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 |
|---|---|---|---|---|---|
|
PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANY
Organisatsioon · 34665
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PSB LIZING OOO
Organisatsioon · 34939
Muud nimed (2)PSB LEASING LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PSHENICHNYY, Alexander Yurovich
Isik · 56719
|
OFAC SDN | SDGT | — | 1982 | Russia |
|
PSI DMCC
Organisatsioon · 48636
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
PSKOVNEFTEPRODUKT OOO
Organisatsioon · 23559
Muud nimed (2)LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT · LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | of Registration Russia |
|
PSKOVNEFTEPRODUKT OOO
Organisatsioon · 23559
Muud nimed (2)LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT · LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT |
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | of Registration Russia |
|
PSV TECHNOLOGIES LLC
Organisatsioon · 40914
Muud nimed (1)PSV TEKHNOLOGII OOO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
ПСВ Технологии
Organisatsioon · EU.11341.21
Muud nimed (3)Общество с Ограниченной Ответственностью “ПСВ Технологии” · sociedad de responsabilidad limitada PSV Technologies · PSV Technologies LLC |
ES | UKR | 23.02.2024 | — | — |
|
PT. BINTANG SAMUDRA UTAMA
Organisatsioon · 53151
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PT. GIANIRA ADHINUSA SENATAMA
Organisatsioon · 53153
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PT GOLDEN MOTORCYCLE INTERNATIONAL
Organisatsioon · 58785
Muud nimed (1)GOLDEN MOTORCYCLE INTERNATIONAL LTD |
OFAC SDN | IRAN-EO13902 | — | — | — |
|
PT. ORIENTAL COMMERCE GARDEN
Organisatsioon · 55008
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
PTITSYN, Roman Viktorovich
Isik · 35709
|
OFAC SDN | RUSSIA-EO14024 | — | 1975 | Russia |
|
PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA
Organisatsioon · 51839
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY ALROSA
Organisatsioon · 34644
Muud nimed (2)AK ALROSA PAO · ALROSA GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANT
Organisatsioon · 36063
Muud nimed (4)AMUR SHIPBUILDING PLANT PUBLIC COMPANY · PJSC AMURSKY SUDOSTROITELNY FACTORY · JSC AMURSKY SUDOSTROITELNY ZAVOD · PUBLICHNOE AKTSIONERNOE OBSCHESTVO AMURSKIY SUDOSTROITELNYI ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY ARZAMASSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TEMP-AVIA
Organisatsioon · 35859
Muud nimed (4)TEMP-AVIA PAO · PJSC ARZAMAS RESEARCH AND PRODUCTION ENTERPRISE · TEMP-AVIA ARZAMAS RESEARCH & PRODUCTION ASSOCIATION JSC · OPEN JOINT STOCK COMPANY ARZAMASSKOYE OPYTNO KONSTRUKTORSKOYE BYURO TEMP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY ASTRA GROUP
Organisatsioon · 48740
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANT
Organisatsioon · 48529
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY
Organisatsioon · 51738
Muud nimed (2)TEKHNOKHIMBANK · PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Organisatsioon · 34497
Muud nimed (2)PJSC BANK FK OTKRITIE · OTKRITIE BANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY BANK SINARA
Organisatsioon · 51467
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Public Joint Stock Company Bank Uralsib
Organisatsioon · EU.14467.23
Muud nimed (1)Публичное Акционерное Общество Банк Уралсиб |
ES | UKR | 23.07.2026 | — | — |
|
PUBLIC JOINT STOCK COMPANY BANK URALSIB
Organisatsioon · 39317
Muud nimed (3)URALO-SIBIRSKIY BANK OAO · URAL-SIBERIAN BANK · BASHCREDITBANK |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY BYSTROBANK
Organisatsioon · 47516
Muud nimed (1)IZHLADABANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANT
Organisatsioon · 47596
Muud nimed (2)CHKPZ · PUBLICHNOE AKTSIONERNOE OBSCHESTVO CHELYABINSKIY KUZNECHNO PRESSOVIY ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY CHELYABINSKIY MASHINOSTROITELNYY ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEP
Organisatsioon · 46631
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'
Organisatsioon · 33897
Muud nimed (2)BANK SPUTNIK CJSC · CB SPUTNIK PJSC |
