Kasutaja:
pole sisse logitud
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
Nimekirja kuupäev: 28.04.2025
  • Ivan Zubarev
Riik: RU
Aadress: 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 124482
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.04.2025
  • Kirill A Stekhovskiy
Riik: RU
Aadress: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavaskaya St. 15-B, St. Petersburg, 196084; Zastavskaya St. 32A, St. Petersburg, 196084
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.04.2025
  • Kirill Drozdov
Riik: RU
Aadress: 86 N Prospect Obukhovskoy Oborony, St. Petersburg, 190000
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.04.2025
  • Kirill Pechorin Starodvorsky
Riik: RU
Aadress: 130-17 Nevskiy Ave., Saint Petersburg, 191036; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034; 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.04.2025
  • Lyudmila V Talyanova
Riik: RU
Aadress: Krestovski River Quay 3, Suite 42, St. Petersburg, 197376; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St. 15-B, St. Petersburg; Zastavskaya St. 32A, St. Petersburg, 196084
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.04.2025
  • Magnetar
Riik: RU
Aadress: Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.04.2025
  • Mariya Lomova
Riik: RU
Aadress: 9 Lipovaya alleya, St. Petersburg, 197183
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.04.2025
  • Mark Gofman
Riik: RU
Aadress: P.O. Box 242, St. Petersburg, 196240
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.04.2025
  • Maxim Yevgenevich Ivakin
Riik: RU
Aadress: 106 Kuybyshev Str, Office 68, Yekaterinburg
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.04.2025
  • JSC MaksiTekhGrup
  • MaksiTekhGrup
  • MaxiTechGroup
Riik: RU
Aadress: 4 Pokhodnyy Dr, Bldg 1, 4th floor, Room 417, Moscow, 125373; 46 Chkalova St., Zhukovskiy, Moscow Region, 140180
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.04.2025
  • Megel
Riik: RU
Aadress: 26 General Belov St, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 1010, Moscow, 115583
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.04.2025
  • Mecom
  • Mekom
Riik: RU
Aadress: Ulitsa Mitinskaya 36/1, Moscow, 125430
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.04.2025
  • MicroComponent LLC
Riik: RU
Aadress: 2/1, 4th Zapadny proezd, Zelenograd, 124460; 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, 124482; 4th West Passage Dr., Building 2, Zelenograd, 124460
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.04.2025
  • MIG Electronics
  • MIG Engineering
Riik: RU
Aadress: 26 General Belov Str, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 1010, Moscow, 115583; 53 Scherbakovskaya St, Bldg 3, Moscow, 105187
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.04.2025
  • Mike Davidovich
  • Mikhail Davidovich
Riik: RU
Aadress: P.O. Box 242, St. Petersburg, 196240
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.04.2025
  • Mikhail Karpushin
Riik: RU
Aadress: 26 General Belov St Office 415, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318; 5A North Street, Saransk, Republic of Mordovia, 43006; 5a Severnaya Street, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.04.2025
  • Mikhail Vinogradov
Riik: RU
Aadress: 4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 417, Moscow, 125373
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.04.2025
  • Neva Electronica
  • Neva Elektronika
Riik: RU
Aadress: 5 Professora Popova St., Saint Petersburg, 197022; Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.04.2025
  • Nikolai Bragin
Riik: RU
Aadress: 16 Raketnyy Bul'var, Moscow, 129164; 2A Chernyshevskogo St., St. Petersburg, 191123; Raketnyy Bul'var 15, Moscow, 129164; Zastavkaya St. 32A, St. Petersburg, 196084; Zastavskaya st. 15-B, St. Petersburg, 196084
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
Nimekirja kuupäev: 28.04.2025
  • New Technology
  • Nova SPB
  • Nova Technologies
  • Nova Technologies Co. Ltd.
  • Novie Technologies
  • Novyye Tekhnologii LLC
Riik: RU
Aadress: 130-17 Nevskiy Ave., Saint Petersburg, 191036; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034; 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21720 tulemust leitud.