Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	22384 Nimekirja kuupäev: 09.10.2025	LIMITED LIABILITY COMPANY 'TRANSPRESS' LLC 'TRANSPRESS' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA' TRANSNEFT-MEDIA, OOO	Riik: RU Aadress: d. 4 str.1 ul. Shchipok, Moscow, 115093 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) 714th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 714th Research Institute Ship Information Research Center	Riik: CN Aadress: No. 2, Shuangquan Baojia, Chaoyang District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22385 Nimekirja kuupäev: 09.10.2025	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA' JSC PRIVOLZHSKNEFTEPROVOD OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES' TRANSNEFT-PRIVOLGA, AO	Riik: RU Aadress: 100 ul. Leninskaya, Samara, Samarskaya Obl., 443020 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) 715th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 715th Research Institute Hangzhou Institute of Applied Acoustics	Riik: CN Aadress: No. 715, Pingfeng Street, Xihu District, Hangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22386 Nimekirja kuupäev: 09.10.2025	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR' JSC SIBNEFTEPROVOD OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD' TRANSNEFT-SIBIR, AO TRANSNEFT SIBIRIA, JSC	Riik: RU Aadress: 139 ul. Respubliki, Tyumen, Tyumenskaya Obl., 625048 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) 716th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 716th Research Institute Jiangsu Institute of Automation	Riik: CN Aadress: No. 18, Shenghu Road, Lianyungang, 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
	22387 Nimekirja kuupäev: 09.10.2025	DSD, OOO LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION' LLC 'DSD' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'	Riik: RU Aadress: 163 ul. Volochaevskaya, Khabarovsk, Khabarovski Kr., 680000 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) 717th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 717th Research Institute Huazhong Institute of Optoelectronics Technology Huazhong Photoelectric Technology Research Institute	Riik: CN Aadress: No. 981, Xiongchu Street, 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
	22388 Nimekirja kuupäev: 09.10.2025	AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI' JSC 'SVYAZTRANSNEFT' OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION' SVYAZTRANSNEFT, AO	Riik: RU Aadress: 12 ul. Nametkina, Moscow, 117420 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) 718th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 718th Research Institute Handan Purification Equipment Research Institute	Riik: CN Aadress: No. 17 Zhanhan Road, Handan, Hebei 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
	22389 Nimekirja kuupäev: 09.10.2025	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL' JSC 'URALSIBNEFTEPROVOD' OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES' TRANSNEFT-URAL, AO	Riik: RU Aadress: 10 ul. Krupskoi, Ufa, Bashkortostan Resp., 450077 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) 719th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 719th Research Institute Wuhan Second Ship Design Research Institute	Riik: CN Aadress: No. 19, Yangqiaohu Avenue, Zanglong Island Development Zone, Jiangxia District, Wuhan, Hubei Province; No. 450 Zhongshan Road, 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
	22390 Nimekirja kuupäev: 09.10.2025	AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT' JSC 'TRANSNEFTEPRODUKT' OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT' TRANSNEFTEPRODUCT JOINT-STOCK CO TRANSNEFTEPRODUKT, PAO	Riik: RU Aadress: 8A prospekt Vernadskogo, Moscow, 119311 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) 723rd Research Institute China State Shipbuilding Corporation, Limited (CSSC) 723rd Research Institute Yangzhou Marine Electronic Instrument Research Institute	Riik: CN Aadress: No. 26, Nanhexia, Guangling District, Yangzhou, 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
	22391 Nimekirja kuupäev: 09.10.2025	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA' JSC 'DRUZHBA' OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'" TRANSNEFT-DRUZHBA, AO	Riik: RU Aadress: d. 113 ul. Uralskaya, Bryansk, Bryanskaya Obl., 241020 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) 724th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 724th Research Institute Nanjing Ship Radar Research Institute	Riik: CN Aadress: No. 30, Changqing Street, Jiangning District, Nanjing, Jiangsu Province; No. 346 Zhongshan North Road, Nanjing, 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
	22392 Nimekirja kuupäev: 09.10.2025	AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV' GIPROTRUBOPROVOD, AO OJSC 'GIPROTRUBOPROVOD' OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES'	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) 725th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 725th Research Institute Luoyang Institute of Ship Materials	Riik: CN Aadress: No.169, Binhe South Road, Luolong District, Luoyang, 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
	22393 Nimekirja kuupäev: 09.10.2025	AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY' CHERNOMORTRANSNEFT, AO JSC 'CHERNOMORTRANSNEFT' OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'	Riik: RU Aadress: ul. Sheskharis, Novorossisk, Krasnodarski Kr., 353911 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) 726th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 726th Research Institute Shanghai Ship Electronic Equipment Research Institute	Riik: CN Aadress: No. 5200 Jindu 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
23011 tulemust leitud.