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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49444
  • LIMITED LIABILITY COMPANY COALSTAR TRANS
Riik: RU
Aadress: Room 15, Floor 7, 6 Gasheka Street, Moscow, 125047
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49445
  • LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL
  • LLC COALSTAR MARINE TERMINAL
  • LLC CST
Riik: RU
Aadress: Office 104, 2 Administrative Town, Nakhodka, 692904
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49446
  • POLY TECHNOLOGIES INC
  • POLY TECHNOLOGIES INCORPORATED
  • PTI
Riik: CN
Aadress: 27 F, New Poly Building, No. 1, Chaoyangmen North Street, Dongcheng District, Beijing, 100010
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49447
  • LIMITED LIABILITY COMPANY AURORA SEA PORT
  • LLC ASP
Riik: RU
Aadress: Suite 10, 2 Postnikova Street, Fokino, 692880
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49448
  • LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS
  • LLC BPTK
Riik: RU
Aadress: Building 1, 43 Lenina Avenue, Abakan, 655017
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49449
  • JOINT STOCK COMPANY BIZNES PROYEKT
  • JOINT STOCK COMPANY BUSINESS PROJECT
Riik: RU
Aadress: 6 Gasheka Street, Moscow, 125047
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49451
  • ANALOG TECHNOLOGY LIMITED
Riik: CN; IN
Aadress: 53, Ground Floor, 3rd Cross, 40 Ft Road, Raghavanagar, Bangalore, 560026; Rm 19H, Hangdu Bldg, Huafu Road, Futian Dist, Shenzhen; Rm 83, 3/F, Yau Lee Ctr, Kwung Tong, Hong Kong; Unit 17, 9th Floor of Tower A, Mandanrin Plaza, No. 14, Science Museum Road, Kowloon, Hong Kong
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49452
  • COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD
  • LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY
  • RAZREZ MAYRYKHSKY COAL COMPANY LLC
Riik: RU
Aadress: Altayskiy District, 655682
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49453
  • VARSHAVSKIY, Boris Nikolaevich
Riik: RU
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49454
  • BORODAEV, Alexander Nikolaevich
  • BORODAYEV, Aleksandr Nikolayevich
Riik: RU
Aadress: Apartment 27, 21 Efremova Street, Moscow, 119048
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49455
  • CANDY PLACE LIMITED LIABILITY COMPANY
  • LIMITED LIABILITY COMPANY ELECOM
Riik: RU
Aadress: Ul. Chertanovskaya D. 11, K. 1, KV. 91, Moscow, 117208
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49456
  • PAKO INTERNATIONAL TRADING LIMITED
Riik: CN
Aadress: Hong Kong
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49457
  • VALETUDO LIMITED
Riik: CN
Aadress: Room 606, 6/F, Hollywood Centre, No. 77-91 Queen's Road West, Sheung Wan, Hong Kong
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49458
  • ENKA TRADING LIMITED
Riik: CN
Aadress: Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; RUSSIA-EO14024; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49459
  • LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA
  • NT BELOKAMENKA OOO
Riik: RU
Aadress: ul. Marata d. 26, Murmansk, 183010
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49460
  • ORG LOGISTICS FZE
Riik: AE
Aadress: Block E04, F03, Dubai Airport Freezone, Dubai
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49461
  • LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST
Riik: RU
Aadress: Office 105, Building 3, Monterskaya Street, Ekaterinburg, 620085
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49462
  • KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Ic Kapi No: 301, Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah., Fatih, Istanbul
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49464
  • GT MORSTROI AO
  • JOINT STOCK COMPANY GT MORSTROY
Riik: RU
Aadress: d. 5 litera B pom. 59-N, ul. Esenina, St. Petersburg, 194354
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
49465
  • CLOSED JOINT STOCK COMPANY MEKAMINEFT
  • SP MEKAMINEFT AO
Riik: RU
Aadress: d. 31 k. 18, ul. Zapadnaya, Megion, 628684
Programm: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31426 tulemust leitud.