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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
49472
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY BANK INNOVATION SYSTEMS
  • LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMY
  • LLC BIS
Riik: RU
Aadress: Ul. Belinskogo 163V, Ekaterinburg, 620089
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
49473
Nimekirja kuupäev: 22.11.2025
  • CAFAR 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
49474
Nimekirja kuupäev: 22.11.2025
  • TRACHUK, Arkady Vladimirovich
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
49475
Nimekirja kuupäev: 22.11.2025
  • SPERO 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
49476
Nimekirja kuupäev: 22.11.2025
  • PUBLIC JOINT STOCK COMPANY SELIGDAR
Riik: RU
Aadress: Ul. 26 Piket, D. 12, Aldan, 678900
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
49477
Nimekirja kuupäev: 22.11.2025
  • NATWIN 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
49478
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY WHITE GOLD
Riik: RU
Aadress: D. 13 Str. 2, Etazh/Pomeshch./Komnata Tsokolny/III/1, Ul. Pyatnitskaya, Moscow, 115035
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
49479
Nimekirja kuupäev: 22.11.2025
  • JOINT STOCK COMPANY ZOLOTO SELIGDARA
Riik: RU
Aadress: Ul. 26 Piket, D. 12, Aldan, 678900
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
49480
Nimekirja kuupäev: 22.11.2025
  • SENTIMARE ENTERPRISES LIMITED
Riik: CY
Aadress: 224 Archiepiskopou Makariou C' Avenue, Flat 41, Limassol, 3030
Märkus: (Linked To: PALOMA FOUNDATION; Linked To: CAFAR FOUNDATION; Linked To: NATWIN FOUNDATION; Linked To: SPERO FOUNDATION)
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
49481
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1
  • LLC SININDA 1
Riik: RU
Aadress: Ul. Taezhnaya d. 43, Pgt. Nizhneangarsk, 671710
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
49482
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK
Riik: RU
Aadress: Ul. Poiskovaya ZD. 9 S., Akimovka, 658342
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
49483
Nimekirja kuupäev: 22.11.2025
  • SENTIMARE ME LIMITED
Riik: AE
Aadress: Abu Dhabi
Märkus: (Linked To: SENTIMARE ENTERPRISES LIMITED)
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
49484
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY YURSKI
  • LLC IURSKI
Riik: RU
Aadress: Ul. 26 Piket, D. 12, Aldan, 678900
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
49485
Nimekirja kuupäev: 22.11.2025
  • PICOTIN HOLDINGS LIMITED
Riik: CY
Aadress: 224 Archiepiskopou Makariou C' Avenue, Flat 41, Limassol, 3030
Märkus: (Linked To: SENTIMARE ENTERPRISES LIMITED)
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
49486
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY SAMOLAZOVSKOE
Riik: RU
Aadress: Ul. Megino-Kangalasskaya 24, Aldan, 678900
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
49488
Nimekirja kuupäev: 22.11.2025
  • LIMITED LIABILITY COMPANY RYABINOVOYE
Riik: RU
Aadress: ul. 26 Piket, d. 12, Aldan, 678900
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
49489
Nimekirja kuupäev: 22.11.2025
  • SELEZNEV, Kirill Gennadievich
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
49490
Nimekirja kuupäev: 22.11.2025
  • TYTSYK, Siarhei
Riik: BY
Aadress: 86-3 Nesterova Street, Apartment 65, Minsk, 220047
Märkus: (Linked To: KVAND IS OOO)
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
49491
Nimekirja kuupäev: 22.11.2025
  • FAIN LAIN OOO
  • FAYN LAYN LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Office 1B, Floor 8, K. 1, Zubarev Lane, Moscow, 129164
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
49492
Nimekirja kuupäev: 22.11.2025
  • ENIKS PTE LTD
  • PCB LINE PTE LTD
  • PCB TECHNOLOGY AND PRODUCTION PTE LTD
Riik: SG
Aadress: 12 Marina Boulevard #30-03, Marina Bay Financial Center, Singapore, 018982; 71 UBI Road 1, No. 09-47, Oxley Bizhub, Singapore, 408732
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.