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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50945
Nimekirja kuupäev: 02.05.2025
  • BHOOMI HK 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
50946
Nimekirja kuupäev: 02.05.2025
  • ELE TECHNOLOGY CO LTD
Riik: CN
Aadress: No: 3712 Duhuixuan Building, Shennan Road, Futian Area, Shenzhen
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
50947
Nimekirja kuupäev: 02.05.2025
  • JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD
Riik: CN
Aadress: North of Shiwei Road (201, Building 3, Darong Lock Co Ltd), Yuxin Town, Nanhu District, Jiaxing, Zhejiang, 314400
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
50948
Nimekirja kuupäev: 02.05.2025
  • EK IMPORT
Riik: RU
Aadress: Pl. Konstitutsii D. 3, K. 2, Lit. A, Pomeshch 40-N, Chast Pomeshcheniya #1, 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
50949
Nimekirja kuupäev: 02.05.2025
  • KALININ, Aleksandr
  • KALININ, Alexander
  • KALININ, Alexander Vladimirovich
Riik: TR
Märkus: (Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI)
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
50950
Nimekirja kuupäev: 02.05.2025
  • ALBAYRAK, Ahmet Furgan
Riik: TR
Märkus: (Linked To: SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI)
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
50951
Nimekirja kuupäev: 02.05.2025
  • CONTOGU, Petros Nikolao
  • CONTOGURIS, Petros Nikola
  • CONTOGURIS, Petros Nikolaos
  • CONTOGURIS-TROEMEL, Petros
  • KONTOGOURIS, Petros Nikolao
Riik: TR
Märkus: (Linked To: KALININ, Alexander Vladimirovich)
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
50953
Nimekirja kuupäev: 02.05.2025
  • SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI
  • SANLITUN YATIRIM DIS TIC LTD
Riik: TR
Aadress: Kocasinan Merkez mah. Kemaliye sok. Celik, Ap. Blok No: 5A Bahcelievler, 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
50960
Nimekirja kuupäev: 02.05.2025
  • LIMITED LIABILITY COMPANY AM LOGISTICS
  • LLC AM LOGISTICS
Riik: RU
Aadress: d. 11 kv. 3, ul. 4-Ya Krasnoarmeiskaya, St. Petersburg, 190005
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
50961
Nimekirja kuupäev: 02.05.2025
  • GUREYEV, Aleksey Viktorovich
Riik: TR
Märkus: (Linked To: STATE CORPORATION ROSTEC)
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
50962
Nimekirja kuupäev: 02.05.2025
  • KLEMENTEV, Mikhail
  • KLEMENTYEV, Mikhail Alekseyevich
Riik: TR
Märkus: (Linked To: STATE CORPORATION ROSTEC)
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
50963
Nimekirja kuupäev: 02.05.2025
  • GNO INVESTMENT LTD OOD
Riik: BG
Aadress: 40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606, Stolichna
Märkus: (Linked To: CELIK, Ozgur Hasan)
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
50965
Nimekirja kuupäev: 02.05.2025
  • SLD LOGISTICS AND TRADING LLC
  • SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Merkez Mah. Harvest Sk., Cabin No: 52, Sisli, Istanbul, 34381
Märkus: (Linked To: LLC AM LOGISTICS)
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
50966
Nimekirja kuupäev: 02.05.2025
  • SHACHENOK, Daria Aleksandrovna
Riik: RU
Aadress: St. Petersburg
Märkus: (Linked To: LLC AM LOGISTICS)
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
50967
Nimekirja kuupäev: 02.05.2025
  • PNEVMORESURS LLC
Riik: RU
Aadress: d. 39a, Novokruchininskiy, 173021
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
50968
Nimekirja kuupäev: 02.05.2025
  • AKTSIONERNOE OBSHCHESTVO AKUSTICHESKI INSTITUT IMENI AKADEMIKA NN ANDREEVA
  • AO AKIN
  • JOINT STOCK COMPANY ANDREYEV ACOUSTICS INSTITUTE
  • JSC AKIN
Riik: RU
Aadress: ul. Shvernika d. 4, Moscow, 117449
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
50969
Nimekirja kuupäev: 02.05.2025
  • LIMITED LIABILITY COMPANY RESEARCH INSTITUTION ISON ORBITAL DYNAMICS
  • RDI ISON OD
Riik: RU
Aadress: Pr-kt Gagarina, d. 3/8, pomeshch. 010, Lyubertsy, 140015
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
50970
Nimekirja kuupäev: 02.05.2025
  • GEMINI MARINE LIMITED
  • GEMINI MARINE LTD-MAI
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Märkus: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Programm: IFSR; 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
50973
Nimekirja kuupäev: 02.05.2025
  • MOLOTOV, Stanislav Igorevich
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
50978
Nimekirja kuupäev: 02.05.2025
  • MIREX BG LTD OOD
Riik: BG
Aadress: 205, Slivnitsa Boulevard Serdika District, Floor 3 Sofia, 1202, Stolichna
Märkus: (Linked To: CELIK, Ozgur Hasan)
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
21747 tulemust leitud.