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 |
|---|---|---|---|---|---|
|
PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY
Organisatsioon · RUS1893
Muud nimed (2)JSC MOTOVILIKHINSKIYE · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ И МЕТАЛЛУРГИИ |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 18.05.2023 | — | — |
|
Public Joint Stock Company “PIK-specialized homebuilder”
Organisatsioon · EU.12601.63
Muud nimed (7)PIK Group of Companies PJSC · АО “ПИК специализированный застройщик” · PIK-specialised developer JSC · Dezvoltatorul Specializat PIK, societate pe acțiuni · PIK Specializált Fejlesztő Rt. · PIK Cégcsoport Nyrt. · »PIK Specializált Házépítő« Nyilvánosan Működő Részvénytársaság |
ES | UKR | 16.12.2024 | — | — |
|
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER
Organisatsioon · 47840
|
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY
Organisatsioon · 47799
Muud nimed (1)PUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYA |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY POLYUS
Organisatsioon · 43097
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY PRIBOY
Organisatsioon · 49192
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVOD
Organisatsioon · 36067
Muud nimed (2)PJSC PROLETARSKY FACTORY · PROLETARSKIY PLANT |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Public Joint Stock Company Promsvyazbank
Organisatsioon · RUS0237
Muud nimed (1)ПAO "Промсвязьбанк" |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 22.02.2022 | — | — |
|
PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN
Organisatsioon · 37697
Muud nimed (5)ISTOK RESEARCH AND PRODUCTION CORPORATION NAMED AFTER SHOKIN JSC · AO NPP ISTOK IM. SHOKINA · JSC RPC ISTOK NAMED AFTER SHOKIN · RESEARCH AND PRODUCTION CORPORATION ISTOK · AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE ISTOK IMENI A. I.SHOKINA |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY ROSBANK
Organisatsioon · 36496
Muud nimed (3)AKB ROSBANK PAO · JOINT STOCK COMMERCIAL BANK ROSBANK · COMMERCIAL BANK NEZAVISIMOST |
OFAC SDN | UKRAINE-EO13662] [RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY ROSTELECOM
Organisatsioon · 34556
Muud nimed (3)ROSTELEKOM PJSC · PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM · PAO MEZHDUGORODNOI I MEZHDUNARODNOI ELEKTRICHESKOI SVYAZI ROSTELEKOM |
OFAC | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY RUSHYDRO
Organisatsioon · 34578
Muud nimed (5)PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO · PUBLICHNOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA - RUSGIDRO · RUSGIDRO, PAO · GIDROOGK OAO |
OFAC | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY RUSOLOVO
Organisatsioon · 49388
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY
Organisatsioon · 44206
Muud nimed (2)PJSC SASCO · OAO SAKHMP |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY SAMARANEFTEGEOFIZIKA
Organisatsioon · 43268
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
PUBLIC JOINT STOCK COMPANY SARANSK INSTRUMENT WORKS
Organisatsioon · 52598
Muud nimed (1)AKTSIONERNOE OBSHCHESTVO SARANSKII PRIBOROSTROITELNYI ZAVOD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
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 | — | — | — |
|
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 | — | — |
|
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 | — | — |
|
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 | — | — | — |
|
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 | — | — | — |
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)
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