Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	20302 Nimekirja kuupäev: 17.08.2025	AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' PO UEM JSC PO URALENERGOMONTAZH ZAO	Riik: RU Aadress: 1a Ul. Vladivostokskaya, Ufa, 450078; 50, A, Ul. Transportnikov, Berezovski, 623703; 7, Liter A, K 4, Ul. Turbinnaya, Ekaterinburg, 620017; Baes A/Ya 7, Zarechny, 624051; D. 11 B Kv. 93, Prospekt Kosmonavtov, Ekaterinburg, 620017; Rp Reftinski, A/Ya 1, Asbest, 624285; Stroibaza Sugres, R-Nvodoka, Per. Tikhi, Verkhnyaya Pyshma, 624070; Stroibaza, Dobryanka, 618740; Transportnikov Street, Building 50 a, Berezovskiy, 623704 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
	20303 Nimekirja kuupäev: 17.08.2025	GPB-IPOTEKA OAO, AB GPB-MORTGAGE JSC JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY	Riik: RU Aadress: D. 14 Pr Kolomenski, Moscow, 115446 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
	20304 Nimekirja kuupäev: 17.08.2025	IZ KARTEKS OOO IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD	Riik: RU Aadress: Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650; Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg, 196651 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
	20305 Nimekirja kuupäev: 17.08.2025	IZHORSKIYE ZAVODY OAO OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY	Riik: RU Aadress: Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg, 196650; Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg, 196651 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
	20306 Nimekirja kuupäev: 17.08.2025	CRYOGENMASH Cryogenmash Joint Stock Company KRIOGENMASH OAO Open Joint Stock Company Cryogenmash OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA Publichnoe Aktsionernoe Obschestvo Kriogennogo Mashinostroeniya	Riik: RU Aadress: 36 Lenina Prospekt, Balashikha G., 143907; 67, Lenin Avenue, Balashikha, Moscow Region, 143907 Märkus: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	20307 Nimekirja kuupäev: 17.08.2025	OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA) OMZ OAO	Riik: RU Aadress: 24 Timura Frunze Street, Moscow, 119021; Bld. 20, Ovchinnikovskaya Emb., Moscow, 115035 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
	20308 Nimekirja kuupäev: 17.08.2025	LIMITED LIABILITY COMPANY OMZ-SPETSSTAL OMZ-SPECIAL STEELS OMZ SPETSSTAL OOO	Riik: RU Aadress: Izhorskiy Zavod, Kolpino, Saint Petersburg, 196650; Kolpino G, Izhorski Zavod, St. Petersburg, 196651 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
	20309 Nimekirja kuupäev: 17.08.2025	URALMASHPLANT URALMASHZAVOD OAO	Riik: RU Aadress: Pl. Pervoi Pyatiletki, Ekaterinburg, 620012 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
	20311 Nimekirja kuupäev: 17.08.2025	AREXIMBANK-GAZPROMBANK GROUP CJSC ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY	Riik: AM Aadress: 12 M. Mkrtchyan Street, Yerevan, 375010; 6-10 Northern Ave., Yerevan, 0001 Märkus: All offices worldwide; 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
	20312 Nimekirja kuupäev: 17.08.2025	Gazprombank Schweiz AG GAZPROMBANK (SWITZERLAND) LTD Russische Kommerzial Bank AG	Riik: CH Aadress: Zollikerstrasse 183, Zurich, 8008; Zollikerstrasse 183, Zurich, 8032 Märkus: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	20313 Nimekirja kuupäev: 17.08.2025	CENTREX EUROPE ENERGY AND GAS AG CENTREX EUROPE ENERGY & GAS AG	Riik: AT Aadress: Wiedner Hauptstrasse 17, Vienna, 1040 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
	20314 Nimekirja kuupäev: 17.08.2025	GPB-DI HOLDINGS LIMITED SIRITIA VENTURES LTD	Riik: CY Aadress: Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia, 1066 Märkus: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	20315 Nimekirja kuupäev: 17.08.2025	GPB FINANCIAL SERVICES LIMITED	Riik: CY Aadress: Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, Limassol, 4102; Arianthi Court, 2nd floor, 50 Agias Zonis Street, Limassol, 3090; Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003 Märkus: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	20316 Nimekirja kuupäev: 17.08.2025	GPB GLOBAL RESOURCES BV	Riik: NL Aadress: Dijsselhofplantsoen 14, Amsterdam, 1077 BL 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
	20317 Nimekirja kuupäev: 17.08.2025	GPB INTERNATIONAL SA	Riik: LU Aadress: 15, Rue Bender, Luxembourg, 1229 Märkus: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	20318 Nimekirja kuupäev: 17.08.2025	NAGELFAR TRADE AND INVEST LIMITED NAGELFAR TRADE & INVEST LIMITED	Riik: CY; VG Aadress: Agias Zonis, 50, Arianthi Court, 2nd floor, Limassol, 3090; Trident Chambers, Road Town, PO Box 146, Tortola 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
	20319 Nimekirja kuupäev: 17.08.2025	GAZPROMBANK LATIN AMERICA VENTURES BV	Riik: NL Aadress: Dijsselhofplantsoen 14, Amsterdam, Noord-Holland, 1077 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
	20621 Nimekirja kuupäev: 17.08.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG' TD AGROTORG, OOO TRADING COMPANY 'AGROTORG' LTD.	Riik: RU Aadress: 3 Gagarinsky Pereulok, Moscow; 3 per. Gagarinski, Moscow, 119034 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
	20640 Nimekirja kuupäev: 17.08.2025	OAO 'RASSVET' OPEN JOINT STOCK COMPANY 'RASSVET' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET' RASSVET, OAO Zakrytoe Aktsionernoe Obshchestvo Rassvet	Riik: RU Aadress: D. Retyum, Luzhski Raion, Leningradskaya Obl., 188230; Retiun Village, Lujskiy District, Leningrad Region 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
	20660 Nimekirja kuupäev: 17.08.2025	AGROKREDIT-INFORM, AO AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM' CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'	Riik: RU Aadress: 3 Gagarinsky Pereulok, Moscow; 3 per. Gagarinski, Moscow, 119034 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
21684 tulemust leitud.