Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 076 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
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PUBLIC JOINT STOCK COMPANY SARATOV OIL REFINERY
Organisatsioon · 53694
Muud nimed (2)PUBLICHNOE AKTSIONERNOE OBSCHESTVO SARATOVSKIY NEFTEPERERABATYVAYUSCHYI ZAVOD · SARATOVSKY REFINERY PJSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY SASTA
Organisatsioon · 45632
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Organisatsioon · 17018
Muud nimed (5)SBERBANK ROSSII · PJSC SBERBANK · JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION · JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC · SBERBANK OF RSFSR |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Organisatsioon · 17018
Muud nimed (5)SBERBANK ROSSII · PJSC SBERBANK · JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION · JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC · SBERBANK OF RSFSR |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN
Organisatsioon · 43069
Muud nimed (4)JSC NPO ALMAZ NAMED AFTER A.A. RASPLETIN · PJSC NPO ALMAZ · ALMAZ SCIENTIFIC PRODUCTION ASSOCIATION · PUBLICHNOE AKTCIONERNOE OBSHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA
Organisatsioon · 49385
Muud nimed (3)PAO NAUCHNO PROIZVODSTVENNOE OBEDINENIE STRELA · PJSC RESEARCH AND PRODUCTION ASSOCIATION STRELA · PJSC SPA STRELA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSE
Organisatsioon · 51214
Muud nimed (4)PAO NPP IMPULSE · PUBLICHNOE AKTCIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE IMPULS · PJSC RESEARCH AND PRODUCTION ASSOCIATION IMPULSE · IMPULS RESEARCH AND DEVELOPMENT ENTERPRISE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY SELIGDAR
Organisatsioon · 49476
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY SEVERSTAL
Organisatsioon · 37503
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF
Organisatsioon · 36048
Muud nimed (2)SEVERNAYA SHIPYARD · PJSC SUDOSTROITELNY FACTORY SEVERNAYA VERF |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Organisatsioon · RUS3078
Muud nimed (4)PJS SCBP PRIMSOTSBANK · PRIMSOTSBANK · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК ПРИМОРЬЯ «ПРИМСОЦБАНК» · ПАО СКБП ПРИМСОЦБАНК |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 15.10.2025 | — | — |
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PUBLIC JOINT STOCK COMPANY SOVCOMFLOT
Organisatsioon · RUS1097
Muud nimed (3)PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT · Публичное акционерное общество Современный коммерческий флот · ПАО СОВКОМФЛОТ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.03.2022 | — | — |
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PUBLIC JOINT STOCK COMPANY SPB BANK
Organisatsioon · 47549
Muud nimed (1)ALOR BANK |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK
Organisatsioon · 40799
Muud nimed (2)AKB METALLINVESTBANK · PJSC SCB METALLINVESTBANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY TAGANROG AVIATION SCIENTIFIC-TECHNICAL COMPLEX N.A. G.M. BERIEV
Organisatsioon · 36432
Muud nimed (4)PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TAGANROGSKI AVIATSIONNY NAUCHNO TEKHNICHESKI KOMPLEKS IM. G.M. BERIEVA · TANTK IM.G.M. BERIEVA PAO · PJSC TASTC N.A. G. M. BERIEV · BERIEV AIRCRAFT COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK"
Organisatsioon · RUS3459
Muud nimed (6)Bank TKB · JOINT STOCK BANK TRANSCAPITALBANK · TKB · TRANSKAPITALBANK · Публичное акционерное общество "ТРАНСКАПИТАЛБАНК" · АКЦИОНЕРНЫЙ БАНК `ТРАНСКАПИТАЛБАНК' |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
Organisatsioon · 34675
Muud nimed (4)JOINT STOCK BANK TRANSCAPITALBANK · TRANSCAPITALBANK PJSC · TKB BANK PJSC · JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY TRANSNEFT
Organisatsioon · 17254
Muud nimed (3)AK TRANSNEFT OAO · AKTSIONERNAYA KOMPANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO · OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT
