Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 13.10.2025	Francisco Ernesto Jerez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22393 Nimekirja kuupäev: 13.10.2025	AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY' CHERNOMORTRANSNEFT, AO JSC 'CHERNOMORTRANSNEFT' OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'	Riik: RU Aadress: ul. Sheskharis, Novorossisk, Krasnodarski Kr., 353911 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	Jetborne, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22394 Nimekirja kuupäev: 13.10.2025	LIMITED LIABILITY COMPANY 'CENTRE OF MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN' LLC TSUP VSTO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN' TSUP VSTO, OOO	Riik: RU Aadress: 2-B ul. Gorkogo, Angarsk, Irkutskaya Obl., 665830 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	Edward A. Johnson		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22395 Nimekirja kuupäev: 13.10.2025	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR' JSC 'TSENTRSIBNEFTEPROVOD' OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA' TRANSNEFT-TSENTRALNAYA SIBIR, AO	Riik: RU Aadress: 24 ul. Naberezhnaya Reki Ushaiki, Tomsk, Tomskaya Obl., 634050 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	Kellen Lamon Johnson		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22396 Nimekirja kuupäev: 13.10.2025	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SEVER' JSC 'SMN' OPEN JOINT-STOCK COMPANY 'NORTH OIL TRUNK PIPELINES' TRANSNEFT-SEVER, AO	Riik: RU Aadress: 2/1 prospekt A.I.Zeryunova, Ukhta, Komi Resp., 169313 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	Dennis Ritiche Jones		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22397 Nimekirja kuupäev: 13.10.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA' TRANSNEFT-OKHRANA, OOO	Riik: RU Aadress: d. 12 str. 2 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	Stephen Jorgensen		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22398 Nimekirja kuupäev: 13.10.2025	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS' JSC 'VOLZHSKY PODVODNIK' OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK' TRANSNEFT-PODVODSERVIS, AO	Riik: RU Aadress: 19A ul. Larina, Nizhni Novgorod, Nizhegorodskaya Obl., 603152 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	Junior Joel Joseph		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22399 Nimekirja kuupäev: 13.10.2025	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN' JSC CTD 'DIASKAN' JSC 'TRANSNEFT-DIASCAN' OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS' TRANSNEFT-DIASKAN, AO	Riik: RU Aadress: 7 ul. Kuibysheva, Lukhovitsy, Raion Moskovskaya Obl., 140501 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	Gregory Allen Justice		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22400 Nimekirja kuupäev: 13.10.2025	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
	Nimekirja kuupäev: 13.10.2025	Kal Nelson Aviation, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22401 Nimekirja kuupäev: 13.10.2025	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
	Nimekirja kuupäev: 13.10.2025	Hassan Kangarloo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22402 Nimekirja kuupäev: 13.10.2025	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
23077 tulemust leitud.