Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	18749 Nimekirja kuupäev: 13.12.2025	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: 13.12.2025	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: 13.12.2025	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: 13.12.2025	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: 13.12.2025	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: 13.12.2025	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: 13.12.2025	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: 13.12.2025	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: 13.12.2025	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
	18772 Nimekirja kuupäev: 13.12.2025	AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA Joint Stock Company Scientific Industrial Concern Manufacturing Engineering JSC SPC Techmash NPK Tekhmash OAO OJSC MACHINE ENGINEERING TECHNOLOGIES SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC	Riik: RU Aadress: Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184; d. 58 str. 4 shosse Leningradskoe, Moscow, 125212 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
	18773 Nimekirja kuupäev: 13.12.2025	AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY AVIATION EQUIPMENT HOLDING JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE	Riik: RU Aadress: 29, korp.31 ul. Ibragimova, Moscow, 105318; 29/31 Ibragimova Street, Moscow, 105318 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
	18774 Nimekirja kuupäev: 13.12.2025	Aktsionernoe Obschestvo Tekhnodinamika AO Tekhnodinamika Joint Stock Company Aviation Equipment Joint Stock Company Tekhnodinamika JSC Tekhnodinamika Teknodinamika JSC	Riik: RU Aadress: Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184 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
	18775 Nimekirja kuupäev: 13.12.2025	OJSC STANKOINSTRUMENT OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT RT-STANKOINSTRUMENT RT-STANKOINSTRUMENT, OAO	Riik: RU Aadress: d. 65 str. 1 ul. Gilyarovskogo, 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
	18776 Nimekirja kuupäev: 13.12.2025	AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS OAO JSC CHEMCOMPOSITE OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS RT-KHIMKOMPOZIT, AO RT-KHIMKOMPOZIT OAO RT-KHIMKOMPOZIT OJSC	Riik: RU Aadress: d. 40 korp. 1 ul. Narodnogo Opolcheniya, Moscow, 123298 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
	18777 Nimekirja kuupäev: 13.12.2025	AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM RT-BIOTECHPROM RT-BIOTECHPROM OJSC RT-BIOTEKHPROM, AO	Riik: RU Aadress: d. 24 ul. Usacheva, 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: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18778 Nimekirja kuupäev: 13.12.2025	AKTSIONERNOE OBSHCHESTVO RT-AVTO RT-AUTO RT-AUTO OPEN JOINT STOCK COMPANY RT-AVTO, AO RT-AVTO, OAO RT-AVTO OJSC	Riik: RU Aadress: d. 2/17 str. 1 tup Verkhni Taganski, Moscow, 109240 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
	18779 Nimekirja kuupäev: 13.12.2025	Aktsionernoe Obshchestvo Shvabe AO Shvabe Joint Stock Company Shvabe Shvabe PAO	Riik: RU Aadress: 176, Prospekt Mira, Moscow, 129366 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
	18780 Nimekirja kuupäev: 13.12.2025	OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST PROMINVEST LIMITED LIABILITY COMPANY PROMINVEST, OOO	Riik: RU Aadress: 2-4-6, str. 14 per. Bolshoi Savvinski, Moscow, 119435 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
	18781 Nimekirja kuupäev: 13.12.2025	OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO OPK OBORONPROM OPK OBORONPROM OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM	Riik: RU Aadress: str. 141 29 Vereiskaya ul., 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: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18782 Nimekirja kuupäev: 13.12.2025	ROSOBORONEKSPORT OAO Rosoboroneksport OJSC Rosoboronexport JSC Russian Defense Export Rosoboronexport	Riik: RU Aadress: 27 Stromynka Ul., Moscow, 107076 Märkus: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Programm: IRAN-CON-ARMS-EO; RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
23396 tulemust leitud.