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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50283
  • KOROBKO, Mykola Oleksiiovych
  • KOROBKO, Nikolai Alekseevich
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
50284
  • NORGAU RUSSLAND GMBH
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND
  • OOO NORGAU RUSSLAND
Riik: RU
Aadress: ul. Novatorov, 1, et. /pomeshch. 2/LVI kom. 77, Moscow, 119421
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
50286
  • CHIP EXPERT LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU CHIP EKSPERT
  • OOO CHIP EKSPERT
Riik: RU
Aadress: Ul. Glukharskaya D. 27, K. 1 Str 1, Kv. 428, Saint Petersburg, 197350
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
50287
  • ISTOK E AND C JSC
  • ISTOK E&C JSC
  • ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY
  • JSC KIS ISTOK
Riik: RU
Aadress: Ul. Krasnokazarmennaya D. 12, Str. 38, Floor/Pom./Komnata 2/Iv/19, Moscow, 111250; ul. Dibunovskaia, 55, litera a, Saint Petersburg, 197183; ul. Oktiabrskaia, 11, Ozersk, Chelyabinsk Oblast
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
50288
  • ILYUSHCHANKA, Aliaksandr Fedaravich
  • ILYUSHCHENKO, Aleksandr Fedorovich
Riik: BY
Aadress: 9 Building 5, Apartment 21 St Gamarnika Ya. B., S, Minsk
Märkus: (Linked To: STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY)
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
50289
  • GREDSTONE PTE LTD
Riik: SG
Aadress: The Central, 6 Eu Tong Sen Street #09-09, Singapore, 59817
Märkus: (Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH)
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
50290
  • KHVOSHCH, Sergei Timofeevich
  • KHVOSHCH, Sergey Timofeyevich
  • KHVOSHCH, Serhiy Tymofiyovych
Riik: RU
Aadress: 11/1 - 121 Kosygina, St. Petersburg, 195426
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
50291
  • LIMITED LIABILITY COMPANY RESEARCH AND DEVELOPMENT CENTER ECOPROMSERTIFIKA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNYI TSENTR EKOPROMSERTIFIKA
  • OOO NPTS EKOPROMSERTIFIKA
Riik: RU
Aadress: D. 4 UI. Verkhnyaya Radishchevskaya, str. 3, pom. III komn 1i, Moscow, 109240
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
50292
  • AKTSIONERNOE OBSHCHESTVO OKTAVA
  • JOINT STOCK COMPANY OKTAVA
  • OKTAVA PLANT
Riik: RU
Aadress: D. 24 Kaminskogo ul., Tula, 300000
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
50293
  • IEP FSUE
  • INSTRUMENT ENGINEERING PLANT FSUE
  • K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE
  • PREDSTAVITELSTVO FEDERALNOGO GOSUDARSTVENNOGO UNITARNOGO PREDPRIIATIIA PRIBOROSTROITELNYI ZAVOD IMENI K A VOLODINA
Riik: RU; UA
Aadress: 13 Zarechnaia ul., Trekhgornyi, 456082; 24 Alleia Druzhby ul., Evpatoriia, Crimea, 97493; 25 str. 1 Bolshaia Polianka ul., Moscow, 119180
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
50294
  • KALININ, Aleksandr Olegovich
Riik: RU
Aadress: Ulitsa Volodarskogo, 9, Apt. 21, Orekhovo - Zuyevo, Moscow Region, 142600
Märkus: (Linked To: GREDSTONE PTE LTD)
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
50295
  • BELOBROV, Vladislav Vladimirovich
  • BIELOBROV, Vladyslav Volodymyrovych
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
50296
  • AKTSIONERNOE OBSHCHESTVO ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNOISSLEDOVATELSKII INSTITUT AVTOMATICHESKOI APPARATURY IM AKADEMIKA V S SEMENIKHINA
  • AO NIIAA
  • JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHIN
  • NIIAA NAMED AFTER ACADEMICIAN VS SEMENIKHIN FSUE
Riik: RU
Aadress: D. 78 Profsoyuznaya Ul., Moscow, 117393
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
50297
  • WHITESTONE BILISM TIC VE SANAYI LTD STI
Riik: TR
Aadress: 25/2 Sekerhane Mahallesi Tevfikiye Cadde, Alanya
Märkus: (Linked To: PETROV, Evgenii Stanislavich)
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
50298
  • ZGHEIB, Ali Naif
  • ZGHEIB, Ali Nayef
  • ZOGHEIB, Ali Nayef
  • ZUGHAIB, Ali
Riik: LB
Aadress: Raouche, Beirut; Ras El Matn
Märkus: (Linked To: HIZBALLAH)
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
50299
  • SFOGLIETTI, Giulio
Riik: IT
Aadress: Via Lorenzo Rocci 14, Rome, Lazio, 00151
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
50300
  • INDUSTRIAL TECHNOLOGIES GROUP FRANCE
  • ITGF
Riik: FR
Aadress: 2 Rue Charlie Chaplin, Bois-D'arcy, 78390
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
50303
  • S M S TELECOM FZCO
Riik: AE
Aadress: Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone, Dubai
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
50304
  • WHITE FOX SHIP MANAGEMENT FZCO
Riik: AE
Aadress: Unit 40279-001, Building A1, Ifza Business Park, DDP, Dubai Silicon Oasis, Dubai
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
50306
  • LIMITED LIABILITY COMPANY YATEK LOGISTIKA
Riik: RU
Aadress: Ofis 107 d. 76, Ul. Petra Alekseeva, Yakutsk, 677015
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA)
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
31395 tulemust leitud.