Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	24063 Nimekirja kuupäev: 07.07.2025	KOSTIN, Andrey Leonidovich	Riik: RU Aadress: Moscow 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: 07.07.2025	WINGTECH Wingtech Technology Co., Ltd.	Riik: CN Aadress: 11 Changjiang South Rd., Xinwu Dist., Wuxi, Jiangsu; 4th through 6th floors of Bldg. 4 of Juxin Yuan, No. 188 Pingfu Rd. Xuhui District, Shanghai; 5097 Luosha Road, Yinfeng Area, Shenzhen; 7 Shenzhou Rd., Science City Guangzhou High Tech Industrial Development Zone, Guangzhou; No. 1003, Yanhe North Road, Jingji Oriental Duhui Area, Shenzhen; No. 18 East Xincheng Road, Wangren Town, Huangshi Development Zone, Tieshan District, Hubei; No. 777 Yazhong Rd., Jiaxing, Zhejiang; Zhongqing Mansion, No. 42 Gaoxin 6th Rd. High Tech Zone, Xi'an	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24083 Nimekirja kuupäev: 07.07.2025	MILLER, Alexei Borisovich MILLER, Alexey Borisovich	Riik: RU Aadress: Moscow 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
	24103 Nimekirja kuupäev: 07.07.2025	TORSHIN, Alexander Porfiryevich	Riik: RU Aadress: Moscow 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: 07.07.2025	Beijing Wise Road Management Co., Ltd. Beijing Zhilu Asset Management Co., Ltd. Wise Road Capital Zhilu Asset	Riik: CN Aadress: 2/F, Beijing International Club Office Tower, No.21 Jian Guo Men Wai Street, Chaoyang District, Beijing; Room 1810, Bund Center, 222 Yan An East, Huangpu District, Shanghai; Room 8-50, Building 6, Ronghui Garden, Linkong Economic Core Zone, Shunyi District, Beijing; Room 901-3, 9th Floor, Building 57, No. 2 Jingyuan North Street, Beijing Economic and Technological Development Zone, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24123 Nimekirja kuupäev: 07.07.2025	REZNIK, Vladislav Matusovich	Riik: RU Aadress: Moscow Pealkiri: Member of the State Duma of the Federal Assembly of the Russian Federation 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: 07.07.2025	Wuhan Naura Wuhan Naura Microelectronics Wuhan Naura Microelectronics Equipment Co., Ltd.	Riik: CN Aadress: Fifth Floor, Hubei Marine Engineering Equipment Research Institute, Taolin Road, Jiangxia District, Wuhan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24143 Nimekirja kuupäev: 07.07.2025	USTINOV, Vladimir Vasilyevich	Riik: RU 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: 07.07.2025	Wuhan Nanolighting Semiconductor Technology Co., Ltd. Wuhan Skyverse Semiconductor Technology Co., Ltd.	Riik: CN Aadress: Room 201, 2nd Floor, Building C2, Phase I, Longshan Innovation Park, Wuhan Future Science and Technology City, No. 999 Gaoxin Avenue, East Lake New Technology Development Zone, Wuhan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24163 Nimekirja kuupäev: 07.07.2025	DYUMIN, Alexei DYUMIN, Alexey Gennadyevich	Riik: RU 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: 07.07.2025	Wuhan Xinxin Semiconductor Manufacturing Company Limited XMC	Riik: CN Aadress: 3rd Floor, Area E, Shengyin Building, Shengxia Road, Pudong New District, Shanghai; No. 18 Gaoxin Four Road, East Lake High-Tech Development Zone, Wuhan; Room B504, Building B, International Science and Technology Park Phase II, No. 1355 Jinjihu Avenue, Suzhou Industrial Park, Suzhou; T2 1909, Fangda City, No. 2 Longzhu 4th Road, Nanshan District, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24183 Nimekirja kuupäev: 07.07.2025	ROTENBERG, Igor Arkadevich ROTENBERG, Igor Arkadievich ROTENBERG, Igor Arkadiiovych ROTENBERG, Igor Arkadiyevich ROTENBERG, Igor Arkadyevich ROTENBERG, Ihor Arkadiiovych ROTENBERH, Igor Arkadiyovych	Riik: RU Märkus: (Linked To: ROTENBERG, Arkady Romanovich) 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: 07.07.2025	Wuhan eoptics Technology Wuhan Yiguang Technology Co., Ltd.	Riik: CN Aadress: Building 6, No. 10, Financial Gang 4th Road, East Lake New Technology Development Zone, Wuhan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24184 Nimekirja kuupäev: 07.07.2025	SHAMALOV, Kirill Nikolaevich	Programm: 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: 07.07.2025	Wuxi Kaishitong Technology Co., Ltd. Wuxi Kingstone Technology	Riik: CN Aadress: Room 201, Building 14, Xutian Technology Park, No. 53 Xiuxi Road, Binhu District, Wuxi; Room 201, plot on the west side of the new 312 National Highway, Shuofang, Wuxi New District, on the north side of Xijin Road (in the Airport Industrial Park),, Wuxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24185 Nimekirja kuupäev: 07.07.2025	BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE, OOO GAZPROM BURENIYE LLC GAZPROM DRILLING LIMITED LIABILITY COMPANY GAZPROM BURENIYE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE	Riik: RU Aadress: 12A, ul. Nametkina, Moscow, 117420 Märkus: (Linked To: ROTENBERG, Igor Arkadyevich) Programm: 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: 07.07.2025	Wuxi Naura Wuxi Naura Microelectronics Wuxi Naura Microelectronics Equipment Co., Ltd.	Riik: CN Aadress: IC Design Building B1007, 33 Xinda Road, Xinwu District, Wuxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24203 Nimekirja kuupäev: 07.07.2025	AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING AO ENPIVI INZHINIRING ENPIVI INZHINIRING, AO NPV ENGINEERING JOINT STOCK COMPANY NPV ENGINEERING OPEN JOINT STOCK COMPANY OJSC NPV ENGINEERING	Riik: RU Aadress: 5, per. Strochenovski B., Moscow, 115054; PER. Strochenovskii B. D. 5, Moscow, 115054 Märkus: (Linked To: ROTENBERG, Igor Arkadyevich) Programm: 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: 07.07.2025	Xi’an Naura Xi’an Naura Microelectronics Xi’an Naura Microelectronics Equipment Co., Ltd.	Riik: CN Aadress: Floor 4, Building D, National Service Outsourcing Demonstration Base, No. 11 Jinye 1st Road, High-tech Zone, Xi'an	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24204 Nimekirja kuupäev: 07.07.2025	LADOGA MENEDZHMENT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT OOO LADOGA MANAGEMENT	Riik: RU Aadress: 10, naberezhnaya Presnenskaya, Moscow, 123317 Märkus: (Linked To: SHAMALOV, Kirill Nikolaevich) Programm: 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
21461 tulemust leitud.