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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51175
Nimekirja kuupäev: 22.06.2025
  • MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI
Riik: TR
Aadress: Gardenya Residance, No:7/1/26 Ataturk Mahallesi Atasehir Bulvari, Atasehir, 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
51176
Nimekirja kuupäev: 22.06.2025
  • LIMITED LIABILITY COMPANY PROGRESS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESS
Riik: RU
Aadress: d. 17 k. 1 pom. 5/3/5, bulvar Chernomorski, 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
51177
Nimekirja kuupäev: 22.06.2025
  • LIMITED LIABILITY COMPANY BS TRADE
Riik: RU
Aadress: d. 12 pom. 23/64, naberezhnaya Presnenskaya, Moscow, 123112
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
51178
Nimekirja kuupäev: 22.06.2025
  • CBG TECH DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: No:27/1 Zuhuratbaba Mahallesi, Sukran Ciftligi Sokak, Bakirkoy, 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
51179
Nimekirja kuupäev: 22.06.2025
  • MISHRA, Vivek Kumar
Riik: IN
Aadress: House No. 191/B Kargil Chaunk, Vill-Dhamtari, Dhamtari, Chattisgarh, 493773
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
51180
Nimekirja kuupäev: 22.06.2025
  • IPG OOO
  • LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUP
Riik: RU
Aadress: d. 13 k. B, ul. Initsiativnaya, Ufa, 450032
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
51181
Nimekirja kuupäev: 22.06.2025
  • LIMITED LIABILITY COMPANY EVROSEL
Riik: RU
Aadress: ul. Zavodskaya d. 3, Zhukovski, 140184
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
51182
Nimekirja kuupäev: 22.06.2025
  • APILINE TRADING FZE
Riik: AE
Aadress: Jebel Ali Freezone, 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
51183
Nimekirja kuupäev: 22.06.2025
  • KUMAR, Sudhir
Riik: IN
Aadress: L-172, Road N-7, Street N-5, Near P S Bedi Building, Mahipalpur, Delhi, 110037
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
51184
Nimekirja kuupäev: 22.06.2025
  • GYNTEC CARBON SDN BHD
Riik: MY
Aadress: Skyridge Garden, 1-A38-1, Halaman Halia, Pulau Pinang, Penang, 10470
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
51185
Nimekirja kuupäev: 22.06.2025
  • LIMITED LIABILITY COMPANY POWERCOM RUS
Riik: RU
Aadress: d. 2 str. 1 etazh 2, Pomeshch. XXXII kom. 10, ul. 2-Ya Kabelnaya, Moscow, 111024
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
51186
Nimekirja kuupäev: 22.06.2025
  • WUHAN HUAZHONG NUMERICAL CONTROL CO LTD
Riik: CN
Aadress: Huagong Science and Technology Park, East Lake Development Zone, Wuhan, Hubei, 430223
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
51187
Nimekirja kuupäev: 22.06.2025
  • AO KOLOMENSKI ZAVOD
  • JOINT STOCK COMPANY KOLOMENSKY ZAVOD
Riik: RU
Aadress: 42 Partizan Street, Kolomna, 140408
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
51189
Nimekirja kuupäev: 22.06.2025
  • LIMITED LIABILITY COMPANY TORGOVYY DOM PPZ
Riik: RU
Aadress: 62A Petrakova Street, Novokuznetsk, 654034
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
51190
Nimekirja kuupäev: 22.06.2025
  • LIPA, Kirill Valerevich
  • LIPA, Kirill Valerievich
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
51191
Nimekirja kuupäev: 22.06.2025
  • SMART SOLUTIONS LTD
Riik: AE
Aadress: Al Maryah Island, Abu Dhabi
Märkus: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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
51192
Nimekirja kuupäev: 22.06.2025
  • MAXTRUM CAPITAL SDN BHD
Riik: MY
Aadress: 11-3-6 New Bob Centre, Jalan Gottlieb, George Town, 10350
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
51193
Nimekirja kuupäev: 22.06.2025
  • SHANGYIYUAN RESOURCES QINGDAO CO LTD
  • SHINE RESOURCES
  • SHINE RESOURCES QINGDAO CO LTD
Riik: CN
Aadress: Room 8305-1-1, Third Floor, Qiantongyuan Office Building, No.44 Moscow Road, Qingdao
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
51194
Nimekirja kuupäev: 22.06.2025
  • MELIX GLOBAL SDN BHD
Riik: MY
Aadress: 30, Jalan PJU 1A/15, Taman Perindustrian Jaya, Petaling Jaya, Selangor, 47301
Märkus: (Linked To: BALTPROMSERVIS)
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
51195
Nimekirja kuupäev: 22.06.2025
  • KRUPS MM LIMITED LIABILITY COMPANY
Riik: RU
Aadress: d. 26 str. 1 etazh/kom. 7/714, prospect Volgogradski, Moscow, 109316
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
21898 tulemust leitud.