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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49452
Nimekirja kuupäev: 22.11.2025
  • COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD
  • LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY
  • RAZREZ MAYRYKHSKY COAL COMPANY LLC
Riik: RU
Aadress: Altayskiy District, 655682
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
49453
Nimekirja kuupäev: 22.11.2025
  • VARSHAVSKIY, Boris Nikolaevich
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
49454
Nimekirja kuupäev: 22.11.2025
  • BORODAEV, Alexander Nikolaevich
  • BORODAYEV, Aleksandr Nikolayevich
Riik: RU
Aadress: Apartment 27, 21 Efremova Street, Moscow, 119048
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
49455
Nimekirja kuupäev: 22.11.2025
  • CANDY PLACE LIMITED LIABILITY COMPANY
  • LIMITED LIABILITY COMPANY ELECOM
Riik: RU
Aadress: Ul. Chertanovskaya D. 11, K. 1, KV. 91, Moscow, 117208
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
49456
Nimekirja kuupäev: 22.11.2025
  • PAKO INTERNATIONAL TRADING LIMITED
Riik: CN
Aadress: 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
49457
Nimekirja kuupäev: 22.11.2025
  • VALETUDO LIMITED
Riik: CN
Aadress: Room 606, 6/F, Hollywood Centre, No. 77-91 Queen's Road West, Sheung Wan, 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
49458
Nimekirja kuupäev: 22.11.2025
  • ENKA TRADING LIMITED
Riik: CN
Aadress: Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Programm: IFSR; RUSSIA-EO14024; 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
49459
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA
  • NT BELOKAMENKA OOO
Riik: RU
Aadress: ul. Marata d. 26, Murmansk, 183010
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
49460
Nimekirja kuupäev: 22.11.2025
  • ORG LOGISTICS FZE
Riik: AE
Aadress: Block E04, F03, Dubai Airport Freezone, 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
49461
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST
Riik: RU
Aadress: Office 105, Building 3, Monterskaya Street, Ekaterinburg, 620085
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
49462
Nimekirja kuupäev: 22.11.2025
  • KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Ic Kapi No: 301, Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah., Fatih, 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
49463
Nimekirja kuupäev: 22.11.2025
  • JOINT STOCK COMPANY POLEMA
Riik: RU
Aadress: Building 3, Przhevalskovo Street, 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
49464
Nimekirja kuupäev: 22.11.2025
  • GT MORSTROI AO
  • JOINT STOCK COMPANY GT MORSTROY
Riik: RU
Aadress: d. 5 litera B pom. 59-N, ul. Esenina, St. Petersburg, 194354
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
49465
Nimekirja kuupäev: 22.11.2025
  • CLOSED JOINT STOCK COMPANY MEKAMINEFT
  • SP MEKAMINEFT AO
Riik: RU
Aadress: d. 31 k. 18, ul. Zapadnaya, Megion, 628684
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
49466
Nimekirja kuupäev: 22.11.2025
  • JOINT STOCK COMPANY BOR GLASSWORKS
  • JSC AGC BOR GLASSWORKS
  • JSC BGW
Riik: RU
Aadress: Bor, 606440
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
49467
Nimekirja kuupäev: 22.11.2025
  • PALOMA FOUNDATION
Riik: LI
Aadress: 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz, 9490
Märkus: (Linked To: POTANIN, Vladimir Olegovich)
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
49468
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY KLIN GLASSWORKS
  • LLC AGC FLAT GLASS KLIN
  • LLC KGW
Riik: RU
Aadress: 36 Sosnovyy Bor Street, Spas-Zaulok Village, Klin, 141667
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
49469
Nimekirja kuupäev: 22.11.2025
  • JOINT STOCK COMPANY RSK
  • JOINT STOCK COMPANY RUSSIAN GLASS COMPANY
  • JSC RGC
  • RGC HOLDING COMPANY
Riik: RU
Aadress: Building 3, 503 Vyborg Highway, Pargolovo, Saint Petersburg, 194362
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
49470
Nimekirja kuupäev: 22.11.2025
  • JOINT STOCK COMPANY GOZNAK
Riik: RU
Aadress: D. 3 Litera G, Ter. Petropavlovskaya Krepost, Saint Petersburg, 197046
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
49471
Nimekirja kuupäev: 22.11.2025
  • NOVATEK LNG FUEL KASHIRA LLC
Riik: RU
Aadress: d. 13 ofis 7, ul. Streletskaya, Kashira, 142900
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
23256 tulemust leitud.