Kasutaja:
pole sisse logitud
Keel:
Eesti
Abi

Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
18783
Nimekirja kuupäev: 13.12.2025
  • CONCERN SIRIUS JOINT STOCK COMPANY
  • JSC SIRIUS
  • KONTSERN SIRIUS OAO
Riik: RU
Aadress: str. 1 18 Malaya Pirogovskaya ul., 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
18784
Nimekirja kuupäev: 13.12.2025
  • AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO
  • AO AKB NOVIKOMBANK
  • JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
  • Joint Stock Commercial Bank Novikombank Joint Stock Company
  • Novikombank AO
  • Novikombank JCSB
Riik: RU
Aadress: bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180
Märkus: All offices worldwide. 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
18785
Nimekirja kuupäev: 13.12.2025
  • AKTSIONERNOE OBSHCHESTVO RT-OKHRANA
  • JOINT STOCK COMPANY RT-GUARD
  • RT-OKHRANA
  • RT-OKHRANA, AO
  • RT-OKHRANA ZAO
  • ZAO RT-OKHRANA
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
18786
Nimekirja kuupäev: 13.12.2025
  • JOINT STOCK COMPANY SECURITY TECHNOLOGIES
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI
  • SECURITY TECHNOLOGIES
  • TEKHNOLOGII BEZOPASNOSTI, OAO
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
18787
Nimekirja kuupäev: 13.12.2025
  • JSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION
  • UIMC
  • UNITED INSTRUMENT MANUFACTURING CORPORATION
Riik: RU
Aadress: 29 / 141 Verejskaya Street, Moscow, 121357; Vereiskaya 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: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18788
Nimekirja kuupäev: 13.12.2025
  • RT-Inform Limited Liability Company
  • RT-Inform LLC
Riik: RU
Aadress: Turchaninov Pereulok D. 6, Str. 2, Of. 105, 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: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18789
Nimekirja kuupäev: 13.12.2025
  • KONTSERN ORION OAO
  • OPEN JOINT-STOCK COMPANY KONTSERN ORION
  • ORION CONCERN OPEN JOINT STOCK COMPANY
Riik: RU
Aadress: Street Malaya Pirogovskaya, D. 18, Bldg. 1, 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
18790
Nimekirja kuupäev: 13.12.2025
  • OPEN JOINT-STOCK COMPANY RT-METALLURGIYA
  • RT-METALLURGIYA OAO
  • RT-METALLURGY OPEN JOINT STOCK COMPANY
Riik: RU
Aadress: Per. Skatertniy, D. 18, Moscow, 121069
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
18791
Nimekirja kuupäev: 13.12.2025
  • AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY
  • KONTSERN AVIAPRIBOROSTROENIE OAO
  • OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE
Riik: RU
Aadress: Per. Aviatsionniy, D. 5, Moscow, 125319
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
18792
Nimekirja kuupäev: 13.12.2025
  • 90 EKSPERIMENTALNY ZAVOD OAO
  • 90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY
  • OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD
Riik: RU
Aadress: P. Rassudovo, Street Tsentralnaya, D. 103, Moscow, 143396
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
18793
Nimekirja kuupäev: 13.12.2025
  • AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV
  • CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY
  • FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV
  • OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS
  • OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV
  • TSKB RM, AO
Riik: RU
Aadress: Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow; d. 125b shosse Varshavskoe, Moscow, 117587
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
18794
Nimekirja kuupäev: 13.12.2025
  • AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII
  • JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES
  • MMEZ-KT, AO
  • MMEZ-KT-OAO
  • MMEZ-KT OJSC
  • MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY
  • MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD
Riik: RU
Aadress: d. 9 Pr. 1-I Magistralny, Moscow, 123290
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
18795
Nimekirja kuupäev: 13.12.2025
  • NOVO VYATKA OPEN JOINT STOCK COMPANY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA
Riik: RU
Aadress: d. 51 korp. 2 ul. Sovetskaya, Kirov, Kirovskaya obl., 610008
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
18808
Nimekirja kuupäev: 13.12.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA
  • FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA
  • FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA
  • NPO OPTIKA, AO
  • OPEN JOINT STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA
Riik: RU
Aadress: Shosse Altufyevskoye, D. 33, Moscow, 127410; Vladenie 33 Shosse Altufevskoe, Moscow, 127410
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
18809
Nimekirja kuupäev: 13.12.2025
  • OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT
  • STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY
  • VO STANKOIMPORT, OAO
  • VO STANKOIMPORT OJSC
Riik: RU
Aadress: d. 34/63 ul. Obrucheva, Moscow, 117342
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
18810
Nimekirja kuupäev: 13.12.2025
  • FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH
  • JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH
  • NPO LUCH, OAO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH
Riik: RU
Aadress: 32 ul. Stantsionnaya, Novosibirsk, Novosibirskaya obl., 630108
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
18811
Nimekirja kuupäev: 13.12.2025
  • NPO SPLAV, OAO
  • OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV
  • OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV
  • SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY
Riik: RU
Aadress: d. 33 ul. Shcheglovskaya Zaseka, Tula, Tulskaya obl., 300004
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
18812
Nimekirja kuupäev: 13.12.2025
  • NMZ OAO
  • NMZ OJSC
  • NOVOVYATSKI MEKHANICHESKI ZAVOD OAO
  • OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD
  • OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD
Riik: RU
Aadress: d. 51 ul. Sovetskaya, Kirov, Kirovskaya obl., 610008
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
18813
Nimekirja kuupäev: 13.12.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST
  • RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY
  • RT-ENERGO LLC
  • RT-ENERGO, OOO
  • RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY
Riik: RU
Aadress: d. 1 A ul. Udaltsova, 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
18814
Nimekirja kuupäev: 13.12.2025
  • AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD
  • KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY
  • KKHZ, OAO
  • OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD
Riik: RU
Aadress: d. 8 ul. Lenina P Kalinovo, Nevyanski Raion, Sverdlovskaya obl., 624186
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
23396 tulemust leitud.