Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 05.10.2025	Serop Elmayan and Sons Lebanon	Riik: LB Aadress: Ground Floor, Aramouni Building, Property Number 1731, Fleuve Street, Mar Mekhael Sector, Beirut	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20687 Nimekirja kuupäev: 05.10.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO' OOO YARGEO YARGEO, OOO	Riik: RU Aadress: 12/2 ul. Zvereva, Nadym, Yamalo-Nenetski Okr., 629730 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
	Nimekirja kuupäev: 05.10.2025	Serpico Offshore Sarl	Riik: LB Aadress: Ground Floor, Aramouni Building, Property Number 1731, Fleuve Street, Mar Mekhael Sector, Beirut	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22383 Nimekirja kuupäev: 05.10.2025	LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS' TRANSNEFT FINANCE LIMITED TRANSNEFT FINANS, OOO	Riik: RU Aadress: d. 24 korp. 1 ul. Vavilova, Moscow, 119334 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
	Nimekirja kuupäev: 05.10.2025	Ace Hub System	Riik: MY Aadress: No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150, Petaling Jaya, Selangor	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22384 Nimekirja kuupäev: 05.10.2025	LIMITED LIABILITY COMPANY 'TRANSPRESS' LLC 'TRANSPRESS' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA' TRANSNEFT-MEDIA, OOO	Riik: RU Aadress: d. 4 str.1 ul. Shchipok, Moscow, 115093 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
	Nimekirja kuupäev: 05.10.2025	Ahmad Rahzad Saeb Karim	Riik: MY Aadress: 27-06, Amcorp Bldg, Jalan 18, Persiaran Barat, Petaling Jaya, Selangor, 46050	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22385 Nimekirja kuupäev: 05.10.2025	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA' JSC PRIVOLZHSKNEFTEPROVOD OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES' TRANSNEFT-PRIVOLGA, AO	Riik: RU Aadress: 100 ul. Leninskaya, Samara, Samarskaya Obl., 443020 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
	Nimekirja kuupäev: 05.10.2025	Alex Ramzi	Riik: MY Aadress: Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, 55100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22386 Nimekirja kuupäev: 05.10.2025	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR' JSC SIBNEFTEPROVOD OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD' TRANSNEFT-SIBIR, AO TRANSNEFT SIBIRIA, JSC	Riik: RU Aadress: 139 ul. Respubliki, Tyumen, Tyumenskaya Obl., 625048 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
	Nimekirja kuupäev: 05.10.2025	Amir Ghasemi	Riik: MY Aadress: Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, 55100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22387 Nimekirja kuupäev: 05.10.2025	DSD, OOO LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION' LLC 'DSD' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'	Riik: RU Aadress: 163 ul. Volochaevskaya, Khabarovsk, Khabarovski Kr., 680000 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
	Nimekirja kuupäev: 05.10.2025	Analytical Solutions	Riik: MY Aadress: #GB (Ground Floor), Pearl Tower, O.G. Heights, Jalan Awan Cina, Kuala Lumpur, 58200	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22388 Nimekirja kuupäev: 05.10.2025	AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI' JSC 'SVYAZTRANSNEFT' OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION' SVYAZTRANSNEFT, AO	Riik: RU Aadress: 12 ul. Nametkina, Moscow, 117420 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
	Nimekirja kuupäev: 05.10.2025	Ann Teck Tong	Riik: MY Aadress: 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor; Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun Razak, Kuala Lumpur, Wilayah Peresekkutuan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22389 Nimekirja kuupäev: 05.10.2025	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL' JSC 'URALSIBNEFTEPROVOD' OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES' TRANSNEFT-URAL, AO	Riik: RU Aadress: 10 ul. Krupskoi, Ufa, Bashkortostan Resp., 450077 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
	Nimekirja kuupäev: 05.10.2025	Antcorp System	Riik: MY Aadress: 27-G Lorong Kelasah 2, Tamen Kelasah 13700, Seberang Jaya, Penang; 5-02 Wisma Pantai, Jalan Wisma Pantai 12200, Butterworth, Penang; No. 9 Jalan 3/4C Desa Melawati 53100, Kuala Lumpur	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22390 Nimekirja kuupäev: 05.10.2025	AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT' JSC 'TRANSNEFTEPRODUKT' OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT' TRANSNEFTEPRODUCT JOINT-STOCK CO TRANSNEFTEPRODUKT, PAO	Riik: RU Aadress: 8A prospekt Vernadskogo, Moscow, 119311 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
	Nimekirja kuupäev: 05.10.2025	Austral Aero-Marine Corp., Sdn Bhd	Riik: MY Aadress: 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama, Kuala Lumpur, 58000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22391 Nimekirja kuupäev: 05.10.2025	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA' JSC 'DRUZHBA' OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'" TRANSNEFT-DRUZHBA, AO	Riik: RU Aadress: d. 113 ul. Uralskaya, Bryansk, Bryanskaya Obl., 241020 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
22969 tulemust leitud.