Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	35074 Nimekirja kuupäev: 13.12.2025	TOKAREVA, Galina Alekseyevna	Riik: RU 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
	35075 Nimekirja kuupäev: 13.12.2025	LIMITED LIABILITY COMPANY OSTOZHENKA 19 LLC OSTOZHENKA 19 OSTOZHENKA 19 OSTOZHENKA 19 OOO	Riik: RU Aadress: etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, Moscow, 119034 Märkus: (Linked To: TOKAREVA, Maiya Nikolaevna) 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	Chengdu Nanfei Microelectronics Co., Ltd. Chengdu Netforward Microelectronics Co., Ltd. Chengdu NetForward Microelectronics Co., Ltd.	Riik: CN Aadress: No.Ol-02-202204056 Auxiliary, No.733, Hupan Road East Section, Xinglong Sub-District, Tianfu New District, China Pilot Free Trade Zone, Chengdu, Sichuan, 610000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	35076 Nimekirja kuupäev: 13.12.2025	OOO SERNIYA INZHINIRING SERNIA ENGINEERING	Riik: RU Aadress: d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova, Moscow, 117292 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	CAS CAS NTSC Chinese Academy of Sciences, National Time Service Center NTS NTSC Shaanxi Astronomical Observatory of the Chinese Academy of Sciences	Riik: CN Aadress: No. 3, Shuyuan East Road, Xi’an, Shaanxi, 710600; P.O. Box 18, Lintong District, Xi’an	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	35077 Nimekirja kuupäev: 13.12.2025	KATINA D.O.O. KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO	Riik: HR Aadress: Trg zrvata fasizma 6, Zagreb, 10000 Märkus: (Linked To: TOKAREVA, Maiya Nikolaevna) 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	Dentun Elektronik	Riik: TR Aadress: Marmara Mah. Onder Cad., Ihlas Marmara Evleri 1. Kisim C8 Blok No:8B Ic Kapi No:4, Istanbul, 34524	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	35078 Nimekirja kuupäev: 13.12.2025	OOO SERTAL	Riik: RU Aadress: P.O. Box 708, Moscow, 119330; Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I, Moscow, 127322 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	Algoritma Bilisim Sistemleri a.s. EB Teknoloji Sistemleri Anonim Sirketi	Riik: TR Aadress: Bayraktar Mah. Macka Sk. Birlik Apt. No:5 Ic Kapi No:1, Ankara; Bulent Ecevit Bulvari No: 141/A, Lara, Antalya, 7230; Esentepe Mah. Gazeteciler Sit. Yazarlar Sok. No: 10b, Istanbul; Taspinar Mah. 2899 No: 5 Incek Golbasi, Ankara	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	35079 Nimekirja kuupäev: 13.12.2025	T.G.A. D.O.O. T.G.A. D.O.O. ZA TRGOVINU I USLUGE	Riik: HR Aadress: Trg zrtava fasizma 6, Zagreb, 10000 Märkus: (Linked To: TOKAREVA, Maiya Nikolaevna) 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	GMCs GMC Semiconductor GMC Semiconductor Technology (Wuxi) Co., Ltd. GMC Semitech GMC Semitech Co., Ltd. Jimuxi Semiconductor Technology Co., Ltd.	Riik: CN Aadress: Building 10, No. 860, Xinyang Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone; No. 20, Dinglan Road, Funing High-tech Industrial Development Zone, Yancheng, Jiangsu; No. 326 Room 22708, Unit 2, Building 1 (B), Yangyang International, No. 132, Zhuque Street, Yanta District, Xi'an, Shaanxi; No. 4-12, Jindong Commercial Street, Xibei District, Wuxi, Jiangsu; No.1 Jingxiang Road, Xibei Town, Xishan District, Wuxi, Jiangsu; Room 1299, 1st Floor, No. 9 Cainan Road, Caiyu Town, Daxing District, Beijing; Room 311, Office A, 3rd Floor, Reader New Media Building, No. 105, Wensan Road, National Animation Park, Sino-Singapore Eco-city, Binhai New Area, Tianjin; Room 509-1, Block A, Floor 1-5, Building 1, Smart Grid Industrial Park, No. 22 Gaoxin 4th Road, Donghu New Technology Development Zone, Wuhan, Hubei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	35080 Nimekirja kuupäev: 13.12.2025	MAJORY LLP	Riik: GB Aadress: 25 City Road Spaces City Road, Epworth House, Office 320, London, EC4A 1BR; Suite 3.15 One Fetter Lane, London, EC1Y 1AA 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	HAS Aviation HAS Aviation GT HAS General Trading LLC HAS GT	Riik: AE Aadress: Business Bay, Burj Khalifa District, Dubai; Tamani Art Tower Suite 1937, Burj Khalifa District, P.O. Box 183744, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	35081 Nimekirja kuupäev: 13.12.2025	PHOTON PRO LLP	Riik: GB Aadress: 25 City Road Spaces City Road, Epworth House, Office 320, London, EC1Y 1AA; Suite 3.15 One Fetter Lane, London, EC4A 1BR 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	DEMX Co., Ltd. Hong Kong DEMX Co., Ltd.	Riik: CN; HK Aadress: 302-308 Hennessy Road, C C Wu Building, 21st Floor, Room 2107, Wanchai; 302-308 Hennessy Road, C C Wu Building, 21st Floor, Room 2107, Wanchai, 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
	35082 Nimekirja kuupäev: 13.12.2025	OOO ROBIN TREID ROBIN TRADE LIMITED	Riik: RU Aadress: Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII, Moscow, 127322 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	Hua Ke Logistics (HK) Limited	Riik: CN; HK Aadress: Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District; Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District, 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
	35083 Nimekirja kuupäev: 13.12.2025	INVENTION BRIDGE SL	Riik: ES Aadress: Calle Provenca 281 Planta 2 Despacho 9, Barcelona, 08037 Märkus: (Linked To: OOO SERNIYA INZHINIRING) 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	Hua Ke Supply Chain (HK) Limited	Riik: CN; HK Aadress: Rm 501-502, 5/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District; Rm 501-502, 5/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm G01, G/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District; Rm G01, G/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, 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
	35084 Nimekirja kuupäev: 13.12.2025	TOKAREV, Nikolai TOKAREV, Nikolay TOKAREV, Nikolay Petrovich	Riik: RU Aadress: Moscow 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
23396 tulemust leitud.