Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18300 Nimekirja kuupäev: 10.11.2025	ROSNEFT TRADE LIMITED TNK TRADE LIMITED	Riik: CY Aadress: Elenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia, 1066 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
	18301 Nimekirja kuupäev: 10.11.2025	ROSNEFT FINANCE S.A.	Riik: LU Aadress: 46A Avenue John F Kennedy, 2nd Floor, Luxembourg, 1855 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
	18669 Nimekirja kuupäev: 10.11.2025	LIMITED LIABILITY COMPANY SBERBANK CAPITAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL SBERBANK CAPITAL LIMITED LIABILITY COMPANY SBERBANK CAPITAL LLC SBERBANK KAPITAL OOO	Riik: RU Aadress: d.19 ul. Vavilova, 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
	18708 Nimekirja kuupäev: 10.11.2025	LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS SBERBANK INVESTMENTS LLC SBERBANK INVESTMENTS OOO	Riik: RU Aadress: 46 Molodezhnaya St., Odintsovo, Moscow Region, 143002 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
	18709 Nimekirja kuupäev: 10.11.2025	CJSC SBERBANK LEASING JOINT STOCK COMPANY SBERBANK LEASING RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO Sberbank Leasing JSC SBERBANK LEASING ZAO SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO	Riik: RU Aadress: 6 Vorobievskoe shosse, Moscow, 119285; Novoivanovskoe workers settlement, Odintsovo, Moscow Region, 143026 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
	18710 Nimekirja kuupäev: 10.11.2025	Cetelem Bank Limited Liability Company CETELEM BANK LLC KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SETELEM BANK LIMITED LIABILITY COMPANY SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SETELEM BANK OOO	Riik: RU Aadress: 26 ul. Pravdy, Moscow, 125124 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
	18711 Nimekirja kuupäev: 10.11.2025	LLC PS YANDEX.MONEY OOO PS YANDEX.MONEY PS YANDEKS.DENGI OOO	Riik: RU Aadress: 16 Lva Tolstogo ul., Moscow, 119021 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
	18714 Nimekirja kuupäev: 10.11.2025	BPS-SBERBANK OAO BPS Sberbank OJSC OPEN JOINT STOCK COMPANY BPS-SBERBANK Sber Bank	Riik: BY Aadress: 6 Mulyavina Boulevard, Minsk, 220005 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
	18715 Nimekirja kuupäev: 10.11.2025	Aktsionerne Tovarystvo Sberbank JOINT STOCK COMPANY SBERBANK JSC Sberbank JSC SBERBANK OF RUSSIA PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY	Riik: UA Aadress: 46 Vladimirskaya St, Kyiv, 01601; 46 Volodymyrska street, Kyiv, 01601 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
	18716 Nimekirja kuupäev: 10.11.2025	SBERBANK EUROPE AG	Riik: AT Aadress: Schwarzenbergplatz 3, Vienna, 1010 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
	18718 Nimekirja kuupäev: 10.11.2025	SB INTERNATIONAL SARL	Riik: LU Aadress: Avenue J.F. Kennedy 46a, 1855 Luxembourg 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
	18719 Nimekirja kuupäev: 10.11.2025	BANK VTB 24 CLOSED JOINT STOCK COMPANY BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VTB 24 PUBLIC JOINT STOCK COMPANY BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO) VTB 24 JSC VTB 24 PAO	Riik: RU Aadress: d. 35 ul. Myasnitskaya, 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: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18720 Nimekirja kuupäev: 10.11.2025	PJSC VTB BANK (KIEV) PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) VTB BANK, PJSC VTB BANK, PJSC (UKRAINE) VTB BANK, PUBLIC JOINT STOCK COMPANY	Riik: UA Aadress: 8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004; 8/26, Shevchenka boulevard/Pushkinska street, Kyiv, 01004 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
	18721 Nimekirja kuupäev: 10.11.2025	CJSC SLAVNEFTEBANK CJSC VTB BANK BELARUS VTB BANK BELARUS VTB BANK BELARUS CJSC VTB BANK BELARUS CLOSED JOINT STOCK COMPANY	Riik: BY Aadress: 14, Moskovskaya Street, Minsk, 220007 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
	18722 Nimekirja kuupäev: 10.11.2025	SAVINGS BANK OF THE REPUBLIC OF ARMENIA VTB Bank Armenia CJSC VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY	Riik: AM Aadress: 46 Ul, Nalbandyan, Yerevan, 375010 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
	18723 Nimekirja kuupäev: 10.11.2025	BANK VTB KAZAKHSTAN JOINT STOCK COMPANY Bank VTB Kazakhstan JSC Joint Stock Company VTB Bank Kazakhstan Subsidiary JSC Bank VTB Kazakhstan	Riik: KZ Aadress: 28 Timiryazev Street, Almaty, 050040 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
	18724 Nimekirja kuupäev: 10.11.2025	BANK VTB AZERBAIJAN OJSC JSC VTB BANK AZERBAIJAN OJSC AF BANK VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY	Riik: AZ Aadress: 38 Khatai ave. Nasimi district, Baku, AZ 1008; 60, Samed Vurgun str, Baku, 1022 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
	18725 Nimekirja kuupäev: 10.11.2025	BANCO VTB AFRICA SA VTB AFRICA	Riik: AO Aadress: 22, Rua da Missao, Luanda 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
	18726 Nimekirja kuupäev: 10.11.2025	JSC VTB BANK GEORGIA UNITED GEORGIAN BANK VTB BANK GEORGIA JOINT STOCK COMPANY VTB Bank Georgia JSC	Riik: GE Aadress: 14, G. Chanturia Street, Tbilisi, 0114 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
	18727 Nimekirja kuupäev: 10.11.2025	VTB BANK (AUSTRIA) AG	Riik: AT Aadress: Parking 6, PO Box 560, Vienna, 1010 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
23257 tulemust leitud.