Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18731	LIMITED LIABILITY COMPANY VTB DC LLC VTB DC VTB DC Limited VTB DC LTD	Riik: RU Aadress: Room 47, office XIV, 8 Brestskaya Street, Moscow, 125047; d. 35 str. 1, Prospect 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
	18732	INSURANCE COMPANY VTB-INSURANCE LIMITED INSURANCE COMPANY VTB-INSURANCE, LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL VTB INSURANCE LIMITED VTB STRAKHOVANIE SK OOO VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO	Riik: RU Aadress: str. 1 8 Chistoprudnyy bulvar, 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
	18733	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING VTB FACTORING LIMITED VTB FACTORING LTD VTB FAKTORING OOO	Riik: RU Aadress: d. 52 str. 1 nab.Kosmodamianskaya, 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: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18734	AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND NON-STATE PENSION FUND VTB PENSION FUND, JSC NPF VTB PENSION FUND JOINT STOCK COMPANY NPF VTB Pension Fund JSC NPF VTB PENSIONNY FOND, AO	Riik: RU Aadress: d. 43 str. 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: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18735	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	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	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	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	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	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	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	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	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	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
	18746	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	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	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	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	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	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
31331 tulemust leitud.