Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 164 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
OOO ZENIT FINANCE
Organisatsioon · RUS2241
Muud nimed (4)Limited Liability Company "Zenith Finance" · Limited Liability Company Zenit Finans · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | — | — |
|
OOO ZENIT LEASING
Organisatsioon · 40804
Muud nimed (1)LIMITED LIABILITY COMPANY ZENIT LIZING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OOO “ZSO”
Organisatsioon · EU.13365.28
Muud nimed (2)LLC “Plant of Special Equipment” · Общество с Ограниченной Ответственностью “Завод Специального Оборудования” |
ES | UKR | 19.07.2025 | — | — |
|
OPEN JOINT STOCK COMPANY 136 CENTRALNAY BAZA PROIZVODSTVA I REMONTA VOORYGENIY I CREDSTV RADIACIONNOI HIMICHESKOI I BIOLOGICHESKOI ZACHITU
Organisatsioon · 51150
Muud nimed (1)136 TSBPR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZ
Organisatsioon · 45039
Muud nimed (2)AESTC SOYUZ · MOSKOVSKOYE NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SOYUZ |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY ALEVKURP
Organisatsioon · 46471
|
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
Open Joint Stock Company "All Russian Scientific Research, Design and Technological Institute of Relay Construction with pilot production"
Organisatsioon · EU.14762.55
Muud nimed (2)Открытое акционерное общество "Всероссийский научно исследовательский , проектно конструкторский и технологический институт релестроения с опытным производством" · JSC VNIIR |
ES | UKR | 17.07.2026 | — | — |
|
OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY
Organisatsioon · 46071
Muud nimed (2)AMKODOR OAO · OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
Open Joint Stock Company Arsenal Machine-Building Plant
Organisatsioon · RUS2140
Muud nimed (3)MZ Arsenal OAO · Otkrytoe Aktsionernoe Obschestvo Mashinostroitelnyi Zavod Arsenal · Открытое акционерное общество Машиностроительный завод Арсенал |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT"
Organisatsioon · RUS1876
Muud nimed (2)JSC BMZ · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАЛАКИРЕВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD
Organisatsioon · 45041
Muud nimed (1)BALASHIKHA CASTING MECHANICAL PLANT OJSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT
Organisatsioon · 41319
Muud nimed (4)BELARUSSKI AVTOMOBILNYI ZAVOD · OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING · OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING · AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
Open Joint Stock Company "Belaruskali"
Organisatsioon · BEL0111
Muud nimed (4)Открытое акционерное общество "Беларуськалий" · Адкрытае акцыянернае таварыства "Беларуськалiй" · ААТ "Беларуськалiй" · ОАО "Беларуськалий" |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 02.12.2021 | — | — |
|
OPEN JOINT STOCK COMPANY BPS-SBERBANK
Organisatsioon · 18714
Muud nimed (1)SBER BANK |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY BPS-SBERBANK
Organisatsioon · 18714
Muud nimed (1)SBER BANK |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY
Organisatsioon · 41322
Muud nimed (4)OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY · OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING · OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK · BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
OPEN JOINT STOCK COMPANY CHAYKA
Organisatsioon · 20008
Muud nimed (1)PJSC CHAIKA |
OFAC | UKRAINE-EO13662 | — | — | — |
|
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
Organisatsioon · 19033
Muud nimed (5)OJSC CB VERKHNEVOLZHSKY · OAO KB VERKHNEVOLZHSKIY · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY · COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY · PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT ELEKTROSIGNAL
Organisatsioon · 41003
Muud nimed (2)OAO ELEKTROSIGNAL PLANT · ELEKTROSIGNAL CORPORATION |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY DOLTA
Organisatsioon · 46655
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANY
Organisatsioon · 46408
Muud nimed (1)OAO UPRAVLAYUSHAYA KOMPANIYA EPK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK"
Organisatsioon · RUS3608
Muud nimed (2)Открытое акционерное общество «Евразийский Сберегательный Банк» · ОАО «Евразийский Сберегательный Банк» |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | — | — |
|
Open Joint Stock Company Gomel Radio Plant
Organisatsioon · BEL0128
|
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | — |
|
OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN
Organisatsioon · 32678
