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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
22400
Nimekirja kuupäev: 17.08.2025
  • 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
22401
Nimekirja kuupäev: 17.08.2025
  • 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
22402
Nimekirja kuupäev: 17.08.2025
  • 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
23552
Nimekirja kuupäev: 17.08.2025
  • 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
23554
Nimekirja kuupäev: 17.08.2025
  • LIMITED LIABILITY COMPANY SYRGUTMEBEL
  • LLC SURGUTMEBEL
  • LLC SYRGUTMEBEL
  • SURGUTMEBEL, LLC
  • SURGUTMEBEL OOO
Riik: RU
Aadress: Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra, Khanty-Mansiysky Autonomous Okrug
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23557
Nimekirja kuupäev: 17.08.2025
  • LIMITED LIABILITY COMPANY MEDIA-INVEST
  • LLC MEDIA-INVEST
  • MEDIA-INVEST OOO
Riik: RU
Aadress: 17, Bld 1, Zubovsky Boulevard, Moscow, 119847
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23559
Nimekirja kuupäev: 17.08.2025
  • LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT
  • Limited Liability Company PSKOVNEFTEPRODUCT
  • PSKOVNEFTEPRODUKT OOO
Riik: RU
Aadress: 4 Oktyabrsky Prospekt, Pskov, 180000
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
23562
Nimekirja kuupäev: 17.08.2025
  • LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT
  • NOVGORODNEFTEPRODUCT OOO
  • NOVGORODNEFTEPRODUKT LLC
Riik: RU
Aadress: d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast, 173002
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
23566
Nimekirja kuupäev: 17.08.2025
  • OJSC SOVKHOZ CHERVISHEVSKY
  • OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY
  • SOVKHOZ CHERVISHEVSKI PAO
  • SOVKHOZ CHERVISHEVSKY, JSC
Riik: RU
Aadress: d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumenskaya Oblast, 625519
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23568
Nimekirja kuupäev: 17.08.2025
  • KINEF
  • KINEF OOO
  • LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ
  • LLC KINEF
Riik: RU
Aadress: d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110
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
23569
Nimekirja kuupäev: 17.08.2025
  • KALININGRADNEFTEPRODUKT LLC
  • KALININGRADNEFTEPRODUKT OOO
  • LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT
  • LLC KALININGRADNEFTEPRODUCT
Riik: RU
Aadress: 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad
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
23570
Nimekirja kuupäev: 17.08.2025
  • LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT
  • LLC MA TVERNEFTEPRODUCT
  • Sbytovoe Obyedinenie Tvernefteprodukt
  • SO TVERNEFTEPRODUKT OOO
Riik: RU
Aadress: 6 Novotorzhskaya Ulitsa, Tver
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
23571
Nimekirja kuupäev: 17.08.2025
  • INSURANCE COMPANY SURGUTNEFTEGAS, LLC
  • LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS
  • LLC INSURANCE COMPANY SURGUTNEFTEGAS
  • STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO
Riik: RU
Aadress: 9/1 Lermontova Ulitsa, Surgut, 628418
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23572
Nimekirja kuupäev: 17.08.2025
  • KIRISHIAVTOSERVIS OOO
  • LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS
  • LLC KIRISHIAVTOSERVIS
Riik: RU
Aadress: Lit A, 12 Smolenskaya Ulitsa, 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
23577
Nimekirja kuupäev: 17.08.2025
  • CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK
  • JOINT STOCK COMPANY SURGUTNEFTEGASBANK
  • JSC BANK SNGB
  • SNGB AO
  • ZAO SNGB
Riik: RU
Aadress: 19 Kukuyevitskogo Street, Surgut, 628400
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
28603
Nimekirja kuupäev: 17.08.2025
  • TNK Trading International S.A.
Riik: CH
Aadress: place du Lac 2, Geneve, 1204
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; VENEZUELA-EO13850
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
Nimekirja kuupäev: 17.08.2025
  • Europol Holding, Ltd.
Programm: Chemical and Biological Weapons Act
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
Nimekirja kuupäev: 17.08.2025
  • Mana International Investments
Programm: Chemical and Biological Weapons Act
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
Nimekirja kuupäev: 17.08.2025
  • OSWALDO SANCHEZ
Riik: US
Aadress: 17216 RUNNING DOE STREET, LAREDO, TX, 78045-5509
Märkus: F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
Nimekirja kuupäev: 17.08.2025
  • OZIEL ZUNIGA
Riik: US
Aadress: INMATE NUMBER: 00783-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720
Märkus: ADDITION, CORRECTION, F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
21684 tulemust leitud.