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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
23548
Nimekirja kuupäev: 28.08.2025
  • MALAKHOVA, Svetlana Anatolievna
  • MALAKHOVA, Svetlana Anatolyevna
  • MALAKHOVA, Svitlana Anatoliivna
Riik: UA
Aadress: 2A Levanevsky Street, Luhansk, Luhansk Region
Programm: UKRAINE-EO13660
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
23550
Nimekirja kuupäev: 28.08.2025
  • MALGIN, Pavel Vladimirovich
  • MALGIN, Pavlo Volodymirovich
  • MALHIN, Pavlo
Riik: UA
Aadress: Lenin Street 3, Apt. 1, Sorokino Krasnodon; Quarter Koshevogo 37, Apt. 28, Molodogvardeysk
Programm: UKRAINE-EO13660
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
23551
Nimekirja kuupäev: 28.08.2025
  • KOSTENKO, Elena Nikolaevna
  • KOSTENKO, Olena Mykolaivna
Riik: UA
Aadress: Novoannivka Street, No. 9, Krasnodonsky District, Luhansk Region
Programm: UKRAINE-EO13660
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
23552
Nimekirja kuupäev: 28.08.2025
  • INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY
  • LENGIPRONEFTEKHIM OOO
  • LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES
  • LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE
  • LLC LENGIPRONEFTEKHIM
Riik: RU
Aadress: D. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
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
23553
Nimekirja kuupäev: 28.08.2025
  • AKTSIONERNOE OBSHCHESTVO VAD
  • AO, VAD
  • CJSC VAD
  • HIGH-QUALITY HIGHWAYS
  • JOINT STOCK COMPANY VAD
  • JSC VAD
  • VAD, AO
  • ZAO VAD
Riik: RU
Aadress: 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267; 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019
Programm: UKRAINE-EO13685
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
23555
Nimekirja kuupäev: 28.08.2025
  • ABRAMOV, Valerii Vyacheslavovich
  • ABRAMOV, Valeri Vyacheslavovich
Riik: RU
Aadress: 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267; 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019; St. Petersburg
Märkus: (Linked To: VAD, AO)
Pealkiri: General Director
Programm: UKRAINE-EO13685
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
23556
Nimekirja kuupäev: 28.08.2025
  • PEREVALOV, Viktor Pavlovich
Riik: RU
Aadress: 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267; 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019; St. Petersburg
Märkus: (Linked To: VAD, AO)
Pealkiri: First Deputy General Director
Programm: RUSSIA-EO14024; UKRAINE-EO13685
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
23558
Nimekirja kuupäev: 28.08.2025
  • OVSYANNIKOV, Dmitry Vladimirovich
Riik: UA
Aadress: Sevastopol, Crimea
Programm: UKRAINE-EO13660
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
23559
Nimekirja kuupäev: 28.08.2025
  • LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT
  • LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT
  • PSKOVNEFTEPRODUKT OOO
Riik: RU
Aadress: 4 Oktyabrsky Prospekt, Pskov, 180000
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
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
23560
Nimekirja kuupäev: 28.08.2025
  • PENTYA, Aleksandr Yevgenyevich
  • PENTYA, Alexander
Riik: RU
Aadress: St. Petersburg
Märkus: (Linked To: AO ABR MANAGEMENT)
Programm: UKRAINE-EO13661
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
23562
Nimekirja kuupäev: 28.08.2025
  • LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT
  • NOVGORODNEFTEPRODUCT OOO
  • NOVGORODNEFTEPRODUKT LLC
Riik: RU
Aadress: d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast, 173002
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
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
23563
Nimekirja kuupäev: 28.08.2025
  • JSC POWER MACHINES
  • OPEN JOINT STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT
  • PJSC POWER MACHINES
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT
  • SILOVYE MASHINY, PAO
Riik: RU
Aadress: 3A Vatutina St., St. Petersburg, 195009
Programm: RUSSIA-EO14024; UKRAINE-EO13685
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
23564
Nimekirja kuupäev: 28.08.2025
  • EVRO POLIS LTD.
  • EVRO POLIS, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS
Riik: RU
Aadress: d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl., 143409
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programm: UKRAINE-EO13661
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
23565
Nimekirja kuupäev: 28.08.2025
  • LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
  • OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
  • OOO VO TECHNOPROMEXPORT
  • OOO VO TPE
Riik: RU
Aadress: Novyi Arbat Str. 15, Building 2, Moscow, 119019
Programm: UKRAINE-EO13685
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
23567
Nimekirja kuupäev: 28.08.2025
  • TOPOR-GILKA, Sergey Anatolyevich
Riik: RU
Märkus: (Linked To: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT)
Pealkiri: Director General of Limited Liability Company Foreign Economic Association Technopromexport
Programm: UKRAINE-EO13685
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
23568
Nimekirja kuupäev: 28.08.2025
  • KINEF
  • KINEF OOO
  • LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ
  • LLC KINEF
Riik: RU
Aadress: d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
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
23569
Nimekirja kuupäev: 28.08.2025
  • KALININGRADNEFTEPRODUKT LLC
  • KALININGRADNEFTEPRODUKT OOO
  • LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT
  • LLC KALININGRADNEFTEPRODUCT
Riik: RU
Aadress: 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
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
23570
Nimekirja kuupäev: 28.08.2025
  • LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT
  • LLC MA TVERNEFTEPRODUCT
  • SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT
  • SO TVERNEFTEPRODUKT OOO
Riik: RU
Aadress: 6 Novotorzhskaya Ulitsa, Tver
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
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
23572
Nimekirja kuupäev: 28.08.2025
  • KIRISHIAVTOSERVIS OOO
  • LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS
  • LLC KIRISHIAVTOSERVIS
Riik: RU
Aadress: Lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084
Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
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
23573
Nimekirja kuupäev: 28.08.2025
  • MELNICHUK, Aleksandr Aleksandrovich
  • MELNYCHUK, Oleksandr
Riik: UA
Märkus: (Linked To: LUHANSK PEOPLE'S REPUBLIC)
Programm: UKRAINE-EO13660
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
21736 tulemust leitud.