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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51250
Nimekirja kuupäev: 04.05.2025
  • 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: 04.05.2025
  • 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: 04.05.2025
  • 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: 04.05.2025
  • 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: 04.05.2025
  • 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: 04.05.2025
  • 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: 04.05.2025
  • 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: 04.05.2025
  • 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: 04.05.2025
  • 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: 04.05.2025
  • 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
51262
Nimekirja kuupäev: 04.05.2025
  • ACE ELECTRONIC HK CO., LIMITED
Riik: CN
Aadress: 18F, Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen, Guangdong; 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen, Guangdong; E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong; Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, 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
51263
Nimekirja kuupäev: 04.05.2025
  • CORONADO MILLAN, Anibal 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
51264
Nimekirja kuupäev: 04.05.2025
  • MIDAS LIGHTING LIMITED
Riik: CN
Aadress: 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Kowloon, Hong Kong; Rm A1 11/F Winner Bldg Hunghom, 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
51265
Nimekirja kuupäev: 04.05.2025
  • REDLEPUS TSK VECTOR INDUSTRIAL SHENZHEN CO LTD
  • REDLEPUS VECTOR
  • REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD
Riik: CN
Aadress: 101-19 Xinghua Building, No. 1007 Banxuelan Ave, Maantang Neighborhood, Bantian Subdistrict, Longlan District, Shenzhen, Guangdong Province, 518000
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
51266
Nimekirja kuupäev: 04.05.2025
  • GARCIA ZERPA, Julio Jose
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
51267
Nimekirja kuupäev: 04.05.2025
  • LIMITED LIABILITY COMPANY TREYDSTROYTSENTR
  • LLC TSTS
Riik: RU
Aadress: Room 1, Building 4, Lane 3-y Mitinskiy, Moscow, 125368
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
51268
Nimekirja kuupäev: 04.05.2025
  • CASTILLO BOLLE, Wiliam Alfredo
  • CASTILLO BOLLE, William Alfredo
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
51269
Nimekirja kuupäev: 04.05.2025
  • CABELLO CONTRERAS, Daniella Desiree
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
51270
Nimekirja kuupäev: 04.05.2025
  • MENENDEZ PRIETO, Ricardo Jose
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
51271
Nimekirja kuupäev: 04.05.2025
  • Chucho
  • NAZARETH NANEZ CONTRERAS, Freddy Alfred
  • NAZARET NANEZ CONTRERAS, Freddy Alfred
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
21749 tulemust leitud.