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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50125
  • AO EVRAZ MARKET
  • EVRAZ METALL INPROM OAO
Riik: RU
Aadress: 9, ul. Khimicheskaya, Taganrog, Rostov region, 347913; Ul. Belovezhskaya D. 4, Korp. V, Moscow, 121353
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
50126
  • EVRAZHOLDING FINANCE
  • EVRAZKHOLDING FINANS OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS
Riik: RU
Aadress: d. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny, Novokuznetsk, Kemerovo region, 654027
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
50127
  • HK CINTY CO LIMITED
Riik: CN
Aadress: Room 2, 3/F, Ruby Commercial Building, 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
50128
  • LL ELECTRONIC LIMITED
Riik: CN
Aadress: Blok A, Hillier Comm Building 15/F, Bonham Strand East 65-67, 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
50129
  • ACE ERA CO LIMITED
Riik: CN
Aadress: Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road, Kwun Tong Kl, 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
50131
  • FEVA DIS TICARET LIMITED SIRKETI
  • FEVA GROUP FOREIGN TRADE LIMITED COMPANY
Riik: TR
Aadress: No: 4/1-59 Tahtakale Mahallesi, 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
50132
  • ASPECTRIYM LIMITED TRADE DEVELOPMENT
  • OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM
Riik: RU
Aadress: Ul. Svyazistov D. 9, Office 4, Krasnoznamensk, 143090
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
50133
  • ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
Riik: TR
Aadress: C-32 Blok, No: 15-24, Kocatepe Mahallesi, 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
50134
  • CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI
Riik: TR
Aadress: No:10 Bebek Mahallesi, 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
50135
  • GRUN GROUP CO LIMITED
Riik: CN
Aadress: Room D06, Flat A, 10th Floor, Tai King Industrial Building, No: 100-102 King Fuk Street, Sanpokong, 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
50136
  • KIRA INTERNATIONAL TRADE CO 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
50137
  • MOST DEVELOPMENT LIMITED
Riik: CN
Aadress: Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok 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
50138
  • LIMITED LIABILITY COMPANY APPLIED TECHNOLOGIES
  • PRIKLADNYE TEKHNOLOGII
Riik: RU
Aadress: Ul. Staroderevenskaya D. 11, K. 2 Lit. A, Office 310, 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
50139
  • NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED
Riik: CN
Aadress: Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street, 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
50140
  • HONG KONG YAYANG TRADING LIMITED
  • HONGKONG YAYANG TRADING LTD
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
50141
  • AO KRONSHTADT-UNMANNED SYSTEMS
  • AO KT - BESPILOTNYE SISTEMY
  • AO KT-BS
  • AO KT-UNMANNED SYSTEMS
  • JOINT STOCK COMPANY KT - UNMANNED SYSTEMS
  • KT - UNMANNED SYSTEMS
Riik: RU
Aadress: PR-KT Malyi V.O. D.54, K.5 Lit. P, Saint Petersburg, 199178
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
50142
  • GIL PACHECO, Rosalba
Riik: VE
Programm: VENEZUELA
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
50143
  • ARIZALETA, Inocencio Antonio
  • FIGUEROA ARIZALETA, Inocencio Antonio
Riik: VE
Aadress: Calle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda, Sucre, Miranda, 1090
Programm: VENEZUELA
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
50144
  • GIL RODRIGUEZ, Malaquias
  • RODRIGUEZ, Malaquias
Riik: VE
Aadress: Carache, Trujillo
Programm: VENEZUELA
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
50145
  • HIDALGO PANDARES, Juan Carlos
  • PANDARES, Juan Carlos
Riik: VE
Programm: VENEZUELA
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
31395 tulemust leitud.