Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	Nimekirja kuupäev: 11.11.2025	OJSC Samotlorneftegaz Samotlorneftegaz Samotlorneftegaz JSC	Riik: RU Aadress: Lenina St. 4, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk, Tyumen Region, 628606	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17208 Nimekirja kuupäev: 11.11.2025	AL CHAREKH, Abdul Mohsen Abdallah Ibrahim AL-NAJDI, Abd-al-Latif AL-NASR, Sanafi ALSHAREKH, Abdul Mohsen Abdullah Ibrahim AL-SHARIKH, Abd-al-Muhsin Abdallah AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim KARIMI, Ali	Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 11.11.2025	OJSC Syzran Refinery Open Joint-Stock Oil and Gas Company Syzran Syzran Refinery	Riik: RU Aadress: 1 Astrakhanskaya st., Syzran, Samara region, 446009; Moskvorechje street 105, Building 8, Moscow, 115523	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 11.11.2025	OJSC Verkhnechonskneftegaz PJSC Verkhnechonskneftegaz Verkhnechonskneftegaz	Riik: RU Aadress: Baikalskaya St., 295 B, Irkutsk, 664050	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17213 Nimekirja kuupäev: 11.11.2025	IMANIRAD, Mohammad Javad	Märkus: (Linked To: ALUMINAT) Programm: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 11.11.2025	Limited Liability Company Marketing Association Pskovnefteproduct LLC Pskovnefteproduct Pskovnefteprodukt OOO	Riik: RU Aadress: 4 Oktyabrsky Prospekt, Pskov, 180000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 11.11.2025	Komsomolsk Refinery LLC RN-Komsomolsk Refinery RN-Komsomolski NPZ OOO RN-Komsomolsky Refinery LLC	Riik: RU Aadress: 115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region, 681007	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 11.11.2025	RN-Yuganskneftegaz LLC RN- Yuganskneftegaz OOO Yuganskneftegaz	Riik: RU Aadress: Lenina St., 26, Nefteyugansk, Tyumen Region, 628309	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17214 Nimekirja kuupäev: 11.11.2025	IMANIRAD, Arman	Märkus: (Linked To: ALUMINAT) Programm: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 11.11.2025	OAO Rosneft Oil Company Oil Company Rosneft OJSC Rosneft Oil Company Open Joint-Stock Company Rosneft Oil Company Rosneft Rosneft Oil Company	Riik: RU Aadress: 26/1, Sofiyskaya Embankment, Moscow, 117997	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 11.11.2025	Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB) Joint Stock Company Surgutneftegasbank JSC BANK SNGB SNGB AO	Riik: RU Aadress: 19 Kukuyvitskogo Street, Surgut, 628400	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17215 Nimekirja kuupäev: 11.11.2025	ZAKHARCHENKO, Alexander	Programm: UKRAINE-EO13660	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 11.11.2025	Limited Liability Company Marketing Association Tvernefteproduct LLC MA Tvernefteproduct SO Tvernefteprodukt OOO	Riik: RU Aadress: 6 Novotorzhskaya Ulitsa, Tver	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17223 Nimekirja kuupäev: 11.11.2025	SPND THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH	Riik: IR Aadress: Tehran Programm: IFSR; NPWMD	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 11.11.2025	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, Tyumensky Oblast, 625519	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 11.11.2025	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	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17225 Nimekirja kuupäev: 11.11.2025	HOSSEINI, Sayyed Jabar	Märkus: (Linked To: LINER TRANSPORT KISH) Programm: IFSR; SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 11.11.2025	Limited Liability Company Syrgutmebel LLC Surgutmebel LLC Syrgutmebel Surgutmebel, LLC Surgutmebel OOO	Riik: RU Aadress: Vostochnaya Industrial 1 Territory 2, Surgutsky District, Yugra, Poselok Barsovo, Khanty-Mansiysky Autonomos Okrug	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 11.11.2025	Open Joint Stock Company Surgutneftegas Otkrytoe Aktsionernoe Obshchestvo Surgutneftegaz Surgutneftegas Surgutneftegas OAO Surgutneftegas OJSC Surgutneftegaz OAO	Riik: RU Aadress: Street Kukuevitskogo 1, Surgut, Tyumen Region , 628415; korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast, 628404; ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, Surgut, Tyumenskaya Oblast, 628415	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17226 Nimekirja kuupäev: 11.11.2025	CASPIAN AIR CASPIAN AIRLINES	Riik: IR Aadress: Mehrabad International Airport, Tehran; No. 5 Sabounchi St., Beheshti Ave., Tehran Programm: IFSR; SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
23257 tulemust leitud.