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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
22402
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME'
  • JSC 'SZMN'
  • OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES'
  • TRANSNEFT-PRIKAME, AO
  • TRANSNEFT-PRIKAMYE AO
Riik: RU
Aadress: 26A ul. Nikolaya Ershova, Kazan, Tatarstan Resp., 420061
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
23552
  • INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY
  • LENGIPRONEFTEKHIM OOO
  • Limited Liability Company Design And Engineering Institute For Oil Refining And Petrochemical Enterprises
  • LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE
  • LLC LENGIPRONEFTEKHIM
Riik: RU
Aadress: D. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23554
  • LIMITED LIABILITY COMPANY SYRGUTMEBEL
  • LLC SURGUTMEBEL
  • LLC SYRGUTMEBEL
  • SURGUTMEBEL, LLC
  • SURGUTMEBEL OOO
Riik: RU
Aadress: Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra, Khanty-Mansiysky Autonomous Okrug
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23557
  • LIMITED LIABILITY COMPANY MEDIA-INVEST
  • LLC MEDIA-INVEST
  • MEDIA-INVEST OOO
Riik: RU
Aadress: 17, Bld 1, Zubovsky Boulevard, Moscow, 119847
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23559
  • LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT
  • Limited Liability Company PSKOVNEFTEPRODUCT
  • PSKOVNEFTEPRODUKT OOO
Riik: RU
Aadress: 4 Oktyabrsky Prospekt, Pskov, 180000
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23562
  • LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT
  • NOVGORODNEFTEPRODUCT OOO
  • NOVGORODNEFTEPRODUKT LLC
Riik: RU
Aadress: d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast, 173002
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23566
  • OJSC SOVKHOZ CHERVISHEVSKY
  • OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY
  • SOVKHOZ CHERVISHEVSKI PAO
  • SOVKHOZ CHERVISHEVSKY, JSC
Riik: RU
Aadress: d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumenskaya Oblast, 625519
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23568
  • KINEF
  • KINEF OOO
  • LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ
  • LLC KINEF
Riik: RU
Aadress: d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23569
  • KALININGRADNEFTEPRODUKT LLC
  • KALININGRADNEFTEPRODUKT OOO
  • LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT
  • LLC KALININGRADNEFTEPRODUCT
Riik: RU
Aadress: 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23570
  • LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT
  • LLC MA TVERNEFTEPRODUCT
  • Sbytovoe Obyedinenie Tvernefteprodukt
  • SO TVERNEFTEPRODUKT OOO
Riik: RU
Aadress: 6 Novotorzhskaya Ulitsa, Tver
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23571
  • INSURANCE COMPANY SURGUTNEFTEGAS, LLC
  • LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS
  • LLC INSURANCE COMPANY SURGUTNEFTEGAS
  • STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO
Riik: RU
Aadress: 9/1 Lermontova Ulitsa, Surgut, 628418
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23572
  • KIRISHIAVTOSERVIS OOO
  • LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS
  • LLC KIRISHIAVTOSERVIS
Riik: RU
Aadress: Lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23577
  • CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK
  • JOINT STOCK COMPANY SURGUTNEFTEGASBANK
  • JSC BANK SNGB
  • SNGB AO
  • ZAO SNGB
Riik: RU
Aadress: 19 Kukuyevitskogo Street, Surgut, 628400
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
28603
  • TNK Trading International S.A.
Riik: CH
Aadress: place du Lac 2, Geneve, 1204
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; VENEZUELA-EO13850
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
36409
  • MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII
  • Sovremennye Tekhnologii
  • SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY
  • Sovremennye Tekhnologii LLC
Riik: RU
Aadress: 12a Vtoroy Yuzhnoportovy Drive, b. 1/6, Moscow, 115432
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
36419
  • KORUS Consulting CIS LLC
  • KORUS Consulting SNG
  • LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG
Riik: RU
Aadress: Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, St. Petersburg, 194100
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
37782
  • Aktsionernoe Obshchestvo Obedinennaya Dvigatelestroitelnaya Korporatsiya
  • AO ODK
  • Joint Stock Company United Engine Corporation
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA
  • United Engine Corp JSC
Riik: RU
Aadress: 16, Budyonny Avenue, Moscow, 105118; Per. Mayakovskogo D. 11, Moscow, 109147
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
30902
  • AECC
  • Aero Engine Corp of China
  • Aero Engine Corporation of China
  • CHINA AVIATION ENGINE GROUP CO., LTD
Riik: CN
Aadress: 5 Landianchang South Road Haidian District, Beijing, 100097
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
30923
  • China Mobile Limited
  • CHINA MOBILE LTD
Riik: CN
Aadress: 60th Floor, The Center, 99 Queens Road Central, Hong Kong
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
30924
  • China Unicom (Hong Kong) Limited
  • China Unicom Limited
Riik: CN
Aadress: 75th Floor, The Center, 99 Queen's Road Central, Hong Kong
Programm: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
31331 tulemust leitud.