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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50433
Nimekirja kuupäev: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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: 20.06.2025
  • 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
50449
Nimekirja kuupäev: 20.06.2025
  • CHERNOBAY, DENIS SERGEYEVICH
Riik: UA
Aadress: Apartment 1, 22 Dalnevostochnaya Street, Makeevka, Donetsk Oblast
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
50450
Nimekirja kuupäev: 20.06.2025
  • WORLD VISION FREIGHT SYSTEMS FZE
Riik: AE
Aadress: Saif Suite Z3-72, 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
50451
Nimekirja kuupäev: 20.06.2025
  • LLC ZHEMCHUZHNY LOTOS
  • PEARL LOTUS LIMITED LIABILITY COMPANY
Riik: RU
Aadress: k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya, Moscow, 105064
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
50452
Nimekirja kuupäev: 20.06.2025
  • KAI HENG LONG GLOBAL ENERGY
  • KAI HENG LONG GLOBAL ENERGY LIMITED
Riik: CN
Aadress: Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue, Hong Kong
Märkus: (Linked To: TALAQI GROUP)
Programm: 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
50477
Nimekirja kuupäev: 20.06.2025
  • AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI
  • TEKHEKSPERTIZA, AO
Riik: RU
Aadress: d. 3 etazh 6 pom. II kom., 11, ul. Scherbakovskaya, Moscow, 105318
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
50478
Nimekirja kuupäev: 20.06.2025
  • LLC SEMICOR
Riik: RU
Aadress: d. 13 str. 43 pom., 2/1, ul. 2-Ya Zvenigorodskaya, Moscow, 123022
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
50480
Nimekirja kuupäev: 20.06.2025
  • AL-SAYYID, Muhammad Habib
  • AL-SAYYID, Muhammad Habib Ibrahim
  • AL-SAYYID, Muhammad Ibrahim Habib
Riik: LB
Aadress: Klaimnus, Beirut; Nabi Eyal, Zahle
Märkus: (Linked To: HIZBALLAH)
Programm: 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
50481
Nimekirja kuupäev: 20.06.2025
  • ABIR, Boutros Georges
  • OBAID, Boutros George
  • OBEID, Botros Georges
  • OBEID, Boutros
  • OBEID, Boutros Georges
  • OBEID, Pierre Boutros George
Riik: LB
Aadress: Dekwaneh
Märkus: (Linked To: HIZBALLAH)
Programm: 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
50482
Nimekirja kuupäev: 20.06.2025
  • HEAVY OIL DISTRIBUTION CO. HODICO SARL
  • HEAVY OIL DISTRIBUTION COMPANY-HODECO
  • HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.
  • HEAVY OIL DISTRIBUTION COMPANY SAL
  • HEAVY OIL DISTRIBUTION CO SAL
  • HODICO
  • HODICO SAL
Riik: LB
Aadress: Baabda; Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn; PO Box 90326, Metn; Queen's Plaza Center, Block C, Jdeideh Boulevard Street, Sin El-Fil, Baouchriyeh
Märkus: (Linked To: HIZBALLAH)
Programm: 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
21874 tulemust leitud.