Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18272 Nimekirja kuupäev: 07.10.2025	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
	18273 Nimekirja kuupäev: 07.10.2025	AO VEB.DV Far East And Baikal Region Development Fund OJSC JSC FAR EAST AND Arctic Region Development Fund JSC VEB.DV OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND	Riik: RU Aadress: Nab. Presnenskaya D. 10, pom II komn 8-59, 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
	18274 Nimekirja kuupäev: 07.10.2025	CJSC VANKORNEFT VANKORNEFT ZAO VANKORNEFT	Riik: RU Aadress: Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory, 660077 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
	18275 Nimekirja kuupäev: 07.10.2025	FCPF FEDERAL CENTER FOR PROJECT FINANCE FTSPF, OAO OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA	Riik: RU Aadress: d. 14 prospekt Olimpiski, Moscow, 129090 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
	18276 Nimekirja kuupäev: 07.10.2025	RN-YUGANSKNEFTEGAZ LLC RN-YUGANSKNEFTEGAZ OOO YUGANSKNEFTEGAZ	Riik: RU Aadress: Lenina St., 26, Nefteyugansk, Tyumen Region, 628309 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
	18277 Nimekirja kuupäev: 07.10.2025	AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS CJSC GLOBEXBANK GLOBEKSBANK, AO GLOBEXBANK GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS	Riik: RU Aadress: d. 59 str. 2 ul. Zemlyanoi Val, Moscow, 109004 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: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18278 Nimekirja kuupäev: 07.10.2025	CJSC KRASLESINVEST KRASLESINVEST CJSC KRASLESINVEST, ZAO THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST	Riik: RU Aadress: d. 35 A ul. Partizana Zheleznyaka, Krasnoyarsk, Krasnoyarski krai, 660022 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
	18279 Nimekirja kuupäev: 07.10.2025	LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY MANAGEMENT COMPANY RDIF LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI RDIF MANAGEMENT COMPANY RDIF MANAGEMENT COMPANY LLC RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY UK RFPI, OOO	Riik: RU Aadress: d. 9 prospekt Akademika Sakharova, 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: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18280 Nimekirja kuupäev: 07.10.2025	ANGARSK REFINERY OJSC ANGARSK PETROCHEMICAL COMPANY	Riik: RU Aadress: 6 ul. K. Marksa, Angarsk, 665830; Angarsk, Irkutsk region, 665830 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
	18281 Nimekirja kuupäev: 07.10.2025	Infrastruktura Molzhaninovo LLC INFRASTRUCTURE MOLZHANINOVO LLC RESAD RESAD LLC	Riik: RU Aadress: ul. Bryanskaya D. 5, et 4 pom. I kom 25, Moscow, 121059 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
	18282 Nimekirja kuupäev: 07.10.2025	NOVOKUIBYSHEVSK REFINERY OJSC NOVOKUYBYSHEV REFINERY	Riik: RU Aadress: Novokuibyshevsk, Samara region, 446207 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
	18283 Nimekirja kuupäev: 07.10.2025	AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT JSC SME BANK MSP BANK AO OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA SME BANK	Riik: RU Aadress: 79 ul. Sadovnicheskaya, Moscow, 115035 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: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18284 Nimekirja kuupäev: 07.10.2025	KOMSOMOLSK REFINERY LLC RN-KOMSOMOLSK REFINERY RN-KOMSOMOLSKI NPZ OOO RN-KOMSOMOLSKY REFINERY LLC	Riik: RU Aadress: 115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region, 681007 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
	18285 Nimekirja kuupäev: 07.10.2025	INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) SVIAZ-BANK SVIAZ-BANK AKB PAO	Riik: RU Aadress: 7 Tverskaya ul., Moscow, 125375 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: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18286 Nimekirja kuupäev: 07.10.2025	LLC VEB CAPITAL Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka OOO VEB KAPITAL VEB CAPITAL	Riik: RU Aadress: d. 7 str. A ul. Mashi Poryvaevoi, Moscow, 107078 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
	18287 Nimekirja kuupäev: 07.10.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING OOO VEB Engineering OOO VEB INZHINIRING VEB Engineering Limited Liability Company VEB ENGINEERING LLC	Riik: RU Aadress: Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow, 101000; d. 9 prospekt Akademika Sakharova, 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
	18288 Nimekirja kuupäev: 07.10.2025	OAO VEB LIZING OJSC VEB LEASING OPEN JOINT STOCK COMPANY VEB LEASING OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING VEB LEASING OJSC	Riik: RU Aadress: Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow, 127006; d. 10 ul. Vozdvizhenka, Moscow, 125009 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
	18289 Nimekirja kuupäev: 07.10.2025	RGI INTERNATIONAL RGI INTERNATIONAL LIMITED ROSE GROUP ROSE GROUP LIMITED	Riik: GG; RU Aadress: Frances House, Sir William Place, St. Peter Port, GY1 4EU; Korobeinikov Lane, 1, Moscow, 119034 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
	18290 Nimekirja kuupäev: 07.10.2025	OJSC SYZRAN REFINERY OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN SYZRAN REFINERY	Riik: RU Aadress: 1 Astrakhanskaya st., Syzran, Samara region, 446009; Moskvorechje street 105, Building 8, Moscow, 115523 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
	18291 Nimekirja kuupäev: 07.10.2025	BANK BELVEB OJSC Bank BelVEB Open Joint Stock Company BELVESHECONOMBANK OAO BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY	Riik: BY Aadress: 29 Pobeditelei ave., Minsk, 220004; Myasnikova, 32, Minsk, 220050 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
22982 tulemust leitud.