Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 091 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
Organisatsioon · 47380
Muud nimed (1)MFK BANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY JUPITER PLANT
Organisatsioon · 48551
Muud nimed (1)JSC ZAVOD YUPITER |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO
Organisatsioon · 46749
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KAMENSKVOLOKNO
Organisatsioon · 46679
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETAL
Organisatsioon · 46517
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT
Organisatsioon · 46702
Muud nimed (1)JSC KAZANKOMPRESSORMASH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KAZAN HELICOPTERS
Organisatsioon · 35877
Muud nimed (2)AO KAZANSKII VERTOLETNYI ZAVOD · KAZANSKI VERTOLETNY ZAVOD AO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KB LUCH
Organisatsioon · 49190
Muud nimed (3)LUCH DESIGN BUREAU JSC · JSC DB LUTCH · AKTSIONERNOE OBSHCHESTVO KONSTUKTORSKOE BYURO LUCH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KERAMAX
Organisatsioon · 52535
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARD
Organisatsioon · 36069
Muud nimed (7)KHABAROVSKIY SHIPBUILDING PLANT · JOINT-STOCK COMPANY KHSZ · JOINT-STOCK COMPANY KHABAROVSKY SHIPBUILDING PLANT · JSC KHABAROVSKY SUDOSTROITELNY FACTORY · JSC KHABAROVSKY SUDOSTROITELNY ZAVOD · JOINT-STOCK COMANY KHABAROVSKIY SHIPYARD · KHABAROVSK SHIPBUILDING PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KIROV ENERGOMASH PLANT
Organisatsioon · 49386
Muud nimed (1)AKTSIONERNOE OBSHCHESTVO ZAVOD KIROV ENERGOMASH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KIROV ENERGOMASH PLANT
Organisatsioon · RUS2385
Muud nimed (2)Aktsionernoe Obshchestvo Zavod Kirov-Energomash · ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 14.02.2025 | — | — |
|
JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE
Organisatsioon · 51987
Muud nimed (1)KISELEVSKOE PTU PAO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANT
Organisatsioon · 48004
Muud nimed (1)JOINT STOCK COMPANY KLINTSY MOBILE CRANES PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KOLOMENSKY ZAVOD
Organisatsioon · 51187
Muud nimed (1)AO KOLOMENSKI ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE
Organisatsioon · 47828
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KONAR
Organisatsioon · 49407
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANT
Organisatsioon · 47740
Muud nimed (1)AKTSIONERNOE OBSHCHESTVO KOVROVSKII ELEKTROMEKHANICHESKII ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS
Organisatsioon · 45037
Muud nimed (5)JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS · JSC KRAFTWAY CORPORATION PLC · AO KRAFTVEI KORPOREISHN PLS · AO KRAFTWAY PSC · CRAFTWAY CORPORATON PLS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KRASNODARSKIY AVTOCENTR KAMAZ
Organisatsioon · 37766
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint Stock Company «Krasnoyarsk machine-building plant»
Organisatsioon · EU.14016.46
Muud nimed (5)JSC «Krasmash» · Акционерное общество «Красноярский Машиностроительный Завод» · Krasnojarskie Zakłady Budowy Maszyn Spółka Akcyjna · Krasnojarskie Zakłady Budowy Maszyn SA · Societatea pe acțiuni «Uzina de Construcții Mașini Krasnoyarsk» |
ES | UKR | 23.04.2026 | — | — |
|
JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENAL
Organisatsioon · 46692
Muud nimed (1)JOINT STOCK COMPANY KRASNOZNAMENSKIY PLANT OF SEMICONDUCTOR DEVICES ARSENAL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-stock company "KRC Registrar"
Organisatsioon · RUS2660
Muud nimed (1)JSC "KRC" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 20.05.2025 | — | — |
|
JOINT STOCK COMPANY KREDO
Organisatsioon · 46009
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KRONSHTADT
Organisatsioon · 35854
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KT - UNMANNED SYSTEMS
Organisatsioon · 50141
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY KUMERTAU AVIATION PRODUCTION ENTERPRISE
Organisatsioon · 35863
