Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18738 Nimekirja kuupäev: 15.08.2025	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 Nimekirja kuupäev: 15.08.2025	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 Nimekirja kuupäev: 15.08.2025	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 Nimekirja kuupäev: 15.08.2025	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 Nimekirja kuupäev: 15.08.2025	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 Nimekirja kuupäev: 15.08.2025	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 Nimekirja kuupäev: 15.08.2025	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
	18745 Nimekirja kuupäev: 15.08.2025	LLC SOVREMENNYE TECHNOLOGII MODERN TECHNOLOGIES LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII SOVREMENNYE TEKHNOLOGII, OOO	Riik: RU Aadress: 12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, Moscow, 115432 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
	18746 Nimekirja kuupäev: 15.08.2025	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 Nimekirja kuupäev: 15.08.2025	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 Nimekirja kuupäev: 15.08.2025	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 Nimekirja kuupäev: 15.08.2025	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 Nimekirja kuupäev: 15.08.2025	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 Nimekirja kuupäev: 15.08.2025	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
	18752 Nimekirja kuupäev: 15.08.2025	KORUS CONSULTING CIS LIMITED LIABILITY COMPANY KORUS KONSALTING SNG, OOO LLL KORUS CONSULTING CIS OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG	Riik: RU Aadress: 68 Sampsonievsky Avenue, letter N, Room 1N, Saint Petersburg, 194100 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
	18753 Nimekirja kuupäev: 15.08.2025	SB SECURITIES SA	Riik: LU Aadress: 14, rue Edward Steichen, L-2540; Boulevard Konrad Adenauer 2, Luxembourg, 1115 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
	18768 Nimekirja kuupäev: 15.08.2025	RT - GLOBALNYE RESURSY OOO RT GLOBAL RESOURCES RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY R-T GR OOO	Riik: RU Aadress: str. 2 2 Paveletskaya pl., 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: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18769 Nimekirja kuupäev: 15.08.2025	Aktsionernoe Obshchestvo NPO Vysokotochnye Kompleksy High Precision Weapons Joint Stock Company Scientific Production Association JSC NPO High Precision Systems JSC NPO Vysokotochnye Kompleksy NPO Vysokotochnye Kompleksy, AO	Riik: RU Aadress: 21 str. 1, bulvar Gogolevski, Moscow, 119019; 7 Kievskaya Str., 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
	18770 Nimekirja kuupäev: 15.08.2025	AO Roselektronika JSC RUSELECTRONICS JSC Russian Electronics Open Joint Stock Company Russian Electronics	Riik: RU Aadress: 12 Kosmonavta Volkova, Moscow, 127299; Ul. Vereiskaya D. 29, Str. 141, Moscow, 121357 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
	18771 Nimekirja kuupäev: 15.08.2025	JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT JSC TPE OJSC TECHNOPROMEXPORT OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT STOCK COMPANY TECHNOPROMEXPORT OJSC VO TEKHNOPROMEKSPORT, OAO	Riik: RU Aadress: d. 15 str. 2 ul. Novy Arbat, Moscow, 119019 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
21684 tulemust leitud.