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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52176
Nimekirja kuupäev: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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
52186
Nimekirja kuupäev: 28.04.2025
  • LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY
Riik: RU
Aadress: Suite 11N/7, Building 1, 8 Presnenskaya Embankment, Moscow, 123112
Märkus: (Linked To: LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP; 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
52187
Nimekirja kuupäev: 28.04.2025
  • LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIES
  • LLC TMI
Riik: RU
Aadress: d. 3A str. 1 etazh 7 pom. 4, ul. Malaya Semenovskaya, Moscow, 107023
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
52188
Nimekirja kuupäev: 28.04.2025
  • LIMITED LIABILITY COMPANY ELLAND POLYUS
Riik: RU
Aadress: Room 11, Suite In Floor 7, Building 1, 8 Presnenskaya Embankment, Moscow, 123112
Märkus: (Linked To: LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV; Linked To: LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY)
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
52189
Nimekirja kuupäev: 28.04.2025
  • LIMITED LIABILITY COMPANY FARVATER
Riik: RU
Aadress: d. 43 pom. 419, ul. Khabarovksaya, Yuzhno-Sakhalinsk, 693020
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
52190
Nimekirja kuupäev: 28.04.2025
  • LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK
Riik: RU
Aadress: 20 Daev Lane, Moscow, 107045
Märkus: (Linked To: NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM)
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
52191
Nimekirja kuupäev: 28.04.2025
  • LINGHAO INDUSTRY SHANGHAI CO LTD
  • REG AUTO SHANGHAI INDUSTRY LTD
Riik: CN
Aadress: Room 3804, Shanghai Life Financial Center, 88 Yincheng Road, Pudong New Area, Shanghai, 200120
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
52192
Nimekirja kuupäev: 28.04.2025
  • LIMITED LIABILITY COMPANY MLM NEVA TREYD
Riik: RU
Aadress: Suite 20N, Letter A, 4A Efimova Street, Saint Petersburg, 190031
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
52193
Nimekirja kuupäev: 28.04.2025
  • LIMITED LIABILITY COMPANY BR INVEST
Riik: RU
Aadress: Room 200, Suite Part 1-N, Letter A, 74 Dor V Kamenku, Saint Petersburg, 197350
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
52194
Nimekirja kuupäev: 28.04.2025
  • GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD
Riik: CN
Aadress: Room 202, Floor 7#, Phase 2, South Side Gaoxiao Service Zone, Gannan Shiyuan S. Road, Ganzhou, 341000
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
52195
Nimekirja kuupäev: 28.04.2025
  • IDRONEX
  • LIMITED LIABILITY COMPANY AIDRONEKS
Riik: RU
Aadress: Suite 16, Letter A, Building 6, 63 Blagodatnaya Street, Saint Petersburg, 196105
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
21720 tulemust leitud.