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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52668
Nimekirja kuupäev: 15.08.2025
  • ANTONOV, Iakov
  • ANTONOV, Yakiv Mykhailovych
  • ANTONOV, Yakov Mikhailovich
Riik: RU
Märkus: (Linked To: FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT)
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
52675
Nimekirja kuupäev: 15.08.2025
  • COSMOS LINES INC
Riik: IN; MH
Aadress: 1/49, East Street, Vadakkumangudi, Thanjavur, 614303
Programm: IRAN-EO13846
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
52679
Nimekirja kuupäev: 15.08.2025
  • AUSTINSHIP MANAGEMENT PRIVATE LIMITED
  • AUSTINSHIP MANAGEMENT PVT LTD
Riik: IN
Aadress: 706, Meghdoot, 94, Nehru Place, South Delhi, 110119; Shop 048FF, Builders Scheme, Omaxe Arcade, 94, Ansal Golf Link-1, Noida, Dist Gautam Budh Nagar, Uttar Pradesh, 201308
Programm: IRAN-EO13846
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
52689
Nimekirja kuupäev: 15.08.2025
  • ATLAS NOBLE
  • ATLASNOBLE FOREIGN TRADE AND CONSULTANCY LIMITED
  • ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI
Riik: TR
Aadress: Tepeoren Mah. Istanbul Park Bul. Arkeon H Evleri Sit. N:17JL, Tuzla, Istanbul
Märkus: (Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH)
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
52690
Nimekirja kuupäev: 15.08.2025
  • YMV CRANE AND WINCH SYSTEMS
  • YMV KREYN
  • YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI
Riik: TR
Aadress: Dervis Caddesi No:5, Mescid Mahallesi, Tuzla, Istanbul, 34956; Orhanli Mahallesi Dostane Sokak No. 12, Tuzla, Istanbul
Märkus: (Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH)
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
52691
Nimekirja kuupäev: 15.08.2025
  • KANGAN PETRO REFINING
  • KANGAN PETRO REFINING COMPANY
  • KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY
  • PETRO PALAYESH KANGAN
  • PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES
Riik: IR
Aadress: Nezami Ganjavi Neighborhood, Abbaspoor Street, Shahin Street, Number 1, 5th Floor, Unit 10, Tehran
Programm: IRAN-EO13846
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
52692
Nimekirja kuupäev: 15.08.2025
  • OCTANE ENERGY GROUP FZCO
Riik: AE
Aadress: Dubai
Programm: IRAN-EO13846
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
52693
Nimekirja kuupäev: 15.08.2025
  • ALKONOST MARITIME DMCC
Riik: AE
Aadress: Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers, Dubai
Programm: IRAN-EO13846
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
52712
Nimekirja kuupäev: 15.08.2025
  • GERBARIUM OFFICE MANAGEMENT LLC
  • HERBARIUM OFFICE MANAGEMENT LLC
Riik: RU
Aadress: Ul. Novyi Arbat D. 29, Kabinet 324, Moscow, 121099
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
52713
Nimekirja kuupäev: 15.08.2025
  • PRIKHODKO, Andrei Valeryevich
  • PRIKHODKO, Andrey Valeryevich
Riik: RU
Aadress: Moscow
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
52714
Nimekirja kuupäev: 15.08.2025
  • AKTSIONERNOE OBSHCHESTVO ATLANT TORG
Riik: RU
Aadress: Ul. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P, Moscow, 109390
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
52715
Nimekirja kuupäev: 15.08.2025
  • LIMITED LIABILITY COMPANY SIGMA PARTNERS
Riik: RU
Aadress: Ul. Lenina D. 10, Office 201A, Kostroma, 156000
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
52716
Nimekirja kuupäev: 15.08.2025
  • AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY
Riik: RU
Aadress: Proezd Lugovoi D. 9, K. 1, Pomeshch. 2/1, Moscow, 109652
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
52717
Nimekirja kuupäev: 15.08.2025
  • JOINT STOCK COMPANY ARCTUR
  • JSC ARKTUR
Riik: RU
Aadress: Ul Chaginskaya D. 4, Str. 13, Pomeshch. 6/2, Moscow, 109380
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
52718
Nimekirja kuupäev: 15.08.2025
  • PAYLINK LIMITED
Riik: RU
Aadress: Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2, Vn. Ter. G. Munitsipalnyy Okrug Perovo, Moscow, 111024
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
52719
Nimekirja kuupäev: 15.08.2025
  • ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD
  • ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD
Riik: CN
Aadress: 200 Huaining Road, Heyedi, Shushan District, Hefei, Anhui, 230000
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
52720
Nimekirja kuupäev: 15.08.2025
  • QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD
Riik: CN
Aadress: Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town, Fogang County, Guangdong Province
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
52721
Nimekirja kuupäev: 15.08.2025
  • HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD
Riik: CN
Aadress: Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third Street, Songbei District, Harbin, Heilongjiang, 150000
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
52722
Nimekirja kuupäev: 15.08.2025
  • QINGDAO HEZHI BUSINESS SERVICE CO LTD
Riik: CN
Aadress: Room 303, Unit 1, Building 1, No.112 Ningxia Road, Shinan District, Qingdao, Shandong
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
52723
Nimekirja kuupäev: 15.08.2025
  • XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD
Riik: CN
Aadress: Office 720, 7th Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic and Technological Development Zone, Urumqi, Xinjiang
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
21684 tulemust leitud.