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Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
17018
Nimekirja kuupäev: 07.10.2025
  • 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, 40051; 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
31695
Nimekirja kuupäev: 07.10.2025
  • Bank of Russia
  • Bank of Russia, Central Bank
  • Bank Rossi, Federal State Budgetary Institution
  • Central Bank of Russia
  • Central Bank of the Russian Federation
  • Tsentralny Bank Rossiskoi Federatsii
Riik: RU
Aadress: Moscow; Neglinnaya St 12, Moscow, 107016
Programm: RUSSIA-EO14024
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
17022
Nimekirja kuupäev: 07.10.2025
  • 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: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
34556
Nimekirja kuupäev: 07.10.2025
  • PAO MEZHDUGORODNOI I MEZHDUNARODNOI ELEKTRICHESKOI SVYAZI ROSTELEKOM
  • PJSC ROSTELECOM
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ROSTELEKOM
  • PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM
  • PUBLIC JOINT STOCK COMPANY ROSTELECOM
  • ROSTELECOM
  • ROSTELEKOM PJSC
Riik: RU
Aadress: 30 (building 1), Goncharnaya st., Moscow, 115172; P.O. Box: 14, 1, Tverskaya-Yamskaya Street, Moscow, 125047; d. 14 litera A, naberezhnaya Sinopskaya, St. Petersburg, 191167
Programm: RUSSIA-EO14024
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
17064
Nimekirja kuupäev: 07.10.2025
  • 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
34578
Nimekirja kuupäev: 07.10.2025
  • FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO OAO
  • FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO
  • GIDROOGK OAO
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA - RUSGIDRO
  • PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO
  • PUBLIC JOINT STOCK COMPANY RUSHYDRO
  • RUSGIDRO, PAO
Riik: RU
Aadress: 23 Pravda St, Moscow, 127015; 51, Republic Street, Kedrovyy; Mail Box No. 54, Moscow, 127137; d. 43 k. 1, ul. Dubrovinskogo, Krasnoyarsk, Krasnoyarski Kr., 660017
Programm: RUSSIA-EO14024
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
17143
Nimekirja kuupäev: 07.10.2025
  • 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
34736
Nimekirja kuupäev: 07.10.2025
  • JSC Russian Railways
  • JSC RZD
  • OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS
  • Russian Railways
  • Russian Railways JSC
  • RZhD
Riik: RU
Aadress: Novaya Basmannaya Street, 2, Moscow, 107174
Programm: RUSSIA-EO14024
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
17145
Nimekirja kuupäev: 07.10.2025
  • 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
46072
Nimekirja kuupäev: 07.10.2025
  • M.O.G.E.
  • MOGE
  • Myanma Oil and Gas Enterprise
Riik: MM
Aadress: Building No. 6, Nay Pyi Taw; Complex No. 44, Nay Pyi Taw, Naypyidaw Union Territory
Programm: BURMA-EO14014
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
17248
Nimekirja kuupäev: 07.10.2025
  • Lukoil
  • LUKOIL OAO
  • Lukoil Oil Company
  • Neftyanaya Kompaniya Lukoil OOO
  • NK Lukoil OAO
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: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
50476
Nimekirja kuupäev: 07.10.2025
  • Michael Martelly
  • Michel Martelly
Riik: DO; HT; US
Aadress: Miami, FL; Petionville, Ouest; Port-au-Prince, Ouest
Programm: ILLICIT-DRUGS-EO14059
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
17250
Nimekirja kuupäev: 07.10.2025
  • 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: 07.10.2025
  • 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: 07.10.2025
  • 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: 07.10.2025
  • OAO JSC ORENBURGNEFT
  • OJSC ORENBURGNEFT
  • ORENBURGNEFT
Riik: RU
Aadress: Magistralnaya St., 2, Buzuluk, the Orenburg Region, 461040; 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: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18268
Nimekirja kuupäev: 07.10.2025
  • 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: 07.10.2025
  • OJSC SAMOTLORNEFTEGAZ
  • SAMOTLORNEFTEGAZ
  • SAMOTLORNEFTEGAZ JSC
Riik: RU
Aadress: Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk, 628606
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
18270
Nimekirja kuupäev: 07.10.2025
  • 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: 07.10.2025
  • OJSC VERKHNECHONSKNEFTEGAZ
  • PJSC VERKHNECHONSKNEFTEGAZ
  • VERKHNECHONSKNEFTEGAZ
Riik: RU
Aadress: Baikalskaya St., 295 B, Irkutsk, 664050
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
22982 tulemust leitud.