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USA konsolideeritud sanktsiooninimekiri

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50373
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELA
  • LLC SIGD
Riik: RU
Aadress: Pom. 3, D. 7/2, Prospekt Pritomski, Kemerovo, 650066
Märkus: (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
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
50374
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT
  • LLC BELOVOPROMZHELDORTRANS
Riik: RU
Aadress: d. 13 Mikroraion Tekhnologicheski, Belovo, 652644
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
50375
Nimekirja kuupäev: 19.06.2025
  • GAKZ AO
  • GALICH MOBILE CRANES PLANT JSC
  • GALICH TRUCK CRANE PLANT
  • JOINT STOCK COMPANY GALICHSKII AVTOKRANOVYI ZAVOD
Riik: RU
Aadress: 27 ul. Gladysheva, Galich, 157202
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
50376
Nimekirja kuupäev: 19.06.2025
  • GUROV, Grigoriy Aleksandrovich
Riik: RU
Märkus: (Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH)
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
50377
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION
  • LIMITED LIABILITY COMPANY MEZHREGIONSTROY
  • LLC IRC
Riik: RU
Aadress: Pomeshch. 4/2, D. 3, Ul. Marshala Sokolovskogo, Moscow, 123060
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
50378
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY BELTRANS
Riik: RU
Aadress: d. 17 ul. Gromovoi, Belovo, 652616
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
50379
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY BRIZANT
Riik: RU
Aadress: ofis 401 d. 121A, Prospect Kuznetski, Kemerovo, 650055
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
50380
Nimekirja kuupäev: 19.06.2025
  • SKY WALK COMPANY FZCO
Riik: AE
Aadress: 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
50381
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL
Riik: RU
Aadress: 96 Ul. Proektnaya, Prokopevsk, 653007
Märkus: (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
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
50382
Nimekirja kuupäev: 19.06.2025
  • STROYSERVICE TRADING LIMITED
Riik: CY
Aadress: Floor 2, Flat 204, 25 Afroditis, Nicosia, 1060
Märkus: (Linked To: JOINT STOCK COMPANY STROISERVIS)
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
50383
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD
  • LLC SDS TREID
  • LLC TD SDS TRADE
Riik: RU
Aadress: D. 45, Ul. Tereshkovoi, Kemerovo, 650036
Märkus: (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
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
50384
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY URALKRAN
Riik: RU
Aadress: d.1, Ulitsa Gogolya, Sukhoi Log, 624802
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
50385
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY RAZREZ BEREZOVSKIY
Riik: RU
Aadress: d. 9, str. 16, ul. Mira, Pos. Kalachevo, 653212
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
50386
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY CONSTRUCTION DREDGING COMPANY
  • LIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIA
Riik: RU
Aadress: Office 233, Pomeshch. 9N/2, Str. 3, D. 14, Pl. Spartakovskaya, Moscow, 105082
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
50387
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZM
  • TPK RZM LLC
Riik: RU
Aadress: Tseh 3, Dom 6, Shosse Kudrinskoe, Pushkino, 141201
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
50388
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY SDS INNOVATSII
Riik: RU
Aadress: Kab. 114, D. 7/2, Prospekt Pritomski, Kemerovo, 650066
Märkus: (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
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
50389
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIY
Riik: RU
Aadress: Karakan Village, Kemerovo, 652673
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
50390
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION VST
  • LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVS
  • LLC IRC VST
Riik: RU
Aadress: Office 77, Kom. 3, Floor 1, Str. 3, D. 14, Pl. Spartakovskaya, Moscow, 105082
Märkus: (Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)
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
50391
Nimekirja kuupäev: 19.06.2025
  • LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVO
  • OOO SP BARZASSKOE TOVARISHCHESTVO
Riik: RU
Aadress: 1V ul. N. Barzas, Berezovski, 652421
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
50392
Nimekirja kuupäev: 19.06.2025
  • JOINT STOCK COMPANY SIBUGOLINVEST
Riik: RU
Aadress: Ofis 115, D. 7/2, Prospekt Pritomski, Kemerovo, 650066
Märkus: (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
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.