Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	20678 Nimekirja kuupäev: 09.10.2025	LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST' NOVATEK SEVERO-ZAPAD, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD' OOO NOVATEK SEVERO-ZAPAD	Riik: RU Aadress: d. 7 Litera A ul. Paradnaya, St. Petersburg, 191014 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: 09.10.2025	China Shipbuilding Industry Group Co., Ltd. (CSIC) 702nd Research Institute China Ship Scientific Research Center (CSSRC) China State Shipbuilding Corporation, Limited (CSSC) 702nd Research Institute	Riik: CN Aadress: No. 222 Shanshui East Road, Binhu District, Wuxi, Jiangsu Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20679 Nimekirja kuupäev: 09.10.2025	NOVATEK-PUROVSKI ZPK, OOO Nova ZPK OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK' OOO NOVATEK-PUROVSKY ZPK	Riik: RU Aadress: D. Limbei, Purovski Raion, Yamalo-Nenetski Okr., 629880 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: 09.10.2025	China Shipbuilding Industry Group Co., Ltd. (CSIC) 703rd Research Institute China State Shipbuilding Corporation, Limited (CSSC) 703rd Research Institute Harbin Marine Boiler and Turbine Research Institute	Riik: CN Aadress: No. 108 Hongqi Avenue, Xiangfang District, Harbin; No. 35 Honghu Road, Daoli District, Harbin	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20680 Nimekirja kuupäev: 09.10.2025	NOVATEK-TRANSERVIS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS' OOO NOVATEK-TRANSERVICE	Riik: RU Aadress: D. Limbei, Purovski Raion, Yamalo-Nenetski Okr., 629880 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: 09.10.2025	China Shipbuilding Industry Group Co., Ltd. (CSIC) 704th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 704th Research Institute Shanghai Marine Equipment Research Institute (SMERI)	Riik: CN Aadress: No. 10 Hengshan Road, Xuhui District, Shanghai; No. 160 Xinpan Road, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20681 Nimekirja kuupäev: 09.10.2025	NOVATEK-PERM, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM' OOO 'NOVATEK-PERM'	Riik: RU Aadress: 41 ul. Petropavlovskaya, Perm, Permski Kr., 614000 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: 09.10.2025	China Shipbuilding Industry Group Co., Ltd. (CSIC) 705th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 705th Research Institute Xi 'an Precision Machinery Research Institute	Riik: CN Aadress: No. 18, Gaoxin 1st Road, High-tech Development Zone, Xi'an	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20683 Nimekirja kuupäev: 09.10.2025	NOVATEK-CHELYABINSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK' OOO NOVATEK-CHELYABINSK Yamalgazresurs-Chelyabinsk OOO	Riik: RU Aadress: 42 prospekt Lenina, Chelyabinsk, Chelyabinskaya Obl., 454091 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: 09.10.2025	China Shipbuilding Industry Group Co., Ltd. (CSIC) 707th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 707th Research Institute Tianjin Navigational Instrument Research Institute	Riik: CN Aadress: No. 268, Dingzigu 1st Road, Hongqiao District, Tianjin	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20684 Nimekirja kuupäev: 09.10.2025	NOVATEK-YARSALENEFTEGAZ, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ'	Riik: RU Aadress: 9 ul. Respubliki, Salekhard, Yamalo-Nenetski Okr. 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: 09.10.2025	China Shipbuilding Industry Group Co., Ltd. (CSIC) 709th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 709th Research Institute Wuhan Digital Engineering Institute.	Riik: CN Aadress: No. 718, Luoyu Road, Hongshan District, Wuhan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20685 Nimekirja kuupäev: 09.10.2025	NOVATEK-KOSTROMA, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Kostromskaya Regionalnaya Kompaniya PO Realizatsii GAZA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA' OOO NOVATEK-KOSTROMA	Riik: RU Aadress: 37 ul. Lesnaya, Kostroma, Kostromskaya Obl., 156005 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: 09.10.2025	China Shipbuilding Industry Group Co., Ltd. (CSIC) 710th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 710th Research Institute Yichang Testing Technology Research Institute a.k.a. Yichang Institute of Testing Technology	Riik: CN Aadress: No. 58 Shengli 3rd Road, Yichang, Hubei Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20686 Nimekirja kuupäev: 09.10.2025	TERNEFTEGAZ, ZAO ZAO Terneftgas	Riik: RU Aadress: str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup, Krasnoselkupski Raion, Yamalo-Nenetski A.O., 629380 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: 09.10.2025	China Shipbuilding Industry Group Co., Ltd. (CSIC) 711th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 711th Research Institute Shanghai Marine Diesel Engine Research Institute	Riik: CN Aadress: No. 3111 Huaning Road, Minhang District, Shanghai	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: 09.10.2025	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: 09.10.2025	China Shipbuilding Industry Group Co., Ltd. (CSIC) 712th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 712th Research Institute Wuhan Marine Electric Propulsion Equipment Research Institute	Riik: CN Aadress: Nanhu Garden City, Hongshan District, Wuhan , Hubei Province; Nanhu Steam School Courtyard, Wuchang District, Wuhan	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: 09.10.2025	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: 09.10.2025	China Shipbuilding Industry Group Co., Ltd. (CSIC) 713th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 713th Research Institute Zhengzhou Institute of Mechanical and Electrical Engineering	Riik: CN Aadress: No. 126 Jingguang Middle Road, Zhengzhou, Henan Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23011 tulemust leitud.