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USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
22394
Nimekirja kuupäev: 09.10.2025
  • LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN'
  • LLC TSUP VSTO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN'
  • TSUP VSTO, OOO
Riik: RU
Aadress: 2-B ul. Gorkogo, Angarsk, Irkutskaya Obl., 665830
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) 750th Test Center
  • China State Shipbuilding Corporation, Limited (CSSC) 750th Test Center
  • Kunming Marine Equipment Research and Test Center
Riik: CN
Aadress: No. 3, Renmin East Road, Panlong District, Kunming, Yunnan 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
22395
Nimekirja kuupäev: 09.10.2025
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'
  • JSC 'TSENTRSIBNEFTEPROVOD'
  • OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'
  • TRANSNEFT-TSENTRALNAYA SIBIR, AO
Riik: RU
Aadress: 24 ul. Naberezhnaya Reki Ushaiki, Tomsk, Tomskaya Obl., 634050
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) 760th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 760th Research Institut
  • Dalian Institute of Measurement and Control Technology
  • Dalian Scientific Test and Control Institute
Riik: CN
Aadress: No. 16 Binhai Street, Zhongshan District, Dalian, Liaoning 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
22396
Nimekirja kuupäev: 09.10.2025
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER'
  • JSC 'SMN'
  • OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES'
  • TRANSNEFT-SEVER, AO
Riik: RU
Aadress: 2/1 prospekt A.I.Zeryunova, Ukhta, Komi Resp., 169313
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) 7th Research Academy
  • China Ship Research and Development Academy
  • China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy
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
22397
Nimekirja kuupäev: 09.10.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'
  • TRANSNEFT-OKHRANA, OOO
Riik: RU
Aadress: d. 12 str. 2 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., Limited. (CSIC) 722 Institute
  • China State Shipbuilding Corporation, Limited. (CSSC) 722nd Research Institute
  • Wuhan Ship Communication Research Institute
Riik: CN
Aadress: No. 312 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
22398
Nimekirja kuupäev: 09.10.2025
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'
  • JSC 'VOLZHSKY PODVODNIK'
  • OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'
  • TRANSNEFT-PODVODSERVIS, AO
Riik: RU
Aadress: 19A ul. Larina, Nizhni Novgorod, Nizhegorodskaya Obl., 603152
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
  • CAS ICT
  • Chinese Academy of Sciences Institute of Computing Technology
  • ICT CAS
  • Institute of Computing Technology
  • Institute of Computing Technology Chinese Academy of Sciences
Riik: CN
Aadress: No. 6 Kexueyuan South Road, Zhonggu, Haidian District, Beijing; No. 6 Kexueyuan South Road, Zhongguaneun, Haidian District, Beijing; No. 6, South Academy of Sciences Road, Zhongguancun, Haidian 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
Nimekirja kuupäev: 09.10.2025
  • Aviation Holding Company AKhK Sukhoi
  • Chkalov Novosibirsk Aviation Plant
  • NAZ
Riik: RU
Aadress: 15 Polzunova Street, Novosibirsk Oblast, Novosibirsk, 630051
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22399
Nimekirja kuupäev: 09.10.2025
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'
  • JSC CTD 'DIASKAN'
  • JSC 'TRANSNEFT-DIASCAN'
  • OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'
  • TRANSNEFT-DIASKAN, AO
Riik: RU
Aadress: 7 ul. Kuibysheva, Lukhovitsy, Raion Moskovskaya Obl., 140501
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
  • Chuangxinda Electronics Company Limited
  • Chuangxinda Electronics-Tech Co., Ltd.
  • CXDA
Riik: CN
Aadress: No 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong; R1811 B Building, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, 518031; Rm 311, 3/F, Genplas Industrial Building 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Unit 614, 6/F., Block A, Po Lung Ctr, No. 11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22400
Nimekirja kuupäev: 09.10.2025
  • AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'
  • NPF TRANSNEFT, AO
Riik: RU
Aadress: d. 5/7 str. 2, 3 ul. Shchipok, Moscow, 115054
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
  • CJSC Special Design Bureau
  • Closed Joint Stock Company Special Design Bureau
  • ZAO SKB
  • ZAO Spetsialnoe Konstruktorskoe Byuro
Riik: RU
Aadress: 35 1905 Goda Street, Building 2404, Office 318, Perm, Perm Territory, 614014
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22401
Nimekirja kuupäev: 09.10.2025
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA'
  • CJSC 'CENTRE MO'
  • CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION'
  • TRANSNEFT-METROLOGIYA, AO
Riik: RU
Aadress: d. 16 korp. 1 ul. Dobrolyubova, Moscow, 127254
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
  • Chongqing Cloudwalk Technology Co., Ltd.
  • CloudWalk Technology
  • Guangzhou Yunshang Information Technology Co., Ltd.
  • Yun Cong Information Technology Co. Ltd.
  • Yun Cong Technology
Riik: CN
Aadress: 1306 Room, No. 26, Jinlong Road, Nansha District, Guangzhou
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22402
Nimekirja kuupäev: 09.10.2025
  • AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME'
  • JSC 'SZMN'
  • OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES'
  • TRANSNEFT-PRIKAME, AO
  • TRANSNEFT-PRIKAMYE AO
Riik: RU
Aadress: 26A ul. Nikolaya Ershova, Kazan, Tatarstan Resp., 420061
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
  • Alzar
  • Concern Radio-Electronic Technologies, Joint Stock Company Almatyevsk Radiopribor Plant
  • JSC AZRP
Riik: RU
Aadress: 2 Stroiteley Prspect, Almatyevsk, Almetyevsk, Region Republic of Tatarstan, 423461
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23552
Nimekirja kuupäev: 09.10.2025
  • 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
23011 tulemust leitud.