Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	23559 Nimekirja kuupäev: 15.08.2025	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 Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	23562 Nimekirja kuupäev: 15.08.2025	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 Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	23566 Nimekirja kuupäev: 15.08.2025	OJSC SOVKHOZ CHERVISHEVSKY OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY SOVKHOZ CHERVISHEVSKI PAO SOVKHOZ CHERVISHEVSKY, JSC	Riik: RU Aadress: d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumenskaya Oblast, 625519 Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	23568 Nimekirja kuupäev: 15.08.2025	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 Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	23569 Nimekirja kuupäev: 15.08.2025	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 Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	23570 Nimekirja kuupäev: 15.08.2025	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 Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	23571 Nimekirja kuupäev: 15.08.2025	INSURANCE COMPANY SURGUTNEFTEGAS, LLC LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS LLC INSURANCE COMPANY SURGUTNEFTEGAS STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO	Riik: RU Aadress: 9/1 Lermontova Ulitsa, Surgut, 628418 Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx Programm: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	23572 Nimekirja kuupäev: 15.08.2025	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 Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	23577 Nimekirja kuupäev: 15.08.2025	CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK JOINT STOCK COMPANY SURGUTNEFTEGASBANK JSC BANK SNGB SNGB AO ZAO SNGB	Riik: RU Aadress: 19 Kukuyevitskogo Street, Surgut, 628400 Märkus: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx Programm: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	28603 Nimekirja kuupäev: 15.08.2025	TNK Trading International S.A.	Riik: CH Aadress: place du Lac 2, Geneve, 1204 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; VENEZUELA-EO13850	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Nimekirja kuupäev: 15.08.2025	Micro Power Engineering Group MPEG	Riik: LB Aadress: Anwar Street, Abou Karam Building, 1st Floor, Jdeidet El Metn, Beirut	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	Mohammed Katranji	Riik: LB Aadress: 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	Narinco Micro Sarl	Riik: LB Aadress: Dedeyan Center, Dora Boulevard Street, Bauchrieh Metn	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	Serop Elmayan and Sons Lebanon	Riik: LB Aadress: Ground Floor, Aramouni Building, Property Number 1731, Fleuve Street, Mar Mekhael Sector, Beirut	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	Serpico Offshore Sarl	Riik: LB Aadress: Ground Floor, Aramouni Building, Property Number 1731, Fleuve Street, Mar Mekhael Sector, Beirut	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	Ace Hub System	Riik: MY Aadress: No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150, Petaling Jaya, Selangor	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	Ahmad Rahzad Saeb Karim	Riik: MY Aadress: 27-06, Amcorp Bldg, Jalan 18, Persiaran Barat, Petaling Jaya, Selangor, 46050	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	Alex Ramzi	Riik: MY Aadress: Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, 55100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	Amir Ghasemi	Riik: MY Aadress: Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, 55100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	Nimekirja kuupäev: 15.08.2025	Analytical Solutions	Riik: MY Aadress: #GB (Ground Floor), Pearl Tower, O.G. Heights, Jalan Awan Cina, Kuala Lumpur, 58200	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21684 tulemust leitud.