Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18292 Nimekirja kuupäev: 07.10.2025	ACHINSK REFINERY OAO ACHINSK OIL REFINERY VNK OJSC ACHINSK REFINERY	Riik: RU Aadress: Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory, 662110 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
	18294 Nimekirja kuupäev: 07.10.2025	KUIBYSHEV REFINERY OJSC KUIBYSHEV REFINERY OJSC KUYBYSHEV REFINERY	Riik: RU Aadress: 25 Groznenskaya st., Samara, 443004 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
	18295 Nimekirja kuupäev: 07.10.2025	VEB ASIA LIMITED	Riik: CN Aadress: Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong 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
	18296 Nimekirja kuupäev: 07.10.2025	OJSC RN HOLDING RN HOLDING OAO	Riik: RU Aadress: 60 Oktyabrskaya ul., Uvat, 626170 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
	18297 Nimekirja kuupäev: 07.10.2025	NEFT-AKTIV LLC OOO NEFT-AKTIV RN-AKTIV OOO	Riik: RU Aadress: Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071 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
	18298 Nimekirja kuupäev: 07.10.2025	OJSC RUSSIAN REGIONAL DEVELOPMENT BANK RUSSIAN REGIONAL DEVELOPMENT BANK VBRR	Riik: RU Aadress: 65 Sushchevskiy val, Moscow, 129594; 65/1 Suschevsky Val, Moscow, 129594 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
	18299 Nimekirja kuupäev: 07.10.2025	ROSNEFT TRADING S.A.	Riik: CH Aadress: Rue Place du Lac 2, 1204, Geneva 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
	18300 Nimekirja kuupäev: 07.10.2025	ROSNEFT TRADE LIMITED TNK TRADE LIMITED	Riik: CY Aadress: Elenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia, 1066 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
	18301 Nimekirja kuupäev: 07.10.2025	ROSNEFT FINANCE S.A.	Riik: LU Aadress: 46A Avenue John F Kennedy, 2nd Floor, Luxembourg, 1855 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
	18669 Nimekirja kuupäev: 07.10.2025	LIMITED LIABILITY COMPANY SBERBANK CAPITAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL SBERBANK CAPITAL LIMITED LIABILITY COMPANY SBERBANK CAPITAL LLC SBERBANK KAPITAL OOO	Riik: RU Aadress: d.19 ul. Vavilova, Moscow, 117997 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
	18708 Nimekirja kuupäev: 07.10.2025	LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS SBERBANK INVESTMENTS LLC SBERBANK INVESTMENTS OOO	Riik: RU Aadress: 46 Molodezhnaya St., Odintsovo, Moscow Region, 143002 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
	18709 Nimekirja kuupäev: 07.10.2025	CJSC SBERBANK LEASING JOINT STOCK COMPANY SBERBANK LEASING RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO Sberbank Leasing JSC SBERBANK LEASING ZAO SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO	Riik: RU Aadress: 6 Vorobievskoe shosse, Moscow, 119285; Novoivanovskoe workers settlement, Odintsovo, Moscow Region, 143026 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
	18710 Nimekirja kuupäev: 07.10.2025	Cetelem Bank Limited Liability Company CETELEM BANK LLC KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SETELEM BANK LIMITED LIABILITY COMPANY SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SETELEM BANK OOO	Riik: RU Aadress: 26 ul. Pravdy, Moscow, 125124 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
	18711 Nimekirja kuupäev: 07.10.2025	LLC PS YANDEX.MONEY OOO PS YANDEX.MONEY PS YANDEKS.DENGI OOO	Riik: RU Aadress: 16 Lva Tolstogo ul., Moscow, 119021 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
	18714 Nimekirja kuupäev: 07.10.2025	BPS-SBERBANK OAO BPS Sberbank OJSC OPEN JOINT STOCK COMPANY BPS-SBERBANK Sber Bank	Riik: BY Aadress: 6 Mulyavina Boulevard, Minsk, 220005 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
	18715 Nimekirja kuupäev: 07.10.2025	Aktsionerne Tovarystvo Sberbank JOINT STOCK COMPANY SBERBANK JSC Sberbank JSC SBERBANK OF RUSSIA PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY	Riik: UA Aadress: 46 Vladimirskaya St, Kyiv, 01601; 46 Volodymyrska street, Kyiv, 01601 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
	18716 Nimekirja kuupäev: 07.10.2025	SBERBANK EUROPE AG	Riik: AT Aadress: Schwarzenbergplatz 3, Vienna, 1010 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
	18718 Nimekirja kuupäev: 07.10.2025	SB INTERNATIONAL SARL	Riik: LU Aadress: Avenue J.F. Kennedy 46a, 1855 Luxembourg 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
	18719 Nimekirja kuupäev: 07.10.2025	BANK VTB 24 CLOSED JOINT STOCK COMPANY BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VTB 24 PUBLIC JOINT STOCK COMPANY BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) VTB 24 JSC VTB 24 PAO	Riik: RU Aadress: d. 35 ul. Myasnitskaya, 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
	18720 Nimekirja kuupäev: 07.10.2025	PJSC VTB BANK (KIEV) PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) VTB BANK, PJSC VTB BANK, PJSC (UKRAINE) VTB BANK, PUBLIC JOINT STOCK COMPANY	Riik: UA Aadress: 8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004; 8/26, Shevchenka boulevard/Pushkinska street, Kyiv, 01004 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.