Sanktsiooninimekirjad

ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 162 isikut ja organisatsiooni. Uuendatakse iga päev.

31 162 kirjet · lehekülg 275 / 624
Nimi / nimetusNimekiriProgrammLisatudSünniaastaKodakondsus
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE RUSSIAN MINISTRY OF DEFENSE
Organisatsioon · 50019
Muud nimed (4)
OAO 766 UPTK · OPEN JOINT STOCK COMPANY 766 MANAGEMENT OF PRODUCTION AND TECHNOLOGICAL EQUIPMENT · AO SKB MO RF · FSUE 766 UPTK
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING
Organisatsioon · 47708
Muud nimed (3)
AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA · AO SPETSMASH · SPECMASH KB
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU TURBINA
Organisatsioon · 37696
Muud nimed (2)
JSC TURBINA SDB · OAO SKB TURBINA
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Organisatsioon · 45708
Muud nimed (2)
AO OEZ PPT ALABUGA · AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA
OFAC SDN UKRAINE-EO13662] [RUSSIA-EO14024 — — —
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOW
Organisatsioon · 44875
Muud nimed (3)
JSC SEZ TECHNOPOLIS MOSCOW · SEZ ZELENOGRAD · TVZ ZELENOGRAD
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY SPECIAL RELAY SYSTEM DESIGN AND ENGINEERING BUREAU
Organisatsioon · 37775
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE
Organisatsioon · 44261
Muud nimed (1)
AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA
OFAC SDN RUSSIA-EO14024 — — —
Joint-stock company "Specialized depository Infinitum"
Organisatsioon · RUS2668
UK The Russia (Sanctions) (EU Exit) Regulations 2019 20.05.2025 — —
Joint-stock company "Specialized Registrar COMPASS"
Organisatsioon · RUS2669
Muud nimed (1)
JSC "SRK"
UK The Russia (Sanctions) (EU Exit) Regulations 2019 20.05.2025 — —
Joint-stock company "Specialized registrar Holder of the register of shareholders gas industry"
Organisatsioon · RUS2670
Muud nimed (1)
JSC "DRAGA"
UK The Russia (Sanctions) (EU Exit) Regulations 2019 20.05.2025 — —
JOINT STOCK COMPANY SPETSTECHNIKA
Organisatsioon · 51125
Muud nimed (1)
AO SPETSTEKHNIKA
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY SR SPACE
Organisatsioon · 49237
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARD
Organisatsioon · 36052
Muud nimed (2)
JSC SREDNE-NEVSKY SUDOSTROITELNY FACTORY · JOINT STOCK COMPANY SREDNE-NEVSKY SHIPBUILDING PLANT
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY STANKOMASHKOMPLEKS
Organisatsioon · 47404
Muud nimed (1)
STANKOMACHCOMPLEX COMPANY
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY STAR
Organisatsioon · 44022
Muud nimed (2)
JSC UEC STAR · AO ODK-STAR
OFAC SDN NPWMD] [IFSR] [RUSSIA-EO14024 — — —
JOINT STOCK COMPANY START
Organisatsioon · 47968
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOV
Organisatsioon · 35872
Muud nimed (2)
GOS MKB VYMPEL IM. I.I. TOROPOVA AO · VYMPEL STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. TOROPOV
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING
Organisatsioon · 47283
Muud nimed (2)
AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROSTROENIIA · AO GOSNIIP
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY STATE SCIENTIFIC RESEARCH INSTITUTE KRISTALL
Organisatsioon · 37698
Muud nimed (2)
OJSC KRISTALL STATE RESEARCH INSTITUTE · OAO GOSNII KRISTALL
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY
Organisatsioon · 37860
Muud nimed (4)
GTLK AO · PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY · PJSC STLC · AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA
OFAC SDN UKRAINE-EO13662] [RUSSIA-EO14024 — — —
JOINT STOCK COMPANY STRATEGY PARTNERS GROUP
Organisatsioon · 36426
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY STRATIM
Organisatsioon · 50246
Muud nimed (1)
STRATIM DESIGN BUREAU
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY STRATIM TECH
Organisatsioon · 50279
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY STROISERVIS
Organisatsioon · 50371
Muud nimed (1)
JSC STROYSERVICE
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY STROMMASHINA SHIELD
Organisatsioon · 46516
Muud nimed (1)
AKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHIT
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE
Organisatsioon · 35894
Muud nimed (2)
STUPINO MACHINE PRODUCTION PLANT · STUPINO ENGINEERING PRODUCTION ENTERPRISE
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY SUDOEXPORT
Organisatsioon · 36098
Muud nimed (2)
JSC VNESHNEEKONOMICHESKOYE ENTERPRISE SUDOEXPORT · JOINT-STOCK COMPANY FOREIGN ECONOMIC ENTERPRISE SUDOEXPORT
