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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
18735
Nimekirja kuupäev: 27.06.2025
  • VTB NEDVIZHIMOST, OOO
  • VTB REAL ESTATE LIMITED LIABILITY COMPANY
  • VTB REAL ESTATE, LLC
Riik: RU
Aadress: d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow, 123112
Märkus: For more information on directives, please visit the following link: http://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
18736
Nimekirja kuupäev: 27.06.2025
  • CJS VTB SPECIALIZED DEPOSITORY
  • VTB SPECIALIZED DEPOSITORY CJSC
  • VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY
Riik: RU
Aadress: 35 Myasnitskaya Street, Moscow, 101000
Märkus: For more information on directives, please visit the following link: http://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
18737
Nimekirja kuupäev: 27.06.2025
  • Joint Stock Company VTB Registrar
  • JSC VTB Registrar
  • VTB REGISTRAR
  • VTB Registrar CJSC
  • VTB REGISTRAR CLOSED JOINT STOCK COMPANY
Riik: RU
Aadress: 23, Pravdy Street, Moscow, 125040
Märkus: For more information on directives, please visit the following link: http://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
18738
Nimekirja kuupäev: 27.06.2025
  • MULTICARTA
  • MULTICARTA, LTD
  • MULTIKARTA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA
Riik: RU
Aadress: d. 43 korp. 1 ul. Vorontsovskaya, Moscow, 109147
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
18739
Nimekirja kuupäev: 27.06.2025
  • AO VTB Lizing
  • JSC VTB Leasing
  • VTB LEASING JOINT STOCK COMPANY
  • VTB Leasing JSC
Riik: RU
Aadress: Per. 2-I Volkonskii, D. 10, Moscow, 127473; Ul. Vorontsovskaya, D. 43, Str.1, Moscow, 109147
Märkus: For more information on directives, please visit the following link: http://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
18740
Nimekirja kuupäev: 27.06.2025
  • AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT
  • Gals-Development PAO
  • Has-Development JSC
  • Joint Stock Company Hals-Development
  • Public Joint Stock Company Hals-Development
  • Public Joint Stock Company SG-Development
  • SG-Development, AO
Riik: RU
Aadress: d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow, 125284
Märkus: For more information on directives, please visit the following link: http://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
18741
Nimekirja kuupäev: 27.06.2025
  • AUCTION LIMITED LIABILITY COMPANY
  • AUKCION LIMITED LIABILITY COMPANY
  • AUKTSION OOO
  • LLC AUKCION
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION
Riik: RU
Aadress: Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow; d.14 shosse Entuziastov, Moscow, 111024
Märkus: For more information on directives, please visit the following link: http://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
18742
Nimekirja kuupäev: 27.06.2025
  • CJSC RUST
  • JSC RUSTE
  • RUST CLOSED JOINT-STOCK COMPANY
  • RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
  • RUST ZAO
Riik: RU
Aadress: 2 ul. Krasnogo Tekstilshchika, St. Petersburg, 191124
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
18743
Nimekirja kuupäev: 27.06.2025
  • JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING
  • JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM
  • JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
  • Sberbank-AST JSC
  • SBERBANK-AST ZAO
  • SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV
Riik: RU
Aadress: 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow, 119435; d. 24 str. 2 ul. Novoslobodskaya, Moscow, 127055
Märkus: For more information on directives, please visit the following link: http://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
18744
Nimekirja kuupäev: 27.06.2025
  • LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
  • LLC SBERBANK FINANCIAL COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA
  • Sberbank-Finance
  • SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY
  • Sberbank Finance LLC
  • SBERBANK-FINANS OOO
Riik: RU
Aadress: d. 29/16 per. Sivtsev Vrazhek, Moscow, 119002
Märkus: For more information on directives, please visit the following link: http://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
18745
Nimekirja kuupäev: 27.06.2025
  • LLC SOVREMENNYE TECHNOLOGII
  • MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII
  • SOVREMENNYE TEKHNOLOGII, OOO
Riik: RU
Aadress: 12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, Moscow, 115432
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
18746
Nimekirja kuupäev: 27.06.2025
  • CJSC SBERBANK-TECHNOLOGY
  • CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY
  • SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY
  • SBERTEKH, ZAO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII
Riik: RU
Aadress: d. 10 nab. Novodanilovskaya, Moscow, 117105
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
18747
Nimekirja kuupäev: 27.06.2025
  • BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY
  • BYLINNYE BOGATYRI, OOO
  • LLC BYLINNYE BOGATYRI
Riik: RU
Aadress: 10 Presnenskaya Embankment, Moscow, 123317
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
18748
Nimekirja kuupäev: 27.06.2025
  • ABC LLC
  • AKTIVBIZNESKOLLEKSHN, OOO
  • LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
  • Limited Liability Company Active Business Consult
  • LLC ACTIVEBUSINESSCOLLECTION
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN
Riik: RU
Aadress: 19 Vavilova St., Moscow, 117997
Märkus: For more information on directives, please visit the following link: http://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
18749
Nimekirja kuupäev: 27.06.2025
  • CJSC NON-STATE PENSION FUND OF SBERBANK
  • JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND
  • NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
  • NPF SBERBANKA ZAO
  • Sberbank PPF JSC
  • SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA
Riik: RU
Aadress: d. 31 G ul. Shabolovka, Moscow, 115162
Märkus: For more information on directives, please visit the following link: http://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
18750
Nimekirja kuupäev: 27.06.2025
  • INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
  • LLC INSURANCE COMPANY SBERBANK INSURANCE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE
  • SBERBANK INSURANCE COMPANY LTD
  • Sberbank Insurance IC LLC
  • SBERBANK STRAHOVANIE OOO SK
  • SK SBERBANK STRAHOVANIE LLC
  • Strakhovaya Kompaniya Sberbank Strakhovanie
Riik: RU
Aadress: 3 Poklonnaya Street, building 1, floor 1, office 3, Moscow, 121170; 42 Bolshaya Yakimanka St., b. 1-2, office 209, Moscow, 119049; 7 ul. Pavlovskaya, Moscow
Märkus: For more information on directives, please visit the following link: http://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
18751
Nimekirja kuupäev: 27.06.2025
  • LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER
  • LLC INSURANCE BROKER OF SBERBANK
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA
  • OOO STRAKHOVOI BROKER SBERBANKA
  • Sberbank Insurance Broker LLC
Riik: RU
Aadress: 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow, 121096; 42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow, 119049
Märkus: For more information on directives, please visit the following link: http://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
18752
Nimekirja kuupäev: 27.06.2025
  • KORUS CONSULTING CIS LIMITED LIABILITY COMPANY
  • KORUS KONSALTING SNG, OOO
  • LLL KORUS CONSULTING CIS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG
Riik: RU
Aadress: 68 Sampsonievsky Avenue, letter N, Room 1N, Saint Petersburg, 194100
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
18753
Nimekirja kuupäev: 27.06.2025
  • SB SECURITIES SA
Riik: LU
Aadress: 14, rue Edward Steichen, L-2540; Boulevard Konrad Adenauer 2, Luxembourg, 1115
Märkus: For more information on directives, please visit the following link: http://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
18768
Nimekirja kuupäev: 27.06.2025
  • RT - GLOBALNYE RESURSY OOO
  • RT GLOBAL RESOURCES
  • RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY
  • R-T GR OOO
Riik: RU
Aadress: str. 2 2 Paveletskaya pl., 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
21899 tulemust leitud.