Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	31576 Nimekirja kuupäev: 13.12.2025	LENPROMTRANSPROEKT CJSC LENPROMTRANSPROYEKT LENPROMTRANSPROYEKT JOINT-STOCK COMPANY	Riik: RU Aadress: Kondrat'yevskiy Prospekt 15, building 5/1, 223, St. Petersburg, 195197 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: 13.12.2025	Limited Liability Company Plaz Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz OOO Plaz Plaz	Riik: RU Aadress: 22 Politekhnicheskaya Street, Letter V, Room 1-N, Saint Petersburg, 194021; 8A Elektrodny Passage, Office 22, Moscow, 11123	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31611 Nimekirja kuupäev: 13.12.2025	AKTSIONERNOE OBSHCHESTVO AST AST, AO	Riik: RU Aadress: d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, Moscow, 115230 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: 13.12.2025	Limited Liability Company Research and Production Company Makrooptika Makrooptika Ltd. Matrooptika Obshchestvo S Ogranichennoi Otvetstvennostyu Nauchno-Proizvodstvennaya Kompaniya Makrooptika OOO Nauchno-Proizvodstvennaya Kompaniya Makrooptika OOO NPK Makrooptika	Riik: RU Aadress: 5 Yablochkova Avenue, Building 47, Floor 2, Room 2.5, Ryazan, Ryazan Region, 390023	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31632 Nimekirja kuupäev: 13.12.2025	FIRST CAPITAL COMMAND PCC PRIMEIRO COMANDO DA CAPITAL	Riik: BR Programm: ILLICIT-DRUGS-EO14059	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: 13.12.2025	Limited Liability Company Special Design and Technology Bureau Plastic Obshchestvo S Ogranichennoi Otvetstvennostyu Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Plastik OOO Plastik-Finans OOO Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Plastik Plastik SKTB Plastik	Riik: RU Aadress: Building 4K, Saratovskoe Highway, Syzran, Samarskaya Region, 446008	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31651 Nimekirja kuupäev: 13.12.2025	MYANMA GEMS ENTERPRISE MYANMAR GEMS CORPORATION MYANMAR GEMS ENTERPRISE	Riik: MM Aadress: No. 66 Kaba Aye Pagoda Road, Mayangone Township, Rangoon; No. 70-072 Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw; Rm Counter 23/24, G Flr, Mayangone, Rangoon 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: 13.12.2025	Limited Liability Company Zavod Spetsagregat LLC Zavod Spetsagregat -Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Spetsagregat OOO Zavod Spetsagregat	Riik: RU Aadress: 10A, 8 Lyulya Street, Miass, Chelyabinsk Region, 456304	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31671 Nimekirja kuupäev: 13.12.2025	PRIGOZHINA, Polina Evgenyevna	Riik: RU Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) 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
	31672 Nimekirja kuupäev: 13.12.2025	PRIGOZHIN, Pavel Evgenyevich	Riik: RU Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) 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: 13.12.2025	AESTC Soyuz JSC AMRC Soyuz Moskovskoye Nauchno-Proizvodstvennoye Obyedineniye Soyuz OAO AMRC Soyuz OAO Aviamotorny Nauchno-Tekhnicheski Kompleks Soyuz Open Joint Stock Company Aero Engine Scientific and Technical Company Soyuz Otkrytoe Aktsionernoe Obshchestvo Aviamotorny Nauchno-Tekhnicheski Kompleks Soyuz Soyuz	Riik: RU Aadress: 2/4 Luzhnetskaya Embankment, Moscow, 119270	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31673 Nimekirja kuupäev: 13.12.2025	PRIGOZHINA, Lyubov Valentinovna	Riik: RU Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) 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: 13.12.2025	Balashikha Balashikha Gasting-Mechanical Plant BLMZ OAO Balashikhinskiy Liteyno Mekhanicheskiy