Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18279 Nimekirja kuupäev: 10.11.2025	LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY MANAGEMENT COMPANY RDIF LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI RDIF MANAGEMENT COMPANY RDIF MANAGEMENT COMPANY LLC RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY UK RFPI, OOO	Riik: RU Aadress: d. 9 prospekt Akademika Sakharova, Moscow, 107996 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
	18280 Nimekirja kuupäev: 10.11.2025	ANGARSK REFINERY OJSC ANGARSK PETROCHEMICAL COMPANY	Riik: RU Aadress: 6 ul. K. Marksa, Angarsk, 665830; Angarsk, Irkutsk region, 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
	18281 Nimekirja kuupäev: 10.11.2025	Infrastruktura Molzhaninovo LLC INFRASTRUCTURE MOLZHANINOVO LLC RESAD RESAD LLC	Riik: RU Aadress: ul. Bryanskaya D. 5, et 4 pom. I kom 25, Moscow, 121059 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
	18282 Nimekirja kuupäev: 10.11.2025	NOVOKUIBYSHEVSK REFINERY OJSC Novokuybyshev Refinery OJSC NOVOKUYBYSHEV REFINERY	Riik: RU Aadress: Ul. Osipenko D. 12, Str. 1, Novokuybyshevsk, Samara Region, 446207 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
	18283 Nimekirja kuupäev: 10.11.2025	AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT JSC SME BANK MSP BANK AO OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA SME BANK	Riik: RU Aadress: 79 ul. Sadovnicheskaya, Moscow, 115035 Märkus: All offices worldwide; 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
	18284 Nimekirja kuupäev: 10.11.2025	KOMSOMOLSK REFINERY LLC RN Komsomolskiy NPZ LLC RN-KOMSOMOLSK REFINERY RN-KOMSOMOLSKI NPZ OOO RN KOMSOMOLSKIY REFINERY LLC	Riik: RU Aadress: 115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region, 681007 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
	18285 Nimekirja kuupäev: 10.11.2025	INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) SVIAZ-BANK SVIAZ-BANK AKB PAO	Riik: RU Aadress: 7 Tverskaya ul., Moscow, 125375 Märkus: All offices worldwide; 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
	18286 Nimekirja kuupäev: 10.11.2025	LLC VEB CAPITAL Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka OOO VEB KAPITAL VEB CAPITAL	Riik: RU Aadress: d. 7 str. A ul. Mashi Poryvaevoi, Moscow, 107078 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
	18287 Nimekirja kuupäev: 10.11.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING OOO VEB Engineering OOO VEB INZHINIRING VEB Engineering Limited Liability Company VEB ENGINEERING LLC	Riik: RU Aadress: Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow, 101000; d. 9 prospekt Akademika Sakharova, Moscow, 107996 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
	18288 Nimekirja kuupäev: 10.11.2025	OAO VEB LIZING OJSC VEB LEASING OPEN JOINT STOCK COMPANY VEB LEASING OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING VEB LEASING OJSC	Riik: RU Aadress: Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow, 127006; d. 10 ul. Vozdvizhenka, Moscow, 125009 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
	18289 Nimekirja kuupäev: 10.11.2025	RGI INTERNATIONAL RGI INTERNATIONAL LIMITED ROSE GROUP ROSE GROUP LIMITED	Riik: GG; RU Aadress: Frances House, Sir William Place, St. Peter Port, GY1 4EU; Korobeinikov Lane, 1, Moscow, 119034 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
	18290 Nimekirja kuupäev: 10.11.2025	OAO SNPS 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 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
	18291 Nimekirja kuupäev: 10.11.2025	BANK BELVEB OJSC Bank BelVEB Open Joint Stock Company BELVESHECONOMBANK OAO BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY	Riik: BY Aadress: 29 Pobeditelei ave., Minsk, 220004; Myasnikova, 32, Minsk, 220050 Märkus: All offices worldwide; 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
	18292 Nimekirja kuupäev: 10.11.2025	Achinsk Oil Refinery of the Eastern Oil Company ACHINSK REFINERY Joint Stock Company Achinsk Refinery of Eastern Petroleum Company JSC Achinsk Oil Refinery VNK JSC ANPZ VNK OAO ACHINSK OIL REFINERY VNK OJSC ACHINSK REFINERY	Riik: RU Aadress: Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory, 662110 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
	18294 Nimekirja kuupäev: 10.11.2025	KUIBYSHEV REFINERY OJSC KUIBYSHEV REFINERY OJSC KUYBYSHEV REFINERY	Riik: RU Aadress: 25 Groznenskaya st., Samara, 443004 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
	18295 Nimekirja kuupäev: 10.11.2025	VEB ASIA LIMITED	Riik: CN Aadress: Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong 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
	18296 Nimekirja kuupäev: 10.11.2025	OJSC RN HOLDING RN HOLDING OAO	Riik: RU Aadress: 60 Oktyabrskaya ul., Uvat, 626170 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
	18297 Nimekirja kuupäev: 10.11.2025	NEFT-AKTIV LLC OOO NEFT-AKTIV RN-AKTIV OOO	Riik: RU Aadress: Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071 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
	18298 Nimekirja kuupäev: 10.11.2025	OJSC RUSSIAN REGIONAL DEVELOPMENT BANK RUSSIAN REGIONAL DEVELOPMENT BANK VBRR	Riik: RU Aadress: 65 Sushchevskiy val, Moscow, 129594; 65/1 Suschevsky Val, Moscow, 129594 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
	18299 Nimekirja kuupäev: 10.11.2025	ROSNEFT TRADING S.A.	Riik: CH Aadress: Rue Place du Lac 2, 1204, Geneva 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
23257 tulemust leitud.