Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	31414 Nimekirja kuupäev: 11.07.2025	NEOBIT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT	Riik: RU Aadress: d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220 Märkus: (Linked To: FEDERAL SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE) Programm: CAATSA - RUSSIA; CYBER2; NPWMD; RUSSIA-EO14024	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	OOO GEA	Riik: RU Aadress: Pom. 36, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.), Elabuzhski Raion, Tatarstan Resp., 423601	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31415 Nimekirja kuupäev: 11.07.2025	FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATION FGANU NII SPECVUZAVTOMATIKA	Riik: RU Aadress: Rostov-On-Don Programm: RUSSIA-EO14024	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	OOO Alabuga Development	Riik: RU Aadress: Pomeshch. 8, 9, 11, 12, 13, 14, k. 4, ul Sh-2, ter. OEZ Alabuga, gorod Elabuga, m.r-n Elabuzhski, Republic of Tartarstan, 423601	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31451 Nimekirja kuupäev: 11.07.2025	NEWSFRONT	Riik: UA Märkus: (Linked To: FEDERAL SECURITY SERVICE) Programm: CAATSA - RUSSIA; CYBER2; ELECTION-EO13848; NPWMD	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
	31452 Nimekirja kuupäev: 11.07.2025	ERA MILITARY INNOVATION TECHNOPOLIS FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERA FGAU VIT ERA	Riik: RU Aadress: Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai, 353456 Programm: RUSSIA-EO14024	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	Address 09	Riik: CN; HK Aadress: Room 1003, 10/F, Lippo Centre Tower 1, 89 Queensway, Admiralty, Hong Kong, 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
	31454 Nimekirja kuupäev: 11.07.2025	DOLGOPOLOV, Andrei Nikolaevich DOLGOPOLOV, Andrej Nikolaevich DOLGOPOLOV, Andrey Nikolayevich DOLHOPOLOV, Andriy Mikolaiovich DOVHOPOLOV, Andrei	Riik: UA Aadress: prosp. Pobedy 82, kv. 343, Simferopol, Crimea Programm: UKRAINE-EO13685	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	Address 10	Riik: CN; HK Aadress: 7/F MW Tower, 111 Bonham Strand, Sheung Wan, Hong Kong, 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
	31455 Nimekirja kuupäev: 11.07.2025	AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ JSC POSITIVE TECHNOLOGIES POZITIV TEKNOLODZHIZ, AO	Riik: RU Aadress: d. 23A pom. V kom, 30, shosse Shchelkovskoe, Moscow, 107241 Märkus: (Linked To: FEDERAL SECURITY SERVICE) Programm: CAATSA - RUSSIA; CYBER2; NPWMD; RUSSIA-EO14024	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	Address 01	Riik: TR Aadress: No: 52 Hasat Sk., Kamara Ic Kapi No: 1, Merkez Mah., Sisli, Istanbul, 34381	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31456 Nimekirja kuupäev: 11.07.2025	BELOUSOV, Mikhail Nikolaevich BELOUSOV, Mikhail Nikolayevich BILOUSOV, Mikhailo Mikolaiovich	Riik: UA Aadress: ul. Balaklavskaya 117, kv. 48, Simferopol, Crimea Programm: UKRAINE-EO13685	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	Megatek IT Solutions Megatek TI Solutions	Riik: CA Aadress: 4600 Avenue Colomb, #604, Brossard, Quebec, QC J4Z 0J6	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31457 Nimekirja kuupäev: 11.07.2025	MEZHEILIANSKY, Viktor MOZHELYANSKIJ, Viktor Anatolevich MOZHELYANSKIY, Viktor Anatoliiovich MOZHELYANSKIY, Viktor Anatolyevich MOZHELYANSKY, Viktor Anatolyevich MOZHELYANSKYY, Viktor	Riik: UA Aadress: ul. Marshala Zhukova 35, kv. 53, ul. Angarskaya, 8, Simferopol, Crimea Programm: UKRAINE-EO13685	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	MAK Logistics	Riik: CN; HK Aadress: Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong, 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
	31472 Nimekirja kuupäev: 11.07.2025	77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY	Riik: MM Aadress: Pegu 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
	Nimekirja kuupäev: 11.07.2025	Megatek Ltd.	Riik: CN; HK Aadress: Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong, 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
	31474 Nimekirja kuupäev: 11.07.2025	HLAING, Than	Riik: MM Pealkiri: Deputy Minister for Home Affairs and Chief of Burma Police Force 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
	Nimekirja kuupäev: 11.07.2025	Wellgo International Industrial Limited Wellgo International Industrial Ltd	Riik: CN; HK Aadress: Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong, 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
	31492 Nimekirja kuupäev: 11.07.2025	WANG, Junzheng	Riik: CN Aadress: Urumqi, Xinjiang Märkus: (Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS) Programm: GLOMAG	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.