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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51445
Nimekirja kuupäev: 05.08.2025
  • AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.
  • AO NRK ROST
Riik: RU
Aadress: Ul. Stromynka D. 18, K. 5B, Pomeshch. IX, Moscow, 107076; Ul. Stromynka D. 18, Korp. 13, 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
51446
Nimekirja kuupäev: 05.08.2025
  • AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA
  • AO NSFK
Riik: RU
Aadress: PR-KT Krasnyi ZD. 157/1, Office 608.4, Novosibirsk, 630049
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
51447
Nimekirja kuupäev: 05.08.2025
  • TNK TRADING LIMITED
Riik: NZ
Aadress: 1515/1 Courthouse Lane, Auckland
Märkus: (Linked To: LEUNG, Ho Kai)
Programm: ILLICIT-DRUGS-EO14059
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
51452
Nimekirja kuupäev: 05.08.2025
  • KOROVIN, Valerii Mikhailovich
  • KOROVIN, Valery Mikhaylovich
Riik: RU
Aadress: Moscow
Märkus: (Linked To: INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE)
Programm: ELECTION-EO13848; 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
51453
Nimekirja kuupäev: 05.08.2025
  • OBORONREGISTR
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTR
Riik: RU
Aadress: Ul. Staraya Basmannaya D. 19, Str. 12, Kom. 22, Moscow, 105066
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
51454
Nimekirja kuupäev: 05.08.2025
  • CENTROCREDIT BANK
Riik: RU
Aadress: Bld. 1, St Pyatnitskaya, 31/2, Moscow, 119017
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
51455
Nimekirja kuupäev: 05.08.2025
  • OOO PARTNER
Riik: RU
Aadress: Prosp. Pobedy D. 22, Cherepovets, 162606
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
51456
Nimekirja kuupäev: 05.08.2025
  • AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR
  • AO PRTS
Riik: RU
Aadress: Balaklavskii Pr. D. 28, Str. V, Moscow, 117452
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
51457
Nimekirja kuupäev: 05.08.2025
  • JOINT STOCK COMPANY RDC PARITET
  • JSC RDC PARITET
Riik: RU
Aadress: Per. 2-I Kozhevnicheskii D. 12, Str. 2, Floor 3, Pomeshch. XVI, Komnata 4, Moscow, 115114
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
51458
Nimekirja kuupäev: 05.08.2025
  • FORA BANK JOINT STOCK COMMERCIAL BANK
Riik: RU
Aadress: Zubovsky Boulevard, 25, Moscow, 119021
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
51459
Nimekirja kuupäev: 05.08.2025
  • AO REESTR
  • ZAO REESTR
Riik: RU
Aadress: Per. Bolshoi Balkanskii D. 20, Str. 1, Moscow, 129090
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
51460
Nimekirja kuupäev: 05.08.2025
  • COMMERCIAL BANK KREMLYOVSKIY
Riik: RU
Aadress: Per. Nikoloshchepovsky 1st, 6. Page 1, Moscow, 121099
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
51461
Nimekirja kuupäev: 05.08.2025
  • OOO REESTR RN
Riik: RU
Aadress: Per. 1-I Shchipkovskii D. 20, Moscow, 115093; Per. Podkopaevskii D 2/6, Str. 3-4, Moscow, 109028
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
51462
Nimekirja kuupäev: 05.08.2025
  • AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL
  • AO REGISTRATOR KAPITAL
Riik: RU
Aadress: Per. Tramvainyi D. 15, KV. 101, Yekaterinburg, 620041
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
51463
Nimekirja kuupäev: 05.08.2025
  • OOO REGISTRATOR GARANT
Riik: RU
Aadress: Nab. Krasnopresnenskaya D. 8, Et. 2, Pom. 228, Moscow, 123100
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
51464
Nimekirja kuupäev: 05.08.2025
  • NEW MOSCOW BANK
Riik: RU
Aadress: Bolshoy Savvinsky Per., D. 2-4-6, P. 10, Moscow, 119435
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
51465
Nimekirja kuupäev: 05.08.2025
  • SPETSIALIZIROVANNYI REGISTRATOR REKOM
  • SR REKOM
Riik: RU
Aadress: Mkr. Koroleva D. 37, Staryy Oskol, 309502
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
51466
Nimekirja kuupäev: 05.08.2025
  • AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR
  • AO AGENTSTVO RNR
Riik: RU
Aadress: Ul. 9-GO Maya D. 10, K. B, Lipetsk, 398017; Ul. Demonstratsii D. 27, Korp. 1, Tula, 300034
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
51467
Nimekirja kuupäev: 05.08.2025
  • PUBLIC JOINT STOCK COMPANY BANK SINARA
Riik: RU
Aadress: Kuibyshev Str., 75, Yekaterinburg, 620026
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
51468
Nimekirja kuupäev: 05.08.2025
  • AO RT REGISTRATOR
  • JSC RT REGISTRAR
Riik: RU
Aadress: Ul. Donskaya D. 13, Et. 1A, Pom. XII, Kom. 11, Moscow, 119049
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.