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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
51729
Nimekirja kuupäev: 29.04.2025
  • FORNAX SHIP MANAGEMENT FZCO
Riik: AE
Aadress: Unit 40260-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, Dubai
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
51731
Nimekirja kuupäev: 29.04.2025
  • PUBLIC JOINT STOCK COMPANY METKOMBANK
Riik: RU
Aadress: ul. Oktyabrskaya 36, Kamensk-Uralskiy, 623406
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
51733
Nimekirja kuupäev: 29.04.2025
  • COLUMBA LIMITED
Riik: CN
Aadress: 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
51737
Nimekirja kuupäev: 29.04.2025
  • SOFTWATER NAVIGATION HOLDING LTD.
Riik: LB; MH
Aadress: 1st Floor General Building, Adnan Hakim Street, Baabda-Bir Hassan, Ghobeiry, Mount Lebanon; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960
Märkus: (Linked To: AL-QATIRJI COMPANY)
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
51738
Nimekirja kuupäev: 29.04.2025
  • PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY
  • PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY
  • TEKHNOKHIMBANK
Riik: RU
Aadress: Zarorodniy Prospekt 46, korp 2, liter B, Saint Petersburg, 19119
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
51744
Nimekirja kuupäev: 29.04.2025
  • PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Riik: RU
Aadress: Partizansky Avenue 44, Vladivostok, 690106
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
51746
Nimekirja kuupäev: 29.04.2025
  • HONG KONG YONGYE SHIPPING LIMITED
Riik: CN
Aadress: Room 1003, 10th Floor, Tower 1, Lippo Centre, 89, Queensway, Central Admiralty, 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
51749
Nimekirja kuupäev: 29.04.2025
  • JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY
  • JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY
  • JSCB SLAVIA
Riik: RU
Aadress: ul. Kedrova 5A, Moscow, 117292
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
51753
Nimekirja kuupäev: 29.04.2025
  • JOINT STOCK COMPANY GUTA BANK
Riik: RU
Aadress: Building 3, Orlikov Lane 5, Moscow, 107078
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
51755
Nimekirja kuupäev: 29.04.2025
  • STREAM SHIP MANAGEMENT FZCO
Riik: AE
Aadress: P.O. Box 342001, Dubai; Unit 27700-001, Dubai Silicon Oasis, Dubai
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
51759
Nimekirja kuupäev: 29.04.2025
  • CRIUS LIMITED
Riik: CN
Aadress: Block 3, Un Shing House Phase 3, Un Chau Street, 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
51760
Nimekirja kuupäev: 29.04.2025
  • ROSSITA BANK
  • RUSSITA BANK
  • RUSSITABANK LTD
Riik: RU
Aadress: ul. 1-ya Brestskaya 22, 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
51762
Nimekirja kuupäev: 29.04.2025
  • BLUEJOURNEY SHIPPING LIMITED
Riik: AG
Aadress: 60, Nevis Street, St. John's
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
51764
Nimekirja kuupäev: 29.04.2025
  • COMMERCIAL JOINT STOCK BANK VIKING
Riik: RU
Aadress: Vladimirsky Av 17, Saint Petersburg, 191002
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
51766
Nimekirja kuupäev: 29.04.2025
  • COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY
  • LIMITED LIABILITY COMPANY KRONA BANK
Riik: RU
Aadress: ul. Dzerzhinskogo 29, Irkutsk, 664007
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
51768
Nimekirja kuupäev: 29.04.2025
  • DZEMGI
  • JOINT STOCK COMPANY ROYAL CREDIT BANK
Riik: RU
Aadress: 100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok, 690068
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
51774
Nimekirja kuupäev: 29.04.2025
  • LIMITED LIABILITY COMPANY BANK ORANGE
Riik: RU
Aadress: Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, Saint Petersburg, 190013
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
51781
Nimekirja kuupäev: 29.04.2025
  • HERA GAM LIMITED
Riik: CN
Aadress: Unit 18, 9th Floor, Tower A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, 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
51784
Nimekirja kuupäev: 29.04.2025
  • LOENGO SHIPPING AND TRADER LIMITED
Riik: SC
Aadress: Suite 212, 2nd Floor, Block A, 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
51785
Nimekirja kuupäev: 29.04.2025
  • JOINT STOCK COMPANY COMMERCIAL BANK URAL FD
Riik: RU
Aadress: 64 Ul Lenina, Perm, 614990
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.