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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52186
Nimekirja kuupäev: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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: 26.06.2025
  • 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
52196
Nimekirja kuupäev: 26.06.2025
  • KOZLOV, Aleksandr Sergeyevich
Riik: RU
Aadress: 16-8-32 Glinki Street, Pushkin City, Saint Petersburg, 196601
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
52197
Nimekirja kuupäev: 26.06.2025
  • FANCE BEARINGS SDN BHD
  • FOBEARINGS SDN BHD
Riik: MY
Aadress: 163-D-4, Wisma Seri Perak, Jalan Perak, George Town, 10150
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
52198
Nimekirja kuupäev: 26.06.2025
  • LIMITED LIABILITY COMPANY TIMECHIPS
  • OOO TAIMCHIPS
Riik: RU
Aadress: Room 20, Suite 2N, Letter A, Building 4, 2 Kalinina Street, Saint Petersburg, 198099
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
52199
Nimekirja kuupäev: 26.06.2025
  • LIMITED LIABILITY COMPANY RESURS GRUPP
Riik: RU
Aadress: Room 69, Building 14, 38A 2-Ya Khutorskaya Street, Moscow, 127287
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
52200
Nimekirja kuupäev: 26.06.2025
  • LIMITED LIABILITY COMPANY TD AGROAKHTUBA
  • LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA
Riik: RU
Aadress: Building 4ZH, Drive 2-y Industrialnyy, Volzhsky, 404130
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
52201
Nimekirja kuupäev: 26.06.2025
  • LIMITED LIABILITY COMPANY LOGIK
  • LIMITED LIABILITY COMPANY LOGIK AY SI
Riik: RU
Aadress: Office 317 P.M. 1, Suite 2N, Letter L, Building 6, 32 19-ya Liniya V.O., Saint Petersburg, 199106
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
52202
Nimekirja kuupäev: 26.06.2025
  • BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI
Riik: TR
Aadress: Sok. No: 3 Karamehmet Mah. Avrupa Serbest Bolgesi 9, Ergene/ Tekirdag, Corlu
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
52203
Nimekirja kuupäev: 26.06.2025
  • LIMITED LIABILITY COMPANY INTERSERVIS
Riik: RU
Aadress: Suite 1/6, Building 2, 11 1-Iy Volkonskiy Lane, Moscow, 127473
Märkus: (Linked To: KOZLOV, Aleksandr Sergeyevich)
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
52204
Nimekirja kuupäev: 26.06.2025
  • LIMITED LIABILITY COMPANY PROMLOGISTIKA
Riik: RU
Aadress: d. 14 pom. 210, ul. Krutitski Val, Moscow, 109044
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
52205
Nimekirja kuupäev: 26.06.2025
  • LIMITED LIABILITY COMPANY ANGAR 22
Riik: RU
Aadress: d. 26 str. 2 pom. 1N/2, ul. Ryabinovaya, Moscow, 121471
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.