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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52202
Nimekirja kuupäev: 29.09.2025
  • BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI
Riik: TR
Aadress: Sok. No: 3 Karamehmet Mah. Avrupa Serbest Bolgesi 9, Ergene/ Tekirdag, Corlu
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
52203
Nimekirja kuupäev: 29.09.2025
  • LIMITED LIABILITY COMPANY INTERSERVIS
Riik: RU
Aadress: Suite 1/6, Building 2, 11 1-Iy Volkonskiy Lane, Moscow, 127473
Märkus: (Linked To: KOZLOV, Aleksandr Sergeyevich)
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
52204
Nimekirja kuupäev: 29.09.2025
  • LIMITED LIABILITY COMPANY PROMLOGISTIKA
Riik: RU
Aadress: d. 14 pom. 210, ul. Krutitski Val, Moscow, 109044
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
52205
Nimekirja kuupäev: 29.09.2025
  • LIMITED LIABILITY COMPANY ANGAR 22
Riik: RU
Aadress: d. 26 str. 2 pom. 1N/2, 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
52206
Nimekirja kuupäev: 29.09.2025
  • LIMITED LIABILITY COMPANY AVIALYUKSSERVIS
Riik: RU
Aadress: Room 14, Suite I, Building 7, 3 Skladochnaya Street, Moscow, 127018
Märkus: (Linked To: KOZLOV, Aleksandr Sergeyevich)
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
52207
Nimekirja kuupäev: 29.09.2025
  • LIMITED LIABILITY COMPANY LITHIUMION
  • LITHIUMION LTD
Riik: RU
Aadress: Office 1, Suite 110-N (Suite Part 17), Letter A, 20 Bolshaya Pushkarskaya Street, Kronverkskoye Municipal District, Saint Petersburg, 197198
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
52208
Nimekirja kuupäev: 29.09.2025
  • APEKSGRUP LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Kaspiiskaya, 22, 1, 11/8, Moscow, 115304
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
52209
Nimekirja kuupäev: 29.09.2025
  • LIMITED LIABILITY COMPANY SOCHI RAZVITIYE
Riik: RU
Aadress: Office 609, 22 Staronasypnaya Street, Sochi, 354340
Märkus: (Linked To: KOZLOV, Aleksandr Sergeyevich)
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
52211
Nimekirja kuupäev: 29.09.2025
  • LIMITED LIABILITY COMPANY T TRI
Riik: RU
Aadress: Suite Part 1N, Letter L, Building 2, 4 Aleksandra Matrosova Street, Saint Petersburg, 194100
Märkus: (Linked To: KOZLOV, Aleksandr Sergeyevich; Linked To: ROTENBERG, Boris Romanovich)
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
52212
Nimekirja kuupäev: 29.09.2025
  • DONGGUAN CITY BIGA GRATING MACHINERY CO LTD
Riik: CN
Aadress: Room 221, Building 2, No. 18, Baoshi Road, Shigu, Nancheng Street, Dongguan, Guangdong
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
52213
Nimekirja kuupäev: 29.09.2025
  • ZHEJIANG KAIDA MACHINE TOOL CO LTD
Riik: CN
Aadress: No. 178, Huancheng West Road, Taozhu Street, Zhuji, 312000
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
52214
Nimekirja kuupäev: 29.09.2025
  • ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD
  • ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD
Riik: CN
Aadress: No. 178, Changkou East Street, Changkou Town, Hangzhou, 311400
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
52215
Nimekirja kuupäev: 29.09.2025
  • LIMITED LIABILITY COMPANY ITA TECHNOLOGY
Riik: RU
Aadress: d. 17 k. 2 etazah 2 pm. 5, per. Perevedenovski, Moscow, 105082
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
52216
Nimekirja kuupäev: 29.09.2025
  • SHANDONG WEIDA HEAVY INDUSTRIES CO LTD
Riik: CN
Aadress: No. 1999, Beixin West Road, Tengzhou, Zaozhuang, Shandong, 277000
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
52217
Nimekirja kuupäev: 29.09.2025
  • TAIHUI ELECTRONICS SHENZHEN CO LTD
Riik: CN
Aadress: Pailide Industrial Park, No. 514 Sili Road, Dafu Community, Guanlan Street, Shenzhen, 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
52218
Nimekirja kuupäev: 29.09.2025
  • JOINT STOCK COMPANY NOVY LEASING
  • JOINT STOCK COMPANY NOVY LIZING
Riik: RU
Aadress: d. 6 k. 3 blok 2/1, ul. Azovskaya, Moscow, 117149
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
52219
Nimekirja kuupäev: 29.09.2025
  • LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY
  • LLC PLK
Riik: RU
Aadress: d.20 k. 4 pom. 31, ul, Rechnaya, Krasnogorsk, 143403
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
52220
Nimekirja kuupäev: 29.09.2025
  • AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANY
Riik: AE
Aadress: Office No 1124, Business Bay Dubai, Dubai
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
52221
Nimekirja kuupäev: 29.09.2025
  • ITK SYSTEM LLC
  • LIMITED LIABILITY COMPANY ITK SISTEMA
Riik: RU
Aadress: d. 3 pom. II kom. 4, per. Bolshoi Savvinski, Moscow, 119435
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
52222
Nimekirja kuupäev: 29.09.2025
  • DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED
Riik: CN
Aadress: Room 1206, Unit 3, The Third-section Yuegang Garden, Shatai 2nd Road, Mintian Village, Shatian Town, Dongguan, 523000
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
21878 tulemust leitud.