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Isikute skriinimine sanktsioonide eesmärgil

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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
17248
Nimekirja kuupäev: 29.04.2025
  • Lukoil
  • LUKOIL OAO
  • Lukoil Oil Company
  • Neftyanaya Kompaniya Lukoil OOO
  • NK Lukoil OAO
Riik: RU
Aadress: 11 Sretenski boulevard, 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
17250
Nimekirja kuupäev: 29.04.2025
  • Gazprom
  • Gazprom PAO
  • PJSC Gazprom
  • Public Joint Stock Company Gazprom
Riik: RU
Aadress: 156A Moskovsky Avenue, St. Petersburg; 2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, Russia, 197229; BOX 1255, St. Petersburg, 190900
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
17254
Nimekirja kuupäev: 29.04.2025
  • AK Transneft OAO
  • AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO
  • JSC Transneft
  • Oil Transporting Joint Stock Company Transneft
  • PAO Transneft
  • PJSC Transneft
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT
  • PUBLIC JOINT STOCK COMPANY TRANSNEFT
Riik: RU
Aadress: naberezhnaya Presnenskaya, D. 4, Str. 2, 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
17260
Nimekirja kuupäev: 29.04.2025
  • State Corporation for the Promotion of the Development, Manufacture, and Export of High Tech Products Rostec
  • State Corporation Rostec
Riik: RU
Aadress: 21 Gogolevsky Blvd., Moscow, 119991; 24 Usacheva Str., Moscow, 119048
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
18267
Nimekirja kuupäev: 29.04.2025
  • OAO JSC ORENBURGNEFT
  • OJSC ORENBURGNEFT
  • ORENBURGNEFT
Riik: RU
Aadress: Magistralnaya St., 2, Buzuluk, the Orenburg Region, 461040; st. Magistralynaya 2, Buzuluk, 461040
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
18268
Nimekirja kuupäev: 29.04.2025
  • AO Roseksimbank
  • Eximbank of Russia
  • EXIMBANK OF RUSSIA JSC
  • Eximbank of Russia ZAO
  • GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
  • ROSEKSIMBANK, ZAO
  • RUSSIAN EXPORT-IMPORT BANK
  • STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY
Riik: RU
Aadress: 12 Krasnopresnenskaya Embankments, Moscow, 123610
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
18269
Nimekirja kuupäev: 29.04.2025
  • OJSC SAMOTLORNEFTEGAZ
  • SAMOTLORNEFTEGAZ
  • SAMOTLORNEFTEGAZ JSC
Riik: RU
Aadress: Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk, 628606
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
18270
Nimekirja kuupäev: 29.04.2025
  • DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC
  • KRSK, OAO
  • OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION
  • OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA
Riik: RU
Aadress: d. 139 ul. Pyatigorskaya Essentuki, Stavropolski krai, 357625
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
18271
Nimekirja kuupäev: 29.04.2025
  • OJSC VERKHNECHONSKNEFTEGAZ
  • PJSC VERKHNECHONSKNEFTEGAZ
  • VERKHNECHONSKNEFTEGAZ
Riik: RU
Aadress: Baikalskaya St., 295 B, Irkutsk, 664050
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
18272
Nimekirja kuupäev: 29.04.2025
  • 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.
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18273
Nimekirja kuupäev: 29.04.2025
  • 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.
Programm: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18274
Nimekirja kuupäev: 29.04.2025
  • CJSC VANKORNEFT
  • VANKORNEFT
  • ZAO VANKORNEFT
Riik: RU
Aadress: Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory, 660077
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
18275
Nimekirja kuupäev: 29.04.2025
  • FCPF
  • FEDERAL CENTER FOR PROJECT FINANCE
  • FTSPF, OAO
  • OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA
Riik: RU
Aadress: d. 14 prospekt Olimpiski, Moscow, 129090
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
18276
Nimekirja kuupäev: 29.04.2025
  • 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.
Programm: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18277
Nimekirja kuupäev: 29.04.2025
  • AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS
  • CJSC GLOBEXBANK
  • GLOBEKSBANK, AO
  • GLOBEXBANK
  • GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS
Riik: RU
Aadress: d. 59 str. 2 ul. Zemlyanoi Val, Moscow, 109004
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
18278
Nimekirja kuupäev: 29.04.2025
  • CJSC KRASLESINVEST
  • KRASLESINVEST CJSC
  • KRASLESINVEST, ZAO
  • THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST
Riik: RU
Aadress: d. 35 A ul. Partizana Zheleznyaka, Krasnoyarsk, Krasnoyarski krai, 660022
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
18279
Nimekirja kuupäev: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • NOVOKUIBYSHEVSK REFINERY
  • OJSC NOVOKUYBYSHEV REFINERY
Riik: RU
Aadress: Novokuibyshevsk, 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: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
21723 tulemust leitud.