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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
52196
Nimekirja kuupäev: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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
52206
Nimekirja kuupäev: 28.04.2025
  • LIMITED LIABILITY COMPANY AVIALYUKSSERVIS
Riik: RU
Aadress: Room 14, Suite I, Building 7, 3 Skladochnaya Street, Moscow, 127018
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
52207
Nimekirja kuupäev: 28.04.2025
  • LIMITED LIABILITY COMPANY LITHIUMION
  • LITHIUMION LTD
Riik: RU
Aadress: Office 1, Suite 110-N (Suite Part 17), Letter A, 20 Bolshaya Pushkarskaya Street, Kronverkskoye Municipal District, Saint Petersburg, 197198
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
52208
Nimekirja kuupäev: 28.04.2025
  • APEKSGRUP LIMITED LIABILITY COMPANY
Riik: RU
Aadress: Kaspiiskaya, 22, 1, 11/8, Moscow, 115304
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
52209
Nimekirja kuupäev: 28.04.2025
  • LIMITED LIABILITY COMPANY SOCHI RAZVITIYE
Riik: RU
Aadress: Office 609, 22 Staronasypnaya Street, Sochi, 354340
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
52211
Nimekirja kuupäev: 28.04.2025
  • LIMITED LIABILITY COMPANY T TRI
Riik: RU
Aadress: Suite Part 1N, Letter L, Building 2, 4 Aleksandra Matrosova Street, Saint Petersburg, 194100
Märkus: (Linked To: KOZLOV, Aleksandr Sergeyevich; Linked To: ROTENBERG, Boris Romanovich)
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
52212
Nimekirja kuupäev: 28.04.2025
  • DONGGUAN CITY BIGA GRATING MACHINERY CO LTD
Riik: CN
Aadress: Room 221, Building 2, No. 18, Baoshi Road, Shigu, Nancheng Street, Dongguan, Guangdong
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
52213
Nimekirja kuupäev: 28.04.2025
  • ZHEJIANG KAIDA MACHINE TOOL CO LTD
Riik: CN
Aadress: No. 178, Huancheng West Road, Taozhu Street, Zhuji, 312000
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
52214
Nimekirja kuupäev: 28.04.2025
  • ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTD
  • ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD
Riik: CN
Aadress: No. 178, Changkou East Street, Changkou Town, Hangzhou, 311400
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
52215
Nimekirja kuupäev: 28.04.2025
  • LIMITED LIABILITY COMPANY ITA TECHNOLOGY
Riik: RU
Aadress: d. 17 k. 2 etazah 2 pm. 5, per. Perevedenovski, Moscow, 105082
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
52216
Nimekirja kuupäev: 28.04.2025
  • SHANDONG WEIDA HEAVY INDUSTRIES CO LTD
Riik: CN
Aadress: No. 1999, Beixin West Road, Tengzhou, Zaozhuang, Shandong, 277000
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.