Organisatsioon · 37759
Muud nimed (1)PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING
Organisatsioon · 42677
Muud nimed (1)PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TYAZHPRESSMASH |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS
Organisatsioon · 50365
Muud nimed (1)PAO YUZHNYI KUZBASS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION
Organisatsioon · 36431
Muud nimed (4)PJSC UAC · PUBLICHNOE AKTSIONERNOE OBSCHESTVO OBEDINENNAYA AVIASTROITELNAYA KORPORATSIYA · SUKHOI · MIG |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
Public Joint Stock Company "United Aircraft Corporation"
Organisatsioon · RUS0239
Muud nimed (2)PJSC UAC · Публичное акционерное общество «Объединённая авиастроительная корпорация» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2022 | — | — |
|
Public Joint Stock Company "United Shipbuilding Corporation"
Organisatsioon · RUS0242
Muud nimed (2)PJSC USC · Публичное акционерное общество «бъединённая судостроительная корпорация» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2022 | — | — |
|
PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
Organisatsioon · 34516
Muud nimed (3)PJSC KB UBRIR · UBRIR PAO · PJSC UBRD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES
Organisatsioon · 47813
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Public Joint Stock Company VIMPEL Interstate Corporation
Organisatsioon · EU.11398.53
Muud nimed (6)Akciová spoločnosť MAK Vympel · sociedad anónima MAK Vympel · JSC MAK Vympel · Interstate Joint Stock Corporation “Vympel” · Открытое Акционерное Общество Межгосударственная Акционерная Корпорация Вымпел · Vympel Central Science and Production Association |
ES | UKR | 23.02.2024 | — | — |
|
PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARD
Organisatsioon · 36041
Muud nimed (3)PUBLIC JOINT-STOCK COMPANY VYBORGSKY SHIPBUILDING PLANT · PJSC VYBORGSKY SUDOSTROITELNY FACTORY · PUBLICHNOE AKTSIONERNOE OBSCHESTVO VYBORGSKIY SUDOSTROITELNYI ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION
Organisatsioon · 37722
Muud nimed (3)JSC MAC VYMPEL · VYMPEL MAK PAO DEFENSE CORPORATION · VYMPEL INTERSTATE COMMERCIAL CORPORATION |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY YAKOVLEV
Organisatsioon · 35901
Muud nimed (5)PUBLICHNOE AKTSIONERNOE OBSCHESTVO NAUCHNO-PROIZVODSTVENNAYA IRKUT · KORPORATSIYA IRKUT PAO · NP KORPORATSIYA IRKUT PAO · IRKUT CORP PJSC · OAO SCIENTIFIC PRODUCTION CORPORATION IRKUT |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA
Organisatsioon · 50307
Muud nimed (1)PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY ZAVOD TULA
Organisatsioon · 41095
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Organisatsioon · 51744
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANY
Organisatsioon · 45938
Muud nimed (1)MILITARY CONSTRUCTION COMPLEX OF THE MINISTRY OF DEFENSE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Public movement ‘Free Donbass’
Organisatsioon · EU.4053.95
Muud nimed (26)"Free Donbas" · Verejné hnutie „Slobodný Donbas“ · "Svobodny Donbass" · Общественное движение ‘Свободньιй Донбасс’ · Δημόσιο κίνημα “Ελεύθερο Ντονμπάς” · Rahvaliikumine „Free Donbass“ · Öffentliche Bewegung „Freies Donbass“ · Folkebevægelsen »Frit Donbass« · Veřejné hnutí „Free Donbass“ · Movimiento público “Free Donbass” · Обществено движение „Свободен Донбас“ · Viešasis judėjimas „Free Donbass“ · Sabiedriskā kustība “Free Donbass” · Movimento pubblico “Donbass libero” · Javni pokret „Slobodni Donbas” · Gluaiseacht Phoiblí ‘Free Donbass’ · Mouvement public “Donbass libre” · Mișcarea publică «Libertate pentru Donbass» · Movimento público Donbass Livre · Ruch społeczny Wolny Donbas · Publieke organisatie Vrij Donbass · Moviment pubbliku “Donbass Ħieles” · „Szabad Donyec-medence” („Free Donbass”) mozgalom · Folkrörelsen ”Free Donbass” · Kansanliike ”Vapaa Donbass” · Javno gibanje ‚Svobodni Donbas‘ |
ES | UKR | 29.11.2014 | — | — |
