Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 13.10.2025	Tsutomu Iida		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22383 Nimekirja kuupäev: 13.10.2025	LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS' TRANSNEFT FINANCE LIMITED TRANSNEFT FINANS, OOO	Riik: RU Aadress: d. 24 korp. 1 ul. Vavilova, Moscow, 119334 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: 13.10.2025	Sotaro Inami		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22384 Nimekirja kuupäev: 13.10.2025	LIMITED LIABILITY COMPANY 'TRANSPRESS' LLC 'TRANSPRESS' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA' TRANSNEFT-MEDIA, OOO	Riik: RU Aadress: d. 4 str.1 ul. Shchipok, Moscow, 115093 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: 13.10.2025	Shirley Trinity Inzunza		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22385 Nimekirja kuupäev: 13.10.2025	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA' JSC PRIVOLZHSKNEFTEPROVOD OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES' TRANSNEFT-PRIVOLGA, AO	Riik: RU Aadress: 100 ul. Leninskaya, Samara, Samarskaya Obl., 443020 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: 13.10.2025	Amado Iracheta-Delgado		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22386 Nimekirja kuupäev: 13.10.2025	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR' JSC SIBNEFTEPROVOD OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD' TRANSNEFT-SIBIR, AO TRANSNEFT SIBIRIA, JSC	Riik: RU Aadress: 139 ul. Respubliki, Tyumen, Tyumenskaya Obl., 625048 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: 13.10.2025	Jean Youssef Issa		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22387 Nimekirja kuupäev: 13.10.2025	DSD, OOO LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION' LLC 'DSD' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'	Riik: RU Aadress: 163 ul. Volochaevskaya, Khabarovsk, Khabarovski Kr., 680000 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: 13.10.2025	Greenleaf Robert Clyde Ivy		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22388 Nimekirja kuupäev: 13.10.2025	AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI' JSC 'SVYAZTRANSNEFT' OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION' SVYAZTRANSNEFT, AO	Riik: RU Aadress: 12 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: 13.10.2025	Phillip Andro Jamison		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22389 Nimekirja kuupäev: 13.10.2025	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL' JSC 'URALSIBNEFTEPROVOD' OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES' TRANSNEFT-URAL, AO	Riik: RU Aadress: 10 ul. Krupskoi, Ufa, Bashkortostan Resp., 450077 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: 13.10.2025	Justin Gage Jangraw		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22390 Nimekirja kuupäev: 13.10.2025	AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT' JSC 'TRANSNEFTEPRODUKT' OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT' TRANSNEFTEPRODUCT JOINT-STOCK CO TRANSNEFTEPRODUKT, PAO	Riik: RU Aadress: 8A prospekt Vernadskogo, Moscow, 119311 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: 13.10.2025	Erika Jardine Erika Pattie Jardine Eriklynn Pattie Jardine		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22391 Nimekirja kuupäev: 13.10.2025	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DRUZHBA' JSC 'DRUZHBA' OPEN JOINT-STOCK COMPANY "OIL TRUNK PIPELINES 'DRUZHBA'" TRANSNEFT-DRUZHBA, AO	Riik: RU Aadress: d. 113 ul. Uralskaya, Bryansk, Bryanskaya Obl., 241020 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: 13.10.2025	John Jarema		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22392 Nimekirja kuupäev: 13.10.2025	AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV' GIPROTRUBOPROVOD, AO OJSC 'GIPROTRUBOPROVOD' OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES'	Riik: RU Aadress: d. 24 korp. 1 ul. Vavilova, Moscow, 119334 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
23077 tulemust leitud.