Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25490	SURI, Muhammad	Programm: IRAN	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
	Delisted Nimekirja kuupäev: 24.08.2026	810 ARP 810 ARZ AO 810 Aviatsionny Remontny Zavod Joint Stock Company 810 Aircraft Repair Plant JSC 810 ARZ	Riik: RU Aadress: 1 Vertoletnaya Street, Chita, Transbaikal Territory, 672003	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
	25491	KHOSROWTAJ, Mojtaba	Programm: IRAN	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
	25492	SAEEDI, Mohammed	Programm: IRAN	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
	Delisted Nimekirja kuupäev: 24.08.2026	AO APZ AO Arzamassky Priborostroitelny Zavod Imeni Plandina Arzamas Instrument-Building Plant Joint Stock Company Arzamas Instrument-Making Plant named after P.I. Plandin JSC Arzamas Instrument Plant JSC Arzamassky Priborostroitelny Factory Named After P.I. Plandin JSC Arzamassky Priborostroitelny Zavod Imeni Plandina	Riik: RU Aadress: 8A 50 Let VLKSM Street, Nizhny Novgorod Oblast, 607220	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
	Delisted Nimekirja kuupäev: 24.08.2026	AO BAZ AO Bryanski Avtomobilny Zavod Bryansk Automobile Factory Joint Stock Company Bryansk Automobile Plant JSC Bryansk Automobile Plant	Riik: RU Aadress: 1 Staleliteynaya Street, Bryansk, Bryansk Oblast, 241035	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
	Delisted Nimekirja kuupäev: 24.08.2026	AO BZKT-Almaz-Antey BZKT-Almaz-Antey Joint Stock Company Bryansk Wheeled Tractor Factory-Almaz-Antey JSC Bryansk Wheeled Tractor Factory-Almaz-Antey	Riik: RU Aadress: 1 Staleliteyny Street, Bryansk, Bryansk , 241035	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
	Delisted Nimekirja kuupäev: 24.08.2026	AO Tsentralnaya Kompaniya Finansovo-Promyshlennoi Gruppy Skorostnoi Flot AO TsK FPG Skorostnoi Flot FIG High-Speed Ships Financial Industrial Group High-Speed Fleet Joint Stock Company Central Company of Financial Industrial Group High Speed Fleet JSC Central Company of Financial Industrial Group High Speed Fleet Nigh-Speed Ships Rapid Fleet Financial Industrial Group	Riik: RU Aadress: 6 Suvorovskaya Street, Premises V, Floor 2, Room 4, Moscow, 107023	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
	Delisted Nimekirja kuupäev: 24.08.2026	AO Tsentralny Nauchno-Issledovatelski Institut Burevestnik AO TSNII Burevestnik Burevestnik Central Scientific Research Institute Burevestnik Joint Stock Company Central Research Institute Burevestnik JSC CRI Burevestnik	Riik: RU Aadress: 1a Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603950	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
	Delisted Nimekirja kuupäev: 24.08.2026	AO Tsentralny Nauchno-Issledovatelski Institut Avtomatiki I Gidravliki AO TSNIIAG Central Scientific Research Institute of Automation and Hydraulics CNIIAG Federal Research and Production Center Central Research Institute of Automation and Hydraulics Joint Stock Company Central Research Institute of Automation and Hydraulics JSC Central Scientific Research Institute of Automation and Hydraulics TSNIIAG	Riik: RU Aadress: 5 Sovetskoy Armii Street, Moscow, 127018	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
	Delisted Nimekirja kuupäev: 24.08.2026	AO Tsentralny Nauchno-Issledovstelski Radiotekhnicheski Institut Imeni Akademika A.I. Berga AO TsNIRTI i.m. Akademika A. I. Berga Central Scientific-Research Radiotechnical Institute named after Academic A. I. Berg CNIRTI Joint Stock Company Central Scientific-Research Radiotechnical Institute named after Academic A. I. Berg TsNIRTI n.a. A. I. Berg	Riik: RU Aadress: 20 Novaya Basmanaya Street, Building 9, Moscow, 107078	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
