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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50424
Nimekirja kuupäev: 01.05.2025
  • M STAR INTERNATIONAL TRADING CO LIMITED
  • M STAR INTERNATIONAL TRADING CO LTD
Riik: CN
Aadress: Unit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, 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
50425
Nimekirja kuupäev: 01.05.2025
  • GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD
  • GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD
Riik: CN
Aadress: No. 100, Liaohe East Road, Dalian, 116000
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
50426
Nimekirja kuupäev: 01.05.2025
  • BEIJING TIANMEICHUANG TECHNOLOGY CO LTD
  • BEIJING TIMINGTRON CORPORATION
Riik: CN
Aadress: Room 105, Building 1, Beijing Jingbao Company Office Building, Badachu High Technology Park, Beijing, 100042
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
50427
Nimekirja kuupäev: 01.05.2025
  • LIMITED LIABILITY COMPANY LEGION KOMPLEKT
  • LLC LEKO
Riik: RU
Aadress: Floor 1, Room B2 office 35, 17 Vavilova street, Moscow, 117312
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
50428
Nimekirja kuupäev: 01.05.2025
  • LIMITED LIABILITY COMPANY STUDIYA PIKSADZHIO
  • STUDIA PIXAGIO
  • STUDIO PIXAGIO
Riik: RU
Aadress: Office 115, Suite 20N No. 16, Letter A, Building 1, 12 Mebelnaya Street, Saint Petersburg, 197374
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
50429
Nimekirja kuupäev: 01.05.2025
  • MARKIN, KIRILL VIKTOROVICH
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
50430
Nimekirja kuupäev: 01.05.2025
  • O G SERVICES FZE LIMITED LIABILITY COMPANY
Riik: AE
Aadress: Ajman A-63-00-01-06, Flamingo Villas, Ajman
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
50431
Nimekirja kuupäev: 01.05.2025
  • LIMITED LIABILITY COMPANY RUSTEKH TD
Riik: RU
Aadress: Office 220, Suite 26N No. 1, Letter A, Building 1, 12 Mebelnaya Street, Saint Petersburg, 197374
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
50432
Nimekirja kuupäev: 01.05.2025
  • DONGGUAN BINONG AVIATION PAISHE TECHNOLOGY CO LTD
  • DONGGUAN BINONG TECHNOLOGY CO LTD
  • KINGMAX HOBBY
  • KINGMAX HOBBY CO LIMITED
Riik: CN
Aadress: Zone 39, Weijian First Rd., Chashan Town, Dongguan, 523000
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
50433
Nimekirja kuupäev: 01.05.2025
  • RUI EN KE TECHNOLOGY CO LTD
  • RUI EN KOO TECHNOLOGY CO LIMITED
  • RUI EN KOO TECHNOLOGY CO LTD
Riik: CN
Aadress: A27 2/F Hing Yip Centre, 31 Hing Yip Street, Kwun Tong KLN, 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
50434
Nimekirja kuupäev: 01.05.2025
  • LIMITED LIABILITY COMPANY ELESAR GRUPP
Riik: RU
Aadress: Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street, Saint Petersburg, 197375
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
50437
Nimekirja kuupäev: 01.05.2025
  • NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI
  • NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STI
Riik: TR
Aadress: Tim Apartmani D:3, No:1 Fulya Mahallesi Ortaklar, Caddesi Goruntu Sokak, Sisli, Istanbul, 34394
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
50438
Nimekirja kuupäev: 01.05.2025
  • MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: N: 23/106 Etiler Mahallesi, Evliya Celebi Caddesi, Muratpasa, Antalya, 07010
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
50439
Nimekirja kuupäev: 01.05.2025
  • LIMITED LIABILITY COMPANY TU RITEYL
  • OOO TU RETAIL
  • OOO TU RITEIL
Riik: RU
Aadress: d. 12, pomesch. 5/52, Naberezhnaya Prenenskaya, Moscow, 123112
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
50440
Nimekirja kuupäev: 01.05.2025
  • DIGTLWORLD LIMITED LIABILITY COMPANY
Riik: AE
Aadress: Al Messaned, Al Bataeh, Sharjah
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
50441
Nimekirja kuupäev: 01.05.2025
  • LIMITED LIABILITY COMPANY 1M
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1M
Riik: RU
Aadress: Kom. 305 D. 61 Litera A Po. Pib Pomeshch. 594-601 (9N), Naberezhnaya Vyborgskaya, St. Petersburg, 197342
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
50443
Nimekirja kuupäev: 01.05.2025
  • LGM PROCESS DIS TICARET LIMITED
Riik: TR
Aadress: No: 1/64 Skyport Sitesi Blok, Yakupli Mahallesi Hurriyet Bulvari, Beylikduzu, 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
50446
Nimekirja kuupäev: 01.05.2025
  • CATU TECH LIMITED LIABILITY COMPANY
  • CATU TECH LTD
Riik: KZ
Aadress: 23 Beimbet Maylin Street, N.P. 16, Astana, 01000
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
50447
Nimekirja kuupäev: 01.05.2025
  • LIMITED LIABILITY COMPANY AKFORTA
  • LLC AKFORT
Riik: KG
Aadress: 25 Street Maldybaeva, Bishkek, 720055
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
50448
Nimekirja kuupäev: 01.05.2025
  • JIANG PING SHIPPING INCORPORATED
Riik: PA
Aadress: Panama City
Märkus: (Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
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
21742 tulemust leitud.