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USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 11.07.2025	MEIXIN ELECT. Mei Xin Electronic (HK) Co., Limited Mei Xin Electronic HK Co., Limited Meixin Electronics	Riik: CN; HK Aadress: Room 1005(B), 10/F, Ho Kong Commercial Center, 2-16 Fa Yuen St., Mong Kok, Hong Kong; Room 10B, Block A, Guangbo Modern Window Building, Zhenhua Road, Futian District, Shenzhen, Guangdong, 518028	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31291 Nimekirja kuupäev: 11.07.2025	KILIMNIK, Konstantin Viktorovich	Riik: RU; UA Aadress: Kyiv; Moscow Märkus: (Linked To: YANUKOVYCH, Viktor Fedorovych) Programm: ELECTION-EO13848; UKRAINE-EO13660	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: 11.07.2025	Midas Lighting Limited	Riik: CN; HK Aadress: Room 09, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Hong Kong; Room 603, 6/F, 9 Walnut Street, Tai Kok Tsui, Kowloon, Hong Kong; Room A1, 11/F, Winner Building, 36 Man Yue Street, Hung Hom, Kowloon, Hong Kong; Unit 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon, Hong Kong; Unit 4, Bright Way Tower, No. 33 Mong Kok Rd., Mong Kok, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31292 Nimekirja kuupäev: 11.07.2025	TRANS LOGISTIC TRANS LOGISTIK, OOO	Riik: RU Aadress: d. 37 litera A etazh, pom., ofis 2/66/215, prospekt Stachek, St. Petersburg, 198097 Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Programm: CYBER2; ELECTION-EO13848; 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: 11.07.2025	Minhoo Logistics Limited	Riik: CN; HK Aadress: Workshop 60, 3rd floor, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31293 Nimekirja kuupäev: 11.07.2025	PRIBYSHIN, Taras Kirillovich	Riik: RU Aadress: St. Petersburg Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich; Linked To: INTERNET RESEARCH AGENCY LLC) Programm: CYBER2; ELECTION-EO13848; 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: 11.07.2025	O-Nice O-Nice Trading Co. Limited Shenzhen Penghuaxin Technology Co., Ltd. SZPHX Tech	Riik: CN; HK Aadress: Room 14, 29/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong; Room A838, Huameiju CBD Building, Xinhu Road, Bao'an District, Shenzhen, Guangdong, 518000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31299 Nimekirja kuupäev: 11.07.2025	OOO YUNIDZHET UNIJET UNIJET COMPANY LIMITED	Riik: RU Aadress: Moscow Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Programm: CYBER2; ELECTION-EO13848; 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: 11.07.2025	Piraclinos Limited	Riik: CN; HK Aadress: 7/F MW Tower, 111 Bonham Strand, Sheung Wan, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31300 Nimekirja kuupäev: 11.07.2025	LIMITED LIABILITY COMPANY ALKON OOO ALKON	Riik: RU Aadress: Moscow Märkus: (Linked To: SHCHERBAKOV, Kirill Konstantinovich) Programm: CYBER2; ELECTION-EO13848; 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: 11.07.2025	RYX Electronic (HK) Limited RYX Electronic Limited	Riik: CN; HK Aadress: 3rd Floor, Wing Tat Commercial Building, 121-125 Wing Lok Street, Sheung Wan, Hong Kong; Shenfang Building, Futian District, Shenzhen, Guangdong, 518028	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31301 Nimekirja kuupäev: 11.07.2025	STEPANOV, Artem Nikolaevich STEPANOV, Artem Nikolayevich	Riik: RU Aadress: Rabochaya Street 10-72, Solnechnogorsk, Moscow Oblast, 141503; Rabochaya Street, House 10, Apartment 72, Solnechnogorsk, Solnechnogorsk District, Moscow Region Märkus: (Linked To: OOO YUNIDZHET) Programm: CYBER2; ELECTION-EO13848; 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: 11.07.2025	Shenzhen Bailiansheng Electronic Science and Technology Co., Ltd Shenzhen Bailiansheng Electronic Technology Co., Ltd.	Riik: CN Aadress: Room 807, Building 125, Baishilong Area 1, Baishilong Community, Minzhi Subdistrict, Longhua District, Shenzhen, Guangdong, 518131	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31302 Nimekirja kuupäev: 11.07.2025	ZUEVA, Mariia Yevgenyevna ZUEVA, Mariya Evgenevna	Riik: RU Aadress: Moscow Märkus: (Linked To: OOO YUNIDZHET) Programm: CYBER2; ELECTION-EO13848; 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: 11.07.2025	BZ Space BZ Space Technology Co., Ltd. Shenzhen BZ Space Technology Co., Ltd.	Riik: CN; HK Aadress: 15AB, DuHui Electronic City Building, Huaqiang Rd., Futian, Shenzhen, Guangdong; No. 6 Wai Kwan Road, Yeung Uk Tseun Village, Yuen Long, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31303 Nimekirja kuupäev: 11.07.2025	SHCHERBAKOV, Kirill Konstantinovich	Riik: RU Aadress: Moscow Märkus: (Linked To: OOO YUNIDZHET) Programm: CYBER2; ELECTION-EO13848; 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: 11.07.2025	DPSA Electronics Co., Ltd Shenzhen Dongpengshang Electronics Co., Ltd.	Riik: CN Aadress: 4/F, Building 14, Baotian Industrial Zone, Xixiang Residential District, Bao'an District, Shenzhen, Guangdong, 518102; Room 5A, 5th Floor, Business Center Building, Shangbu Industrial Zone, Zhenxin Road, Futian District, Shenzhen, Guangdong, 518028	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31311 Nimekirja kuupäev: 11.07.2025	BUSTAMANTE PUERTA, Dinorah Yoselin BUSTAMANTE PUERTA, Dinora Joselin BUSTAMANTE PUERTA, Dinora Yoselin	Riik: VE Programm: VENEZUELA	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: 11.07.2025	SCH SCH Electronics Group (Hong Kong) Co., Ltd. Shenzhen SCH Technology Co., Ltd. Shenzhen ShenChuangHui Technology Co. Ltd. Shenzhen ShenChuangHui Technology Company	Riik: CN; HK Aadress: Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsim Sha Tsui, Kowloon, Hong Kong; Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Futian, Shenzhen, Guangdong, 518028; Room 602, 6th Floor, Unit 1, Building 2, Huali Courtyard, 118 Zhenhua Road, Futian, Shenzhen, Guangdong, 518031; Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31315 Nimekirja kuupäev: 11.07.2025	SONE, Aung Pyae SONE, U Aung Pyae	Riik: MM Programm: BURMA-EO14014	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
21484 tulemust leitud.