Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	19997 Nimekirja kuupäev: 17.08.2025	BOM PROJECT FINANCING LIMITED BOM PROJECT FINANCING LTD	Riik: CY Aadress: 14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol 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
	19998 Nimekirja kuupäev: 17.08.2025	CROSSPLANET LTD	Riik: CY Aadress: 196/Themistokli Dervi, 3 Julia House, Nicosia, 1066 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
	19999 Nimekirja kuupäev: 17.08.2025	CJSC 'FINANSOVY ASSISTANT' FINANSOVY ASSISTENT CJSC ZAO 'FINANSOVY ASSISTANT'	Riik: RU Aadress: d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow 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
	20000 Nimekirja kuupäev: 17.08.2025	BPO PECHATNIKI, OAO OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI'	Riik: RU Aadress: D. 4, Brodnikov Per., Moscow, 119180; d. 53, ul. Ryabinovaya, Moscow, 121471 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
	20001 Nimekirja kuupäev: 17.08.2025	OAO 'OBIDINENAIYA KOMANIYA' OJSC UNITED COMPANY PJSC 'UNITED COMPANY' UNITED COMPANY OJSC	Riik: RU Aadress: St. Petersburg, 192177; ul. Ryabinovaya d. 53, Moscow, 121471 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
	20002 Nimekirja kuupäev: 17.08.2025	BMBANK JSC BM BANK PUBLIC JOINT STOCK COMPANY LLC BM BANK PUBLICHNOYE JOINT-STOCK COMPANY BM BANK	Riik: UA Aadress: 37/122 T. Shevchenko bld, Kyiv, 01032 Märkus: All offices worldwide; 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
	20003 Nimekirja kuupäev: 17.08.2025	CJSC LESPROMPROCESSING CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING' LESPROMPROCESSING CJSC LESPROMPROTSESSING, ZAO LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)	Riik: RU Aadress: B. Sucharevsky per, 13 str. 2, 21, Moscow; d. 13 str. 2 per. Bolshoi Sukharevski, Moscow, 127051 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
	20005 Nimekirja kuupäev: 17.08.2025	LIMITED LIABILITY COMPANY 'RIELTSITI' OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI' OOO 'REALTCITY' REALT-CITY LLC REALTCITY LLC RIELTSITI, OOO	Riik: RU Aadress: Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow, 127055; d. 9, str. 5 ul. Krasnoproletarskaya, Moscow, 127030 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
	20006 Nimekirja kuupäev: 17.08.2025	AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA INTERNATIONAL MANAGEMENT COMPANY OJSC JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA' MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO OJSC INTERNATIONAL MANAGEMENT COMPANY	Riik: RU Aadress: d. 13/2 ul. Begovaya, Moscow, 125284 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
	20007 Nimekirja kuupäev: 17.08.2025	BM DIREKTSIYA LLC BM-DIREKTSIYA, OOO LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA' OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' OOO 'BM-DIREKTSIYA'	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
	20008 Nimekirja kuupäev: 17.08.2025	CHAIKA OJSC OAO CHAIKA OPEN JOINT STOCK COMPANY CHAYKA PJSC CHAIKA	Riik: RU Aadress: Turchaninov Per., D. 3, BLDG 1, G., Moscow, 119034 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
	20009 Nimekirja kuupäev: 17.08.2025	AUTOMATED BANKING TECHNOLOGIES CJSC CJSC 'AUTOMATED BANKING TECHNOLOGIES' JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'	Riik: RU Aadress: Street Pushechnaya, D. 5, G., Moscow, 107031 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
	20294 Nimekirja kuupäev: 17.08.2025	BANK KUB AO CREDIT URAL BANK CREDIT URAL BANK JOINT-STOCK COMPANY KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO KUB OAO	Riik: RU Aadress: Street Gagarina 17, Magnitogorsk, 455044 Märkus: All offices worldwide; 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
	20295 Nimekirja kuupäev: 17.08.2025	GAZKARDSERVIS OOO LIMITED LIABILITY COMPANY GAZKARDSERVIS	Riik: RU Aadress: Obrucheva Street, Building 27, Corpus 2, Moscow, 117630 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
	20296 Nimekirja kuupäev: 17.08.2025	GAZPROM MEDIA HOLDING JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING JSC GAZPROM-MEDIA HOLDING	Riik: RU Aadress: Krasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10, Moscow, 123610; Profsoyuznaya Street, Building 125A, Moscow, 117647; Rochdelskaya street building 20, Moscow, 123022 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
	20297 Nimekirja kuupäev: 17.08.2025	CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING GAZPROMBANK LEASING ZAO	Riik: RU Aadress: D. 40 Ulitsa Miklukho-Maklaya, Moscow, 117342; Proektiruyemiy proezd No 4062, building 6, structure 16, BTs 'Port Plaza', Moscow, 115432 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
	20298 Nimekirja kuupäev: 17.08.2025	CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI GAZPROMBANK ASSET MANAGEMENT ZAO GAZPROMBANK UPRAVLENIE AKTIVAMI	Riik: RU Aadress: 63 Novocheremushkinskaya Street, Moscow, 117418; Koroviy val., building 7, Moscow, 119049 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
	20299 Nimekirja kuupäev: 17.08.2025	GPB-FACTORING OOO LIMITED LIABILITY COMPANY GPB-FAKTORING	Riik: RU Aadress: 63 Novocheremushkinskaya Street, Moscow, 117418; Leninskiy prospect, building 15A, Moscow, 119071 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
	20300 Nimekirja kuupäev: 17.08.2025	GPB INVEST OOO LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST	Riik: RU Aadress: 27-29/1, building 6, Smolenskaya-Sennaya st., Moscow, 119121; Yakimanka B. Street, Building 39, Moscow, 119049 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
	20301 Nimekirja kuupäev: 17.08.2025	CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII NEW FINANCIAL TECHNOLOGIES OOO ZAO NOVYE FINANSOVYE TEKHNOLOGII	Riik: RU Aadress: Vavilova Street, Building 52, Corpus 2, Moscow, 117296; Yaroslavskaya Street, Building 50, Room 208, Uglich, Yaroslav Oblast, 152610 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.