Zavod OAO BLMZ OJSC Balashikha Gasting-Mechanical Plan Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod Otkrytoe Aktsionernoe Obshchestvo Balashikhinskiy Liteyno Mekhanicheskiy Zavod	Riik: RU Aadress: 4 Entuziastov Highway (Zapadnaya Promzona Territory), Balashikha, Moscow Region, 143912	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31674 Nimekirja kuupäev: 13.12.2025	KARPENKOV, Nikolai KARPENKOV, Nikolai Nikolaevich KARPIANKOU, Mikalai KARPIANKOU, Mikalay KARPYANKOU, Mikalay	Riik: BY Aadress: Minsk Programm: BELARUS	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: 13.12.2025	Arsenal Machine Building Plant MZ Arsenal MZ Arsenal OAO MZ Arsenal PAO OAO Mashinostroitelnyi Zavod Arsenal OJSC Machine Building Plant Arsenal Open Joint Stock Company Machine Building Plant Arsenal Otkrytoe Aktsionernoe Obshchestvo Mashinostroitelnyi Zavod Arsenal	Riik: RU Aadress: 1-3 Komsomola Street, Saint Petersburg, 143912	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31675 Nimekirja kuupäev: 13.12.2025	BRESTOBLISPOLKOM DEPARTMENT OF INTERNAL AFFAIRS BRESTOBLISPOLKOM UVD DEPARTMENT OF INTERNAL AFFAIRS OF BREST OBLAST EXECUTIVE COMMITTEE DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE UVD OF THE BREST OBLAST EXECUTIVE COMMITTEE	Riik: BY Aadress: 28, Communist str., Brest, 224000 Programm: BELARUS	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: 13.12.2025	Beriev Aircraft Company PJSC Beriev PJSC Taganrog Aviation Scientific-Technical Complex N.A.G.M. Beriev PJSC Tastc N.A. G. M. Beriev Publichnoe Aktsionernoe Obshchestvo Taganrogski Aviatsionny Nauchno Tekhnicheski Kompleks im. G.M. Berieva Public Joint Stock Company Beriev Aircraft Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex N.A.G.M. Beriev Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex named after G.M. Beriev Taganrogski Aviatsionny Nauchno-Tekhnicheski Kompleks Im. G.M. Berieva PAO TANTK	Riik: RU Aadress: 1 Aviatorov Square, Taganrog, Rostov Region, 347923; 101V Mira Avenue, Building 1, Moscow, 129085; 3 Solnechnaya Street, Gelendzhik, Krasnodarsk Region, 353470; Military Unit 45161, Shchelkovo, Moscow Region, 114104; Novobessergenevka Village, Neklinovski Region, 346842; Sergeya Shilo Street, Taganrog, Rostov Region, 347939; Tyumen Settlement, Tuapse, Krasnodarsk Region, 352848	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31677 Nimekirja kuupäev: 13.12.2025	AKRESCINA JAIL AKRESTSINA AKRESTSINA DETENTION CENTER AKRESTSINA JAIL CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK EXECUTIVE COMMITTEE INSTITUTION CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE OKRESTINA OKRESTINA STREET DETENTION FACILITY TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA UCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA USTANOVA TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA	Riik: BY Aadress: per. 1-st Okrestina, d. 36, Minsk, 220028 Programm: BELARUS	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: 13.12.2025	Tehran Pishro Trading Co.	Riik: AE; CN; IR Aadress: 16th Floor, Block B, Building 100, Duhui, Huaqiangbe District, Futian District, Shenzhen, Guangdong Province; 227th Floor, No. 4, Next to Jahangardi Club, Azadi St., Tehran; New Tara Hotel, Al Musall Road, Al Musall, Dubai Märkus: (See alternate addresses under Iran and the United Arab Emirates.)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	31678 Nimekirja kuupäev: 13.12.2025	INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS	Riik: BY Aadress: 4 Gorodskoi Val, Minsk, 220030 Programm: BELARUS	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
23396 tulemust leitud.