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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51421
Nimekirja kuupäev: 05.08.2025
  • ESPARRAGOZA ROSAS, Enrique Dann
  • GUERO
Riik: MX
Aadress: Culiacan, Sinaloa
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
51422
Nimekirja kuupäev: 05.08.2025
  • TAPGAS MEXICO S.A. DE C.V.
Riik: MX
Aadress: Culiacan, Sinaloa
Märkus: (Linked To: ESPARRAGOZA ROSAS, Enrique Dann)
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
51427
Nimekirja kuupäev: 05.08.2025
  • AO AKTIV
  • JOINT STOCK COMPANY AKTIV
Riik: RU
Aadress: Nab. Kanala Griboedova D. 6/2, Lit. A, Saint Petersburg, 191186; PR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31, 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
51428
Nimekirja kuupäev: 05.08.2025
  • AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST
  • AO RK TSENTR INVEST
  • CENTER INVEST
Riik: RU
Aadress: Per. Mazhorov D. 14, Str. 7, Moscow, 107023; Ul. Timiryazeva D. 7, Irkutsk, 664003
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
51429
Nimekirja kuupäev: 05.08.2025
  • AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION
  • AO DK REGION
  • DEPOSITORY COMPANY REGION
Riik: RU
Aadress: Ul. Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Kom 32-57, Moscow, 107023
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
51430
Nimekirja kuupäev: 05.08.2025
  • SD DEPO PLAZA
  • SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZA
Riik: RU
Aadress: Ul. 2-YA Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor, Moscow, 123290
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
51431
Nimekirja kuupäev: 05.08.2025
  • DCT LTD
  • LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE TECHNOLOGIES
Riik: RU
Aadress: Ul. Stromynka D. 4, Korp. 1, Moscow, 107014
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
51432
Nimekirja kuupäev: 05.08.2025
  • AO DRAGA
  • JSC DRAGA
Riik: RU
Aadress: Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N, Saint Petersburg, 197110; Ul. Novocheremushkinskaya D. 71/32, Moscow, 117420
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
51433
Nimekirja kuupäev: 05.08.2025
  • EAR
  • EVROAZIATSKII REGISTRATOR
Riik: RU
Aadress: Ul. Nikolaya Stolbova D. 2, Kazan, 420021; Ul. Zinina D. 10A, Office 41, Kazan, 420097
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
51434
Nimekirja kuupäev: 05.08.2025
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII
  • ZAO PRSD
Riik: RU
Aadress: 4-YA Ul. 8 Marta D. 6A, Moscow, 125167
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
51435
Nimekirja kuupäev: 05.08.2025
  • AO INDUSTRIYA REESTR
  • JOINT STOCK COMPANY INDUSTRIA REESTR
Riik: RU
Aadress: Ul. Khromova D. 1, Moscow, 107601
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
51436
Nimekirja kuupäev: 05.08.2025
  • AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM
  • INFINITUM ASSET SERVICES
Riik: RU
Aadress: Ul. Shabolovka D. 31, B, Moscow, 115162
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
51437
Nimekirja kuupäev: 05.08.2025
  • AO REGISTRATOR INTRAKO
  • JOINT STOCK COMPANY REGISTRATOR INTRACO
Riik: RU
Aadress: Ul. Lenina 64, Perm, 614990
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
51438
Nimekirja kuupäev: 05.08.2025
  • AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS
  • AO SRK
Riik: RU
Aadress: PR-T Stroitelei D. 57, Novokuznetsk, 654000
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
51439
Nimekirja kuupäev: 05.08.2025
  • KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA
  • KRK
Riik: RU
Aadress: Ul. Vasilisy Kozhinoi D. 1, Et/Pom/Kom 4/I/75, Moscow, 121096
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
51440
Nimekirja kuupäev: 05.08.2025
  • REGISTRATOR KRTS
Riik: RU
Aadress: Ul. Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27, Krasnodar, 350020; Ul. Turgeneva D. 107, Krasnodar, 350049
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
51441
Nimekirja kuupäev: 05.08.2025
  • MOSKOVSKII FONDOVYI TSENTR
Riik: RU
Aadress: Per Orlikov D. 5, Str. 3, Moscow, 107078
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
51442
Nimekirja kuupäev: 05.08.2025
  • AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR
  • AO MRTS
Riik: RU
Aadress: Per. Podsosenskii D. 26, Str. 2, Moscow, 105062
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
51443
Nimekirja kuupäev: 05.08.2025
  • AO NOVYI REGISTRATOR
  • JSC NOVIY REGISTRATOR
Riik: RU
Aadress: Ul. Buzheninova D. 30, Str. 1, Et/Pom/Kom 2/VI/32, Moscow, 107996
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
51444
Nimekirja kuupäev: 05.08.2025
  • AO NKK
  • NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION
Riik: RU
Aadress: Ul. Sushchevskii Val D. 16, Str. 3, Kom. 2, Floor 3, Moscow, 127018
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
21584 tulemust leitud.