OFAC SDN | NPWMD | — | — | — |
|
PUBLIC JOINT STOCK COMPANY FINSTAR BANK
Organisatsioon · 51836
Muud nimed (2)PJSC BANK SIAB · PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT
Organisatsioon · 52014
Muud nimed (2)MAGNEZIT PLANT · PJSC MAGNEZIT COMBINE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY GAZPROM
Organisatsioon · 17250
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
Organisatsioon · 17143
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
Organisatsioon · 17143
|
OFAC | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANT
Organisatsioon · 47736
Muud nimed (2)PUBLIC JOINT STOCK COMPANY IMPERATORSKY TULSKY ORUZHEINY ZAVOD · PUBLICHNOE AKTSIONERNOE OBSCHESTVO IMPERATORSKIY TULSKIY ORUZHEINIY ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH
Organisatsioon · 34498
Muud nimed (2)PJSC IC ROSGOSSTRAKH · ROSGOSSTRAKH INSURANCE COMPANY GROUP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY INTEGRAL
Organisatsioon · 34981
Muud nimed (4)OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL · AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL · OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL · INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO |
OFAC SDN | BELARUS-EO14038 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY IZHNEFTEMASH
Organisatsioon · 47775
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD
Organisatsioon · 52548
Muud nimed (1)KAMENSK URALSKY METALLURGICAL WORKS JOINT STOCK COMPANY |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY
Organisatsioon · 34767
Muud nimed (1)VOSTOCHNY COMMERCIAL BANK PJSC |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY KIROV PLANT MAYAK
Organisatsioon · 49382
Muud nimed (2)PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KIROVSKII ZAVOD MAIAK · KIROVSKI ZAVOD MAYAK PAO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY KORSHUNOV MINING PLANT
Organisatsioon · 50360
Muud nimed (2)PJSC KORSHUNOVSKIY GORNO OBOGATITELNYY KOMBINAT · PAO KORSHUNOVSKI GOK |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARD
Organisatsioon · 36033
Muud nimed (2)PJSC FACTORY KRASNOYE SORMOVO · PUBLIC JOINT STOCK COMPANY ZAVOD KRASNOYE SORMOVO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Public Joint Stock Company Metallinvestbank
Organisatsioon · EU.14473.93
Muud nimed (4)Публичное Акционерное Общество Металлургический Инвестиционный Банк · Публичное Акционерное Общество Металлинвестбанк · Public Joint Stock Company Metalurgical Investment Bank · Banca de Investiții Metalurgice, societate publică pe acțiuni |
ES | UKR | 23.07.2026 | — | — |
|
PUBLIC JOINT STOCK COMPANY METKOMBANK
Organisatsioon · 51731
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Public Joint Stock Company Moscow Exchange Group
Organisatsioon · RUS2114
Muud nimed (3)MICEX-RTS PJSC · MOEX · Публичное акционерное общество Группа Московская Биржа |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 13.06.2024 | — | — |
|
PUBLIC JOINT STOCK COMPANY MTS BANK
Organisatsioon · 40718
Muud nimed (1)MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVOD
Organisatsioon · 52635
Muud nimed (1)PJSC NADEZHDINSKI METALLURGICAL PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST
Organisatsioon · 51671
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT-STOCK COMPANY ODK-KUZNETSOV
Organisatsioon · 35334
Muud nimed (1)KUZNETSOV PAO |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION
Organisatsioon · 35353
Muud nimed (8)ODK-UMPO ENGINE BUILDING ENTERPRISE · UFA ENGINE-MANUFACTURING COMPANY · PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE · UNITED ENGINE MANUFACTURING CORPORATION-UFA ENGINE BUILDING PRODUCTION ASSOCIATION PUBLIC JOINT STOCK CORPORATION · ODK-UMPO ENGINE BUILDING ASSOCIATION · UFA ENGINE BUILDING MANUFACTURING COMPANY · UFIMSKOYE MOTOROSTROITELNOYE PROIZVODSTVENNOYE OBYEDINENIYE · PAO ODK-UFIMSKOE MOTOROSTROITELNOE PROIZVODSTVENNOE OBEDINENIE |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
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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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