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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51218
Nimekirja kuupäev: 22.06.2025
  • ROMERO BOLIVAR, Orlando Ramon
Riik: VE
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
51219
Nimekirja kuupäev: 22.06.2025
  • FERNANDEZ ALAYON, Jesus Ramon
Riik: VE
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
51220
Nimekirja kuupäev: 22.06.2025
  • ZHUHAI RAYSHARP TECHNOLOGY CO LTD
Riik: CN
Aadress: No. 100, Keji 6th Road, Zhuhai, 519085
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
51221
Nimekirja kuupäev: 22.06.2025
  • V LINK AVIATION MANAGEMENT FZCO
Riik: AE
Aadress: 7WB-3F, Office 3109, DAFZA, Dubai; P.O. Box 371987, 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
51222
Nimekirja kuupäev: 22.06.2025
  • MASK TRANS
Riik: IN
Aadress: 1st Floor, Sri Mangalam Agencies Yadaimedai Complex, 39 Manali Express Road, Chennai, 600057
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
51223
Nimekirja kuupäev: 22.06.2025
  • BEIJING DYNAMIC POWER CO LIMITED
Riik: CN
Aadress: No. 8, Xinghuo Road, Science and Technology Park, Beijing, 100070
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
51224
Nimekirja kuupäev: 22.06.2025
  • LIMITED LIABILITY COMPANY VERESK
Riik: RU
Aadress: vladenie 1 ofis 933, shosse Mezhdunarodnoe, Khimki, 141402
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
51225
Nimekirja kuupäev: 22.06.2025
  • RAM JSC
  • ROSATOM MICROELECTRONICS JOINT STOCK COMPANY
Riik: RU
Aadress: ul. Raspletina, 5 str. 1, Moscow, 123060
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
51226
Nimekirja kuupäev: 22.06.2025
  • LIMITED LIABILITY COMPANY RTK TECHNOLOGIES
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RTK TECHNOLOGIES
  • RTK TEKHNOLOGII OOO
Riik: RU
Aadress: d. 26 str. 10 pom. 1/3, 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
51227
Nimekirja kuupäev: 22.06.2025
  • AUTO PARTS EAST FZCO
Riik: AE
Aadress: Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07, Dubai, 17370
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
51228
Nimekirja kuupäev: 22.06.2025
  • GRANTS PROMOTION SERVICE LIMITED
Riik: CN
Aadress: Unit 89, 3/F, Yau Lee Centre, No. 45 Hoi Yuen Road, Kwun Tong, 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
51229
Nimekirja kuupäev: 22.06.2025
  • AKTSIONERNOE OBSHCHESTVO RUSATOM INFRASTRUKTURNYE RESHENIIA
  • AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA
  • AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA
Riik: RU
Aadress: 52 str. 2, nab. Ozerkovskaia, Moscow, 115054; Ul. Bolshaya Ordynka D. 40, STR. 1, Moscow, 119017
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
51230
Nimekirja kuupäev: 22.06.2025
  • XH SMART TECH CHINA CO LTD
  • XINGHAN INTELLIGENT TECHNOLOGY CO LTD
Riik: CN
Aadress: No. 6 Hengli Industry Zone, Lianfeng Road, Zhuhai, 519060
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
51231
Nimekirja kuupäev: 22.06.2025
  • LIMITED LIABILITY COMPANY FATTURA
Riik: RU
Aadress: d. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I, Moscow, 127018
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
51232
Nimekirja kuupäev: 22.06.2025
  • ZHEJIANG HEADMAN MACHINERY CO LTD
Riik: CN
Aadress: No. 45, Changshun Road, Bingang Industrial City, Taizhou, 317604
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
51233
Nimekirja kuupäev: 22.06.2025
  • LIMITED LIABILITY COMPANY INTECHCARD
  • OOO INTEKHKARD
Riik: RU
Aadress: d. 9 str. 31, ul. Godovikova, Moscow, 129085
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
51234
Nimekirja kuupäev: 22.06.2025
  • TMSD GLOBAL PRIVATE LIMITED
Riik: IN
Aadress: Z-107 B, Dayalsar Road, Uttam Nagar, New Delhi, Delhi, 110059
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
51235
Nimekirja kuupäev: 22.06.2025
  • WIN KEY LIMITED
Riik: CN
Aadress: Room 1606, 16/F., Workingbond Commercial Centre, 162-164 Prince Edward Road West, 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
51236
Nimekirja kuupäev: 22.06.2025
  • LIMITED LIABILITY COMPANY ELEKTRON KOMPONENT
Riik: RU
Aadress: d. 4 pom. IV kom. 1, RM 5/5, ul. Rudnevka, Moscow, 111675
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
51237
Nimekirja kuupäev: 22.06.2025
  • JIANGSU CATOFISH GENERAL ELECTRIC CO LTD
  • JIANGSU MAOHUANYU COMMON ELECTRIC CO LTD
Riik: CN
Aadress: Room 109, Floor 1, No. 368, Zhening East Road, Nanjing, 210000
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.