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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
50697
  • GHAFFARHADDADI, Javad
Riik: IR
Märkus: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Programm: IRAN-HR; IRGC
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
50699
  • SOTIS
Riik: RU
Aadress: per. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323, Moscow, 115093
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
50700
  • TELECOM INTEGRATION LIMITED LIABILITY COMPANY
Riik: RU
Aadress: proezd Nauchnyi d. 17, Moscow, 117246
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
50702
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH
Riik: RU
Aadress: ul. Planernaya d. 6, k. 2, Moscow, 125481
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
50704
  • AO NPO ANGSTREM
Riik: RU
Aadress: d. 2, str. 3, kom. 129, pl. Shokina, Moscow, 124498
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
50707
  • SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Riik: MX
Aadress: Zapopan, Jalisco
Programm: ILLICIT-DRUGS-EO14059
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
50721
  • BARAKAT, Khaled
  • Rabah
Riik: CA
Märkus: (Linked To: POPULAR FRONT FOR THE LIBERATION OF PALESTINE)
Programm: SDGT
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
50722
  • HANNOUN, Mahid Ahmad Mohammad
  • HANNOUN, Mohamad Mahmoud Ahmad
  • HANNOUN, Mohammad Mah'd Ahmed
  • HANOUN, Muhammad Mahoud Ahmad Awad
Riik: IT
Aadress: Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoa
Märkus: (Linked To: HAMAS)
Programm: SDGT
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
50723
  • ABSPP
  • ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE
  • CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE
Riik: IT
Aadress: Genova; Milan; Rome
Märkus: (Linked To: HAMAS)
Programm: SDGT
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
50724
  • AO FINVAL ENERGO
  • JSC FINVAL ENERGO
  • JSC FINVAL ENERGY
Riik: RU
Aadress: Volgogradskii Prospekt D.32 K.11, 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
50725
  • NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE IRVIS
  • NPP IRVIS
Riik: RU
Aadress: Ul. Vosstaniya D. 98N, Office 204, Kazan, 420084
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
50726
  • COMPANY LIMITED CORTEM GORELTEX
  • ZAVOD GORELTEX CO LTD
Riik: RU
Aadress: Sh. Revolyutsii D. 18, Lit. A, Pom. 4-N Office 1, Saint Petersburg, 195176
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
50727
  • KAMKABEL
  • KAMSKII KABEL
  • KAMSKIY KABEL LLC
  • LLC KAMSKY KABEL
  • OOO KAMSKIJ KABEL
Riik: RU
Aadress: Ul. Gaivinskaya D. 105, Perm, 614030
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
50728
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA MOSKOVSKII AVIATSIONNYI INSTITUT NATSIONALNYI ISSLEDOVATELSKII UNIVERSITET
  • MAI
  • MOSCOW AVIATION INSTITUTE
Riik: RU
Aadress: Shosse Volokolamskoe D. 4, Moscow, 125993
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
50729
  • STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION
  • STATE UNITARY ENTERPRISE VOLUNTEER BATTALION NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION
  • SUDOPLATOV BATTALION
Riik: UA
Aadress: St. Mikhail Grushevsky, Melitopol, Zaporizhzhia Oblast, 272312
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
50730
  • AO YARZOM
  • JOINT STOCK COMPANY YAROSLAVSKY EXPERIMENTAL MACHINES PLANT
Riik: RU
Aadress: Ul. Polushkina Roshcha D. 11, Yaroslavl, 150044
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
50731
  • FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF MISSILE AND ARTILLERY SCIENCES
  • FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCES
  • FGBU RARAN
  • RAMAS
  • RUSSIAN ACADEMY OF MISSILE AND AMMUNITION SCIENCES
Riik: RU
Aadress: 1-YA Myasnikovskaya Ul., VL 3, Moscow, 107564
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
50732
  • AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIEL
  • INIS VVT
Riik: RU
Aadress: PR-D Entuziatsov, D. 11, Moscow, 111024; Ul. Elektrodnaya, D. 10, Moscow, 111524
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
50733
  • AO NIISSU
  • FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION AND CONTROL SYSTEMS
  • JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION AND CONTROL SYSTEMS
  • JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION SYSTEMS AND AUTOMATED CONTROL SYSTEMS
  • JSC NIICS AND ACS
Riik: RU
Aadress: Starokaluzhskoe Shosse D. 58, Moscow, 117630
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
50734
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE ZAVOD VOLNA
  • AO NPO ZAVOD VOLNA
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA
  • NPO ZAVOD VOLNA JSC
Riik: RU
Aadress: Ul. Marshala Gorova D. 29, Saint Petersburg, 198095
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
31395 tulemust leitud.