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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51093
Nimekirja kuupäev: 29.09.2025
  • ORBIT FINTRADE LLP
Riik: IN
Aadress: Plot No 2233_35A&B, Rajkot, Gujarat, 360021
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
51094
Nimekirja kuupäev: 29.09.2025
  • SHAURYA AERONAUTICS PRIVATE LIMITED
Riik: IN
Aadress: T-15, 2nd Floor, Green Park Main, Delhi, 110016
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
51096
Nimekirja kuupäev: 29.09.2025
  • SHARPLINE AUTOMATION PRIVATE LIMITED
Riik: IN
Aadress: No. 19, Vishnu Nagar, TTC-MIDC Industrial Area, Digha, Navi Mumbai, 400708
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
51097
Nimekirja kuupäev: 29.09.2025
  • DARWIN PLUS
  • SHREEGEE IMPEX PRIVATE LIMITED
Riik: IN
Aadress: 45 Gandhi Nagar Garh Road, Meerut, 250001
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
51098
Nimekirja kuupäev: 29.09.2025
  • NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED
Riik: CN
Aadress: R616, 6th Floor, E-commerce Building, #86 East Jiefang Road, Qingshahu District, Nanchang, Jiangxi Province, 330012
Märkus: (Linked To: JIANGXI LIANSHENG TECHNOLOGY CO., LTD)
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
51099
Nimekirja kuupäev: 29.09.2025
  • TSEZAR GROUP COMPANY LIMITED
Riik: TH
Aadress: 30 Soi Sukhumvit 61, Sethabutr, Vadhana, Bangkok, 10110
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
51100
Nimekirja kuupäev: 29.09.2025
  • RBW LAB CO LTD
Riik: TH
Aadress: Watthana, Bangkok
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
51101
Nimekirja kuupäev: 29.09.2025
  • BENTOZER COMPANY LIMITED
Riik: TH
Aadress: 30 Soi Sukhumvit 61, Vadhana, Bangkok, 10110
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
51103
Nimekirja kuupäev: 29.09.2025
  • BENGUIAT JIMENEZ, Alberto David
Riik: MX
Aadress: Mexico City
Märkus: (Linked To: SINALOA CARTEL)
Programm: ILLICIT-DRUGS-EO14059; 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
51104
Nimekirja kuupäev: 29.09.2025
  • SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.
  • SCATMAN & HATMAN CORP, S.A.P.I. DE C.V.
Riik: MX
Aadress: Mexico City
Märkus: (Linked To: BENGUIAT JIMENEZ, Alberto David)
Programm: ILLICIT-DRUGS-EO14059; 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
51105
Nimekirja kuupäev: 29.09.2025
  • PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.
Riik: MX
Aadress: Mexico City
Märkus: (Linked To: BENGUIAT JIMENEZ, Alberto David)
Programm: ILLICIT-DRUGS-EO14059; 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
51106
Nimekirja kuupäev: 29.09.2025
  • GRUPO ZIPFEL DE MEXICO S.A. DE C.V.
Riik: MX
Aadress: Naucalpan de Juarez, Estado de Mexico
Märkus: (Linked To: BENGUIAT JIMENEZ, Alberto David)
Programm: ILLICIT-DRUGS-EO14059; 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
51107
Nimekirja kuupäev: 29.09.2025
  • GRUPO UNTER EMPRESARIAL S.A. DE C.V.
Riik: MX
Aadress: Cuautitlan Izcalli, Estado de Mexico
Märkus: (Linked To: BENGUIAT JIMENEZ, Alberto David)
Programm: ILLICIT-DRUGS-EO14059; 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
51108
Nimekirja kuupäev: 29.09.2025
  • PRODUCTIONS PIPO S. DE R.L. DE C.V.
Riik: MX
Aadress: Ecatepec de Morelos, Estado de Mexico
Märkus: (Linked To: BENGUIAT JIMENEZ, Alberto David)
Programm: ILLICIT-DRUGS-EO14059; 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
51112
Nimekirja kuupäev: 29.09.2025
  • AKTSIONERNOE OBSHCHESTVO 171 OTDELNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO
  • AO 171 OKTB
  • JOINT STOCK COMPANY 171 SEPARATE DESIGN TECHNOLOGICAL BUREAU
Riik: RU
Aadress: D. 100 Admirala Lobova Ul., Murmansk, 183017
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
51114
Nimekirja kuupäev: 29.09.2025
  • AKTSIONERNOE OBSHCHESTVO 18 SPETSIALIZIROVANNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BIURO VOENNO MORSKOGO FLOTA
  • AO 18 SKTB VMF
  • JOINT STOCK COMPANY 18TH NAVY SPECIAL DESIGN AND ENGINEERING OFFICE
Riik: RU
Aadress: Liniiya 11-Ya V.O., D. 8, Saint Petersburg, 199034
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
51116
Nimekirja kuupäev: 29.09.2025
  • AKTSIONERNOE OBSHCHESTVO 51 TSENTRALNYI KONSTRUKTORSKO TEKHNOLOGICHESKII INSTITUT SUDOREMONTA
  • AO 51 TSKTIS
  • JOINT STOCK COMPANY 51 CENTRAL DESIGN TECHNOLOGICAL INSTITUTE SHIP REPAIR
Riik: RU
Aadress: Ul. Mikhailovskaya, D.14, Lomonosov, 198412
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
51118
Nimekirja kuupäev: 29.09.2025
  • INNOVATIVE ENTERPRISE FORC PHOTONICS
  • LLC FE NTSVO PHOTONIKA
  • LLC INNOVATIVE ENTERPRISE NTSVO PHOTONIKA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU INNOVATSIONNOE PREDPRIIATIE NTSVO FOTONIKA
  • OOO IP NTSVO FOTONIKA
Riik: RU
Aadress: 20 str. 3, Et 4 Pomeshch. l komn., 5 Proezd Nauchnvi, Moscow, 117246
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
51121
Nimekirja kuupäev: 29.09.2025
  • AKTSIONERNOE OBSHCHESTVO OPTIKO MEKHANICHESKOE KONSTRUKTORSKOE BIURO ASTRON
  • AO OKB ASTRON
  • ASTRON OPTO MECHANICAL DESIGN BUREAU
Riik: RU
Aadress: D. 1, Office 9 Ul. Parkovaya, Lytkarino, 140080
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
51123
Nimekirja kuupäev: 29.09.2025
  • AKTSIONERNOE OBSHCHESTVO REMONTNAIA BAZA PO REMONTU AVIATSIONNYKH PRIBOROV I AERODROMNOI TEKHNIKI
  • AO REMBAZA
  • FL AO REMBAZA
  • JOINT STOCK COMPANY MAINTENANCE BASE OF AIRCRAFT INSTRUMENTS AND AERODROME EQUIPMENT
Riik: RU
Aadress: D. 40 Ul. Titova, Balashov, 412310; Nab. tarasa shevchenko d. 23 A, Moscow, 121151
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
21878 tulemust leitud.