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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51670
Nimekirja kuupäev: 29.04.2025
  • JOINT STOCK COMPANY BANK DOM RF
Riik: RU
Aadress: St. Vozdvizhenka 10, Moscow, 125009
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51671
Nimekirja kuupäev: 29.04.2025
  • NATIONAL BANK TRUST
  • PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST
Riik: RU
Aadress: Mozhaysky Val Str., 8, Moscow, 121148
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
51672
Nimekirja kuupäev: 29.04.2025
  • BOBYLEV, Peter Mikhailovich
Riik: RU
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51673
Nimekirja kuupäev: 29.04.2025
  • FRINA EXPRESS CORPORATION
Riik: SC
Aadress: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51675
Nimekirja kuupäev: 29.04.2025
  • VERHOV, Artem Aleksandrovich
  • VERKHOV, Artem
  • VERKHOV, Artyom
Riik: RU
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51679
Nimekirja kuupäev: 29.04.2025
  • KAMCOMBANK
  • KAMSKY COMMERCIAL BANK
  • LIMITED LIABILITY COMPANY KAMA KOMMERCIAL
Riik: RU
Aadress: Gidrostroiteley Street, Building 21, Naberezhnyye Chelny, 423800
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
51680
Nimekirja kuupäev: 29.04.2025
  • OCEAN WATERS MARITIME CORPORATION
Riik: SC
Aadress: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51681
Nimekirja kuupäev: 29.04.2025
  • MARSHAVIN, Roman Anatolyevich
Riik: RU
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51683
Nimekirja kuupäev: 29.04.2025
  • CB RENTA BANK JSC
  • WAYBANK JSC
Riik: RU
Aadress: Pyatnitskaya street, 57, b.1., Moscow, 115184
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
51688
Nimekirja kuupäev: 29.04.2025
  • CELESTIAL STAR CORPORATION
Riik: SC
Aadress: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51695
Nimekirja kuupäev: 29.04.2025
  • BRATSKY NARODNY BANK JSC
Riik: RU
Aadress: ul. Komsomolskaya 43, Bratsk, 665717
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
51696
Nimekirja kuupäev: 29.04.2025
  • ELGON MARITIME CORPORATION
Riik: SC
Aadress: 1st Floor, Dekk House, Zippora, Street, Providence Industrial Estate, Victoria, Mahe
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51698
Nimekirja kuupäev: 29.04.2025
  • COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY
Riik: RU
Aadress: ul. Klinicheskaya 83a, Kaliningrad, 236016
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
51706
Nimekirja kuupäev: 29.04.2025
  • COMMERCIAL JOINT STOCK MORTGAGE BANK AKIBANK
  • JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY
Riik: RU
Aadress: 88a Mira Avenue, Naberezhnye Chelny, 423827
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
51708
Nimekirja kuupäev: 29.04.2025
  • LUSEIA MARINE SERVICES CO LTD
Riik: CN
Aadress: Room 06, 13a/f., South Tower World Finance Centre Harbour City 17 Canton Road, Kowloon, Hong Kong
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51718
Nimekirja kuupäev: 29.04.2025
  • CLOSED JOINT STOCK COMPANY BANK SIBIR
  • JOINT STOCK COMPANY AUTO FINANCE BANK
  • JOINT STOCK COMPANY RN BANK
Riik: RU
Aadress: 29 Serebryanicheskaya nab., Moscow, 109028
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
51721
Nimekirja kuupäev: 29.04.2025
  • CUBE VENTURES SHIPPING SA
Riik: MH
Aadress: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960
Programm: RUSSIA-EO14024; UKRAINE-EO13662
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
51722
Nimekirja kuupäev: 29.04.2025
  • ROSDORBANK
  • RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK
Riik: RU
Aadress: Dubininskaya Street 86, 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
51727
Nimekirja kuupäev: 29.04.2025
  • FERROBANK LLC
  • LIMITED LIABILITY COMPANY BANK ROUND
  • SEVERO VOSTOCHNY INVESTICIONNY BANK
Riik: RU
Aadress: Shosse Rublevskoe 28, Moscow, 121609
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
51728
Nimekirja kuupäev: 29.04.2025
  • NATSIONALNY KOSMICHESKI BANK
  • NK BANK JOINT STOCK COMPANY
Riik: RU
Aadress: Miusskaya Sq 2, Moscow, 125047
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
21723 tulemust leitud.