Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	34754 Nimekirja kuupäev: 13.12.2025	RUSKONSALT RUSKONSALT OOO	Riik: RU Aadress: Ul. Malaya Semenovskaya D. 15/17, Korpus 4, Kabinet 5 (6 Floor), Moscow, 107023 Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) 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	Sansha Highlander Marine Information Technology Co. Ltd. Sansha Highlander Ocean Information Science and Technology Co. Ltd. Sansha Highlander Ocean Information Technology Co. Ltd.	Riik: CN Aadress: Sansha , Hainan Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34755 Nimekirja kuupäev: 13.12.2025	SOLLERS-FINANCE LIMITED LIABILITY COMPANY SOLLERS-FINANCE LLC SOVCOMBANK LEASING LLC	Riik: RU Aadress: Ul. Vavilova D. 24, Str. 1, Moscow, 119334 Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) 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	AO Nauchno-proizvodstvennyy tsentr Vigstar JSC SRC Vigstar Scientific Production Center Vigstar JSC	Riik: RU Aadress: 8 1st Dorozhnyy proyezd, Moscow, 117545	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34756 Nimekirja kuupäev: 13.12.2025	BELBIZNESLIZING ZAO BELBUSINESS LEASING CJSC BELBIZNESLIZING	Riik: BY Aadress: 11A Korzh Str., Minsk, 220036; 29 Masherov Ave., office 919, Minsk, 220036 Märkus: (Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY) Programm: BELARUS-EO14038	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 Optolink LLC RPC Optolink NPK Optolink LLC OOO NPK Optolink Optolink RPC LLC Scientific Production Company Optolink SPC Optolink	Riik: RU Aadress: 6A Sosnovaya Alley, Building 5, Zelenograd, Moscow, 124498	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34757 Nimekirja kuupäev: 13.12.2025	SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANY SOVCOMBANK ASSET MANAGEMENT LLC VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC	Riik: RU Aadress: Pl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1, Moscow, 127473 Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) 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	Ferrite-Domen Co. NII Domen Scientific Research Institute Ferrite-Domen	Riik: RU Aadress: 25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34758 Nimekirja kuupäev: 13.12.2025	BELINVEST-ENGINEERING BELINVEST-INZHINIRING OOO LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING LLC BELINVEST-ENGINEERING	Riik: BY Aadress: 2 Melnikaite Str., office 10, Minsk, 220004 Märkus: (Linked To: BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY) Programm: BELARUS-EO14038	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	Federal Research and Production Center Research Institute of Applied Chemistry NPIIH Scientific Research Institute of Applied Chemistry	Riik: RU Aadress: 3 Academician Silina Street, Sergiev Posad Moscow Oblast, Moscow, 141313	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34759 Nimekirja kuupäev: 13.12.2025	KOMANA HOLDINGS LLC SOVCOMBANK SECURITIES LIMITED	Riik: CY Aadress: Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, Nicosia, 1075 Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) 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	NIISU NIISU JSC Scientific Research Institute of Communication Management Systems	Riik: RU Aadress: 25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34760 Nimekirja kuupäev: 13.12.2025	SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY	Riik: RU Aadress: Ul. Vokzalnaya D. 3b, Pomeshch. 49, Kom. 307, Odintsovo, 143007 Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) 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	NPO Vint Scientific-Production Association Vint of Zvezdochka Shipyard SPU Vint	Riik: RU Aadress: 11 Novinsky Boulevard, Moscow, 121099	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34761 Nimekirja kuupäev: 13.12.2025	SOVCOM FACTORING SOVKOM FAKTORING	Riik: RU Aadress: Ul. Vavilova D. 24, Et/Pom/Kom 6/XIX/13, Moscow, 119334 Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) 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	Argon Scientific-Research Institute JSC NII Argon JSC Scientific-Research Institute “Argon”	Riik: RU Aadress: 125 Varshavskoe Shosse, Building 1, Moscow, 117587; 4 Karla Marksa Street, Kaluga, 248000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34762 Nimekirja kuupäev: 13.12.2025	SOVKOM LIZING	Riik: RU Aadress: Ul Vavilova D 24, Moscow, 119991 Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) 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	AO Scientific Research AO Scientific Research Institute of Electronics Scientific-Research Institute of Electronics (NIIET)	Riik: RU Aadress: 119A Prospekt Leninski, Voronezh, Voronezhskaya Oblast, 394033; 5 Starykh Bolshevikov, Voronezh, Voronezhskaya Oblast, 394033	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	34763 Nimekirja kuupäev: 13.12.2025	SOVCOMCARD LIMITED LIABILITY COMPANY SOVCOMCARD LLC SOVKOMKARD	Riik: RU Aadress: Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, Kostroma, 156000 Märkus: (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) 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	Deep Net Vision Deep Network Vision SenseNets Sensenets Corporation Shenzhen Net Vision Shenzhen Shenwang Vision Technology Co., Ltd. Shenzhen Vision	Riik: CN Aadress: 16F, China Merchants Development Center, No. 1063, Nanhai Avenue, Nanshan District, Shenzhen; 8th Floor, East Tower, Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Yuehai Street, Nanshan District, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23396 tulemust leitud.