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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52166
Nimekirja kuupäev: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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: 25.06.2025
  • 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
52176
Nimekirja kuupäev: 25.06.2025
  • MTV HOLDING
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV
Riik: RU
Aadress: d. 15 pom. 6102, proezd 1-I Krasnogvardeiski, Moscow, 123112
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
52177
Nimekirja kuupäev: 25.06.2025
  • LIMITED LIABILITY COMPANY EVOCORP
  • LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP
Riik: RU
Aadress: Office 404, 20 Daev Lane, Moscow, 107045
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
52178
Nimekirja kuupäev: 25.06.2025
  • JIANGXI XINTUO ENTERPRISE CO LTD
  • JIANGXI XINTUO INDUSTRIAL CO LTD
  • T MOTOR
Riik: CN
Aadress: Room 2103, No. 39 Commercial Building, Xindu Town, Ziyang Avenue, High-tech Industrial Development Zone, Nanchang, Jiangxi
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
52179
Nimekirja kuupäev: 25.06.2025
  • NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM
  • THE INVESTMENT PROGRAM FOUNDATION
Riik: RU
Aadress: 20 Daev Lane, Moscow, 107045
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
52180
Nimekirja kuupäev: 25.06.2025
  • FARTON MITEX SDN BHD
Riik: MY
Aadress: Skyridge Garden, Unit A-17-08, Halaman Halia Pulau Pinang, Penang, 10470
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
52181
Nimekirja kuupäev: 25.06.2025
  • VIKTOROV, Maksim Valeryevich
  • VIKTOROV, Maxim
Riik: RU
Aadress: Moscow
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
52182
Nimekirja kuupäev: 25.06.2025
  • BRIDGE BEAR LLC
  • LIMITED LIABILITY COMPANY BRIDGE BEARING
  • LIMITED LIABILITY COMPANY BRIDZH BEAR
Riik: RU
Aadress: d. 9 nezh.pomeshch. 6, ul. Kharlova, Chelyabinsk, 454108
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
52183
Nimekirja kuupäev: 25.06.2025
  • LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV
Riik: RU
Aadress: Suite 11N/7, Building 1, 8 Presnenskaya Embankment, Moscow, 123112
Märkus: (Linked To: VIKTOROV, Maksim Valeryevich)
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
52184
Nimekirja kuupäev: 25.06.2025
  • LEGAL INTELLIGENCE GROUP LIMITED
Riik: GB
Aadress: Suite 1, 4 Montpelier Street, Knightsbridge, London, SW7 1EE
Märkus: (Linked To: VIKTOROV, Maksim Valeryevich)
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
52185
Nimekirja kuupäev: 25.06.2025
  • ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTD
  • ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTD
Riik: CN
Aadress: Room 2-212, Building 1, No. 9 Chenghai Road, Meishan Bonded Port Area, Meishan Street, Ningbo, 315800
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
21899 tulemust leitud.