Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18272 Nimekirja kuupäev: 15.03.2026	EKSAR OAO EXIAR EXIAR JSC EXIAR OJSC ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC	Riik: RU Aadress: nab. Krasnopresnenskaya d. 12, Moscow, 123610 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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: 15.03.2026	AO Uralskiy Zavod Grazhdanskoi Aviatsii AO UZGA Joint Stock Company Ural Works of Civil Aviation JSC Ural Works of Civil Aviation Ural Civil Aviation Plant UWCA	Riik: RU Aadress: 262M Belinskogo Street, Yekaterinburg, Sverdlovsk Oblast, 620089; 2G Bakhchivandzhi Street, Yekaterinburg, Sverdlovsk Oblast, 620025	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.03.2026	Joint Stock Company Yaroslavl Radio Factory PJSC Yaroslavl Radioworks YRZ	Riik: RU Aadress: 13 Margolina Street, Yaroslavl, 150010	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18273 Nimekirja kuupäev: 15.03.2026	AO VEB.DV FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND JSC VEB.DV OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND	Riik: RU Aadress: Nab. Presnenskaya D. 10, pom II komn 8-59, 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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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: 15.03.2026	AO Zavod Elekon Elecon Elecon Plant Joint Stock Company Zavod Elecon JSC Zavod Elecon OAO Zavod Elecon	Riik: RU Aadress: 58 Korolenko Street, Kazan, Republic of Tatarstan, 420094	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18274 Nimekirja kuupäev: 15.03.2026	CJSC VANKORNEFT VANKORNEFT ZAO VANKORNEFT	Riik: RU Aadress: Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory, 660077; Ul. 78 Dobrovolcheskoi Brigady D. 15, Pervaya Bashnya, Floor 9, Krasnoyarsk, 660077; Ul. Shadrina A.E. D. 20, Turukhansk, 663230 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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: 15.03.2026	AO Zavolzhskiy Zavod Gusenichnikh Tyagachey AO ZZGT Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors JSC Zavolzhsky Plant of Caterpillar Tractors JSC ZCVP Zavolzhsk Plant of Caterpillar Tractors Zavolzhsky Crawler Vehicle Plant ZZGT	Riik: RU Aadress: 1 Zheleznodorozhnaya Street, Zavolzhe, Nizhny Novgorod Oblast, 606522	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18276 Nimekirja kuupäev: 15.03.2026	RN-YUGANSKNEFTEGAZ LLC RN-YUGANSKNEFTEGAZ OOO YUGANSKNEFTEGAZ	Riik: RU Aadress: Lenina St., 26, Nefteyugansk, Tyumen Region, 628309 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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: 15.03.2026	JSC Kazan Helicopter Plant Repair Service Kazanski Vertoletny Zavod Remservis KVZ Remservis	Riik: RU Aadress: Ulitsa Tetsevskaya 14, Kazan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18281 Nimekirja kuupäev: 15.03.2026	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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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: 15.03.2026	Aktsionernoe Obshchestvo "Sudostroitelny Zavod “Vympel” JSC Shipyard Vympel Sudostroitelny Zavod Vympel, Aktsionernoe Obshchestvo	Riik: RU Aadress: 4 Novaya Street, Rybinsk, Rybinski District, Yaroslavskaya, 152912	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18282 Nimekirja kuupäev: 15.03.2026	NOVOKUIBYSHEVSK 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.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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: 15.03.2026	Karamay Municipality Public Security Bureau Kelamayi Municipality Public Security Bureau Qaramay Municipality Public Security Bureau	Riik: CN Aadress: 52 Yingbin Rd., Kelamayi District, XUAR, Kelamayi, 834000	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18284 Nimekirja kuupäev: 15.03.2026	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.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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: 15.03.2026	Key Laboratory of Information Systems Engineering KLISE	Riik: CN Aadress: Science and Technology Building of the National University of Defense Technology	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18286 Nimekirja kuupäev: 15.03.2026	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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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
	18287 Nimekirja kuupäev: 15.03.2026	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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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: 15.03.2026	Alpha Group Group A KGB Alpha the State Security Committee Alpha	Riik: BY	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18288 Nimekirja kuupäev: 15.03.2026	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.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) Programm: RUSSIA-EO14024; UKRAINE-EO13662	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: 15.03.2026	BSVT-New Technologies BSVT-NT Kidma Tech OJSC	Riik: BY Aadress: 187 Soltysa Street, Minsk, 220070; 5/1 Ustenskiy Selsovyet, Orshanskiy Region, Vitebskaya Oblast, Ag. Ustye, 211003	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23616 tulemust leitud.