Muud nimed (6)OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN · OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN · ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN · AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN · HRODNA TOBACCO FACTORY NEMAN · GTF NEMAN |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKS
Organisatsioon · 50336
Muud nimed (1)CLOSED JOINT STOCK COMPANY GUBAKHINSKI KOKS |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX
Organisatsioon · 40179
Muud nimed (2)AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI KOMPLEKS ELARA IMENI G.A. ILYENKO · AO ELARA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY ILYUSHIN AVIATION COMPLEX
Organisatsioon · 35996
Muud nimed (1)PUBLICHNOE AKTSIONERNOE OBSCHESTVO AVIATSIONNYI KOMPLEKS IM S. V ILYUSHINA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR
Organisatsioon · 48429
Muud nimed (2)OTKRYTOE AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD ELEKTROPRIBOR · KAZAN PLANT ELECTRIC DEVICE OPEN JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY KHABAROVSK RADIO ENGINEERING PLANT
Organisatsioon · 37717
Muud nimed (2)OAO KHRTZ · AKTSIONERNOE OBSHCHESTVO KHABAROVSKIY RADIOTEKHNICHESKIY ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Open Joint Stock Company KIDMA TECH
Organisatsioon · BEL0129
|
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | — |
|
OPEN JOINT STOCK COMPANY 'KONTSERN IZHMASH'
Organisatsioon · 18318
|
OFAC SDN | UKRAINE-EO13661 | — | — | — |
|
OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK
Organisatsioon · 19032
Muud nimed (2)OJSC KRAYINVESTBANK · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK |
OFAC SDN | UKRAINE-EO13685 | — | — | — |
|
OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT
Organisatsioon · 41318
Muud nimed (5)OAO MINSKI AVTOMOBILNYI ZAVOD · AAT MINSKI AUTAMABILNY ZAVOD · OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ · OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ · ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407
Organisatsioon · 44542
Muud nimed (1)OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD GRAZHDANSKOI AVIATSII 407 |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD
Organisatsioon · 37699
Muud nimed (2)JOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARD · OAO MMZ AVANGARD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVOD
Organisatsioon · 50347
Muud nimed (1)MOSCOW JEWELRY FACTORY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY MSTATOR
Organisatsioon · 49946
Muud nimed (1)PC MSTATOR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY MUROMTEPLOVOZ
Organisatsioon · 44977
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Open Joint Stock Company ORSHA AIRCRAFT REPAIR PLANT
Organisatsioon · BEL0135
Muud nimed (1)Адкрытае акцыянернае таварыства Аршанскі авіярамонтны завод |
UK | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 | 08.08.2023 | — | — |
|
OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS
Organisatsioon · 46659
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR
Organisatsioon · 50243
Muud nimed (1)OJSC ROGACHEV PLANT DIAPROJECTOR |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Organisatsioon · 17022
Muud nimed (1)ROSNEFT |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Organisatsioon · 17022
Muud nimed (1)ROSNEFT |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS
Organisatsioon · 18770
Muud nimed (2)JSC RUSELECTRONICS · AO ROSELEKTRONIKA |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS
Organisatsioon · 18770
Muud nimed (2)JSC RUSELECTRONICS · AO ROSELEKTRONIKA |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY RUSSIAN INSTITUTE OF RADIONAVIGATION AND TIME
Organisatsioon · 44200
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS
Organisatsioon · 34736
|
OFAC | RUSSIA-EO14024 | — | — | — |
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OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVOD
Organisatsioon · 43252
Muud nimed (4)OAO SAMUSSKI SUDOSTROITELNO SUDOREMONTNY ZAVOD · SAMUSSKY SSRZ · SAMUS SHIPBUILDING AND REPAIR YARD · SAMUS SHIPYARD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
OPEN JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE PULSAR
Organisatsioon · 38180
Muud nimed (4)JSC NPP PULSAR · JSC SPC PULSAR · SPE PULSAR · ENTERPRISE SPE PULSAR JSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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OPEN JOINT STOCK COMPANY STANKOGOMEL
Organisatsioon · 48322
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OFAC SDN | BELARUS-EO14038 | — | — | — |
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 (14.11.2026, 1 007) · USA OFAC SDN nimekiri (14.11.2026, 17 653) · USA OFAC koondnimekiri (mitte-SDN) (14.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (12.11.2026, 5 744) · Läti riiklik sanktsiooninimekiri (14.11.2026, 5)
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