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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52136
Nimekirja kuupäev: 28.04.2025
  • GAZPROM NEFT ASIA LLC
  • GAZPROM NEFT AZIA LLC
  • OSOO GAZPROM NEFT AZIYA
Riik: KG
Aadress: 8 Microdistrict 28 A Oktyabrskiy, Bishkek, 720001
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
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
52137
Nimekirja kuupäev: 28.04.2025
  • GAZPROM NEFT KAZAKHSTAN LLC
Riik: KZ
Aadress: Furmanova 187B, Almaty, 050000; Prospekt Abaya 26 A, 2 Floor, Almaty, 050013
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
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
52138
Nimekirja kuupäev: 28.04.2025
  • CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN
  • GAZPROM NEFT TAJIKISTAN LLC
Riik: TJ
Aadress: Shokhmansur, Ayni, Dushanbe
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
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
52139
Nimekirja kuupäev: 28.04.2025
  • MUNAI MYRZA CJSC
  • ZAO MUNAY MYRZA
Riik: KG
Aadress: 8 Microdistrict 28 A Oktyabrskiy, Bishkek, 720001
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
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
52141
Nimekirja kuupäev: 28.04.2025
  • NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD
  • NIS AD NOVI SAD
Riik: RS
Aadress: 12 Narodnog Fronta, Novi Sad, 21000
Märkus: (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT)
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
52161
Nimekirja kuupäev: 28.04.2025
  • BLACK PEARL ENERGY TRADING LLC
  • BLACK PEARL ENERGY TRADING LLC FZ
  • OGC SHIPPING LLC FZ
  • STARLINE MANAGEMENT FZ LLC
Riik: AE
Aadress: Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, 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
52162
Nimekirja kuupäev: 28.04.2025
  • HALAVINS, Aleksejs
Riik: LV
Aadress: Riga
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
52163
Nimekirja kuupäev: 28.04.2025
  • HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRS
  • NATIONAL COMMITTEE FOR PRISONERS AFFAIRS
  • NCPA
Riik: YE
Aadress: Sana'a
Programm: GLOMAG
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
52164
Nimekirja kuupäev: 28.04.2025
  • ALMORTADA, Abdul Kader
  • AL-MORTADA, Abdulqader
  • AL-MORTADA, Abdul Qadir
  • AL-MURTADA, Abdulkader
  • AL-MURTADA, Abdulqader
  • AL-MURTADA, Abdul Qader
  • AL-MURTADHA, Abdulqader Hasan Yahya
  • AL-MURTAZA, Abdul Qader
  • MORTADA, Abdulqader
Riik: YE
Programm: GLOMAG
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
52165
Nimekirja kuupäev: 28.04.2025
  • DERYUSHKIN, Denis Olegovich
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
52166
Nimekirja kuupäev: 28.04.2025
  • NEMIROVSKIY, Alexander 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
52167
Nimekirja kuupäev: 28.04.2025
  • CONMAR MARITIME DMCC
Riik: AE
Aadress: Dubai
Märkus: (Linked To: BLACK PEARL ENERGY TRADING LLC)
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
52168
Nimekirja kuupäev: 28.04.2025
  • CONRAD MANAGEMENT COMPANY LLC FZ
Riik: AE
Aadress: Business Center 1, M Floor, The Meydan Hotel, Nad Al, Sheba, Dubai
Märkus: (Linked To: HALAVINS, Aleksejs)
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
52169
Nimekirja kuupäev: 28.04.2025
  • LATHYRUS SHIPPING COMPANY
Riik: LR
Aadress: 80 Broad Street, Monrovia
Märkus: (Linked To: HALAVINS, Aleksejs)
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
52170
Nimekirja kuupäev: 28.04.2025
  • LULE ONE SERVICES INC
Riik: LR
Aadress: 80 Broad Street, Monrovia
Märkus: (Linked To: HALAVINS, Aleksejs)
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
52171
Nimekirja kuupäev: 28.04.2025
  • FULDA SHIPPING CO
Riik: LR
Aadress: 80 Broad Street, Monrovia
Märkus: (Linked To: HALAVINS, Aleksejs)
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
52172
Nimekirja kuupäev: 28.04.2025
  • INTERNATIONAL MARINE MANAGEMENT FZE
Riik: AE
Aadress: P.O. Box 4422, Fujairah
Märkus: (Linked To: HALAVINS, Aleksejs)
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
52173
Nimekirja kuupäev: 28.04.2025
  • LU, Huaying
Riik: AE
Märkus: (Linked To: SIM, Hyon Sop)
Programm: NPWMD
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
52174
Nimekirja kuupäev: 28.04.2025
  • ZHANG, Jian
Riik: AE
Aadress: Al Owais Building, Al Baniyas Street, Apt. 707, Dubai
Märkus: (Linked To: SIM, Hyon Sop)
Programm: NPWMD
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
52175
Nimekirja kuupäev: 28.04.2025
  • GREEN ALPINE TRADING, LLC
Riik: AE
Märkus: (Linked To: SIM, Hyon Sop)
Programm: NPWMD
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
21720 tulemust leitud.