Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18283 Nimekirja kuupäev: 29.04.2025	AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT JSC SME BANK MSP BANK AO OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA SME BANK	Riik: RU Aadress: 79 ul. Sadovnicheskaya, Moscow, 115035 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. Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18284 Nimekirja kuupäev: 29.04.2025	KOMSOMOLSK REFINERY LLC RN-KOMSOMOLSK REFINERY RN-KOMSOMOLSKI NPZ OOO RN-KOMSOMOLSKY REFINERY LLC	Riik: RU Aadress: 115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region, 681007 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	173 Nimekirja kuupäev: 29.04.2025	ANGLO-CARIBBEAN CO., LTD. AVIA IMPORT	Riik: GB Aadress: Ibex House, The Minories, London, EC3N 1DY Programm: CUBA	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: 29.04.2025	The Handle Group Company	Programm: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 29.04.2025	Edwin Acety		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	Nimekirja kuupäev: 29.04.2025	Alexander Georgievich Mallabiu	Riik: RU Aadress: 130-17 Nevskiy Ave., St. Petersburg, 191036; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034; 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	30902 Nimekirja kuupäev: 29.04.2025	AECC Aero Engine Corp of China Aero Engine Corporation of China CHINA AVIATION ENGINE GROUP CO., LTD	Riik: CN Aadress: 5 Landianchang South Road Haidian District, Beijing, 100097 Programm: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	Nimekirja kuupäev: 29.04.2025	Iranian & Armenian	Riik: AM Aadress: Komitas 26/114, Yerevan, Armenia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Piricas Trading Company	Riik: AE; AM Aadress: No. 20 Heratsi 2A, Yerevan, Armenia; No. 507 Al Mina Street, P.O. Box 181950, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Caspian Oil Montaj	Riik: AZ Aadress: Office 39, Block B, 30 Kaverochkin Street, Baku, Azerbaijan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Vera Yordanova	Riik: BG Aadress: Zemen Street, No. 2B Floor 2, Apt. 21, Sofia, Bulgaria	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Laval Electronics	Riik: CA Aadress: 3073 Rue Edmond-Rostand, Laval, Quebec, H7P 5X8 Canada	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Rizma, Inc.	Riik: CA Aadress: 1403-8 McKee Avenue, Toronto, Ontario M2N 7E5, Canada	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Services GP Tek	Riik: CA Aadress: 1305 Rue Pise, Brossard, Quebec, J4W 2P7, Canada; 203-760 Rue Galt, Montreal, QC, H4G 2P7, Canada; 6271 Rue Beaulieu, Montreal, QC, H4E 3E9, Canada	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Nouvelle Option	Riik: CA Aadress: 1305 Rue Pise, Brossard, Quebec, J4W 2P7, Canada; 203-760 Rue Galt, Montreal, QC, H4G 2P7, Canada; 6271 Rue Beaulieu, Montreal, QC, H4E 3E9, Canada	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	AECC South Industry Co. Ltd	Riik: CN Aadress: Dongjiaduan, Lusong District, Zhuzhou, Hunan Province, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Airpart Consolidated Trading	Riik: CN Aadress: Flat 01, 25/F, Ka Wing House, Block F, Ka Ting Court, Shatin, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Arctic Star Co., Ltd.	Riik: CN Aadress: Unit 1507, 15/F, Eastcore, 398 Kwun Tong Rd., Kwun Tong, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	ARI International, Ltd.	Riik: CN Aadress: Room 1208, Block B, Jiangsu Building, No. 6013 Yitian Road, Futian District, Shenzhen, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	Nimekirja kuupäev: 29.04.2025	Avant Science Co., Ltd.	Riik: CN Aadress: 24/F Che Wah Industrial Building, No 1-7 Kin Hong St., Kwai Chung, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
21723 tulemust leitud.