	18318 Nimekirja kuupäev: 15.03.2026	OJSC KONTSERN IZHMASH OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH"	Riik: RU Aadress: 3 Deryabin Proezd, Izhevsk, Udmurt Republic, 426006 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	Ministry of Defence Ministry of Defense MOD	Riik: MM Aadress: Building 24, Nay Pyi Taw	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
	18319 Nimekirja kuupäev: 15.03.2026	STATE FERRY ENTERPRISE KERCH FERRY STATE SHIPPING COMPANY KERCH SEA FERRY	Riik: UA Aadress: 16 Tselibernaya Street, Kerch, Crimea, 98307; Tselimbernaya Street 16, Kerch, Crimea, 98307 Programm: UKRAINE-EO13685	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	Minsk Wheeled Tractor Plant MZKT Production Republican Unitary Enterprise Minsk Wheeled Tractor Plant	Riik: BY Aadress: 150 Partizansky Avenue, Minsk, 220021	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.