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PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY
Organisatsioon · 46470
Muud nimed (1)PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLICHNOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL
Organisatsioon · 41980
Muud nimed (1)JSC ELECTROVIPRYAMITEL |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT
Organisatsioon · 37998
Muud nimed (2)PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE · MAGNITOGORSK IRON & STEEL WORKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS
Organisatsioon · 44880
Muud nimed (1)PUBLIC JOINT STOCK COMPANY SOLLERS |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
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PUBLICHNOE AKTSIONERNOE OBSCHESTVO UDMURTNEFT IMENI VI KUDINOVA
Organisatsioon · 53706
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK
Organisatsioon · 45787
Muud nimed (1)RUSREGIONBANK JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL
Organisatsioon · 47683
Muud nimed (1)MECHEL STEEL GROUP OAO |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
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PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA
Organisatsioon · 50048
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
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PUBLICIDAD E IMAGEN INTEGRAL ENLA-C, S. DE R.L. DE C.V.
Organisatsioon · 58740
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
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Публичное Акционерное Общество “Челябинский Кузнечно-Прессовый Завод”
Organisatsioon · EU.11661.83
Muud nimed (8)PJSC “CHKPZ” · Public Joint-Stock Company “Chelyabinsk Forge and Press Plant” · CHKPZ Nyrt. · PJSC CHKPZ, Čeljabinská kovárna a válcovna, otevřená a. s. · PJSC „Čeliabinsko kalimo ir presavimo gamykla“ · ПАО “ЧКПЗ” · Cseljabinszki Préskovácsoló Üzem nyilvánosan működő részvénytársaság · Societatea publică pe acțiuni „Chelyabinsk Forge and Press Plant” |
ES | UKR | 24.06.2024 | — | — |
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ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ИНТЕР РАО ЕЭС’
Organisatsioon · EU.14753.85
Muud nimed (2)‘Inter RAO’ · PJSC ‘Inter RAO UES’ |
ES | UKR | 23.07.2026 | — | — |
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Публичное Акционерное Общество “Калужский двигатель”
Organisatsioon · EU.12597.60
Muud nimed (2)The Kaluga Engine Company (PJSC KADVI) · Kalugai Motorvállalat (KADVI Nyrt.) |
ES | UKR | 16.12.2024 | — | — |
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Публичное Акционерное Общество “Машиностроительный Завод Имени М.И. Калинина, Г. Екатеринбург”
Organisatsioon · EU.11383.89
Muud nimed (14)MZIK Rt. · Plant No. 8 · Yekaterinburg United Enterprises · Yekaterinburg Machine-Building Plant · Mashzavod imeni Kalinin · KMZ · Public Joint Stock Company "Machine-Building Plant named after M.I. Kalinin, Yekaterinburg" · JSC MZIK · sociedad anónima MZIK · 8. sz. Üzem · Jekatyerinburgi Egyesült Vállalatok · Jekatyerinburgi Gépgyár · M.I. Kalinyinról Elnevezett Gépgyár” nyilvánosan működő részvénytársaság, Yekaterinburg · Kalinyin Gépgyár |
ES | UKR | 23.02.2024 | — | — |
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Публичное Акционерное Общество МТС-Банк
Organisatsioon · EU.14474.92
Muud nimed (1)Public Joint Stock Company MTS-Bank |
ES | UKR | 23.07.2026 | — | — |
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Публичное Акционерное Общество СДМ-Банк
Organisatsioon · EU.14476.90
Muud nimed (1)Public Joint Stock Company SDM-Bank |
ES | UKR | 23.07.2026 | — | — |
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Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (03.11.2026, 1 007) · USA OFAC SDN nimekiri (04.11.2026, 17 574) · USA OFAC koondnimekiri (mitte-SDN) (04.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (03.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (04.11.2026, 5)
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