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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50817
Nimekirja kuupäev: 21.06.2025
  • JST GROUP LIMITED
Riik: CN
Aadress: 3/F Wong Chung Ming Commercial House, 16 Wyndham St.
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
50818
Nimekirja kuupäev: 21.06.2025
  • LIMITED LIABILITY COMPANY REOLGREID SERVICE
Riik: RU
Aadress: Ul Ekvatornaya D. 8, Novosibirsk, 630060
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
50819
Nimekirja kuupäev: 21.06.2025
  • LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS PO
  • SCIENTIFIC AND PRODUCTION CENTER OF NON DESTRUCTIVE TESTING
Riik: RU
Aadress: Ul. 200-Letiya Goroda D.2, Noginsk, 142400
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
50820
Nimekirja kuupäev: 21.06.2025
  • LIMITED LIABILITY COMPANY TM TECH
Riik: RU
Aadress: Moskovskoe sh., 20, Ryazan; Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 403, Moscow, 105082
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
50821
Nimekirja kuupäev: 21.06.2025
  • LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM
  • TECHNOLOGY OF OPEN SYSTEMS DEVELOPMENT
Riik: RU
Aadress: Ul. Bolshaya Pochtovaya D. 26 V, Str. 1, Kom. 401, Moscow, 105082
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
50822
Nimekirja kuupäev: 21.06.2025
  • ECOGET
  • LLC DELION
Riik: RU
Aadress: Ul. Artilleriiskaya D. 111, Office 2, Chelyabinsk, 454007
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
50823
Nimekirja kuupäev: 21.06.2025
  • LIMITED LIABILITY COMPANY LIONTECH S
  • LIONTEKH S
Riik: RU
Aadress: Pr-kt Leninskii D. 153, Pom.286N, Saint Petersburg, 196247
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
50824
Nimekirja kuupäev: 21.06.2025
  • JOVE HK LIMITED
Riik: CN
Aadress: 3/F Won Chung Ming Commercial House, 14-16 Wyndham Street, Central, Hong Kong; 68-70 Wellington Street, 3/F, 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
50825
Nimekirja kuupäev: 21.06.2025
  • ZG OPTIQUE SA
Riik: CH
Aadress: Rue de Fin-De-Praz 24, Saint-Aubin Sauges, 2024
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
50826
Nimekirja kuupäev: 21.06.2025
  • OOO VEKTOR GRUPP
  • VEKTOR GRUPP
Riik: RU
Aadress: per. Studenetskii, d. 3, floor/pomeshch. 1/7A, Moscow, 127300
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
50828
Nimekirja kuupäev: 21.06.2025
  • PROMSVYAZRADIO
Riik: RU
Aadress: per. Oktyabrskii d. 12, et 4 kom 25, 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
50829
Nimekirja kuupäev: 21.06.2025
  • ZAO BUDAPHONE LTD
Riik: RU
Aadress: nab. Berezhkovskaya d. 16, k. 2, kom. 507, Moscow, 121059; per. Oktyabrskii d. 12, Moscow, 127019
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
50832
Nimekirja kuupäev: 21.06.2025
  • CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL
Riik: BJ
Aadress: Placodji Kpodji 133, Lot 541-A,, Porte 8, Rue 657, Et 864B, Cotonou
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
50833
Nimekirja kuupäev: 21.06.2025
  • GOLDVAST ENTERPRISES COMPANY LIMITED
Riik: CN
Aadress: Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kun, Hong Kong
Märkus: (Linked To: LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL)
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
50837
Nimekirja kuupäev: 21.06.2025
  • KHOMENKO, Igor 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
50838
Nimekirja kuupäev: 21.06.2025
  • KHOMENKO, Tatyana Valentinovna
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
50839
Nimekirja kuupäev: 21.06.2025
  • OOO UZSTANEX
Riik: UZ
Aadress: Yashnobod Region, Tashkent
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
50840
Nimekirja kuupäev: 21.06.2025
  • STAR OCEAN SHIPMANAGE LTD
Riik: CN; MH
Aadress: Room 1706A, 17th Floor, Building A, World Trade Tower 6, Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: 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
50841
Nimekirja kuupäev: 21.06.2025
  • PROFANE, Victor
  • PROPHANE, Victor
  • VICTOR, Prophane
Riik: HT
Aadress: 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125; 64 Pelerin 5, Petion-Ville, West, HT6142
Programm: GLOMAG
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
50845
Nimekirja kuupäev: 21.06.2025
  • ELAN, Luckson
  • ELAN, Lucson
  • GENERAL LUCKSON
  • JENERAL LUCKSON
Riik: HT
Aadress: Artibonite Department
Programm: GLOMAG
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
21898 tulemust leitud.