OFAC SDN RUSSIA-EO14024 — — —
Joint-stock company "Surgutinvestneft"
Organisatsioon · RUS2671
UK The Russia (Sanctions) (EU Exit) Regulations 2019 20.05.2025 — —
JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Organisatsioon · 23577
Muud nimed (2)
ZAO SNGB · JSC BANK SNGB
OFAC SDN UKRAINE-EO13662] [RUSSIA-EO14024 — — of Registration Russia
JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Organisatsioon · 23577
Muud nimed (2)
ZAO SNGB · JSC BANK SNGB
OFAC UKRAINE-EO13662] [RUSSIA-EO14024 — — of Registration Russia
JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA
Organisatsioon · 36059
Muud nimed (4)
JSCO SVETLOVSKY ENTERPRISE ERA · JSC SP ERA · JOINT-STOCK COMPANY SVETLOVSKAYA ERA · JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANT
Organisatsioon · 47766
Muud nimed (1)
JSC TAGMET
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERS
Organisatsioon · 47724
Muud nimed (2)
PERM FACTORY METAL CENTERS STP STOCK COMPANY · AKTSIONERNOE OBSHCHESTVO SOVMESTNOE TEKHNOLOGICHESKOE PREDPRIYATIE PERMSKII ZAVOD METALLOOBRABATYVAYUSHCHIKH TSENTROV
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY TECHNOROS
Organisatsioon · 50395
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY TEKHNODINAMIKA
Organisatsioon · 18774
Muud nimed (3)
AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA · TEKNODINAMIKA JSC · JOINT STOCK COMPANY AVIATION EQUIPMENT
OFAC SDN UKRAINE-EO13662] [RUSSIA-EO14024 — — —
JOINT STOCK COMPANY TEKHNODINAMIKA
Organisatsioon · 18774
Muud nimed (3)
AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA · TEKNODINAMIKA JSC · JOINT STOCK COMPANY AVIATION EQUIPMENT
OFAC UKRAINE-EO13662] [RUSSIA-EO14024 — — —
JOINT STOCK COMPANY TELEPORT BANK
Organisatsioon · RUS3714
Muud nimed (2)
MTI BANK · Акционерное общество «ТелеПорт Банк»
UK The Russia (Sanctions) (EU Exit) Regulations 2019 06.08.2026 — —
JOINT STOCK COMPANY TENTH BEARING PLANT
Organisatsioon · 52494
Muud nimed (1)
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DESIATYI PODSHIPNIKOVYI ZAVOD
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY TERRA TECH
Organisatsioon · 40476
Muud nimed (1)
AO TERRA TEKH
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY TETIS PRO
Organisatsioon · 46757
Muud nimed (2)
AKTCIONERNOE OBSHESTVO TETIS PRO · TETHYS PRO JSC
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES
Organisatsioon · 43113
Muud nimed (3)
OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD · TTF AIR HEAVY LIFTING · LYOTNY OTRYAD 224
OFAC SDN RUSSIA-EO14024 — — —
JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
Organisatsioon · 30922
Muud nimed (2)
JSC DSZHD BTYA · AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK
OFAC SDN UKRAINE-EO13685 — — —
Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate'
Organisatsioon · RUS0223
UK The Russia (Sanctions) (EU Exit) Regulations 2019 31.12.2020 — —
JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURS
Organisatsioon · 49219
Muud nimed (1)
AO TSNII KURS
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITE
Organisatsioon · 36046
Muud nimed (6)
MALACHITE DESIGN BUREAU · JSC SAINT-PETERSBURG MARINE DESIGN BUREAU MALACHITE · JOINT-STOCK COMPANY SPMBM MALAKHIT · JOINT-STOCK COMPANY SAINT PETERSBURG CITY SEA OFFICE MECHANICAL ENGINEERING MALAKHIT · JSC SANKT-PETERBURGSKOYE MORSKOYE BYURO MASHINOSTROYENIYA MALAKHIT · JOINT-STOCK COMPANY ST. PETERSBURG MARINE DESIGN BUREAU MALACHITE
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS
Organisatsioon · 40870
Muud nimed (3)
AKTSIONERNOE OBSHCHESTVO URALSKI NAUCHNO-ISSLEDOVATELSKI INSTITUT KOMPOZITSIONNYKH MATERIALOV · UNIIKM AO · URALSKI NII KOMPOZITSIONNYKH MATERIALOV PAO
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY TIZOL
Organisatsioon · 49228
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY TOMSK ELECTROTECHNICAL PLANT
Organisatsioon · 48878
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY TRADING HOUSE ROSEL
Organisatsioon · 37776
OFAC SDN RUSSIA-EO14024 — — —
JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE
Organisatsioon · 52573
Muud nimed (3)
ILMENITE TMPE JSC · TGOK ILMENITE JSC · TUGANSKY GOK
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 (13.11.2026, 1 007) · USA OFAC SDN nimekiri (13.11.2026, 17 651) · USA OFAC koondnimekiri (mitte-SDN) (13.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (12.11.2026, 5 744) · Läti riiklik sanktsiooninimekiri (13.11.2026, 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