Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	19632 Nimekirja kuupäev: 29.04.2025	GAZPROM TRANSGAZ UKHTA GAZPROM TRANSGAZ UKHTA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA'	Riik: RU Aadress: d. 39/2 prospekt Lenina, Ukhta, Komi resp, 169312 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
	19633 Nimekirja kuupäev: 29.04.2025	GAZPROM TRANSGAZ KAZAN GAZPROM TRANSGAZ KAZAN, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'	Riik: RU Aadress: d. 41 ul. Adelya Kutuya, Kazan, Tatarstan resp, 420073 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
	19634 Nimekirja kuupäev: 29.04.2025	GAZPROM TRANSGAZ SARATOV GAZPROM TRANSGAZ SARATOV, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV'	Riik: RU Aadress: d. 118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl., 410052 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
	19635 Nimekirja kuupäev: 29.04.2025	Gazprominvestarena OOO GAZPROM SOTSINVEST GAZPROM SOTSINVEST, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'	Riik: RU Aadress: d. 20 litera A nab. Aptekarskaya, St. Petersburg, 197022 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
	19636 Nimekirja kuupäev: 29.04.2025	GAZPROM DOBYCHA NOYABRSK GAZPROM DOBYCHA NOYABRSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK'	Riik: RU Aadress: d. 20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski a.o., 629802 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
	19637 Nimekirja kuupäev: 29.04.2025	GAZPROM GAZOBEZOPASNOST GAZPROM GAZOBEZOPASNOST, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'	Riik: RU Aadress: d. 8 korp. 1 ul. Stroitelei, Moscow, 119311 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
	19638 Nimekirja kuupäev: 29.04.2025	GAZPROM FLOT GAZPROM FLOT, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'	Riik: RU Aadress: d. 12 A ul. Nametkina, Moscow, 117420 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
	19639 Nimekirja kuupäev: 29.04.2025	GAZ-OIL GAZ-OIL, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL' Zakrytoe Aktsionernoe Obshchestvo GAZ OIL	Riik: RU Aadress: d. 10 B ul. Nametkina, Moscow, 117420 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
	19640 Nimekirja kuupäev: 29.04.2025	GAZPROM INVEST GAZPROM INVEST, OOO Limited Liability Company Gazprom Invest OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'	Riik: RU Aadress: d. 6 litera D ul. Startovaya, St. Petersburg, 196210 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
	19641 Nimekirja kuupäev: 29.04.2025	GAZPROM TSENTRREMONT GAZPROM TSENTRREMONT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'	Riik: RU Aadress: d. 1 ul. Moskovskaya, Shchelkovo, Moskovskaya obl, 141112 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
	19642 Nimekirja kuupäev: 29.04.2025	GAZPROM DOBYCHA KRASNODAR GAZPROM DOBYCHA KRASNODAR, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'	Riik: RU Aadress: d. 53 ul. Shosse Neftyanikov, Krasnodar, Krasnodarski krai, 350051 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
	19643 Nimekirja kuupäev: 29.04.2025	GAZPROM TRANSGAZ KRASNODAR GAZPROM TRANSGAZ KRASNODAR, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'	Riik: RU Aadress: d. 36 ul. Im Dzerzhinskogo, Krasnodar, Krasnodarski krai, 350051 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
	19644 Nimekirja kuupäev: 29.04.2025	GAZPROM PERSONAL GAZPROM PERSONAL, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'	Riik: RU Aadress: 16, Gsp-7 ul. Nametkina, 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: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	19645 Nimekirja kuupäev: 29.04.2025	GAZPROM PERERABOTKA GAZPROM PERERABOTKA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'	Riik: RU Aadress: d. 16 ul. Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., 628417 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
	19646 Nimekirja kuupäev: 29.04.2025	GAZPROM TRANSGAZ VOLGOGRAD GAZPROM TRANSGAZ VOLGOGRAD, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'	Riik: RU Aadress: 58 ul. Raboche-Krestyanskaya, Volgograd, Volgogradskaya obl., 400074 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
	19647 Nimekirja kuupäev: 29.04.2025	GAZPROM TRANSGAZ TOMSK GAZPROM TRANSGAZ TOMSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'	Riik: RU Aadress: d. 9 prospekt Frunze, Tomsk, Tomskaya obl., 634029 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
	19648 Nimekirja kuupäev: 29.04.2025	GAZPROM TRANSGAZ SURGUT GAZPROM TRANSGAZ SURGUT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT'	Riik: RU Aadress: d. 1 ul. Universitetskaya, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., 628406 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
	19649 Nimekirja kuupäev: 29.04.2025	GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO GAZPROM TRANSGAZ NIZHNY NOVGOROD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'	Riik: RU Aadress: d. 11 ul. Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl., 603950 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
	19650 Nimekirja kuupäev: 29.04.2025	GAZPROM GAZNADZOR GAZPROM GAZNADZOR, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'	Riik: RU Aadress: 41 str. 1 prospekt Vernadskogo, Moscow, 119415 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
	19652 Nimekirja kuupäev: 29.04.2025	GAZPROM KOMPLEKTATSIYA GAZPROM KOMPLEKTATSIYA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'	Riik: RU Aadress: 8 Korp. 1 ul. Stroitelei, Moscow, 119991 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.