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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51239
Nimekirja kuupäev: 22.06.2025
  • CLF GLOBAL LIMITED
Riik: CN
Aadress: 1906, 19th Floor, W212, No. 212 Texaco Road, Tsuen Wan, New Territories, 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
51240
Nimekirja kuupäev: 22.06.2025
  • CENTRINA UNITED SDN BHD
Riik: MY
Aadress: 163-D-4, Wisma Seri Perak, Jalan Perak, George Town, 10150
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
51241
Nimekirja kuupäev: 22.06.2025
  • DINAMIKA LIMITED LIABILITY COMPANY
Riik: RU
Aadress: d. 21 pom. 8, ul. Truda, Chelyabinsk, 454090
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
51242
Nimekirja kuupäev: 22.06.2025
  • LIMITED LIABILITY COMPANY BERG ENGINEERING
  • LIMITED LIABILITY COMPANY BERG INZHINIRING
Riik: RU
Aadress: d. 26 Etazh 1 ul. Industrialnoe Shosse, Ufa, 450027
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
51243
Nimekirja kuupäev: 22.06.2025
  • LIMITED LIABILITY COMPANY EKSPRESS IMPORT
  • OOO EKSPRESS IMPORT
Riik: RU
Aadress: d. 5 k. 10 pom. V, ul. 2-Ya Entuziastov, 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
51244
Nimekirja kuupäev: 22.06.2025
  • REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI
Riik: TR
Aadress: No: 1-16 Bahcelievler Mahallesi 274-1 Sokak, Golbasi, Ankara, 06065
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
51245
Nimekirja kuupäev: 22.06.2025
  • OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI
Riik: TR
Aadress: No: 17/A, 3854 Street, Yakut Mh., Kocasinan, Kayseri; No: 2/A, Inonu Cad., Sinan Sk., Sahrayicedit Mh., Kadikoy, Istanbul; No: 34A/1, Turgut Ozal Boulevard, Yenisehir Mh., 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
51246
Nimekirja kuupäev: 22.06.2025
  • AESC LLC
  • LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANY
Riik: RU
Aadress: D. 19 Str. 7, Shosse Zavodskoe, Moscow, 119027
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
51248
Nimekirja kuupäev: 22.06.2025
  • LIMITED LIABILITY COMPANY EURASIAN TECHNOLOGICAL ALLIANCE
Riik: RU
Aadress: D. 1 Pom. 2/1, Proezd Soloviny, Moscow, 117593
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
51249
Nimekirja kuupäev: 22.06.2025
  • MMP ELECTRONICS COMP CO LTD
Riik: TH
Aadress: 34 CP Tower 3 Building A, 4th Floor, Phaya Thai Road, Thung Phaya Thai Sub District, Ratchathewi District, Bangkok, 10400
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
51250
Nimekirja kuupäev: 22.06.2025
  • LIMITED LIABILITY COMPANY KSP TREID
Riik: RU
Aadress: D. 2/38 Pom. 02P, Shosse Korovinskoe, Moscow, 127486
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
51253
Nimekirja kuupäev: 22.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKA
  • OOO MODUL ELEKTRONIKA
Riik: RU
Aadress: D. 44, Floor 5 Pom. 54 Ul. Ryabinovaya, Moscow, 121471
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
51254
Nimekirja kuupäev: 22.06.2025
  • HERRERA DUARTE, Jose Yunior
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
51255
Nimekirja kuupäev: 22.06.2025
  • AIGSTER VILLAMIZAR, Carlos Eduardo
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
51256
Nimekirja kuupäev: 22.06.2025
  • BALESTRINI JARAMILLO, Angel Daniel
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
51257
Nimekirja kuupäev: 22.06.2025
  • LIZANO COLMENTER, Pablo Ernesto
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
51258
Nimekirja kuupäev: 22.06.2025
  • ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI
Riik: TR
Aadress: No: 19-52 Topcular Mahallesi, Rami Kisla Caddesi, Eyup, Istanbul, 34055
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
51259
Nimekirja kuupäev: 22.06.2025
  • TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI
Riik: TR
Aadress: No:9-1 Tasoluk Mahallesi Degirmen Arkasi Caddesi, Arnavutkoy, Istanbul, 34283
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
51260
Nimekirja kuupäev: 22.06.2025
  • RIVERA BASTARDO, Jose Alfredo
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
51261
Nimekirja kuupäev: 22.06.2025
  • SANTIAGO SERVIGNA, Ruben
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
21898 tulemust leitud.