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY LASERSERVICE
Organisatsioon · 50767
Muud nimed (1)AO LAZERSERVIS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY "LAZURIT"
Organisatsioon · RUS1922
Muud nimed (1)ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛАЗУРИТ" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
JOINT STOCK COMPANY LENMORNIIPROEKT
Organisatsioon · 41025
Muud nimed (1)AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint-stock company 'Lenpromtransproyekt'
Organisatsioon · RUS0222
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK
Organisatsioon · 52031
Muud nimed (1)JSC LISKIMONTAZHKONSTRUKTSIYA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY LIT PHONON
Organisatsioon · 47209
Muud nimed (1)OPEN JOINT STOCK COMPANY LIT FONON |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY LOCKO BANK
Organisatsioon · 44267
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY LOMO
Organisatsioon · 43116
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER
Organisatsioon · 36411
Muud nimed (2)LPC JSC · CENTRE OF LOYALTY PROGRAMMES |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY LUCH PLANT
Organisatsioon · 52595
Muud nimed (1)AKTSIONERNOE OBSHCHESTVO ZAVOD LUCH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY LYTKARINO OPTICAL GLASS PLANT
Organisatsioon · 52599
Muud nimed (1)AKTSIONERNOE OBSHCHESTVO LYTKARINSKII ZAVOD OPTICHESKOGO STEKLA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MACHINE BUILDING DESIGN BUREAU
Organisatsioon · 35870
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA
Organisatsioon · 37523
Muud nimed (3)JOINT STOCK COMPANY MKB FAKEL · ENGINEERING DESIGN BUREAU FAKEL · JSC EBD FAKEL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MAGNEZIT HOLDING
Organisatsioon · 52011
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MAINTENANCE BASE OF AIRCRAFT INSTRUMENTS AND AERODROME EQUIPMENT
Organisatsioon · 51123
Muud nimed (2)AKTSIONERNOE OBSHCHESTVO REMONTNAIA BAZA PO REMONTU AVIATSIONNYKH PRIBOROV I AERODROMNOI TEKHNIKI · FL AO REMBAZA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND
Organisatsioon · 34337
Muud nimed (4)AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY · AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI · LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MANEL
Organisatsioon · 48545
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITION
Organisatsioon · 41008
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MARINE BRIDGE AND NAVIGATION SYSTEMS
Organisatsioon · RUS3636
Muud nimed (2)AO MNS · АКЦИОНЕРНОЕ ОБЩЕСТВО МОРСКИЕ НАВИГАЦИОННЫЕ СИСТЕМЫ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 16.06.2026 | — | — |
|
JOINT STOCK COMPANY MARSHAL.GLOBAL
Organisatsioon · 36359
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Joint Stock Company Marshal.Global
Organisatsioon · RUS1491
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 29.06.2022 | — | — |
|
JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE
Organisatsioon · 44915
Muud nimed (3)AKTSIONERNOE OBSHCHESTVO NAUCHNOISSLEDOVATELSKI MASHINOSTROITELNY INSTITUT IMENI V V BAKHIREVA · NIMI IM V V BAKHIREVA AO · NIMI NAMED AFTER V V BAHIREV JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
JOINT STOCK COMPANY MECHEL MAINING
Organisatsioon · 50394
Muud nimed (1)JSC MECHEL MINING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
Ettevõtte profiilis võrdleb Regmio automaatselt ettevõtet, selle juhatust, omanikke ja tegelikke kasusaajaid kõigi nende nimekirjadega. Kontrolli ettevõtet →
Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (04.11.2026, 1 007) · USA OFAC SDN nimekiri (05.11.2026, 17 589) · USA OFAC koondnimekiri (mitte-SDN) (05.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (03.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (05.11.2026, 5)
Andmed kuvatakse vastavalt ametlikele nimekirjadele nende viimase uuendamise seisuga. Nime kokkulangevus ei kinnita, et tegemist on sama isikuga — enne otsuste tegemist kontrollige ametlikku allikat. Andmeallikad ja lahtiütlus