Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	19675 Nimekirja kuupäev: 17.08.2025	GAZPROM KAPITAL GAZPROM KAPITAL, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL' Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin	Riik: RU Aadress: Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770 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
	19676 Nimekirja kuupäev: 17.08.2025	YAMALGAZINVEST YAMALGAZINVEST, ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'	Riik: RU Aadress: d. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415 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
	19677 Nimekirja kuupäev: 17.08.2025	GAZPROM DOBYCHA URENGOI, OOO GAZPROM DOBYCHA URENGOY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI'	Riik: RU Aadress: d. 8 ul. Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski a.o., 629307 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
	19678 Nimekirja kuupäev: 17.08.2025	GAZPROM GEOLOGORAZVEDKA GAZPROM GEOLOGORAZVEDKA, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'	Riik: RU Aadress: d. 70 ul. Gertsena, Tyumen, Tyumenskaya obl., 625000 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
	19681 Nimekirja kuupäev: 17.08.2025	GAZPROM TRANSGAZ MAKHACHKALA GAZPROM TRANSGAZ MAKHACHKALA, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA	Riik: RU Aadress: ul. O. Bulacha, Makhachkala, Dagestan resp., 367030 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
	19683 Nimekirja kuupäev: 17.08.2025	GAZPROM TRANSGAZ UFA GAZPROM TRANSGAZ UFA, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'	Riik: RU Aadress: 59 ul. Rikharda Zorge, Ufa, Bashkortostan resp., 450054 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
	19684 Nimekirja kuupäev: 17.08.2025	OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM' VOSTOKGAZPROM VOSTOKGAZPROM, OAO	Riik: RU Aadress: d. 73 ul. Bolshaya Podgornaya, Tomsk, Tomskaya obl., 634009 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
	19685 Nimekirja kuupäev: 17.08.2025	LAZURNAYA LAZURNAYA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'	Riik: RU Aadress: d. 103 prospekt Kurortny, Sochi, Krasnodarski krai, 354024 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
	19686 Nimekirja kuupäev: 17.08.2025	AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ' GAZPROM PROMGAZ GAZPROM PROMGAZ, AO Otkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz	Riik: RU Aadress: d. 6 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
	19687 Nimekirja kuupäev: 17.08.2025	KAMCHATGAZPROM KAMCHATGAZPROM, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'	Riik: RU Aadress: d. 19 ul. Pogranichnaya, Petropavlovsk-Kamchatski, Kamchatski krai, 683032 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
	19688 Nimekirja kuupäev: 17.08.2025	DALTRANSGAZ DALTRANSGAZ, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'	Riik: RU Aadress: d. 1 ul. Solnechnaya S. Ilinka, Khabarovski Raion Khabarovski krai, 680509 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
	19690 Nimekirja kuupäev: 17.08.2025	AKTSIONERNOE OBSHCHESTVO 'DRUZHBA' DRUZHBA DRUZHBA, AO	Riik: RU Aadress: Rogozinino, Moscow, 143397 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
	19691 Nimekirja kuupäev: 17.08.2025	KRASNOYARSKGAZPROM KRASNOYARSKGAZPROM, PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM'	Riik: RU Aadress: d. 1 pl. Akademika Kurchatova, Moscow, 123182 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
	19692 Nimekirja kuupäev: 17.08.2025	ACHIM DEVELOPMENT ACHIM DEVELOPMENT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'	Riik: RU Aadress: d. 7 ul. Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o., 629306 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
	19989 Nimekirja kuupäev: 17.08.2025	AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK' OAO 'STRACHOVAIYA GRUPPA MSK' OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK' PJSC 'INSURANCE GROUP MSK' SG MSK, AO	Riik: RU Aadress: d. 40, ul. Dolgorukovskaya, Moscow, 127006 Märkus: For more information on directives, please visit the following link: https://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
	19990 Nimekirja kuupäev: 17.08.2025	BM PROEKT, OOO BM PROJECT LLC LIMITED LIABILITY COMPANY 'BM PROYEKT' LLC BM PROJECT OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT' OOO BM PROECKT	Riik: RU Aadress: 8/15, str. 3 ul. Rozhdestvenka, Moscow, 107996 Märkus: For more information on directives, please visit the following link: https://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
	19992 Nimekirja kuupäev: 17.08.2025	BALTECH LLC Limited Liability Corporation Baltech LLC BALTECH Obschestvo S Ogranichennoy Otvetstvennostyu Baltekh OOO BALTECH OOO Baltekh	Riik: RU Aadress: Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15, Saint Petersburg, 192177 Märkus: For more information on directives, please visit the following link: https://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
	19993 Nimekirja kuupäev: 17.08.2025	BM HOLDING AG BM HOLDING LTD BM HOLDING SA	Riik: CH Aadress: C/O Treureva AG, Muhlebachstrasse 23, Zurich, 8024; Chamerstrasse 172, P.O. Box, Zug, CH-6300 Märkus: For more information on directives, please visit the following link: https://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
	19995 Nimekirja kuupäev: 17.08.2025	BOM ASSET MANAGEMENT LTD	Riik: CY Aadress: Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia Märkus: For more information on directives, please visit the following link: https://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
	19996 Nimekirja kuupäev: 17.08.2025	BOM FINANCE LTD	Riik: VG Aadress: 2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town Märkus: For more information on directives, please visit the following link: https://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
21684 tulemust leitud.