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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50565
  • SIMONIYAN, Margarita Simonovna
  • SIMONYAN, Margarita Simonovna
Riik: RU
Aadress: Novokuznetskaya Street 35-37 1 14, Moscow
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
50566
  • BRODSKAIA, Elizaveta Yuryevna
  • BRODSKAYA, Yelizaveta
Riik: RU
Aadress: Aviacionnaya 59-278, Moscow, 123182
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
50567
  • KIYASHKO, Andrey Vladimirovich
Riik: RU
Aadress: Horoshevskoe Shosse 64-367, Moscow, 117499
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
50568
  • ANISIMOV, Anton Sergeevich
Riik: RU
Aadress: Garibaldi St., 3, Moscow, 119313
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
50581
  • AFANASYEVA, Elena Mikhaylovna
  • PESTI, Victoria
  • SHUDRA, Helena
Riik: RU
Aadress: Moscow
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
50582
  • KALASHNIKOV, Konstantin Sergeyevich
  • KALASHNIKOV, Konstiantyn
Riik: RU
Aadress: Moscow
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
50587
  • LY, Yong Phat
  • PAD SUPA
  • PAT SUPAPHA
  • PHAT, Suphapha
  • PHAT SUPHAPHA
  • PUT SUPAPA
Riik: TH
Aadress: 9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000
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
50588
  • EFTEKHARI, Sayyed Hosein Majid Musavi
  • IFTIKHARI, Sayyid Husayn Musawi
  • MOUSAVI, Majid
  • MOUSAVI, Sayid Majid
Riik: IR
Programm: IFSR; IRAN-CON-ARMS-EO; IRGC; NPWMD
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
50589
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA
  • OOO OF VAFA
  • VAFA WHOLESALE LTD
Riik: RU
Aadress: ulitsa Generala Yepisheva 20D, Astrakhan, Astrakhan Oblast, 414024
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
50592
  • MORE REKA SERVIS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS
  • SEA RIVER SERVICE LIMITED LIABILITY COMPANY
  • SEA RIVER SERVICE LLC
Riik: RU
Aadress: Office 1, ul Lenina 53, Azov, Rostov Oblast, 346780
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
50596
  • KATEBI, Ruhollah
Riik: RU
Aadress: Moscow
Märkus: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Programm: IFSR; NPWMD
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
50597
  • BAHRAMI, Ebrahim
Riik: IR
Märkus: (Linked To: SHAHID KHARRAZI INDUSTRIES)
Programm: IFSR; NPWMD
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
50598
  • MARQUEZ CORDERO, Fanny Beatriz
Riik: VE
Aadress: Caracas
Programm: VENEZUELA
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
50601
  • KOH KONG CASINO RESORT
  • KOH KONG RESORT
  • KOH KONG RESORT AND CASINO
  • KOH RONG RESORT AND CASINO
Riik: KH
Aadress: Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang
Märkus: (Linked To: LY, Yong Phat)
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
50603
  • NIKULIN, Dmitry Yuryevich
Riik: RU
Aadress: ul. Palikha, d. 10, Str. 7, Moscow, 127055
Märkus: (Linked To: TSMRBANK, OOO)
Pealkiri: Vice-President, TSMRBANK, OOO
Programm: DPRK3; 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
50604
  • INTERNATIONAL SETTLEMENT BANK LLC
  • MEZHDUNARODNYI RASCHETNYI BANK
  • MRB BANK
Riik: GE
Aadress: Stalin Street 20, Tskhinvali, South Ossetia
Programm: DPRK3; 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
50605
  • IDI, Imani Nzenze
  • NZENZE, John Imani
Riik: CG
Aadress: North Kivu
Programm: DRCONGO
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
50607
  • STROYTRADE
  • STROYTREYD
  • STROYTREYD LLC
Riik: RU
Aadress: Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, Moscow, 117463; Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, Moscow, 117463
Programm: DPRK3; 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
50608
  • KUBWAYO, Gustave
  • SIRKOFF
  • SIRKOOF
Riik: CG
Aadress: North Kivu
Programm: DRCONGO
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
50610
  • AKTSIONERNOE OBSHCHESTVO TIMER BANK
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK
  • TIMER BANK, AO
  • TIMER BANK CO., LTD
  • TIMER BANK JOINT-STOCK COMPANY
  • TIMER BANK PAO
Riik: RU
Aadress: 58, prospekt Ibragimova, Kazan, Tatarstan, 420066; Bldg. 2, St. Bakhrushina, 23, Moscow, 115054; d. 23 str, 2, ul. Bakhrushina, Moscow, 115054
Märkus: (Linked To: RUSSIAN FINANCIAL CORPORATION)
Programm: DPRK3; 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.