Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 01.05.2026	Kim Sang-ch'o'l (Kim Sang Chang Chol) (DPRK national)	Programm: INKSNA	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	Nimekirja kuupäev: 01.05.2026	Ri Su'ung-ch'o'l (Ri Sung Chol) (DPRK national)	Programm: INKSNA	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	17015 Nimekirja kuupäev: 01.05.2026	Bank for Development Bank for Foreign Trade of the U.S.S.R. GK VEB.RF GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK State Development Corporation VEB.RF VEB VEB.RF Vnesheconombank Vneshekonombank GK Vneshekonombank SSSR	Riik: CN; IN; RU Aadress: 20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004; Akademik Sakharov Ave 9, Moscow, 107996; Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078; Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	17016 Nimekirja kuupäev: 01.05.2026	Bank GPB JSC Gazprombank Joint Stock Company Gazprombank Open Joint Stock Company Joint Stock Bank of the Gas Industry Gazprombank	Riik: CN; IN; KZ; MN; RU Aadress: 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021; 16 Nametkina Street, Bldg. 1, Moscow, 117420; 6 Enh-Taivan St., Ulaanbaatar, 14250; 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000; Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022 Märkus: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	17017 Nimekirja kuupäev: 01.05.2026	Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo Bank Moskvy PAO Bank of Moscow BM Bank AO BM Bank JSC BM Bank Public Joint Stock Company Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company PAO BM Bank	Riik: RU Aadress: 8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996; Bld 3 8/15, Rozhdestvenka St., Moscow, 107996 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	17018 Nimekirja kuupäev: 01.05.2026	Joint Stock Commercial Savings Bank of the Russian Federation Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic OJSC Sberbank of Russia Open Joint Stock Company Sberbank of Russia Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii PJSC Sberbank PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA Sberbank India Sberbank Mumbai Sberbank of RSFSR Sberbank of Russia Sberbank Rossii Sberbank Rossii OAO	Riik: CN; IN; RU Aadress: 19 ul. Vavilova, Moscow, 117312; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400051; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing, 100027; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	17022 Nimekirja kuupäev: 01.05.2026	OAO Rosneft Oil Company Oil Company Rosneft OJSC Rosneft Oil Company Open Joint-Stock Company Rosneft Oil Company Rosneft Rosneft Oil Company	Riik: RU Aadress: 26/1 Sofiyskaya Embankment, Moscow, 115035 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	17064 Nimekirja kuupäev: 01.05.2026	Finansovo-Investitsionnaya Kompaniya Novafininvest OAO Novatek OAO NOVATEK	Riik: RU Aadress: 2, Udaltsova Street, Moscow, 119415; 22 A, Pobedy Street, Tarko-Sale, Yamalo-Nenets Autonomous District, 629580; 22a Pobedy ul., Tarko-Sale, Purovski raion, Tyumenskaya Oblast, 629850 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	17143 Nimekirja kuupäev: 01.05.2026	Gazprom Neft Joint Stock Company GAZPROM NEFT PAO Gazprom Neft PJSC Publichnoe Aktsionernoe Obshchestvo Gazprom Neft Public Joint Stock Company Gazprom Neft	Riik: RU Aadress: 5, Let. A, Galernaya, Saint Petersburg, 190000; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	17145 Nimekirja kuupäev: 01.05.2026	Open Joint Stock Company Surgutneftegas Otkrytoe aktsionernoe obshchestvo Surgutneftegaz PAO Surgutneftegas Publichnoe Aktsionernoe Obschestvo Surgutneftegas SURGUTNEFTEGAS Surgutneftegas PJSC Surgutneftegas Public Joint Stock Company Surgutneftegaz OAO	Riik: RU Aadress: Street Kukuevitskogo 1, Surgut, Tyumen Region, 628415; korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast, 628404; ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya Oblast, 628415 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	17248 Nimekirja kuupäev: 01.05.2026	Lukoil LUKOIL OAO Lukoil Oil Company Neftyanaya Kompaniya Lukoil OOO NK Lukoil OAO PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL	Riik: RU Aadress: 11 Sretenski boulevard, Moscow, 101000 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	17250 Nimekirja kuupäev: 01.05.2026	Gazprom Gazprom PAO PJSC Gazprom Public Joint Stock Company Gazprom	Riik: RU Aadress: 156A Moskovsky Avenue, St. Petersburg; 2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, Russia, 197229; BOX 1255, St. Petersburg, 190900 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	17254 Nimekirja kuupäev: 01.05.2026	AK Transneft OAO AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO JSC Transneft Oil Transporting Joint Stock Company Transneft PAO Transneft PJSC Transneft PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT PUBLIC JOINT STOCK COMPANY TRANSNEFT	Riik: RU Aadress: naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow, 123112 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	17260 Nimekirja kuupäev: 01.05.2026	State Corporation for the Promotion of the Development, Manufacture, and Export of High Tech Products Rostec State Corporation Rostec	Riik: RU Aadress: 21 Gogolevsky Blvd., Moscow, 119991; 24 Usacheva Str., Moscow, 119048 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18267 Nimekirja kuupäev: 01.05.2026	OAO JSC ORENBURGNEFT OJSC ORENBURGNEFT ORENBURGNEFT	Riik: RU Aadress: St. Magistralynaya 2, Buzuluk, 461040 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18268 Nimekirja kuupäev: 01.05.2026	AO Roseksimbank Eximbank of Russia EXIMBANK OF RUSSIA JSC Eximbank of Russia ZAO GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) ROSEKSIMBANK, ZAO RUSSIAN EXPORT-IMPORT BANK STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY	Riik: RU Aadress: 12 Krasnopresnenskaya Embankments, Moscow, 123610 Märkus: All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18269 Nimekirja kuupäev: 01.05.2026	OJSC SAMOTLORNEFTEGAZ SAMOTLORNEFTEGAZ SAMOTLORNEFTEGAZ JSC	Riik: RU Aadress: Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk, 628606; Ul. Lenina D. 4, Nizhnevartovsk, 628600 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18270 Nimekirja kuupäev: 01.05.2026	DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC KRSK, OAO OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA	Riik: RU Aadress: d. 139 ul. Pyatigorskaya Essentuki, Stavropolski krai, 357625 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18271 Nimekirja kuupäev: 01.05.2026	AO VCHNG OJSC VERKHNECHONSKNEFTEGAZ PJSC VERKHNECHONSKNEFTEGAZ VERKHNECHONSKNEFTEGAZ	Riik: RU Aadress: Baikalskaya St., 295 B, Irkutsk, 664050; Pr-Kt Bolshoi Liteinyi D. 3, Irkutsk, 664007 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18272 Nimekirja kuupäev: 01.05.2026	EKSAR OAO EXIAR EXIAR JSC EXIAR OJSC ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC Russian Agency for Export Credit and Investment Insurance OJSC	Riik: RU Aadress: nab. Krasnopresnenskaya d. 12, Moscow, 123610 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
23776 tulemust leitud.