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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52126
Nimekirja kuupäev: 25.06.2025
  • GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY
  • GAZPROM NEFT OMSK REFINERY JSC
  • GAZPROMNEFT ONPZ OMSKIY REFINERY
Riik: RU
Aadress: PR-KT Gubkina, D. 1, Omsk, 644040
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52127
Nimekirja kuupäev: 25.06.2025
  • GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANY
  • GAZPROM NEFT ORENBURG LLC
  • GAZPROM NEFT ORENBURG ZAO
Riik: RU
Aadress: Ul. Krasnoznamennaya D. 56/1, Orenburg, 460024
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52128
Nimekirja kuupäev: 25.06.2025
  • LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALES
Riik: RU
Aadress: Per. Vilenskii D. 14, Lit. A, Office 203, Saint Petersburg, 191014
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52129
Nimekirja kuupäev: 25.06.2025
  • GAZPROM NEFTEKHIM YAMAL
  • GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Ul. 50 Let Oktyabrya D. 8B, Tyumen, 625000; Ul. Mira D. 43A, Salekhard, 629002
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52130
Nimekirja kuupäev: 25.06.2025
  • GAZPROMNEFT AERO AO
  • GAZPROMNEFT AERO JOINT STOCK COMPANY
Riik: RU
Aadress: Ul. Chapaev 15, Lit. A, Saint Petersburg, 197101; Ul. Krzhizhanovskogo D. 14, Korp. 3, Saint Petersburg, 197198; Zoologicheskii Per Dom 2-4, Lit. B, Saint Petersburg, 197198
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52131
Nimekirja kuupäev: 25.06.2025
  • KOREAN FOREIGN TRADE COMPANY OKRYU
  • KOREYSKAYA VNESHNETORGOVAYA KOMPANIYA OKRYU
  • OKRYU TRADE CO.
  • OKRYU TRADING COMPANY
  • OKRYU TRADING CORPORATION
Riik: KP
Aadress: Phyongchon District, Pyongyang; Rason
Programm: DPRK4
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
52132
Nimekirja kuupäev: 25.06.2025
  • GAZPROMNEFT NOYABRSKNEFTEGAZ
  • GAZPROMNEFT NOYABRSK OIL AND GAS JOINT STOCK COMPANY
Riik: RU
Aadress: Ul. Lenina D. 59/87, Noyabrsk, 629807
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52133
Nimekirja kuupäev: 25.06.2025
  • GAZPROMNEFT LUBRICANTS LLC
  • GAZPROMNEFT LUBRICANTS LTD
  • GAZPROMNEFT SM LLC
Riik: RU
Aadress: Leningradsky Avenue 37A, Building 4, BC Arcus III, Moscow, 125167; Ul. Krzhizhanovskogo D. 14/3, Blok B, Moscow, 117218
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52134
Nimekirja kuupäev: 25.06.2025
  • GAZPROMNEFT BITUMEN MATERIALS LIMITED LIABILITY COMPANY
Riik: RU
Aadress: 3-ya Liniya V.O. D. 62, Lit. A, Saint Petersburg, 199178; Pr-kt Bolshoi V.O. D. 80, Lit. R, Floor 5, 6, Saint Petersburg, 199106
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52135
Nimekirja kuupäev: 25.06.2025
  • GAZPROM NEFT INTERNATIONAL SA
Riik: LU
Aadress: Rue Matthias Hardt 8-10, Luxembourg, 1717
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52136
Nimekirja kuupäev: 25.06.2025
  • GAZPROM NEFT ASIA LLC
  • GAZPROM NEFT AZIA LLC
  • OSOO GAZPROM NEFT AZIYA
Riik: KG
Aadress: 8 Microdistrict 28 A Oktyabrskiy, Bishkek, 720001
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52137
Nimekirja kuupäev: 25.06.2025
  • GAZPROM NEFT KAZAKHSTAN LLC
Riik: KZ
Aadress: Furmanova 187B, Almaty, 050000; Prospekt Abaya 26 A, 2 Floor, Almaty, 050013
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52138
Nimekirja kuupäev: 25.06.2025
  • CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN
  • GAZPROM NEFT TAJIKISTAN LLC
Riik: TJ
Aadress: Shokhmansur, Ayni, Dushanbe
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52139
Nimekirja kuupäev: 25.06.2025
  • MUNAI MYRZA CJSC
  • ZAO MUNAY MYRZA
Riik: KG
Aadress: 8 Microdistrict 28 A Oktyabrskiy, Bishkek, 720001
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52141
Nimekirja kuupäev: 25.06.2025
  • NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD
  • NIS AD NOVI SAD
Riik: RS
Aadress: 12 Narodnog Fronta, Novi Sad, 21000
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52161
Nimekirja kuupäev: 25.06.2025
  • BLACK PEARL ENERGY TRADING LLC
  • BLACK PEARL ENERGY TRADING LLC FZ
  • OGC SHIPPING LLC FZ
  • STARLINE MANAGEMENT FZ LLC
Riik: AE
Aadress: Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52162
Nimekirja kuupäev: 25.06.2025
  • HALAVINS, Aleksejs
Riik: LV
Aadress: Riga
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
52163
Nimekirja kuupäev: 25.06.2025
  • HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRS
  • NATIONAL COMMITTEE FOR PRISONERS AFFAIRS
  • NCPA
Riik: YE
Aadress: Sana'a
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
52164
Nimekirja kuupäev: 25.06.2025
  • ALMORTADA, Abdul Kader
  • AL-MORTADA, Abdulqader
  • AL-MORTADA, Abdul Qadir
  • AL-MURTADA, Abdulkader
  • AL-MURTADA, Abdulqader
  • AL-MURTADA, Abdul Qader
  • AL-MURTADHA, Abdulqader Hasan Yahya
  • AL-MURTAZA, Abdul Qader
  • MORTADA, Abdulqader
Riik: YE
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
52165
Nimekirja kuupäev: 25.06.2025
  • DERYUSHKIN, Denis Olegovich
Riik: RU
Aadress: Moscow
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
21899 tulemust leitud.