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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51185
Nimekirja kuupäev: 04.05.2025
  • 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: 04.05.2025
  • 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: 04.05.2025
  • 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: 04.05.2025
  • 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: 04.05.2025
  • 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: 04.05.2025
  • 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: 04.05.2025
  • 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: 04.05.2025
  • 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: 04.05.2025
  • 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: 04.05.2025
  • 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
51196
Nimekirja kuupäev: 04.05.2025
  • 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: 04.05.2025
  • 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: 04.05.2025
  • 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: 04.05.2025
  • 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: 04.05.2025
  • 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: 04.05.2025
  • 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: 04.05.2025
  • 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: 04.05.2025
  • 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: 04.05.2025
  • 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: 04.05.2025
  • 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
21749 tulemust leitud.