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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51196
Nimekirja kuupäev: 22.06.2025
  • TURBOSHAFT FZE
Riik: AE
Aadress: 125 M2 Warehouse Q3-117, Sharjah; Q3-117 Saif Zone 9732, Sharjah
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
51197
Nimekirja kuupäev: 22.06.2025
  • ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI
Riik: TR
Aadress: Egs Business Park, No:12-85 Yesilkoy Mahallesi, Ataturk Caddesi, 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
51198
Nimekirja kuupäev: 22.06.2025
  • TURBOSHAFT AVIATION DIS TIC LTD
  • TURBOSHAFT DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Ofis Atasehir BL 21/6, Uskudar-Icerenkoy Yolu Cad., Icerenkoy, Atasehir
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
51199
Nimekirja kuupäev: 22.06.2025
  • BADR, Timur
  • BADR, Timur Soubhovic
Riik: AE
Aadress: Crescent Tower C 1604, Dubai, 27558
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
51200
Nimekirja kuupäev: 22.06.2025
  • ABU RAGUEB GENERAL TRADING LLC
Riik: AE
Aadress: Unit 206, Burj Nahar View Building, Omar Al Khattab Road, Deira, Dubai
Märkus: (Linked To: S 7 ENGINEERING LLC)
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
51201
Nimekirja kuupäev: 22.06.2025
  • SOLID TARIM INOVASYON ANONIM SIRKETI
Riik: TR
Aadress: Turktas D:1, No: 31 Cikcilli Mahallesi, 106 Sokak, Alanya, Antalya, 07400
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
51202
Nimekirja kuupäev: 22.06.2025
  • MORALABILITY INDUSTRIAL SDN BHD
Riik: MY
Aadress: 70-1 Jalan Suria, Pusat Perniagaan Suri, Puchong, Selangor
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
51203
Nimekirja kuupäev: 22.06.2025
  • LLC SERVICE FLY BISHKEK
  • SERVIS FLAI BISHKEK
Riik: KG
Aadress: ofis 0/21, 115 ul. Ibraimova, Bishkek, 720021
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
51204
Nimekirja kuupäev: 22.06.2025
  • LIMITED LIABILITY COMPANY GERMES
Riik: RU
Aadress: d. 1 ul. Neftyanaya, ofis 307 B, Khabarovsk, 680022
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
51205
Nimekirja kuupäev: 22.06.2025
  • LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZH
Riik: RU
Aadress: d. 44 litera B etazh 6 kom. 118, ul. 7-Ya Sovetskaya, St. Petersburg, 191144
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
51206
Nimekirja kuupäev: 22.06.2025
  • LIMITED LIABILITY COMPANY WAREHOUSE FORESS
Riik: RU
Aadress: d. 7A str. 3, proezd Staropetrovski, Moscow, 125130
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
51207
Nimekirja kuupäev: 22.06.2025
  • MOTO EXPORT DWC LLC
Riik: AE
Aadress: Office No: DLC-FC-O6, Building No: DLC-FC-4, Warehouse No: DLC-FC-W06, Logistics District, Dubai, 390667
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
51208
Nimekirja kuupäev: 22.06.2025
  • LIMITED LIABILITY COMPANY ELEKTROPANEL
Riik: RU
Aadress: d. 1A pom. 50K/3, shosse Varshavskoe, Moscow, 117105
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
51210
Nimekirja kuupäev: 22.06.2025
  • AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI
Riik: TR
Aadress: Ic Kapi No: 1, Blok No: 52, Kamara, Hasat Sk., Merkez Mah., Sisli, 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
51211
Nimekirja kuupäev: 22.06.2025
  • IAMSHCHIKOV, Artem
  • YAMSHCHIKOV, Artem Mikhailovich
  • YAMSHCHIKOV, Artem Mikhaylovich
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
51212
Nimekirja kuupäev: 22.06.2025
  • KURSK PRIBOR JSC AVIAAVTOMATIKA
  • LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPYTNO KONSTRUKTORSKOE BIURO AVIAAVTOMATIKA
  • OOO OKB AVIAAVTOMATIKA
Riik: RU
Aadress: 47 Zapolnaia ul., Kursk, 305040
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
51214
Nimekirja kuupäev: 22.06.2025
  • IMPULS RESEARCH AND DEVELOPMENT ENTERPRISE
  • PAO NPP IMPULSE
  • PJSC RESEARCH AND PRODUCTION ASSOCIATION IMPULSE
  • PUBLICHNOE AKTCIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE IMPULS
  • PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSE
Riik: RU
Aadress: 102 Mira Avenue, Moscow, 129626
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
51215
Nimekirja kuupäev: 22.06.2025
  • LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR
  • LLC TRADING HOUSE VECTOR
Riik: RU
Aadress: Ul. Rossiiskaya, D. 2A, KV. 10, Irkutsk, Irkutsk Oblast, 664025
Märkus: (Linked To: YAMSHCHIKOV, Artem Mikhailovich)
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
51216
Nimekirja kuupäev: 22.06.2025
  • ETOP ELECTRONICS HK CO LIMITED
Riik: CN
Aadress: Flat/Room 917c, Block A, 9/F, New Mandarin Plaza, No.14 Science Museum Road, Tsimshatsui, Kowloon, 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
51217
Nimekirja kuupäev: 22.06.2025
  • YIWU VORTEX IMPORT AND EXPORT CO LIMITED
Riik: CN
Aadress: Unit 1503, Office 62, Level 15, Admiralty Centre Tower 1, 18 Harcourt Road, Admiralty, 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
21898 tulemust leitud.