Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	25884	GHADIR MANAGEMENT AND COMMERCIAL SERVICES	Riik: IR Märkus: (Linked To: GHADIR INVESTMENT COMPANY) 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	JSC AOMZ). Pervichnaya Profsoyuznaya Organizatsiya “Azovski Optiko-Mekhanicheski Zavod” Rossiskogo Profsoyuza Rabotnikov Promyshlennosti PPO Azovski Optiko-Mekhanicheski Zavod Tactical Missile Corporation, Azov Optical and Mechanical Plant	Riik: RU Aadress: 5 Promyshlennaya Street, Azov, Rostovskaya Oblast, 346780	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
	25885	RAAHBAR INFORMATICS SERVICES RAAHBAR KHADAMAT INFORMATIC	Riik: IR Märkus: (Linked To: GHADIR INVESTMENT COMPANY) 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
	25886	SAKHTEMAN INTERNATIONAL DEVELOPMENT	Riik: IR Märkus: (Linked To: GHADIR INVESTMENT COMPANY) 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	Central Research Institute “Gidropribor” Joint Stock Company Concern Sea Underwater Weapons Gidropribor Research Institute “Gidpropridor” Tactical Missile Corporation, Concern “MPO – Gidropribor”	Riik: RU Aadress: 24, Sampsonievskiy pr., St. Petersburg, 194044	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
	25887	A.S.P. BUILDERS	Riik: IR Märkus: (Linked To: GHADIR INVESTMENT COMPANY) 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 Gos MKB “Vympel” named for II Toropov Tactical Missile Corporation, Joint Stock Company “State Machine Building Design Bureau “Vympel” By Name I.I.Toropov” Vympel NPO	Riik: RU Aadress: 90 Voloklamskoe Shosse, Moscow, 125424	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
	25888	BAGHMISHEH RESIDENTIAL DEVELOPMENT	Riik: IR Märkus: (Linked To: GHADIR INVESTMENT COMPANY) 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	Electric Traction Tactical Missile Corporation, Joint Stock Company Elektrotyaga ZAO Elekrotjaga	Riik: RU Aadress: 50-A Kalinina Str., St. Petersburg, 198095	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
	25889	BEHSAZAN PARS EQUIPMENT DEVELOPMENT	Riik: IR Märkus: (Linked To: GHADIR INVESTMENT COMPANY) 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
	25890	AZERBAIJAN CONSTRUCTION	Riik: IR Märkus: (Linked To: GHADIR INVESTMENT COMPANY) 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	ASK JSC NIC ASK Tactical Missile Corporation, Joint-Stock Company “Research Center for Automated Design	Riik: RU Aadress: 37 Leningradsky Prospekt, Room 12, Moscow, 125167	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
	25891	GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT	Riik: IR Märkus: (Linked To: GHADIR INVESTMENT COMPANY) 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	JSC NPK KBM JSC Research and Production Corporation Design Bureau of Mechanical Engineering Tactical Missile Corporation, KB Mashinostroeniya	Riik: RU Aadress: 42 Oksky Prospect, Kolomna, Moscow Region, 140402	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
	25892	FARS SARPANAH	Riik: IR Märkus: (Linked To: GHADIR INVESTMENT COMPANY) 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	Aktsionernoe Obshchestvo “Mashinostroitelnoe Konstruktorskoe Byuro “Iskra” Imeni Ivana Ivanovicha Kartukova” AO MKB “ISKRA” Tactical Missile Corporation, PJSC “MBDB “ISKRA”	Riik: RU Aadress: 35 Leningradsky Prospekt, Moscow, 125284	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 “GosMKB “Raduga” IM. A.Ya.Bereznyaka” GosMKB "Rainbow" them. AND I. Bereznyak Joint Stock Company “State Machine-Building Design Bureau “Raduga” MKB Raduga Tactical Missile Corporation, Raduga Design Bureau	Riik: RU Aadress: 2A Zhukovskogo, Dubna, Moscowvskaya Oblast , 141983	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	Federal State Unitary Enterprise RKB Globus JSC Ryazan Design Bureau Globus Tactical Missile Corporation, RKB Globus	Riik: RU Aadress: 6 Vysokovoltnaya Street, Ryazan, 390013	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	Aktsionernoe Obshchestvo “Uralskoe Proektno-Konstruktorskoe Byuro “Detal” AO UPKB “Detal” Joint-Stock Company "Ural Design Bureau “Detal” Tactical Missile Corporation, Ural Design Bureau “Detal” Uralskoe Proektno-Konstruktorskoe Byuro Detal, Pao	Riik: RU Aadress: 8 Pionerskaya Street, Kamensk-Uralski, Sverdlovskaya Oblast, 623409	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	Star Arrow Tactical Missile Corporation, Zvezda-Strela Limited Liability Company Zvezda-Arrow Corporation	Riik: RU Aadress: 3 Taganrog Severnaya Square, Rostov Region, 347928	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.