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18281
Nimekirja kuupäev: 16.12.2025
  • 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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
18282
Nimekirja kuupäev: 16.12.2025
  • NOVOKUIBYSHEVSK REFINERY
  • OJSC NOVOKUYBYSHEV REFINERY
Riik: RU
Aadress: Ul. Osipenko D. 12, Str. 1, Novokuybyshevsk, 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.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
18284
Nimekirja kuupäev: 16.12.2025
  • KOMSOMOLSK REFINERY
  • LLC RN KOMSOMOLSKIY NPZ
  • LLC RN-KOMSOMOLSK REFINERY
  • RN-KOMSOMOLSKI NPZ OOO
  • RN KOMSOMOLSKIY 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.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
18286
Nimekirja kuupäev: 16.12.2025
  • 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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
18287
Nimekirja kuupäev: 16.12.2025
  • 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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
18288
Nimekirja kuupäev: 16.12.2025
  • 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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
18290
Nimekirja kuupäev: 16.12.2025
  • OAO SNPS
  • 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.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
18291
Nimekirja kuupäev: 16.12.2025
  • 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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
18292
Nimekirja kuupäev: 16.12.2025
  • ACHINSK OIL REFINERY OF THE EASTERN OIL COMPANY
  • ACHINSK REFINERY
  • JOINT STOCK COMPANY ACHINSK REFINERY OF EASTERN PETROLEUM COMPANY
  • JSC ACHINSK OIL REFINERY VNK
  • JSC ANPZ VNK
  • 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.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
18295
Nimekirja kuupäev: 16.12.2025
  • 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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
18299
Nimekirja kuupäev: 16.12.2025
  • 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.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Programm: UKRAINE-EO13662; VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
18302
Nimekirja kuupäev: 16.12.2025
  • PAANANEN, Kai
  • PAANANEN, Kai Lauri Johannes
Pealkiri: Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy
Programm: UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
18303
Nimekirja kuupäev: 16.12.2025
  • USACHEV, Oleg
  • USACHEV, Oleg Leonidovich
Programm: UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
18304
Nimekirja kuupäev: 16.12.2025
  • AIRFIX AVIATION OY
Riik: CH; FI
Aadress: Chemin des Papillons 4, Geneva/Cointrin, 1216; Tullimiehentie 4-6, Vantaa, 01530
Programm: UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
18305
Nimekirja kuupäev: 16.12.2025
  • SOUTHEAST TRADING LTD
  • SOUTHEAST TRADING OY
Riik: FI; RO; RU
Aadress: Bucharest; Espoo; Kannelkatu 8, Lappeenranta, 53100; PL 148, Lappeenranta, 53101; St. Petersburg
Programm: UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
18306
Nimekirja kuupäev: 16.12.2025
  • SET PETROCHEMICALS OY
Riik: FI
Aadress: Ukonvaaja 2 A, Espoo, 02130
Programm: UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
18307
Nimekirja kuupäev: 16.12.2025
  • KOLBIN, Peter
  • KOLBIN, Petr
  • KOLBIN, Petr Viktorovich
  • KOLBIN, Pyotr
Programm: UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
18308
Nimekirja kuupäev: 16.12.2025
  • SOUTHPORT MANAGEMENT SERVICES LIMITED
Riik: CY; VG
Aadress: De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola; Nicosia
Programm: UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
18309
Nimekirja kuupäev: 16.12.2025
  • IPP OIL PRODUCTS (CYPRUS) LIMITED
Riik: CY
Aadress: 12 Esperidon Street, 4th Floor, Nicosia, 1087
Programm: UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
18310
Nimekirja kuupäev: 16.12.2025
  • ROTENBERG, Roman Borisovich
  • ROTENBERG, Roman Borysovych
Riik: RU
Aadress: Beregovaya, Street 6, Apartment 25, Moscow, 125367
Märkus: (Linked To: ROTENBERG, Boris Romanovich)
Programm: RUSSIA-EO14024; UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23396 tulemust leitud.