	Delisted Nimekirja kuupäev: 24.08.2026	AO Kontsern Nauchno-Proizvodstvennoe Obedinenie Avrora AO Kontsern NPO Avrora Avrora JSC Avrora Systems Concern Avrora Scientific Production Association Concern Research and Production Association Avrora Joint Stock Company Concern Avrora Scientific and Production Association NPO Avrora OJSC Concern NPO Avrora	Riik: RU Aadress: 10 Nikolskaya Street, Office 406, Moscow; 15 Karbysheva Street, Saint Petersburg, 194021	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
	Delisted Nimekirja kuupäev: 24.08.2026	AO Kontsern Tsentralny Nauchno-Issledovatelski Institute Elektropribor AO Kontsern TsNII Elektropribor CNII Elektropribor Concern CSRI Elektropribor JSC Elektropribor SBP Joint Stock Company Concern Central Institute for Scientific Research Elektropribor JSC Central Research Institute Concern Elektropribor SOPSERP CSRI Elektropribor JSC	Riik: RU Aadress: 30 Malaya Posadskaya Street, Saint Petersburg, 197046	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
	Delisted Nimekirja kuupäev: 24.08.2026	AO Kontsern Morinformsistema-Agat AO Kontsern Morinsis-Agat Concern Agat Concern Morinformsystem Agat JSC Joint Stock Company Concern Morinformsystem Agat JSC Kontsern Morinformsistema Agat Kontsern Agat	Riik: RU Aadress: 174 Grabtsevskoe Highway, Kaluga; 29 Entuziastov Highway, Moscow, 105275	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
	Delisted Nimekirja kuupäev: 24.08.2026	AO Kontsern Okeanpribor Concern Oceanpribor OAO Joint Stock Company Concern Okeanpribor JSC Concern Ocean Instruments JSC Concern Okeanpribor Kontsern Okeanpribor, PAO Oceanpribor	Riik: RU Aadress: 46 Chkalovski Avenue, Saint Petersburg, 197376	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
	Delisted Nimekirja kuupäev: 24.08.2026	AO Oboronitelnye Sistemy Defense Systems Corporation Defensys. Joint Stock Company Defense Systems JSC Defense Systems	Riik: RU Aadress: 29 Vereyskaya Street, Moscow, 121357	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
	Delisted Nimekirja kuupäev: 24.08.2026	AO KB Kuntsevo AO Konstruktorskoe Byuro Kuntsevo Joint Stock Company Design Bureau Kuntsevo JSC Design Bureau Kuntsevo KB Kuntsevo	Riik: RU Aadress: 29a Vereyskaya Street, Building 4, Moscow, 121357	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
	Delisted Nimekirja kuupäev: 24.08.2026	AO KBSM AO Konstruktorskoe Byuro Spetsialnogo Mashinostroeniya Design Bureau of Special Machine Building Design Bureau of Special Machine Building AO Joint Stock Company Design Bureau of Special Machine Building Joint Stock Company Engineering Office Spetsialnogo Mashinostroyeniya Joint Stock Company KBSM JSC Design Bureau of Special Machine Building KBSM. KBSM Design Bureau of Special Machine Building	Riik: RU Aadress: 120 Obukhovsky Oborony Avenue, Saint Petersburg, 192012; 64 Obukhovskoy Oborony Avenue, Saint Petersburg, 192012	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
	Delisted Nimekirja kuupäev: 24.08.2026	AO DUKS Dux, JSC Joint Stock Company Dux	Riik: RU Aadress: 8 Pravdy Street, Moscow, 125040	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
	Delisted Nimekirja kuupäev: 24.08.2026	AO Vostochnaya Verf AO V-VERF Joint Stock Company Eastern Shipyard JSC Eastern Wharf JSC Vladivostok Shipyard Vladivostok Shipbuilding Plant	Riik: RU Aadress: 1 Geroyev Tikhookeantsev Street, Vladivostok, Primorsky Territory, 690017	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
31426 tulemust leitud.