Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23552 Nimekirja kuupäev: 12.06.2026	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 Nimekirja kuupäev: 12.06.2026	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 Nimekirja kuupäev: 12.06.2026	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 Nimekirja kuupäev: 12.06.2026	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 Nimekirja kuupäev: 12.06.2026	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 Nimekirja kuupäev: 12.06.2026	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 Nimekirja kuupäev: 12.06.2026	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 Nimekirja kuupäev: 12.06.2026	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 Nimekirja kuupäev: 12.06.2026	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 Nimekirja kuupäev: 12.06.2026	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 Nimekirja kuupäev: 12.06.2026	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 Nimekirja kuupäev: 12.06.2026	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 Nimekirja kuupäev: 12.06.2026	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
	Nimekirja kuupäev: 12.06.2026	AECC Aero Science & Technology Co. Ltd.	Riik: CN Aadress: Cheng-fa Industrial Park, ShuLong Road, SanHe Block, Chengdu, Sichuan, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Nimekirja kuupäev: 12.06.2026	AECC Aviation Power Co. Ltd.	Riik: CN Aadress: Xiujia Bay, Weiyong Dt, Xian, 710021, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Nimekirja kuupäev: 12.06.2026	AECC Beijing Institute of Aeronautical. Materials	Riik: CN Aadress: No. 8 Hangcai Avenue, Haidian District, Beijing, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Nimekirja kuupäev: 12.06.2026	AECC China Gas Turbine Establishment	Riik: CN Aadress: No. 1 Hangkong Road, Mianyang, Sichuan, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Nimekirja kuupäev: 12.06.2026	AECC Commercial Aircraft Engine Co. Ltd.	Riik: CN Aadress: No. 3998 South Lianhua Road, Minhang District, Shanghai , 200241, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Nimekirja kuupäev: 12.06.2026	AECC Harbin Dongan Engine Co., Ltd.	Riik: CN Aadress: No. 51 Baoguo Street, Haerbin , 150036, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	Nimekirja kuupäev: 12.06.2026	AECC Shenyang Liming Aero Engine Co., Ltd.	Riik: CN Aadress: No. 6 Dongta Street, Shenyang, 110043, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
23923 tulemust leitud.