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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50303
Nimekirja kuupäev: 19.06.2025
  • S M S TELECOM FZCO
Riik: AE
Aadress: Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone, 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
50304
Nimekirja kuupäev: 19.06.2025
  • WHITE FOX SHIP MANAGEMENT FZCO
Riik: AE
Aadress: Unit 40279-001, Building A1, Ifza Business Park, DDP, Dubai Silicon Oasis, 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
50306
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY YATEK LOGISTIKA
Riik: RU
Aadress: Ofis 107 d. 76, Ul. Petra Alekseeva, Yakutsk, 677015
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA)
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
50307
Nimekirja kuupäev: 19.06.2025
  • PAO YATEK
  • PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA
  • PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY
  • YATEC
Riik: RU
Aadress: D. 4, Ul. Lenina, Pos Kysyl-Syr, 678214
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
50308
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY MTM PROIZVODSTVO
Riik: RU
Aadress: Pom. 12 D. 11 Litera A2, Ul. Przhevalskogo, Tula, 300016
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
50309
Nimekirja kuupäev: 19.06.2025
  • YIWU WEISHUO IMPORT AND EXPORT CO LTD
Riik: CN
Aadress: 3004-1 Binwang Road, Floor 30 Suite B, Jinhua, 321000
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
50310
Nimekirja kuupäev: 19.06.2025
  • CLAIRE AND CLARTE
  • CLAIRE & CLARTE
  • LIMITED LIABILITY COMPANY KLER END KLARTE
Riik: RU
Aadress: Office 212, Suite II, Floor 2, Building 1, 3 Dobrolyubova Street, Moscow, 127254
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
50312
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY YATEK INVEST
Riik: RU
Aadress: Ofis 318, D. 76, Ul. Petra Alekseeva, Yakutsk, 677015
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA)
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
50313
Nimekirja kuupäev: 19.06.2025
  • BELOUSOV, Pavel Andreyevich
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
50314
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA
  • OOO VSK
Riik: RU
Aadress: d. 76, Ul. Petra Alekseeva, Yakutsk, 677015
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA)
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
50315
Nimekirja kuupäev: 19.06.2025
  • BELOUSOVA, Yevgeniya Alekseyevna
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
50316
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY MAIGEOPROM
Riik: RU
Aadress: D. 76, Ul. Petra Alekseeva, Yakutsk, 677015
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA)
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
50317
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY MINT
Riik: RU
Aadress: Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive, Moscow, 107078
Märkus: (Linked To: BELOUSOVA, Yevgeniya Alekseyevna)
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
50318
Nimekirja kuupäev: 19.06.2025
  • KATREID LLC
  • LIMITED LIABILITY COMPANY KATRADE
Riik: RU
Aadress: Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya, Smolensk, 214004
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
50319
Nimekirja kuupäev: 19.06.2025
  • JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL
  • JSC KHK SDS UGOL
Riik: RU
Aadress: 7/2 prospekt Pritomski, Kemerovo, 650066
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
50320
Nimekirja kuupäev: 19.06.2025
  • JOINT STOCK COMPANY RAZREZ SHESTAKI
Riik: RU
Aadress: Gurevsk Town, Kemerovo, 652780
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
50321
Nimekirja kuupäev: 19.06.2025
  • KVANTUM LLC
  • LIMITED LIABILITY COMPANY QUANTUM
Riik: RU
Aadress: Pom. 3/1, Str. 1, D. 16 Vyborgskaya, Moscow, 125212
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
50322
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYE
Riik: RU
Aadress: 14 Shkolnyy Lane, Prokopevskiy District, Oktyabrskiy, 653222
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
50323
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY STOTECHNO
Riik: RU
Aadress: Pom. 2, Etazh 16, D. 23D Eniseiskaya St., Vladivostok, 690039
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
50325
Nimekirja kuupäev: 19.06.2025
  • DEIN DANISMANLIK PAZARLAMA VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: Vetro City Apartmani, No:16-133 Barbaros Hayrettin Pasa Mahallesi 1992. Sokak, Esenyurt, Istanbul, 34522
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
21874 tulemust leitud.